KLEOPATRA M, 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, 08.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KLEOPATRA M" |
| Registration number, date | 40003685814, 17.06.2004 |
| VAT number | None (excluded 21.10.2011) Europe VAT register |
| Register, date | Commercial Register, 17.06.2004 |
| Legal address | Rīga, Tēraudlietuves iela 2-8 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.06.2004 (registered payment 21.06.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Pāles iela 14 | Until 06.09.2011 | 14 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 91-30 | Until 26.05.2009 | 16 years ago |
| Rīga, Zentenes iela 9-8 | Until 13.04.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.09.2013.
Case number: C32325913 Started 13.09.2013,
ended 11.02.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
11.02.2014 |
12.02.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
13.09.2013 |
16.09.2013 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
13.09.2013 |
16.09.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 21.06.2011 | TIF (206.8 KB) | ||
2009 |
Annual report | 01.06.2010 | TIF (358.3 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (4.62 KB) | |
2007 |
Annual report | 15.12.2008 | TIF (475.85 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (216.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.41 KB | 15.03.2013 | 29.08.2011 | 1 |
Shareholders’ register |
TIF | 19.2 KB | 15.03.2013 | 26.03.2010 | 1 |
Articles of Association |
TIF | 32.93 KB | 15.03.2013 | 25.03.2010 | 1 |
Shareholders’ register |
TIF | 11.97 KB | 15.03.2013 | 19.05.2009 | 1 |
Articles of Association |
TIF | 136.23 KB | 15.03.2013 | 03.06.2004 | 4 |
Memorandum of Association |
TIF | 27.45 KB | 15.03.2013 | 03.06.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 54.81 KB | 08.04.2014 | 08.04.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 191.7 KB | 08.04.2014 | 07.04.2014 | 1 |
Application in Insolvency proceedings |
180.04 KB | 08.04.2014 | 07.04.2014 | 1 | |
Statement of the State Archives or an equivalent document |
DOCX | 35.07 KB | 08.04.2014 | 04.04.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.48 KB | 08.04.2014 | 04.04.2014 | 1 |
Notary’s decision |
TIF | 55.44 KB | 14.02.2014 | 12.02.2014 | 2 |
Court decision/judgement |
TIF | 158.79 KB | 14.02.2014 | 11.02.2014 | 2 |
Notary’s decision |
TIF | 45.89 KB | 17.09.2013 | 16.09.2013 | 2 |
Court decision/judgement |
TIF | 178.1 KB | 17.09.2013 | 13.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.06 KB | 04.09.2012 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 580.13 KB | 04.09.2012 | 04.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.65 KB | 15.03.2013 | 29.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 15.03.2013 | 06.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.98 KB | 15.03.2013 | 29.08.2011 | 1 |
Application |
TIF | 136.11 KB | 15.03.2013 | 29.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 11.05 KB | 15.03.2013 | 29.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.55 KB | 15.03.2013 | 29.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 9.42 KB | 15.03.2013 | 29.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.67 KB | 15.03.2013 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 15.03.2013 | 13.04.2010 | 2 |
Application |
TIF | 162.79 KB | 15.03.2013 | 26.03.2010 | 5 |
Announcement regarding the legal address |
TIF | 11.77 KB | 15.03.2013 | 25.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.67 KB | 15.03.2013 | 25.03.2010 | 3 |
Sample report |
TIF | 26.72 KB | 15.03.2013 | 24.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 15.03.2013 | 26.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 74.49 KB | 15.03.2013 | 21.05.2009 | 2 |
Sample report |
TIF | 44.7 KB | 15.03.2013 | 20.05.2009 | 2 |
Application |
TIF | 170.73 KB | 15.03.2013 | 19.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.83 KB | 15.03.2013 | 19.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 15.03.2013 | 15.08.2007 | 2 |
Application |
TIF | 195.18 KB | 15.03.2013 | 09.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 108.3 KB | 15.03.2013 | 09.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.43 KB | 15.03.2013 | 03.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 15.03.2013 | 21.06.2006 | 1 |
Application |
TIF | 117.56 KB | 15.03.2013 | 16.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 51.64 KB | 15.03.2013 | 15.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.72 KB | 15.03.2013 | 28.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 15.03.2013 | 17.06.2004 | 1 |
Registration certificates |
TIF | 61.7 KB | 15.03.2013 | 17.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 89.68 KB | 15.03.2013 | 11.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.09 KB | 15.03.2013 | 03.06.2004 | 1 |
Application |
TIF | 194.7 KB | 15.03.2013 | 03.06.2004 | 7 |
Appraisal reports |
TIF | 20.91 KB | 15.03.2013 | 03.06.2004 | 1 |
Consent of the auditor |
TIF | 8.18 KB | 15.03.2013 | 03.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.32 KB | 15.03.2013 | 03.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.92 KB | 15.03.2013 | 03.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.63 KB | 15.03.2013 | 03.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.1 KB | 15.03.2013 | 23.04.2004 | 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