KUNGI, 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, 18.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KUNGI" |
| Registration number, date | 40003626524, 11.04.2003 |
| VAT number | None (excluded 25.02.2005) Europe VAT register |
| Register, date | Commercial Register, 11.04.2003 |
| Legal address | Rīga, Mūrnieku iela 7 Check address owners |
| Fixed capital | 12 000 LVL , registered 23.12.2004 (registered payment 23.12.2004: 12 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.11.2008.
Case number: C29616208/ Started 13.11.2008,
ended 27.05.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
27.05.2010 |
31.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.04.2009 16:00:00 |
16.04.2009 | Pirmā kreditoru sapulce | |
09.01.2009 |
16.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.11.2008 |
27.11.2008 | Appointment of an administrator in an insolvency case |
Lasmanis Egīls (Certificate nr. 00242)
|
13.11.2008 |
20.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lasmanis Egīls |
Rīga, Krasta iela 86 - 210.kab. | Nr. 00242 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29158905
Phone 29158905
E-mail egils.lasmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 22.11.2008 | TIF (734.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.21 KB | 17.04.2009 | 14.04.2009 | 1 |
Shareholders’ register |
TIF | 26.13 KB | 22.11.2008 | 29.12.2004 | 1 |
Articles of Association |
TIF | 21.04 KB | 22.11.2008 | 22.12.2004 | 1 |
Shareholders’ register |
TIF | 23.31 KB | 22.11.2008 | 17.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.67 KB | 22.11.2008 | 13.12.2004 | 2 |
Articles of Association |
TIF | 108.88 KB | 22.11.2008 | 28.03.2003 | 5 |
Memorandum of association |
TIF | 58.07 KB | 22.11.2008 | 28.03.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.76 KB | 19.06.2010 | 18.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 39.97 KB | 19.06.2010 | 16.06.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.47 KB | 19.06.2010 | 11.06.2010 | 1 |
Notary’s decision |
TIF | 35.3 KB | 31.05.2010 | 31.05.2010 | 1 |
Court decision/judgement |
TIF | 81.86 KB | 31.05.2010 | 27.05.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 346.55 KB | 03.06.2009 | 30.04.2009 | 13 |
Notary’s decision |
TIF | 36.97 KB | 17.04.2009 | 16.04.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.96 KB | 17.04.2009 | 14.04.2009 | 3 |
Notary’s decision |
TIF | 44.72 KB | 30.03.2009 | 27.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 30.03.2009 | 26.01.2009 | 1 |
Cover letter |
TIF | 19.67 KB | 30.03.2009 | 20.01.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.73 KB | 30.03.2009 | 20.01.2009 | 1 |
Notary’s decision |
TIF | 43.58 KB | 19.01.2009 | 16.01.2009 | 2 |
Court cover letter |
TIF | 20.67 KB | 19.01.2009 | 12.01.2009 | 1 |
Court decision/judgement |
TIF | 182.58 KB | 19.01.2009 | 09.01.2009 | 6 |
Notary’s decision |
TIF | 35.2 KB | 28.11.2008 | 27.11.2008 | 1 |
Court cover letter |
TIF | 20.34 KB | 28.11.2008 | 22.11.2008 | 1 |
Court decision/judgement |
TIF | 32.87 KB | 28.11.2008 | 20.11.2008 | 1 |
Notary’s decision |
TIF | 33.33 KB | 22.11.2008 | 20.11.2008 | 2 |
Court cover letter |
TIF | 20.34 KB | 22.11.2008 | 14.11.2008 | 1 |
Court decision/judgement |
TIF | 40.95 KB | 22.11.2008 | 13.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.64 KB | 22.11.2008 | 11.02.2005 | 1 |
Cover letter |
TIF | 20.85 KB | 22.11.2008 | 08.02.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.48 KB | 22.11.2008 | 08.02.2005 | 1 |
Application |
TIF | 79.38 KB | 22.11.2008 | 29.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 23.46 KB | 22.11.2008 | 29.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.86 KB | 22.11.2008 | 28.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 22.11.2008 | 23.12.2004 | 2 |
Application |
TIF | 177.74 KB | 22.11.2008 | 22.12.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 20.5 KB | 22.11.2008 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.3 KB | 22.11.2008 | 22.12.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.29 KB | 22.11.2008 | 17.12.2004 | 1 |
Sample report |
TIF | 17.01 KB | 22.11.2008 | 15.12.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.91 KB | 22.11.2008 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.57 KB | 22.11.2008 | 13.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.86 KB | 22.11.2008 | 13.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 22.11.2008 | 11.04.2003 | 1 |
Registration certificates |
TIF | 53.54 KB | 22.11.2008 | 11.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 5.97 KB | 22.11.2008 | 28.03.2003 | 1 |
Application |
TIF | 294.87 KB | 22.11.2008 | 28.03.2003 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.8 KB | 22.11.2008 | 28.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.67 KB | 22.11.2008 | 28.03.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 12.91 KB | 22.11.2008 | 28.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.17 KB | 22.11.2008 | 28.03.2003 | 2 |
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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