KOPF GRUPA, 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, 20.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KOPF GRUPA" |
| Registration number, date | 40003263438, 23.08.1995 |
| VAT number | None (excluded 20.06.2014) Europe VAT register |
| Register, date | Commercial Register, 29.07.2004 |
| Legal address | Rīga, Mūkusalas iela 44-1 Check address owners |
| Fixed capital | 30 000 LVL , registered 29.07.2004 (registered payment 29.07.2004: 30 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ozolciema iela 12/3-106 | Until 27.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Ozolciema iela 12/3-103 | Until 02.09.2004 | 20 years ago |
| Rīga, Ozolciema iela 12/3-106 | Until 29.07.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.11.2012.
Case number: C31533612 Started 28.11.2012,
ended 03.06.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.06.2014 |
06.06.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
28.01.2013 |
30.01.2013 | Filing a plan to sell the debtor's things | |
28.11.2012 |
29.11.2012 | Appointment of an administrator in an insolvency case |
Andersone Maija (Certificate nr. 00220)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
28.11.2012 |
29.11.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersone Maija |
Pilsētas laukums 4A, Kuldīga, Kuldīgas nov., LV-3301 | Nr. 00220 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail maija.andersone@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 10.07.2014 | TIF (368.96 KB) | ||
2012 |
Annual report | 03.05.2013 | TIF (428.56 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas KG 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas KG 10 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (238.54 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | XML (203.8 KB) | |
2007 |
Annual report | 30.07.2008 | TIF (1.16 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (617 KB) | ||
2005 |
Annual report | 11.07.2006 | PDF (837.15 KB) | ||
2004 |
Annual report | 01.02.2013 | TIF (807.41 KB) | ||
2003 |
Annual report | 01.02.2013 | TIF (819.43 KB) | ||
2002 |
Annual report | 01.02.2013 | TIF (929.91 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 74.01 KB | 20.06.2014 | 20.06.2014 | 1 |
Application in Insolvency proceedings |
DOC | 40.5 KB | 19.06.2014 | 19.06.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 29.84 KB | 19.06.2014 | 19.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 32.63 KB | 19.06.2014 | 18.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 50.34 KB | 19.06.2014 | 18.06.2014 | 1 |
Notary’s decision |
TIF | 32.53 KB | 10.06.2014 | 06.06.2014 | 1 |
Court decision/judgement |
TIF | 67.85 KB | 10.06.2014 | 03.06.2014 | 2 |
Notary’s decision |
RTF | 181.52 KB | 30.01.2013 | 30.01.2013 | 1 |
Notary’s decision |
EDOC | 1.26 MB | 30.01.2013 | 30.01.2013 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 1.22 MB | 29.01.2013 | 29.01.2013 | 3 |
Plan for the sale of the debtor’s property |
DOC | 60.5 KB | 29.01.2013 | 29.01.2013 | 3 |
Notary’s decision |
TIF | 44.18 KB | 30.11.2012 | 29.11.2012 | 2 |
Court decision/judgement |
TIF | 83.76 KB | 30.11.2012 | 28.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.38 KB | 02.07.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 352.12 KB | 02.07.2012 | 02.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 570.89 KB | 29.06.2012 | 28.06.2012 | 1 |
Registration certificates |
TIF | 159.7 KB | 07.12.2012 | 29.07.2004 | 1 |
Sample report |
JPG | 91.4 KB | 16.01.2005 | 05.02.1998 | 0 |
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.
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