KIWI DIWI, SIA
Limited Liability Company, Small 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, 12.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KIWI DIWI" |
| Registration number, date | 40103766632, 07.03.2014 |
| VAT number | None (excluded 12.05.2020) Europe VAT register |
| Register, date | Commercial Register, 07.03.2014 |
| Legal address | Līksnas iela 9A, Rīga, LV-1003 Check address owners |
| Fixed capital | 761 500 EUR , registered 01.06.2015 (registered payment 01.06.2015: 761 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 26.99 | 854.53 | 813.03 |
| Personal income tax (thousands, €) | 7.5 | 116.89 | 114.48 |
| Statutory social insurance contributions (thousands, €) | 11.48 | 280.01 | 177.77 |
| Average employees count | 1 | 47 | 45 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FRESH AND MORE" | Until 30.05.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Kuģu iela 26-56 | Until 16.06.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.01.2019.
Case number: C29249719 Started 21.01.2019,
ended 24.04.2020
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.04.2020 |
28.04.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
23.01.2020 15:00:00 |
08.01.2020 | Meeting of creditors | |
06.06.2019 12:00:00 |
24.05.2019 | Paziņojums par kreditoru sapulces pārtraukšanu un atsākšanu | |
23.05.2019 12:00:00 |
08.05.2019 | Meeting of creditors | |
21.01.2019 |
22.01.2019 | Appointment of an administrator in an insolvency case |
Spurele Linda (Certificate nr. 00563)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.01.2019 |
22.01.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 22.02.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spurele Linda |
Rīga, Alberta iela 1 - 1 | Nr. 00563 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26494605
E-mail lspurele.adm@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Administratora zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RZ FreshMore 2016 02052017 | |||||
| sk 20170503 0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 07.03.2014 - 31.12.2014 | 17.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums GP 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37 KB | 08.01.2020 | 07.01.2020 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37.5 KB | 24.05.2019 | 23.05.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37.5 KB | 24.05.2019 | 23.05.2019 | 1 |
Announcement of the creditors’ meeting |
DOC | 37 KB | 08.05.2019 | 07.05.2019 | 1 |
Announcement of the creditors’ meeting |
DOC | 37 KB | 08.05.2019 | 07.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 35.42 KB | 26.05.2017 | 25.05.2017 | 2 |
Articles of Association |
TIF | 80.95 KB | 26.05.2017 | 25.05.2017 | 3 |
Shareholders’ register |
TIF | 210.72 KB | 05.01.2017 | 16.12.2016 | 8 |
Shareholders’ register |
TIF | 97.6 KB | 05.06.2015 | 21.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 19.27 KB | 05.06.2015 | 10.04.2015 | 1 |
Articles of Association |
TIF | 65.78 KB | 05.06.2015 | 10.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 58.29 KB | 05.06.2015 | 10.04.2015 | 2 |
Shareholders’ register |
TIF | 111.31 KB | 14.07.2014 | 02.07.2014 | 3 |
Shareholders’ register |
TIF | 63.15 KB | 17.06.2014 | 26.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.42 KB | 17.06.2014 | 23.05.2014 | 1 |
Articles of Association |
TIF | 56.67 KB | 17.06.2014 | 23.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.5 KB | 17.06.2014 | 23.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 12.98 KB | 16.06.2014 | 10.03.2014 | 1 |
Articles of Association |
TIF | 61.12 KB | 16.06.2014 | 10.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.79 KB | 16.06.2014 | 10.03.2014 | 1 |
Shareholders’ register |
TIF | 63.56 KB | 16.06.2014 | 10.03.2014 | 2 |
Shareholders’ register |
TIF | 63.84 KB | 20.03.2014 | 05.03.2014 | 3 |
Articles of Association |
TIF | 10.89 KB | 20.03.2014 | 04.03.2014 | 1 |
Memorandum of Association |
TIF | 68.25 KB | 20.03.2014 | 04.03.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.97 KB | 12.05.2020 | 12.05.2020 | 1 |
Notary’s decision |
RTF | 191.54 KB | 12.05.2020 | 12.05.2020 | 1 |
Court decision/judgement |
DOCX | 48.85 KB | 25.09.2020 | 08.05.2020 | 2 |
Court decision/judgement |
EDOC | 62.97 KB | 25.09.2020 | 08.05.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 41.21 KB | 12.05.2020 | 08.05.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 35.37 KB | 12.05.2020 | 08.05.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 35.37 KB | 12.05.2020 | 08.05.2020 | 1 |
Notary’s decision |
RTF | 191.84 KB | 28.04.2020 | 28.04.2020 | 2 |
Notary’s decision |
EDOC | 65.74 KB | 28.04.2020 | 28.04.2020 | 2 |
Court decision/judgement |
112.62 KB | 24.04.2020 | 24.04.2020 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 186.81 KB | 23.01.2020 | 23.01.2020 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.66 KB | 23.01.2020 | 23.01.2020 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
99.88 KB | 23.01.2020 | 23.01.2020 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
99.81 KB | 23.01.2020 | 23.01.2020 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.66 KB | 23.01.2020 | 23.01.2020 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.54 KB | 08.01.2020 | 08.01.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 69.5 KB | 08.01.2020 | 08.01.2020 | 1 |
Notary’s decision |
EDOC | 65.84 KB | 08.01.2020 | 08.01.2020 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.44 KB | 08.01.2020 | 07.01.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 12.05.2020 | 09.12.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.65 KB | 12.05.2020 | 09.12.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 12.05.2020 | 09.12.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 606.2 KB | 10.06.2019 | 06.06.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.66 KB | 10.06.2019 | 06.06.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
793.95 KB | 10.06.2019 | 06.06.2019 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.66 KB | 10.06.2019 | 06.06.2019 | 2 |
Notary’s decision |
EDOC | 70.01 KB | 24.05.2019 | 24.05.2019 | 2 |
Notary’s decision |
RTF | 190.44 KB | 24.05.2019 | 24.05.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.53 KB | 24.05.2019 | 23.05.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.01 KB | 24.05.2019 | 23.05.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72.5 KB | 24.05.2019 | 23.05.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72.5 KB | 24.05.2019 | 23.05.2019 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 703.39 KB | 24.05.2019 | 23.05.2019 | 2 |
Minutes/decision of the creditors’ meetings |
DOCX | 11.7 KB | 24.05.2019 | 23.05.2019 | 2 |
Minutes/decision of the creditors’ meetings |
884.99 KB | 24.05.2019 | 23.05.2019 | 2 | |
Minutes/decision of the creditors’ meetings |
DOCX | 11.7 KB | 24.05.2019 | 23.05.2019 | 2 |
Notary’s decision |
EDOC | 70.13 KB | 08.05.2019 | 08.05.2019 | 1 |
Notary’s decision |
RTF | 190.89 KB | 08.05.2019 | 08.05.2019 | 1 |
Announcement of the creditors’ meeting |
EDOC | 22.42 KB | 08.05.2019 | 07.05.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 69.5 KB | 08.05.2019 | 07.05.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.47 KB | 08.05.2019 | 07.05.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 69.5 KB | 08.05.2019 | 07.05.2019 | 2 |
Notary’s decision |
EDOC | 70.43 KB | 22.01.2019 | 22.01.2019 | 2 |
Court decision/judgement |
109.95 KB | 21.01.2019 | 21.01.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 10.01.2019 | 10.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 10.01.2019 | 10.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 10.01.2019 | 10.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.57 KB | 08.01.2019 | 08.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.57 KB | 08.01.2019 | 08.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.71 KB | 08.01.2019 | 08.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.41 KB | 06.09.2018 | 06.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 04.09.2018 | 03.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.77 KB | 04.09.2018 | 03.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 16.05.2018 | 16.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 169.35 KB | 14.05.2018 | 11.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 10.04.2018 | 10.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 05.04.2018 | 05.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.6 KB | 05.04.2018 | 05.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 30.05.2017 | 30.05.2017 | 2 |
Application |
TIF | 110.55 KB | 26.05.2017 | 25.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 132.99 KB | 26.05.2017 | 25.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.15 KB | 05.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 295.36 KB | 05.01.2017 | 16.12.2016 | 8 |
Consent of a member of the Board / executive director |
TIF | 93.94 KB | 05.01.2017 | 16.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 127.63 KB | 05.01.2017 | 16.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 26.44 KB | 05.01.2017 | 15.12.2016 | 1 |
Other documents |
TIF | 131.49 KB | 05.01.2017 | 10.06.2016 | 2 |
Registration certificates |
TIF | 16.05 KB | 20.05.2016 | 16.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.28 KB | 20.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 17.11.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 17.11.2015 | 12.11.2015 | 2 |
Application |
TIF | 69.22 KB | 17.11.2015 | 04.11.2015 | 3 |
Application |
TIF | 133.69 KB | 17.11.2015 | 04.11.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.07 KB | 17.11.2015 | 04.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.71 KB | 17.11.2015 | 04.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.36 KB | 05.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 135.89 KB | 05.06.2015 | 25.05.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.98 KB | 05.06.2015 | 14.05.2015 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 29.84 KB | 05.06.2015 | 14.05.2015 | 1 |
Documents attesting the transfer of shares |
TIF | 32.14 KB | 05.06.2015 | 24.04.2015 | 1 |
Documents attesting the transfer of shares |
TIF | 31.97 KB | 05.06.2015 | 24.04.2015 | 1 |
Appraisal reports |
TIF | 108.36 KB | 05.06.2015 | 10.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 26.79 KB | 05.06.2015 | 10.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 192.31 KB | 05.06.2015 | 10.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.34 KB | 14.07.2014 | 09.07.2014 | 2 |
Application |
TIF | 235.7 KB | 14.07.2014 | 03.07.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 17.06.2014 | 16.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.56 KB | 16.06.2014 | 13.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 16.06.2014 | 11.06.2014 | 2 |
Application |
TIF | 126.66 KB | 16.06.2014 | 09.06.2014 | 4 |
Announcement regarding the legal address |
TIF | 7.06 KB | 17.06.2014 | 26.05.2014 | 1 |
Application |
TIF | 418.44 KB | 17.06.2014 | 26.05.2014 | 14 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.14 KB | 17.06.2014 | 26.05.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.61 KB | 17.06.2014 | 26.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.66 KB | 17.06.2014 | 23.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.57 KB | 17.06.2014 | 23.05.2014 | 2 |
Application |
TIF | 53.89 KB | 16.06.2014 | 17.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.7 KB | 16.06.2014 | 13.03.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.31 KB | 16.06.2014 | 10.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 118.66 KB | 16.06.2014 | 10.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70 KB | 16.06.2014 | 10.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 20.03.2014 | 07.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.56 KB | 16.06.2014 | 06.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.33 KB | 20.03.2014 | 06.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.43 KB | 20.03.2014 | 04.03.2014 | 1 |
Application |
TIF | 136.52 KB | 20.03.2014 | 04.03.2014 | 4 |
Confirmation or consent to legal address |
TIF | 9.1 KB | 20.03.2014 | 04.03.2014 | 1 |
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