KI, 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, 26.06.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KI" |
| Registration number, date | 40003492886, 04.05.2000 |
| VAT number | None (excluded 22.02.2008) Europe VAT register |
| Register, date | Commercial Register, 06.05.2003 |
| Legal address | Tukuma rajons, Tukums, Stacijas iela 6 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.05.2003 (registered payment 06.05.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Tukums, Spartaka iela 5-46 | Until 17.09.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 16.07.2007 | TIF (475.41 KB) | ||
2005 |
Annual report | 14.12.2006 | TIF (551.7 KB) | ||
2004 |
Annual report | 06.11.2007 | TIF (475.21 KB) | ||
2003 |
Annual report | 06.11.2007 | TIF (184.34 KB) | ||
2002 |
Annual report | 06.11.2007 | TIF (193 KB) | ||
2001 |
Annual report | 06.11.2007 | TIF (204.75 KB) | ||
2000 |
Annual report | 06.11.2007 | TIF (407.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 109.79 KB | 06.11.2007 | 17.04.2003 | 4 |
Shareholders’ register |
TIF | 11.57 KB | 06.11.2007 | 17.04.2003 | 1 |
Articles of Association |
TIF | 393.88 KB | 06.11.2007 | 28.04.2000 | 13 |
Memorandum of association |
TIF | 130.11 KB | 06.11.2007 | 27.04.2000 | 4 |
Shareholders’ register |
TIF | 17.57 KB | 06.11.2007 | 27.04.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 30.06.2008 | 26.06.2008 | 2 |
Cover letter |
TIF | 18.42 KB | 30.06.2008 | 20.06.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 86.04 KB | 30.06.2008 | 05.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 06.11.2007 | 24.09.2007 | 2 |
Application |
TIF | 95.4 KB | 06.11.2007 | 19.09.2007 | 4 |
Documents related to the insolvency proceedings |
TIF | 56.22 KB | 06.11.2007 | 10.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 06.11.2007 | 10.08.2007 | 1 |
Other documents |
TIF | 13.84 KB | 06.11.2007 | 10.08.2007 | 1 |
Sample report |
TIF | 120.71 KB | 06.11.2007 | 10.08.2007 | 1 |
Application |
TIF | 96.45 KB | 06.11.2007 | 06.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 15.62 KB | 06.11.2007 | 06.08.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 22.86 KB | 06.11.2007 | 02.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.18 KB | 06.11.2007 | 04.10.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.7 KB | 06.11.2007 | 01.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.68 KB | 06.11.2007 | 17.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.3 KB | 06.11.2007 | 16.09.2004 | 1 |
Application |
TIF | 61.16 KB | 06.11.2007 | 16.09.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 14.97 KB | 06.11.2007 | 16.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.51 KB | 06.11.2007 | 16.09.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.57 KB | 06.11.2007 | 06.05.2003 | 1 |
Registration certificates |
TIF | 40.34 KB | 06.11.2007 | 06.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.05 KB | 06.11.2007 | 17.04.2003 | 1 |
Application |
TIF | 220.51 KB | 06.11.2007 | 17.04.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 14.59 KB | 06.11.2007 | 17.04.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 7.27 KB | 06.11.2007 | 17.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.54 KB | 06.11.2007 | 17.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.6 KB | 06.11.2007 | 17.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.95 KB | 06.11.2007 | 04.05.2000 | 1 |
Registration certificates |
TIF | 150.21 KB | 06.11.2007 | 04.05.2000 | 1 |
Sample report |
TIF | 21.83 KB | 06.11.2007 | 29.04.2000 | 1 |
Application |
TIF | 83.9 KB | 06.11.2007 | 28.04.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.45 KB | 06.11.2007 | 28.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.67 KB | 06.11.2007 | 28.04.2000 | 2 |
Receipts on the publication and state fees |
TIF | 8.96 KB | 06.11.2007 | 28.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 8.58 KB | 06.11.2007 | 27.04.2000 | 1 |
Copy of the personal identification document |
TIF | 157.64 KB | 06.11.2007 | 4 |
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.
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