KHC, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
Status | Removed from the register, 08.09.2009
|
---|---|
Business form | Limited Liability Company |
Registered name | "KHC" SIA |
Registration number, date | 40003845048, 01.08.2006 |
VAT number | None (excluded 08.09.2009) Europe VAT register |
Register, date | Commercial Register, 01.08.2006 |
Legal address | Rīga, Vaļņu iela 3 Check address owners |
Fixed capital | 2 000 LVL , registered 01.08.2006 (registered payment 01.08.2006: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2009 |
Annual report | 09.09.2009 | TIF (342.37 KB) | ||
2008 |
Annual report | 29.01.2009 | TIF (443.66 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (476.16 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (316.06 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.55 KB | 18.10.2012 | 12.08.2008 | 1 |
Articles of Association |
TIF | 21.46 KB | 18.10.2012 | 26.07.2006 | 1 |
Memorandum of association |
TIF | 33.85 KB | 18.10.2012 | 26.07.2006 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
TIF | 25.3 KB | 18.10.2012 | 12.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 18.10.2012 | 08.09.2009 | 1 |
Application |
TIF | 64.64 KB | 18.10.2012 | 03.09.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.5 KB | 18.10.2012 | 03.09.2009 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 28.43 KB | 25.08.2009 | 24.08.2009 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 39 KB | 25.08.2009 | 24.08.2009 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 6.95 KB | 18.10.2012 | 08.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 18.10.2012 | 24.11.2008 | 1 |
Application |
TIF | 48.33 KB | 18.10.2012 | 21.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 7.47 KB | 18.10.2012 | 21.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.47 KB | 18.10.2012 | 21.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.68 KB | 18.10.2012 | 21.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 18.10.2012 | 28.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.53 KB | 18.10.2012 | 15.08.2008 | 2 |
Application |
TIF | 149.49 KB | 18.10.2012 | 12.08.2008 | 5 |
Documents attesting the transfer of shares |
TIF | 40.36 KB | 18.10.2012 | 12.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 9.06 KB | 18.10.2012 | 12.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 18.10.2012 | 01.08.2006 | 2 |
Registration certificates |
TIF | 20.96 KB | 18.10.2012 | 01.08.2006 | 1 |
Registration certificates |
TIF | 22.05 KB | 18.10.2012 | 01.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 6.85 KB | 18.10.2012 | 27.07.2006 | 1 |
Application |
TIF | 188.54 KB | 18.10.2012 | 26.07.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.88 KB | 18.10.2012 | 26.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.97 KB | 18.10.2012 | 26.07.2006 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register