KONFIS, 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, 16.11.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KONFIS" |
| Registration number, date | 40003540993, 09.04.2001 |
| VAT number | None (excluded 15.05.2009) Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Rīga, Salamandras iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.11.2004 (registered payment 16.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "OLAKS" | Until 13.06.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Prūšu iela 4 | Until 31.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Sarkandaugavas iela 13-45 | Until 13.06.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.09.2008.
Case number: C30-3563/4 Started 18.09.2008,
ended 13.10.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
13.10.2009 |
20.10.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.08.2009 12:00:00 |
05.08.2009 | Noslēguma kreditoru sapulce | |
10.06.2009 |
18.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.04.2009 14:00:00 |
08.04.2009 | Pirmā kreditoru sapulce | |
15.01.2009 |
22.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.09.2008 |
26.09.2008 | Appointment of an administrator in an insolvency case |
Bergmanis Dainis (Certificate nr. 00033)
|
18.09.2008 |
23.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bergmanis Dainis |
Rīgas iela 2A-60 (a.k.7), Piņķi, Babītes pag., Babītes nov., LV-2107 | Nr. 00033 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29140302
E-mail dainis.bergmanis@icloud.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 14.08.2007 | TIF (735 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (778.09 KB) | ||
2004 |
Annual report | 25.09.2008 | TIF (704.93 KB) | ||
2003 |
Annual report | 25.09.2008 | TIF (1.17 MB) | ||
2002 |
Annual report | 25.09.2008 | TIF (1.09 MB) | ||
2001 |
Annual report | 25.09.2008 | TIF (901.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 17.48 KB | 10.08.2009 | 04.08.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.93 KB | 14.04.2009 | 06.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.23 KB | 25.09.2008 | 18.03.2008 | 1 |
Articles of Association |
TIF | 26.21 KB | 25.09.2008 | 18.03.2008 | 1 |
Shareholders’ register |
TIF | 14.69 KB | 25.09.2008 | 18.03.2008 | 1 |
Articles of Association |
TIF | 76.97 KB | 25.09.2008 | 19.10.2007 | 3 |
Shareholders’ register |
TIF | 14.7 KB | 25.09.2008 | 19.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 28.15 KB | 25.09.2008 | 09.08.2006 | 1 |
Articles of Association |
TIF | 33.58 KB | 25.09.2008 | 09.08.2006 | 2 |
Articles of Association |
TIF | 15.25 KB | 25.09.2008 | 25.10.2004 | 1 |
Shareholders’ register |
TIF | 14.6 KB | 25.09.2008 | 25.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 39.88 KB | 25.09.2008 | 02.06.2003 | 2 |
Shareholders’ register |
TIF | 18.59 KB | 25.09.2008 | 02.06.2003 | 1 |
Articles of Association |
TIF | 334.72 KB | 24.09.2008 | 26.03.2001 | 9 |
Memorandum of Association |
TIF | 9.52 KB | 24.09.2008 | 26.03.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 46.96 KB | 17.11.2009 | 16.11.2009 | 2 |
Application in Insolvency proceedings |
TIF | 62.12 KB | 17.11.2009 | 12.11.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.07 KB | 17.11.2009 | 12.11.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.78 KB | 17.11.2009 | 23.10.2009 | 1 |
Notary’s decision |
TIF | 40.32 KB | 22.10.2009 | 20.10.2009 | 1 |
Court cover letter |
TIF | 26.81 KB | 22.10.2009 | 15.10.2009 | 1 |
Court decision/judgement |
TIF | 81.65 KB | 22.10.2009 | 13.10.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 308.35 KB | 05.01.2010 | 28.08.2009 | 13 |
Notary’s decision |
TIF | 34.43 KB | 10.08.2009 | 05.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 75.34 KB | 10.08.2009 | 04.08.2009 | 3 |
Other insolvency documents |
TIF | 13.46 KB | 10.08.2009 | 04.08.2009 | 1 |
Notary’s decision |
TIF | 35.1 KB | 19.06.2009 | 18.06.2009 | 1 |
Court cover letter |
TIF | 21.83 KB | 19.06.2009 | 11.06.2009 | 1 |
Court decision/judgement |
TIF | 59.04 KB | 19.06.2009 | 10.06.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 396.81 KB | 05.06.2009 | 20.04.2009 | 14 |
Notary’s decision |
TIF | 31.94 KB | 14.04.2009 | 08.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 123.51 KB | 14.04.2009 | 06.04.2009 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 11.36 KB | 14.04.2009 | 06.04.2009 | 1 |
Other insolvency documents |
TIF | 10.25 KB | 14.04.2009 | 06.04.2009 | 2 |
Notary’s decision |
TIF | 40.77 KB | 26.01.2009 | 22.01.2009 | 1 |
Court cover letter |
TIF | 18.91 KB | 26.01.2009 | 19.01.2009 | 1 |
Other insolvency documents |
TIF | 14.46 KB | 26.01.2009 | 19.01.2009 | 2 |
Court decision/judgement |
TIF | 172.92 KB | 26.01.2009 | 15.01.2009 | 3 |
Notary’s decision |
TIF | 32.09 KB | 30.09.2008 | 26.09.2008 | 1 |
Notary’s decision |
TIF | 30.79 KB | 25.09.2008 | 23.09.2008 | 2 |
Court cover letter |
TIF | 18.02 KB | 30.09.2008 | 22.09.2008 | 1 |
Court decision/judgement |
TIF | 40.58 KB | 30.09.2008 | 22.09.2008 | 1 |
Court cover letter |
TIF | 19.42 KB | 25.09.2008 | 19.09.2008 | 1 |
Other documents |
TIF | 8.15 KB | 25.09.2008 | 19.09.2008 | 2 |
Court decision/judgement |
TIF | 41.54 KB | 25.09.2008 | 18.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.59 KB | 25.09.2008 | 03.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.18 KB | 25.09.2008 | 31.03.2008 | 2 |
Application |
TIF | 197.03 KB | 25.09.2008 | 18.03.2008 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.43 KB | 25.09.2008 | 18.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 11.36 KB | 25.09.2008 | 18.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.31 KB | 25.09.2008 | 18.03.2008 | 2 |
Submission/Application |
TIF | 6.26 KB | 25.09.2008 | 11.03.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.42 KB | 25.09.2008 | 28.02.2008 | 1 |
Other documents |
TIF | 9.67 KB | 25.09.2008 | 27.02.2008 | 1 |
Other documents |
TIF | 9.11 KB | 25.09.2008 | 27.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.54 KB | 25.09.2008 | 26.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 27.78 KB | 25.09.2008 | 21.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.42 KB | 25.09.2008 | 21.02.2008 | 2 |
Application |
TIF | 139.51 KB | 25.09.2008 | 20.02.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 7.4 KB | 25.09.2008 | 19.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.8 KB | 25.09.2008 | 19.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 25.09.2008 | 24.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 7.51 KB | 25.09.2008 | 24.10.2007 | 1 |
Application |
TIF | 120.93 KB | 25.09.2008 | 19.10.2007 | 3 |
Consent of members of the supervisory board |
TIF | 7.48 KB | 25.09.2008 | 19.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.03 KB | 25.09.2008 | 19.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 8.69 KB | 25.09.2008 | 19.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.39 KB | 25.09.2008 | 19.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 14.57 KB | 25.09.2008 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 25.09.2008 | 18.10.2007 | 1 |
Sample report |
TIF | 20.79 KB | 25.09.2008 | 18.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 25.09.2008 | 21.08.2006 | 2 |
Sample report |
TIF | 26.31 KB | 25.09.2008 | 17.08.2006 | 1 |
Submission/Application |
TIF | 9.82 KB | 25.09.2008 | 17.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.05 KB | 25.09.2008 | 16.08.2006 | 2 |
Application |
TIF | 83.37 KB | 25.09.2008 | 09.08.2006 | 3 |
Consent of members of the supervisory board |
TIF | 14.64 KB | 25.09.2008 | 09.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.6 KB | 25.09.2008 | 09.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.28 KB | 25.09.2008 | 31.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.25 KB | 25.09.2008 | 14.07.2006 | 2 |
Application |
TIF | 41.58 KB | 25.09.2008 | 12.07.2006 | 2 |
Other insolvency documents |
TIF | 23.88 KB | 17.11.2009 | 16.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.17 KB | 25.09.2008 | 16.11.2004 | 1 |
Registration certificates |
TIF | 22.31 KB | 25.09.2008 | 16.11.2004 | 1 |
Submission/Application |
TIF | 14.88 KB | 25.09.2008 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.64 KB | 25.09.2008 | 26.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.18 KB | 25.09.2008 | 25.10.2004 | 1 |
Application |
TIF | 261.6 KB | 25.09.2008 | 25.10.2004 | 7 |
Consent of members of the supervisory board |
TIF | 12.33 KB | 25.09.2008 | 25.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.69 KB | 25.09.2008 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 25.09.2008 | 13.06.2003 | 1 |
Registration certificates |
TIF | 34.02 KB | 25.09.2008 | 13.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 12 KB | 25.09.2008 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.52 KB | 25.09.2008 | 03.06.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 9.28 KB | 25.09.2008 | 02.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.54 KB | 25.09.2008 | 02.06.2003 | 2 |
Submission/Application |
TIF | 20.79 KB | 25.09.2008 | 02.06.2003 | 1 |
Sample report |
TIF | 21.64 KB | 25.09.2008 | 07.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.41 KB | 25.09.2008 | 09.04.2001 | 1 |
Registration certificates |
TIF | 61.98 KB | 24.09.2008 | 09.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.9 KB | 25.09.2008 | 26.03.2001 | 1 |
Application |
TIF | 90.14 KB | 24.09.2008 | 26.03.2001 | 4 |
Appraisal reports |
TIF | 9.39 KB | 24.09.2008 | 26.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 5.88 KB | 24.09.2008 | 26.03.2001 | 1 |
Sample report |
TIF | 17.61 KB | 24.09.2008 | 26.03.2001 | 1 |
Copy of the personal identification document |
TIF | 94.74 KB | 24.09.2008 | 21.05.1999 | 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