KNDS, 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, 19.09.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KNDS" |
| Registration number, date | 40003622471, 12.03.2003 |
| VAT number | None (excluded 28.03.2011) Europe VAT register |
| Register, date | Commercial Register, 12.03.2003 |
| Legal address | Rīga, Kandavas iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.03.2003 (registered payment 12.03.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Brīvības gatve 137 | Until 15.06.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.02.2011.
Case number: C28279311 Started 09.02.2011,
ended 31.08.2011
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
31.08.2011 |
01.09.2011 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.04.2011 |
12.04.2011 | Administratora pilnvarošana |
Bunkus Mārtiņš (Certificate nr. 00418)
Term of the power of attorney from 12.04.2011 till 21.04.2011 |
09.02.2011 |
10.02.2011 | Appointment of an administrator in an insolvency case |
Ābele Žanna (Certificate nr. 00253)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
09.02.2011 |
10.02.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ābele Žanna |
Blaumaņa iela 21-1, Rīga, LV-1011 | Nr. 00253 (valid from 30.06.2014 till 30.06.2016) |
Cell phone 26331757
E-mail abelezanna@inbox.lv
|
Bunkus Mārtiņš |
Alberta iela 12-5, Rīga, LV-1010 | Nr. 00418 (valid from 22.12.2017 till 22.12.2019) |
Phone 67359755
E-mail martins@bunkus.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (46.86 KB) | |
2008 |
Annual report | 09.06.2009 | TIF (511.86 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (263.02 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (287.9 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (214.02 KB) | ||
2003 |
Annual report | 20.11.2007 | TIF (398.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.23 KB | 12.08.2010 | 05.08.2010 | 1 |
Memorandum of Association |
TIF | 21.34 KB | 21.11.2007 | 02.05.2005 | 2 |
Articles of Association |
TIF | 337.11 KB | 21.11.2007 | 14.03.2005 | 9 |
Shareholders’ register |
TIF | 22.37 KB | 21.11.2007 | 14.03.2005 | 1 |
Memorandum of Association |
TIF | 34.59 KB | 21.11.2007 | 01.10.2004 | 2 |
Shareholders’ register |
TIF | 21.16 KB | 21.11.2007 | 01.10.2004 | 1 |
Shareholders’ register |
TIF | 21.21 KB | 20.11.2007 | 27.06.2003 | 1 |
Shareholders’ register |
TIF | 21.79 KB | 20.11.2007 | 07.04.2003 | 1 |
Articles of Association |
TIF | 272.38 KB | 20.11.2007 | 25.02.2003 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.13 KB | 20.09.2011 | 19.09.2011 | 1 |
Application in Insolvency proceedings |
TIF | 64.52 KB | 20.09.2011 | 16.09.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.28 KB | 20.09.2011 | 15.09.2011 | 1 |
Notary’s decision |
TIF | 35.44 KB | 02.09.2011 | 01.09.2011 | 1 |
Court decision/judgement |
TIF | 72.51 KB | 02.09.2011 | 31.08.2011 | 2 |
Notary’s decision |
TIF | 35.46 KB | 13.04.2011 | 12.04.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.19 KB | 13.04.2011 | 11.04.2011 | 1 |
Other insolvency documents |
TIF | 90 KB | 13.04.2011 | 11.04.2011 | 2 |
Notary’s decision |
TIF | 76.74 KB | 11.02.2011 | 10.02.2011 | 2 |
Court decision/judgement |
TIF | 156.31 KB | 11.02.2011 | 09.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 12.08.2010 | 11.08.2010 | 2 |
Application |
TIF | 144.16 KB | 12.08.2010 | 05.08.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.22 KB | 12.08.2010 | 05.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.16 KB | 12.08.2010 | 05.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 270.42 KB | 12.08.2010 | 11.11.2009 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 44.81 KB | 13.08.2008 | 31.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.91 KB | 13.08.2008 | 28.07.2008 | 1 |
Application |
TIF | 206.07 KB | 13.08.2008 | 17.07.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 17.61 KB | 13.08.2008 | 17.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.18 KB | 13.08.2008 | 17.07.2008 | 2 |
Sample report |
TIF | 63.55 KB | 13.08.2008 | 14.07.2008 | 2 |
Sample report |
TIF | 35.07 KB | 13.08.2008 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 01.04.2008 | 13.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.19 KB | 01.04.2008 | 06.03.2008 | 2 |
Application |
TIF | 95.3 KB | 01.04.2008 | 05.03.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 12.01 KB | 01.04.2008 | 05.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.7 KB | 01.04.2008 | 05.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 21.11.2007 | 08.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 21.11.2007 | 03.05.2005 | 2 |
Application |
TIF | 63.53 KB | 21.11.2007 | 02.05.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 10.56 KB | 21.11.2007 | 02.05.2005 | 1 |
Consent of the auditor |
TIF | 13.55 KB | 21.11.2007 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.46 KB | 21.11.2007 | 23.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 125.13 KB | 21.11.2007 | 17.03.2005 | 2 |
Application |
TIF | 129.4 KB | 21.11.2007 | 14.03.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.68 KB | 21.11.2007 | 14.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 10.87 KB | 21.11.2007 | 14.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.11 KB | 21.11.2007 | 14.03.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 245.04 KB | 21.11.2007 | 14.02.2005 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 22.37 KB | 21.11.2007 | 03.11.2004 | 1 |
Other documents |
TIF | 11.17 KB | 21.11.2007 | 25.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 121.29 KB | 20.11.2007 | 22.10.2004 | 4 |
Receipts on the publication and state fees |
TIF | 33.79 KB | 20.11.2007 | 07.10.2004 | 2 |
Application |
TIF | 90.6 KB | 21.11.2007 | 01.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.14 KB | 20.11.2007 | 01.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.73 KB | 20.11.2007 | 01.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.89 KB | 20.11.2007 | 15.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.13 KB | 20.11.2007 | 01.06.2004 | 1 |
Application |
TIF | 86.7 KB | 20.11.2007 | 01.06.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 12.31 KB | 20.11.2007 | 01.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.76 KB | 20.11.2007 | 01.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 66.11 KB | 20.11.2007 | 01.06.2004 | 2 |
Application |
TIF | 63.83 KB | 20.11.2007 | 27.06.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 13.43 KB | 20.11.2007 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.51 KB | 20.11.2007 | 27.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.31 KB | 20.11.2007 | 02.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.89 KB | 20.11.2007 | 10.04.2003 | 2 |
Application |
TIF | 108.83 KB | 20.11.2007 | 07.04.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 6.68 KB | 20.11.2007 | 07.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.3 KB | 20.11.2007 | 07.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.32 KB | 20.11.2007 | 07.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.76 KB | 20.11.2007 | 07.04.2003 | 2 |
Sample report |
TIF | 17.37 KB | 20.11.2007 | 07.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 20.11.2007 | 12.03.2003 | 1 |
Registration certificates |
TIF | 30.48 KB | 20.11.2007 | 12.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.24 KB | 20.11.2007 | 26.02.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.08 KB | 20.11.2007 | 25.02.2003 | 1 |
Application |
TIF | 90.46 KB | 20.11.2007 | 25.02.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.1 KB | 20.11.2007 | 25.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.49 KB | 20.11.2007 | 25.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.52 KB | 20.11.2007 | 25.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.04 KB | 20.11.2007 | 25.02.2003 | 3 |
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