KLEVER INVESTĪCIJAS, 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, 18.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KLEVER INVESTĪCIJAS" |
| Registration number, date | 40003655951, 04.12.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.12.2003 |
| Legal address | Krišjāņa Valdemāra iela 34 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 200 000 LVL , registered 04.12.2003 (registered payment 03.08.2005: 200 000 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, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Upes iela 14-16 | Until 08.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 16/18-12 | Until 10.09.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 14.09.2011.
Case number: C30723110 Started 14.09.2011,
ended 12.11.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
12.11.2015 |
16.11.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.10.2015 14:00:00 |
24.09.2015 | Noslēguma kreditoru sapulce | |
09.10.2015 |
20.10.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2015 14:00:00 |
09.04.2015 | Kārtējā kreditoru sapulce | |
24.04.2014 11:30:00 |
10.04.2014 | Kārtējā kreditoru sapulce | |
26.04.2013 10:30:00 |
12.04.2013 | Kārtējā kreditoru sapulce | |
03.10.2012 |
04.10.2012 | Appointment of an administrator in an insolvency case |
Vrubļevskis Aldons (Certificate nr. 00123)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.09.2012 |
24.09.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.11.2011 17:00:00 |
27.10.2011 | Pirmā kreditoru sapulce | |
14.09.2011 |
20.09.2011 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.09.2011 |
20.09.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 2. Out of court legal protection proceeding: 09.12.2010.
Case number: C30723110 Started 09.12.2010,
ended 14.09.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
14.09.2011 |
20.09.2011 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.12.2010 |
06.07.2011 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
(Certificate nr. )
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.12.2010 |
22.12.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.10.2010 |
06.07.2011 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 1. Out of court legal protection proceeding: 21.07.2010.
Case number: C27 Started 21.07.2010,
ended 04.08.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
|
|||
04.08.2010 |
08.11.2010 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
21.07.2010 |
22.07.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vrubļevskis Aldons |
Baložu iela 20A, Rīga, LV-1048 | Nr. 00123 (valid from 13.02.2016 till 11.07.2018) |
Phone 67668361
E-mail aldons@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 04.08.2015 | TIF (350.61 KB) | €7.00 | |
2013 |
Annual report | 25.06.2014 | TIF (356.96 KB) | ||
2012 |
Annual report | 11.06.2013 | TIF (404.46 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V Klever | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (332.1 KB) | ||
2008 |
Annual report | 09.02.2009 | TIF (494.06 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (735.95 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (341.92 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (345.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 23.09.2015 | 23.09.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 23.09.2015 | 23.09.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 08.04.2015 | 08.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36.5 KB | 09.04.2014 | 09.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 24 KB | 11.04.2013 | 11.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 50.91 KB | 18.03.2016 | 18.03.2016 | 1 |
Notary’s decision |
DOCX | 34.94 KB | 18.03.2016 | 18.03.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 26.17 KB | 17.03.2016 | 17.03.2016 | 2 |
Application in Insolvency proceedings |
DOC | 43.5 KB | 17.03.2016 | 17.03.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 17.03.2016 | 16.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 234.39 KB | 17.03.2016 | 16.03.2016 | 1 |
Notary’s decision |
TIF | 69.54 KB | 17.11.2015 | 16.11.2015 | 1 |
Court decision/judgement |
TIF | 163.83 KB | 17.11.2015 | 12.11.2015 | 2 |
Notary’s decision |
TIF | 49.45 KB | 21.10.2015 | 20.10.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 834.53 KB | 21.10.2015 | 09.10.2015 | 16 |
Notary’s decision |
DOCX | 35.55 KB | 24.09.2015 | 24.09.2015 | 1 |
Notary’s decision |
EDOC | 50.27 KB | 24.09.2015 | 24.09.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.15 KB | 23.09.2015 | 23.09.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.08 KB | 23.09.2015 | 23.09.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 44 KB | 23.09.2015 | 23.09.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 44 KB | 23.09.2015 | 23.09.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 552.33 KB | 27.05.2015 | 30.04.2015 | 9 |
Notary’s decision |
EDOC | 51.62 KB | 09.04.2015 | 09.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.48 KB | 08.04.2015 | 08.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 44.5 KB | 08.04.2015 | 08.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.92 KB | 08.04.2015 | 08.04.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 173.74 KB | 21.05.2014 | 24.04.2014 | 4 |
Notary’s decision |
EDOC | 71.4 KB | 10.04.2014 | 10.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.78 KB | 09.04.2014 | 09.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.54 KB | 09.04.2014 | 09.04.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52.5 KB | 09.04.2014 | 09.04.2014 | 3 |
Notary’s decision |
EDOC | 1.76 MB | 12.04.2013 | 12.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.19 MB | 11.04.2013 | 11.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.2 MB | 11.04.2013 | 11.04.2013 | 2 |
Notary’s decision |
TIF | 38.31 KB | 05.10.2012 | 04.10.2012 | 2 |
Court decision/judgement |
TIF | 41.53 KB | 05.10.2012 | 03.10.2012 | 1 |
Notary’s decision |
TIF | 36.05 KB | 25.09.2012 | 24.09.2012 | 2 |
Court decision/judgement |
TIF | 116.17 KB | 25.09.2012 | 19.09.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 92.8 KB | 25.10.2013 | 26.04.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 88.19 KB | 10.06.2013 | 26.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.46 KB | 08.12.2011 | 08.12.2011 | 1 |
Application |
EDOC | 49.19 KB | 06.12.2011 | 06.12.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 3.49 MB | 05.12.2011 | 05.12.2011 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.99 MB | 06.12.2011 | 09.11.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 72.44 KB | 28.10.2011 | 27.10.2011 | 2 |
Notary’s decision |
EDOC | 78.52 KB | 27.10.2011 | 27.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.08 KB | 26.10.2011 | 25.10.2011 | 2 |
Notary’s decision |
TIF | 48.53 KB | 21.09.2011 | 20.09.2011 | 2 |
Court decision/judgement |
TIF | 365.69 KB | 21.09.2011 | 14.09.2011 | 6 |
Notary’s decision |
TIF | 52.94 KB | 07.07.2011 | 06.07.2011 | 2 |
Application in Insolvency proceedings |
TIF | 24.46 KB | 07.07.2011 | 05.07.2011 | 1 |
Other insolvency documents |
TIF | 19.41 KB | 07.07.2011 | 19.04.2011 | 1 |
Court decision/judgement |
TIF | 249.11 KB | 07.07.2011 | 23.12.2010 | 5 |
Notary’s decision |
TIF | 73.84 KB | 28.12.2010 | 22.12.2010 | 2 |
Court decision/judgement |
TIF | 262.48 KB | 28.12.2010 | 09.12.2010 | 3 |
Notary’s decision |
TIF | 36.62 KB | 09.11.2010 | 08.11.2010 | 2 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 859.84 KB | 07.07.2011 | 05.10.2010 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 13.09.2010 | 10.09.2010 | 1 |
Application |
TIF | 61.17 KB | 13.09.2010 | 03.09.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 11.3 KB | 13.09.2010 | 03.09.2010 | 1 |
Court decision/judgement |
TIF | 92.24 KB | 09.11.2010 | 04.08.2010 | 2 |
Notary’s decision |
TIF | 32.95 KB | 23.07.2010 | 22.07.2010 | 1 |
Court decision/judgement |
TIF | 29.28 KB | 23.07.2010 | 21.07.2010 | 1 |
Registration certificates |
TIF | 61.93 KB | 11.10.2012 | 04.12.2003 | 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