KOVI, 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, 30.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KOVI" |
| Registration number, date | 40003660168, 10.01.2004 |
| VAT number | None (excluded 10.11.2009) Europe VAT register |
| Register, date | Commercial Register, 10.01.2004 |
| Legal address | Rīga, Flotes iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.01.2004 (registered payment 10.01.2004: 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, Vagonu iela 17 | Until 10.06.2005 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.03.2009.
Case number: C28248809 Started 19.03.2009,
ended 10.05.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
10.05.2012 |
15.05.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.04.2012 14:45:00 |
04.04.2012 | Noslēguma kreditoru sapulce | |
17.04.2012 |
19.04.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.10.2011 10:30:00 |
14.10.2011 | Kārtējā kreditoru sapulce | |
25.11.2009 13:00:00 |
11.11.2009 | Pirmā kreditoru sapulce | |
25.11.2009 |
01.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
20.08.2009 |
25.08.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
24.03.2009 |
30.03.2009 | Appointment of an administrator in an insolvency case |
Ozoliņš Jānis (Certificate nr. 00238)
|
19.03.2009 |
24.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ozoliņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00238 (valid from 27.02.2021 till 30.04.2025) |
Phone 67278302
E-mail janis.ozolins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.06.2012 | TIF (1.2 MB) | ||
2010 |
Annual report | 29.12.2011 | TIF (956.27 KB) | ||
2009 |
Annual report | 29.12.2011 | TIF (998.42 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (10.46 KB) | |
2007 |
Annual report | 10.12.2008 | TIF (3.02 MB) | ||
2006 |
Annual report | 09.07.2007 | TIF (680.82 KB) | ||
2005 |
Annual report | 29.08.2006 | PDF (1.34 MB) | ||
2004 |
Annual report | 25.03.2009 | TIF (826.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
61.69 KB | 03.04.2012 | 02.04.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 17.5 KB | 13.10.2011 | 12.10.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 25.13 KB | 12.11.2009 | 09.11.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.67 KB | 12.11.2009 | 09.11.2009 | 1 |
Shareholders’ register |
TIF | 22.48 KB | 25.03.2009 | 11.05.2007 | 1 |
Articles of Association |
TIF | 77.29 KB | 25.03.2009 | 22.12.2003 | 4 |
Memorandum of association |
TIF | 72.7 KB | 25.03.2009 | 22.12.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.39 KB | 01.06.2012 | 30.05.2012 | 1 |
Application in Insolvency proceedings |
TIF | 61.69 KB | 01.06.2012 | 29.05.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.08 KB | 01.06.2012 | 29.05.2012 | 1 |
Notary’s decision |
TIF | 75.23 KB | 16.05.2012 | 15.05.2012 | 2 |
Court decision/judgement |
TIF | 205.49 KB | 16.05.2012 | 10.05.2012 | 3 |
Notary’s decision |
TIF | 59.14 KB | 20.04.2012 | 19.04.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 53.82 KB | 20.04.2012 | 18.04.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.36 MB | 20.04.2012 | 17.04.2012 | 14 |
Notary’s decision |
EDOC | 73.62 KB | 04.04.2012 | 04.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 97.73 KB | 03.04.2012 | 02.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 125.56 KB | 03.04.2012 | 02.04.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 137.9 KB | 10.11.2011 | 26.10.2011 | 4 |
Notary’s decision |
EDOC | 77.69 KB | 14.10.2011 | 14.10.2011 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 37.5 KB | 13.10.2011 | 12.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.8 KB | 13.10.2011 | 12.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 28.07.2011 | 26.07.2011 | 2 |
Notary’s decision |
TIF | 30.64 KB | 02.12.2009 | 01.12.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 24.11 KB | 02.12.2009 | 30.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 599.72 KB | 02.12.2009 | 25.11.2009 | 16 |
Notary’s decision |
TIF | 37.1 KB | 12.11.2009 | 11.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 84.31 KB | 12.11.2009 | 09.11.2009 | 2 |
Notary’s decision |
TIF | 45.06 KB | 26.08.2009 | 25.08.2009 | 2 |
Court decision/judgement |
TIF | 280.65 KB | 26.08.2009 | 20.08.2009 | 6 |
Notary’s decision |
TIF | 33.12 KB | 31.03.2009 | 30.03.2009 | 2 |
Court cover letter |
TIF | 24.67 KB | 31.03.2009 | 24.03.2009 | 1 |
Court decision/judgement |
TIF | 38.92 KB | 31.03.2009 | 24.03.2009 | 1 |
Notary’s decision |
TIF | 31.22 KB | 25.03.2009 | 24.03.2009 | 1 |
Court cover letter |
TIF | 18.92 KB | 25.03.2009 | 19.03.2009 | 1 |
Court decision/judgement |
TIF | 30.07 KB | 25.03.2009 | 19.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.69 KB | 25.03.2009 | 24.05.2007 | 2 |
Application |
TIF | 158.66 KB | 25.03.2009 | 18.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 41.01 KB | 25.03.2009 | 18.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.98 KB | 25.03.2009 | 11.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.23 KB | 25.03.2009 | 08.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.47 KB | 25.03.2009 | 10.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 34.94 KB | 25.03.2009 | 07.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.34 KB | 25.03.2009 | 24.05.2005 | 1 |
Application |
TIF | 189.44 KB | 25.03.2009 | 24.05.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.35 KB | 25.03.2009 | 10.01.2004 | 1 |
Registration certificates |
TIF | 114.11 KB | 25.03.2009 | 10.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.25 KB | 25.03.2009 | 23.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.45 KB | 25.03.2009 | 23.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 6.98 KB | 25.03.2009 | 22.12.2003 | 1 |
Application |
TIF | 308.5 KB | 25.03.2009 | 22.12.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.51 KB | 25.03.2009 | 22.12.2003 | 2 |
Other insolvency documents |
TIF | 8.12 KB | 25.03.2009 | 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