KUKELIS ASSET MANAGEMENT, 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, 25.05.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KUKELIS ASSET MANAGEMENT" |
| Registration number, date | 40003736114, 31.03.2005 |
| VAT number | None (excluded 25.05.2010) Europe VAT register |
| Register, date | Commercial Register, 31.03.2005 |
| Legal address | Valkas nov., Valkas pag., "Paegļi" Check address owners |
| Fixed capital | 505 250 LVL , registered 27.08.2007 (registered payment 27.08.2007: 505 250 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Hanzas iela 4-28 | Until 02.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 40-2 | Until 14.07.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.09.2009.
Case number: C30520609 Started 24.09.2009,
ended 28.04.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
28.04.2010 |
06.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.04.2010 16:00:00 |
19.03.2010 | Noslēguma kreditoru sapulce | |
08.04.2010 |
13.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.03.2010 15:00:00 |
25.01.2010 | Izsole | |
16.03.2010 15:00:00 |
25.01.2010 | Izsole | |
18.01.2010 15:00:00 |
08.12.2009 | Pirmā kreditoru sapulce | |
18.01.2010 |
20.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.10.2009 |
28.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.09.2009 |
01.10.2009 | Appointment of an administrator in an insolvency case |
Sjademe Raivo (Certificate nr. 00385)
|
24.09.2009 |
24.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sjademe Raivo |
Brīvības gatve 209-2, Rīga, LV-1039 | Nr. 00385 (valid from 27.06.2015 till 27.06.2017) |
Phone 66075115
E-mail raivo@advokatiss.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | RTF (3.82 KB) | |
2007 |
Annual report | 03.07.2008 | TIF (579 KB) | ||
2006 |
Consolidated financial statement | 02.08.2007 | ZIP | ||
| Consolidated financial statement 2006 | TIF | ||||
| Consolidated financial statement 2006 | TIF | ||||
2006 |
Annual report | 26.04.2007 | TIF (612.04 KB) | ||
2005 |
Consolidated financial statement | 20.02.2007 | TIF (441.08 KB) | ||
2005 |
Annual report | 18.08.2006 | PDF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.82 KB | 22.03.2010 | 16.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.89 KB | 09.12.2009 | 07.12.2009 | 1 |
Shareholders’ register |
TIF | 41.01 KB | 16.11.2009 | 01.07.2009 | 1 |
Shareholders’ register |
TIF | 177.43 KB | 16.11.2009 | 30.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 30.36 KB | 16.11.2009 | 21.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 125.78 KB | 16.11.2009 | 21.08.2007 | 3 |
Shareholders’ register |
TIF | 184.07 KB | 16.11.2009 | 21.08.2007 | 1 |
Articles of Association |
TIF | 819.19 KB | 16.11.2009 | 22.05.2006 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 100.31 KB | 16.11.2009 | 22.05.2006 | 3 |
Shareholders’ register |
TIF | 154.52 KB | 16.11.2009 | 22.05.2006 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 865.04 KB | 16.11.2009 | 21.12.2005 | 13 |
Articles of Association |
TIF | 747.08 KB | 16.11.2009 | 29.03.2005 | 9 |
Memorandum of Association |
TIF | 92.24 KB | 16.11.2009 | 29.03.2005 | 1 |
Amendments to the Articles of Association |
TIF | 83.23 KB | 16.11.2009 | 2 | |
Articles of Association |
TIF | 856.06 KB | 16.11.2009 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 26.05.2010 | 25.05.2010 | 1 |
Application |
TIF | 49.64 KB | 26.05.2010 | 21.05.2010 | 2 |
Application in Insolvency proceedings |
TIF | 26.74 KB | 26.05.2010 | 21.05.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.77 KB | 26.05.2010 | 18.05.2010 | 1 |
Notary’s decision |
TIF | 40.06 KB | 07.05.2010 | 06.05.2010 | 2 |
Court decision/judgement |
TIF | 52.97 KB | 07.05.2010 | 28.04.2010 | 1 |
Notary’s decision |
TIF | 33.6 KB | 14.04.2010 | 13.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.3 KB | 14.04.2010 | 08.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 50.19 KB | 14.04.2010 | 08.04.2010 | 2 |
Notary’s decision |
TIF | 37.48 KB | 22.03.2010 | 19.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.23 KB | 22.03.2010 | 16.03.2010 | 2 |
Notary’s decision |
TIF | 42.74 KB | 26.01.2010 | 25.01.2010 | 2 |
Notary’s decision |
TIF | 42.01 KB | 26.01.2010 | 25.01.2010 | 2 |
Notary’s decision |
TIF | 33.44 KB | 21.01.2010 | 20.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 62.98 KB | 26.01.2010 | 19.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 65.23 KB | 26.01.2010 | 19.01.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.04 KB | 21.01.2010 | 18.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 76.43 KB | 21.01.2010 | 18.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 21.01.2010 | 13.01.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.03 KB | 21.01.2010 | 08.01.2010 | 1 |
Notary’s decision |
TIF | 38.45 KB | 09.12.2009 | 08.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 145.05 KB | 09.12.2009 | 07.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 03.12.2009 | 02.12.2009 | 1 |
Application |
TIF | 62.56 KB | 03.12.2009 | 27.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.34 KB | 03.12.2009 | 19.11.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.25 KB | 03.12.2009 | 11.11.2009 | 1 |
Notary’s decision |
TIF | 49.19 KB | 29.10.2009 | 28.10.2009 | 2 |
Court decision/judgement |
TIF | 163.17 KB | 29.10.2009 | 22.10.2009 | 3 |
Notary’s decision |
TIF | 34.08 KB | 05.10.2009 | 01.10.2009 | 1 |
Court decision/judgement |
TIF | 42.05 KB | 05.10.2009 | 30.09.2009 | 1 |
Court decision/judgement |
TIF | 44.24 KB | 05.10.2009 | 24.09.2009 | 1 |
Notary’s decision |
TIF | 35.67 KB | 05.10.2009 | 24.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.75 KB | 16.11.2009 | 14.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.23 KB | 16.11.2009 | 13.07.2009 | 2 |
Sample report |
TIF | 45.76 KB | 16.11.2009 | 13.07.2009 | 1 |
Application |
TIF | 292.31 KB | 16.11.2009 | 01.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.31 KB | 16.11.2009 | 01.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.67 KB | 16.11.2009 | 07.03.2008 | 2 |
Application |
TIF | 322.03 KB | 16.11.2009 | 04.03.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 32.47 KB | 16.11.2009 | 04.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 84.67 KB | 16.11.2009 | 04.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.19 KB | 16.11.2009 | 28.02.2008 | 1 |
Application |
TIF | 199.26 KB | 16.11.2009 | 30.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 149.25 KB | 16.11.2009 | 30.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.36 KB | 16.11.2009 | 27.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 46.91 KB | 16.11.2009 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 93.07 KB | 16.11.2009 | 22.08.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.53 KB | 16.11.2009 | 21.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 37.68 KB | 16.11.2009 | 21.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.78 KB | 16.11.2009 | 21.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 43.43 KB | 16.11.2009 | 21.08.2007 | 1 |
Application |
TIF | 132.05 KB | 16.11.2009 | 21.06.2007 | 2 |
Appraisal reports |
TIF | 3.16 MB | 16.11.2009 | 26.03.2007 | 51 |
Power of attorney, act of empowerment |
TIF | 283.73 KB | 16.11.2009 | 13.10.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 364.14 KB | 16.11.2009 | 13.10.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.58 KB | 16.11.2009 | 19.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 84.52 KB | 16.11.2009 | 17.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.9 KB | 16.11.2009 | 12.07.2006 | 1 |
Application |
TIF | 188.04 KB | 16.11.2009 | 10.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 36.12 KB | 16.11.2009 | 10.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.85 KB | 16.11.2009 | 08.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 70.22 KB | 16.11.2009 | 05.06.2006 | 2 |
Application |
TIF | 181.75 KB | 16.11.2009 | 01.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 36.57 KB | 16.11.2009 | 01.06.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.42 KB | 16.11.2009 | 22.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.05 KB | 16.11.2009 | 22.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 273.03 KB | 16.11.2009 | 22.05.2006 | 2 |
Submission/Application |
TIF | 30.24 KB | 16.11.2009 | 30.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.65 KB | 16.11.2009 | 31.03.2005 | 2 |
Registration certificates |
TIF | 34.02 KB | 16.11.2009 | 31.03.2005 | 1 |
Submission/Application |
TIF | 30.29 KB | 16.11.2009 | 30.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 38.48 KB | 16.11.2009 | 29.03.2005 | 1 |
Application |
TIF | 721.02 KB | 16.11.2009 | 29.03.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.99 KB | 16.11.2009 | 29.03.2005 | 1 |
Consent of the auditor |
TIF | 16.99 KB | 16.11.2009 | 29.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.26 KB | 16.11.2009 | 29.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 83.47 KB | 16.11.2009 | 29.03.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 169.88 KB | 16.11.2009 | 14.01.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 127.01 KB | 16.11.2009 | 14.01.2005 | 2 |
Other documents |
TIF | 281.3 KB | 16.11.2009 | 7 | |
Power of attorney, act of empowerment |
TIF | 754.42 KB | 16.11.2009 | 12 | |
document.Ā1 |
TIF | 1.01 MB | 16.11.2009 | 20 |
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