KOTIKS, 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, 14.01.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KOTIKS" |
| Registration number, date | 40003742286, 05.05.2005 |
| VAT number | None (excluded 27.06.2009) Europe VAT register |
| Register, date | Commercial Register, 05.05.2005 |
| Legal address | Limbažu nov., Limbaži, Noliktavu iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.05.2005 (registered payment 05.05.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Limbažu rajons, Limbaži, Noliktavu iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Mūrnieku iela 7 | Until 05.09.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.02.2010.
Case number: C21019810 Started 25.02.2010,
ended 13.08.2012
Court: Limbažu rajona tiesa
(1000055405)
Decision: pabeigta bankrota procedūra
|
|||
13.08.2012 |
14.08.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Limbažu rajona tiesa (1000055405)
|
30.05.2012 15:15:00 |
08.05.2012 | Noslēguma kreditoru sapulce | |
30.05.2012 |
22.06.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.06.2010 12:15:00 |
25.05.2010 | Pirmā kreditoru sapulce | |
03.06.2010 |
18.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.03.2010 |
26.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)
|
02.03.2010 |
04.03.2010 | Appointment of an administrator in an insolvency case |
Ludiņš Indulis (Certificate nr. 00126)
Limbažu rajona tiesa (1000055405)
|
25.02.2010 |
26.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Limbažu rajona tiesa (1000055405)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ludiņš Indulis |
Slokas iela 37, Rīga, LV-1048 | Nr. 00126 (valid from 23.02.2014 till 23.02.2016) |
Phone 67668361
E-mail indulis@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 19.06.2010 | TIF (67.55 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1.82 MB) | ||
2007 |
Annual report | 29.12.2008 | TIF (1.71 MB) | ||
2006 |
Annual report | 16.05.2007 | PDF (636.82 KB) | ||
2005 |
Annual report | 29.01.2007 | PDF (630.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 24.5 KB | 08.05.2012 | 07.05.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 25.16 KB | 26.05.2010 | 19.05.2010 | 1 |
Shareholders’ register |
TIF | 17.3 KB | 08.03.2010 | 12.03.2009 | 1 |
Shareholders’ register |
TIF | 18.53 KB | 08.03.2010 | 26.08.2008 | 1 |
Articles of Association |
TIF | 394.98 KB | 08.03.2010 | 28.04.2005 | 15 |
Memorandum of Association |
TIF | 31.27 KB | 08.03.2010 | 28.04.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.65 KB | 17.01.2013 | 14.01.2013 | 1 |
Application in Insolvency proceedings |
TIF | 57.78 KB | 17.01.2013 | 07.01.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.07 KB | 17.01.2013 | 28.12.2012 | 1 |
Notary’s decision |
TIF | 86.72 KB | 17.08.2012 | 14.08.2012 | 2 |
Court decision/judgement |
TIF | 211.11 KB | 17.08.2012 | 13.08.2012 | 2 |
Notary’s decision |
TIF | 36.08 KB | 25.06.2012 | 22.06.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.7 KB | 25.06.2012 | 15.06.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 431.57 KB | 25.06.2012 | 30.05.2012 | 10 |
Notary’s decision |
EDOC | 171.31 KB | 08.05.2012 | 08.05.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 142.55 KB | 08.05.2012 | 07.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 145.75 KB | 08.05.2012 | 07.05.2012 | 2 |
Notary’s decision |
TIF | 34.65 KB | 19.06.2010 | 18.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 219 KB | 19.06.2010 | 03.06.2010 | 8 |
Notary’s decision |
TIF | 33.01 KB | 26.05.2010 | 25.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 71.4 KB | 26.05.2010 | 20.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 26.05.2010 | 01.04.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.25 KB | 26.05.2010 | 29.03.2010 | 1 |
Notary’s decision |
TIF | 42.43 KB | 29.03.2010 | 26.03.2010 | 2 |
Court decision/judgement |
TIF | 264.06 KB | 29.03.2010 | 25.03.2010 | 4 |
Notary’s decision |
TIF | 38.01 KB | 05.03.2010 | 04.03.2010 | 1 |
Court decision/judgement |
TIF | 43.26 KB | 05.03.2010 | 02.03.2010 | 1 |
Notary’s decision |
TIF | 36.25 KB | 01.03.2010 | 26.02.2010 | 1 |
Court decision/judgement |
TIF | 71.1 KB | 01.03.2010 | 25.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 08.03.2010 | 15.06.2009 | 1 |
Cover letter |
TIF | 24.58 KB | 08.03.2010 | 09.06.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 49.38 KB | 08.03.2010 | 09.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.4 KB | 08.03.2010 | 27.03.2009 | 2 |
Application |
TIF | 143.88 KB | 08.03.2010 | 24.03.2009 | 5 |
Receipts on the publication and state fees |
TIF | 29.57 KB | 08.03.2010 | 24.03.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.38 KB | 08.03.2010 | 12.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.41 KB | 08.03.2010 | 12.03.2009 | 1 |
Sample report |
TIF | 20.63 KB | 08.03.2010 | 17.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.05 KB | 08.03.2010 | 05.09.2008 | 2 |
Sample report |
TIF | 24.61 KB | 08.03.2010 | 02.09.2008 | 1 |
Application |
TIF | 311.53 KB | 08.03.2010 | 26.08.2008 | 12 |
Consent of a member of the Board / executive director |
TIF | 6.53 KB | 08.03.2010 | 26.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.96 KB | 08.03.2010 | 26.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 70.66 KB | 08.03.2010 | 26.08.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 08.03.2010 | 09.05.2008 | 2 |
Application |
TIF | 81.47 KB | 08.03.2010 | 04.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 7.74 KB | 08.03.2010 | 04.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.49 KB | 08.03.2010 | 04.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.42 KB | 08.03.2010 | 17.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 08.03.2010 | 05.05.2005 | 2 |
Registration certificates |
TIF | 39.75 KB | 08.03.2010 | 05.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.81 KB | 08.03.2010 | 29.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.27 KB | 08.03.2010 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.85 KB | 08.03.2010 | 29.04.2005 | 2 |
Application |
TIF | 98.39 KB | 08.03.2010 | 28.04.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.07 KB | 08.03.2010 | 28.04.2005 | 1 |
Consent of the auditor |
TIF | 6.82 KB | 08.03.2010 | 28.04.2005 | 1 |
Sample report |
TIF | 16.55 KB | 08.03.2010 | 28.04.2005 | 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