KL NAMI, 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, 01.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KL NAMI" |
| Registration number, date | 44103044052, 30.01.2007 |
| VAT number | None (excluded 01.06.2016) Europe VAT register |
| Register, date | Commercial Register, 30.01.2007 |
| Legal address | "Lauciņi", Limbažu pag., Limbažu nov., LV-4020 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.01.2007 (registered payment 30.09.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -3.08 | 43.95 |
| Personal income tax (thousands, €) | 0 | 17.72 |
| Statutory social insurance contributions (thousands, €) | 0 | 30.89 |
| Average employees count | 14 | 31 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Limbažu rajons, Limbažu pagasts, "Lauciņi" | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.09.2015.
Case number: C21058015 Started 02.09.2015,
ended 20.05.2016
Court: Limbažu rajona tiesa
(1000055405)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
20.05.2016 |
27.05.2016 | Maksātnespējas procesa izbeigšana |
Limbažu rajona tiesa (1000055405)
|
02.09.2015 |
07.09.2015 | Appointment of an administrator in an insolvency case |
Krūce Liena (Certificate nr. 00367)
Limbažu rajona tiesa (1000055405)
|
02.09.2015 |
07.09.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūce Liena |
Martas iela 5, Rīga, LV-1011 | Nr. 00367 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 29463694
E-mail liena.kruce@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2013 |
Annual report | 17.04.2014 | TIF (535.43 KB) | ||
2012 |
Annual report | 18.06.2013 | TIF (575.14 KB) | ||
2011 |
Annual report | 17.05.2012 | TIF (467.59 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (485.8 KB) | ||
2009 |
Annual report | 07.07.2010 | TIF (723.25 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (801.53 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (618.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.6 KB | 29.03.2007 | 16.01.2007 | 1 |
Memorandum of Association |
TIF | 34.54 KB | 29.03.2007 | 16.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 46.31 KB | 01.06.2016 | 01.06.2016 | 1 |
Application in Insolvency proceedings |
TIF | 41 KB | 01.06.2016 | 28.05.2016 | 1 |
Notary’s decision |
TIF | 46.89 KB | 30.05.2016 | 27.05.2016 | 1 |
Court decision/judgement |
TIF | 80 KB | 30.05.2016 | 20.05.2016 | 2 |
Other insolvency documents |
TIF | 36.2 KB | 01.06.2016 | 18.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.88 KB | 01.06.2016 | 18.05.2016 | 1 |
Notary’s decision |
TIF | 65.09 KB | 07.09.2015 | 07.09.2015 | 2 |
Court decision/judgement |
TIF | 123.68 KB | 07.09.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 08.10.2008 | 30.09.2008 | 1 |
Application |
TIF | 92.56 KB | 08.10.2008 | 26.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.44 KB | 08.10.2008 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 218.86 KB | 08.10.2008 | 26.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.61 KB | 29.03.2007 | 30.01.2007 | 1 |
Registration certificates |
TIF | 66.6 KB | 29.03.2007 | 30.01.2007 | 1 |
Sample report |
TIF | 116.03 KB | 31.08.2007 | 25.01.2007 | 2 |
Application |
TIF | 727.24 KB | 29.03.2007 | 25.01.2007 | 7 |
Receipts on the publication and state fees |
TIF | 45.15 KB | 29.03.2007 | 25.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.78 KB | 29.03.2007 | 18.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.91 KB | 29.03.2007 | 16.01.2007 | 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.
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