KOKS V840, 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, 19.03.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KOKS V840" |
| Registration number, date | 41203003886, 27.08.1993 |
| VAT number | None (excluded 19.03.2012) Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Ventspils, Andreja iela 7 Check address owners |
| Fixed capital | 15 000 LVL , registered 09.12.2004 (registered payment 09.12.2004: 15 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KOKS" | Until 09.12.2004 | 21 year ago |
|---|
Historical addresses
| Ventspils, Skolas iela 4 | Until 15.05.2006 | 19 years ago |
|---|---|---|
| Ventspils, Mednieku iela 7 | Until 09.12.2004 | 21 year ago |
| Ventspils, Rūpniecības iela 12 | Until 29.08.1996 | 29 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.10.2010.
Case number: C40131710 Started 01.10.2010,
ended 01.02.2012
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
01.02.2012 |
02.02.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
09.01.2012 10:30:00 |
21.12.2011 | Noslēguma kreditoru sapulce | |
28.04.2011 15:00:00 |
14.04.2011 | Kārtējā kreditoru sapulce | |
27.01.2011 11:00:00 |
07.01.2011 | Pirmā kreditoru sapulce | |
27.01.2011 |
23.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
05.11.2010 |
09.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
11.10.2010 |
12.10.2010 | Appointment of an administrator in an insolvency case |
Sniedze Katarīna (Certificate nr. 00378)
Ventspils tiesa (1000055236)
|
01.10.2010 |
04.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sniedze Katarīna |
Rīga, Duntes 28 - 88 | Nr. 00378 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26407345
Phone 67483988
E-mail katarina.sniedze@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP KOKS V840 2011 zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | RTF | ||||
2009 |
Annual report | 19.05.2010 | TIF (467.27 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (706.63 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (775.94 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (1.18 MB) | ||
2005 |
Annual report | 14.10.2010 | TIF (765.49 KB) | ||
2004 |
Annual report | 14.10.2010 | TIF (816.68 KB) | ||
2003 |
Annual report | 14.10.2010 | TIF (761.73 KB) | ||
2002 |
Annual report | 14.10.2010 | TIF (1.03 MB) | ||
2001 |
Annual report | 14.10.2010 | TIF (432.19 KB) | ||
2000 |
Annual report | 14.10.2010 | TIF (1.15 MB) | ||
1999 |
Annual report | 14.10.2010 | TIF (890.73 KB) | ||
1998 |
Annual report | 14.10.2010 | TIF (188.14 KB) | ||
1996 |
Annual report | 14.10.2010 | TIF (907.57 KB) | ||
1995 |
Annual report | 14.10.2010 | TIF (92.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOCX | 12.49 KB | 20.12.2011 | 19.12.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 40.48 KB | 15.04.2011 | 12.04.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 28 KB | 10.01.2011 | 06.01.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 10.01.2011 | 06.01.2011 | 1 |
Articles of Association |
TIF | 18.91 KB | 13.10.2010 | 25.11.2004 | 1 |
Shareholders’ register |
TIF | 26.99 KB | 13.10.2010 | 25.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 21.67 KB | 12.10.2010 | 03.12.2001 | 2 |
Amendments to the Articles of Association |
TIF | 21.96 KB | 12.10.2010 | 09.07.1999 | 2 |
Shareholders’ register |
TIF | 8.54 KB | 12.10.2010 | 09.07.1999 | 1 |
Shareholders’ register |
TIF | 8.87 KB | 12.10.2010 | 09.07.1999 | 1 |
Amendments to the Articles of Association |
TIF | 13.56 KB | 12.10.2010 | 03.10.1996 | 2 |
Amendments to the Articles of Association |
TIF | 18.04 KB | 12.10.2010 | 26.08.1996 | 2 |
Amendments to the Articles of Association |
TIF | 18.88 KB | 12.10.2010 | 07.12.1995 | 2 |
Amendments to the Articles of Association |
TIF | 20.66 KB | 08.10.2010 | 07.12.1994 | 2 |
Articles of Association |
TIF | 633.82 KB | 08.10.2010 | 07.07.1993 | 10 |
Memorandum of association |
TIF | 98.92 KB | 08.10.2010 | 07.07.1993 | 2 |
Shareholders’ register |
TIF | 6.3 KB | 12.10.2010 | 1 | |
Shareholders’ register |
TIF | 10.06 KB | 12.10.2010 | 1 | |
Shareholders’ register |
TIF | 8.43 KB | 08.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.35 KB | 20.03.2012 | 19.03.2012 | 1 |
Other insolvency documents |
EDOC | 47.53 KB | 20.03.2012 | 16.03.2012 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 348.98 KB | 20.03.2012 | 09.03.2012 | 1 |
Notary’s decision |
TIF | 28.97 KB | 02.02.2012 | 02.02.2012 | 1 |
Court decision/judgement |
TIF | 67.71 KB | 02.02.2012 | 01.02.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 46.32 KB | 16.01.2012 | 16.01.2012 | 2 |
Notary’s decision |
TIF | 33.14 KB | 21.12.2011 | 21.12.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 42.73 KB | 20.12.2011 | 19.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.88 KB | 20.12.2011 | 19.12.2011 | 3 |
Notary’s decision |
TIF | 31.55 KB | 14.10.2011 | 13.10.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 39.89 KB | 10.05.2011 | 10.05.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 42.62 KB | 10.05.2011 | 10.05.2011 | 2 |
Notary’s decision |
RTF | 279.19 KB | 15.04.2011 | 14.04.2011 | 1 |
Notary’s decision |
EDOC | 120.06 KB | 15.04.2011 | 14.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.57 KB | 15.04.2011 | 12.04.2011 | 1 |
Notary’s decision |
RTF | 278.51 KB | 25.02.2011 | 23.02.2011 | 1 |
Notary’s decision |
EDOC | 117.94 KB | 25.02.2011 | 23.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 37.8 KB | 25.02.2011 | 11.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 29.5 KB | 25.02.2011 | 11.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
DOC | 56.5 KB | 25.02.2011 | 11.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 43.99 KB | 25.02.2011 | 11.02.2011 | 1 |
Notary’s decision |
EDOC | 117.09 KB | 10.01.2011 | 07.01.2011 | 1 |
Notary’s decision |
RTF | 279.13 KB | 10.01.2011 | 07.01.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 36.49 KB | 10.01.2011 | 06.01.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 37.55 KB | 10.01.2011 | 06.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 10.01.2011 | 06.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.76 KB | 10.01.2011 | 06.01.2011 | 1 |
Notary’s decision |
RTF | 284.34 KB | 13.12.2010 | 10.12.2010 | 1 |
Notary’s decision |
EDOC | 118.1 KB | 13.12.2010 | 10.12.2010 | 1 |
Notary’s decision |
TIF | 40.11 KB | 25.11.2010 | 09.11.2010 | 1 |
Court decision/judgement |
TIF | 122.47 KB | 25.11.2010 | 05.11.2010 | 3 |
Notary’s decision |
TIF | 36.45 KB | 13.10.2010 | 12.10.2010 | 1 |
Court decision/judgement |
TIF | 31.65 KB | 13.10.2010 | 11.10.2010 | 1 |
Notary’s decision |
TIF | 34.99 KB | 13.10.2010 | 04.10.2010 | 1 |
Court decision/judgement |
TIF | 24.84 KB | 13.10.2010 | 01.10.2010 | 1 |
Receipts on the publication and state fees |
TIF | 30.49 KB | 13.10.2010 | 11.05.2010 | 2 |
Notary’s decision |
TIF | 35.26 KB | 13.10.2010 | 07.12.2007 | 1 |
Application |
TIF | 131.37 KB | 13.10.2010 | 05.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.53 KB | 13.10.2010 | 03.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.59 KB | 13.10.2010 | 05.11.2007 | 2 |
Notary’s decision |
TIF | 33.06 KB | 13.10.2010 | 15.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.15 KB | 13.10.2010 | 11.05.2006 | 1 |
Application |
TIF | 87.13 KB | 13.10.2010 | 11.05.2006 | 3 |
Notary’s decision |
TIF | 36.3 KB | 13.10.2010 | 09.12.2004 | 1 |
Registration certificates |
TIF | 26.43 KB | 13.10.2010 | 09.12.2004 | 1 |
Application |
TIF | 169.06 KB | 13.10.2010 | 25.11.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 34.97 KB | 13.10.2010 | 25.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.79 KB | 12.10.2010 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.8 KB | 12.10.2010 | 25.11.2004 | 2 |
Consent of the auditor |
TIF | 6.73 KB | 12.10.2010 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.58 KB | 12.10.2010 | 22.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 91.36 KB | 12.10.2010 | 23.11.2003 | 1 |
Notary’s decision |
TIF | 28.24 KB | 12.10.2010 | 22.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 38.57 KB | 12.10.2010 | 09.08.2002 | 2 |
Submission/Application |
TIF | 10.89 KB | 12.10.2010 | 08.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.11 KB | 12.10.2010 | 31.07.2002 | 1 |
Notary’s decision |
TIF | 21.01 KB | 12.10.2010 | 27.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 85.63 KB | 12.10.2010 | 11.12.2001 | 3 |
Submission/Application |
TIF | 9.77 KB | 12.10.2010 | 06.12.2001 | 1 |
Sample report |
TIF | 18.27 KB | 12.10.2010 | 04.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.36 KB | 12.10.2010 | 03.12.2001 | 1 |
Notary’s decision |
TIF | 24.6 KB | 12.10.2010 | 14.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.44 KB | 12.10.2010 | 12.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.11 KB | 12.10.2010 | 12.02.2001 | 1 |
Submission/Application |
TIF | 12.9 KB | 12.10.2010 | 12.02.2001 | 1 |
Notary’s decision |
TIF | 14.79 KB | 12.10.2010 | 19.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.32 KB | 12.10.2010 | 12.07.1999 | 1 |
Submission/Application |
TIF | 10.88 KB | 12.10.2010 | 12.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.78 KB | 12.10.2010 | 09.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.16 KB | 12.10.2010 | 06.07.1999 | 1 |
Sample report |
TIF | 32.47 KB | 12.10.2010 | 05.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.02 KB | 12.10.2010 | 14.08.1997 | 1 |
Notary’s decision |
TIF | 11.92 KB | 12.10.2010 | 24.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.48 KB | 12.10.2010 | 24.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.95 KB | 12.10.2010 | 03.10.1996 | 1 |
Registration certificates |
TIF | 58.61 KB | 13.10.2010 | 29.08.1996 | 1 |
Notary’s decision |
TIF | 12.85 KB | 12.10.2010 | 29.08.1996 | 1 |
Registration certificates |
TIF | 132.39 KB | 12.10.2010 | 29.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 28.94 KB | 12.10.2010 | 27.08.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.43 KB | 12.10.2010 | 26.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 9.71 KB | 08.10.2010 | 30.12.1995 | 1 |
Notary’s decision |
TIF | 12.96 KB | 12.10.2010 | 28.12.1995 | 1 |
Other documents |
TIF | 8.94 KB | 12.10.2010 | 20.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.99 KB | 12.10.2010 | 07.12.1995 | 1 |
Application |
TIF | 54.28 KB | 12.10.2010 | 04.12.1995 | 1 |
Other insolvency documents |
TIF | 30.07 KB | 12.10.2010 | 29.09.1995 | 1 |
Notary’s decision |
TIF | 39.47 KB | 08.10.2010 | 14.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 9.96 KB | 08.10.2010 | 14.07.1995 | 1 |
Sample report |
TIF | 7.29 KB | 08.10.2010 | 14.07.1995 | 1 |
Submission/Application |
TIF | 13.19 KB | 08.10.2010 | 14.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.24 KB | 12.10.2010 | 07.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.69 KB | 08.10.2010 | 11.02.1994 | 1 |
Registration certificates |
TIF | 26.32 KB | 12.10.2010 | 27.08.1993 | 1 |
Application |
TIF | 118.21 KB | 08.10.2010 | 27.08.1993 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.43 KB | 08.10.2010 | 27.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 18.53 KB | 08.10.2010 | 27.08.1993 | 2 |
Registration certificates |
TIF | 29.61 KB | 08.10.2010 | 27.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 19.05 KB | 08.10.2010 | 02.08.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.08 KB | 08.10.2010 | 07.07.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.39 KB | 08.10.2010 | 03.03.1993 | 1 |
Copy of the personal identification document |
TIF | 539.71 KB | 12.10.2010 | 3 | |
Copy of the personal identification document |
TIF | 67.23 KB | 12.10.2010 | 2 |
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