KVK Consulting, 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, 26.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KVK Consulting" |
| Registration number, date | 40003863471, 09.10.2006 |
| VAT number | None (excluded 30.05.2014) Europe VAT register |
| Register, date | Commercial Register, 09.10.2006 |
| Legal address | Jūrmala, Viestura iela 17-6 Check address owners |
| Fixed capital | 39 000 LVL , registered 29.12.2008 (registered payment 29.12.2008: 39 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.64 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0.64 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "VIKO BALTIC" | Until 10.12.2013 | 11 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Jēkabpils, Viestura iela 5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jēkabpils, Viestura iela 5 | Until 10.12.2013 | 11 years ago |
| Rīga, Tallinas iela 70 | Until 13.09.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.06.2015.
Case number: C17106315 Started 09.06.2015,
ended 01.10.2015
Court: Jūrmalas pilsētas tiesa
(1000055258)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
01.10.2015 |
05.10.2015 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
09.06.2015 |
11.06.2015 | Appointment of an administrator in an insolvency case |
Ešenvalds Jānis (Certificate nr. 00401)
Jūrmalas pilsētas tiesa (1000055258)
|
09.06.2015 |
11.06.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ešenvalds Jānis |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00401 (valid from 25.04.2024 till 24.04.2029) |
Phone 67280685
E-mail mnje@widen.legal
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS-2013 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS-1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (3.91 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (3.46 KB) | |
2007 |
Annual report | 23.07.2008 | TIF (1.59 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 73.82 KB | 11.12.2013 | 28.11.2013 | 3 |
Shareholders’ register |
TIF | 74.87 KB | 11.12.2013 | 28.11.2013 | 3 |
Amendments to the Articles of Association |
TIF | 33.31 KB | 25.08.2010 | 19.12.2008 | 1 |
Articles of Association |
TIF | 53.94 KB | 25.08.2010 | 19.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.44 KB | 25.08.2010 | 19.12.2008 | 1 |
Shareholders’ register |
TIF | 71.6 KB | 25.08.2010 | 19.12.2008 | 1 |
Shareholders’ register |
TIF | 62.93 KB | 25.08.2010 | 26.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 34.91 KB | 25.08.2010 | 05.11.2007 | 1 |
Articles of Association |
TIF | 52.89 KB | 25.08.2010 | 05.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.06 KB | 25.08.2010 | 05.11.2007 | 1 |
Articles of Association |
TIF | 49.69 KB | 25.08.2010 | 05.09.2006 | 1 |
Memorandum of association |
TIF | 114.7 KB | 25.08.2010 | 05.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.29 KB | 26.10.2015 | 26.10.2015 | 1 |
Notary’s decision |
EDOC | 70.24 KB | 26.10.2015 | 26.10.2015 | 1 |
Application |
DOC | 50.5 KB | 26.10.2015 | 23.10.2015 | 1 |
Application |
DOC | 50.5 KB | 26.10.2015 | 23.10.2015 | 1 |
Application |
EDOC | 33.49 KB | 26.10.2015 | 23.10.2015 | 1 |
Statement of the State Archives or an equivalent document |
517.54 KB | 26.10.2015 | 19.10.2015 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 12.22 KB | 26.10.2015 | 19.10.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 544.49 KB | 26.10.2015 | 19.10.2015 | 2 |
Statement of the State Archives or an equivalent document |
517.54 KB | 26.10.2015 | 19.10.2015 | 2 | |
Notary’s decision |
TIF | 54.14 KB | 06.10.2015 | 05.10.2015 | 1 |
Court decision/judgement |
102.86 KB | 06.10.2015 | 01.10.2015 | 3 | |
Notary’s decision |
TIF | 84.63 KB | 15.06.2015 | 11.06.2015 | 2 |
Court decision/judgement |
TIF | 338.77 KB | 15.06.2015 | 09.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 24.02.2015 | 13.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.73 KB | 12.02.2015 | 12.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.12 KB | 31.07.2014 | 31.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 35.6 KB | 29.07.2014 | 29.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.18 KB | 29.07.2014 | 29.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.82 KB | 14.04.2014 | 08.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.41 KB | 04.03.2014 | 04.03.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 70.08 KB | 05.03.2014 | 25.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.46 KB | 11.12.2013 | 10.12.2013 | 2 |
Registration certificates |
TIF | 96.38 KB | 11.12.2013 | 10.12.2013 | 1 |
Application |
TIF | 313.64 KB | 11.12.2013 | 29.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 103.43 KB | 11.12.2013 | 28.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 17.95 KB | 11.12.2013 | 26.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 02.09.2013 | 02.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.42 KB | 02.09.2013 | 02.09.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 02.09.2013 | 29.08.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.6 KB | 02.09.2013 | 29.08.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.42 KB | 30.08.2013 | 29.08.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 30.08.2013 | 29.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.69 KB | 22.09.2011 | 22.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.33 KB | 22.09.2011 | 22.09.2011 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 26.13 KB | 23.09.2011 | 19.09.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 70.42 KB | 23.09.2011 | 19.09.2011 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.2 KB | 19.09.2011 | 19.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.56 KB | 06.09.2011 | 02.09.2011 | 2 |
Application |
TIF | 344.63 KB | 06.09.2011 | 25.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.37 KB | 06.09.2011 | 25.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.46 KB | 25.08.2010 | 10.11.2009 | 1 |
Application |
TIF | 594.7 KB | 25.08.2010 | 03.11.2009 | 3 |
Receipts on the publication and state fees |
TIF | 841.97 KB | 25.08.2010 | 15.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.78 KB | 09.09.2011 | 09.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.59 KB | 25.08.2010 | 29.12.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 75.24 KB | 25.08.2010 | 19.12.2008 | 2 |
Other documents |
TIF | 38.73 KB | 25.08.2010 | 19.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.82 KB | 25.08.2010 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 96.52 KB | 25.08.2010 | 19.12.2008 | 2 |
Application |
TIF | 253.97 KB | 25.08.2010 | 19.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 132.29 KB | 25.08.2010 | 14.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 104.66 KB | 25.08.2010 | 28.11.2007 | 2 |
Application |
TIF | 300.38 KB | 25.08.2010 | 27.11.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.18 KB | 25.08.2010 | 16.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 75.15 KB | 25.08.2010 | 05.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.15 KB | 25.08.2010 | 05.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.09 KB | 25.08.2010 | 13.09.2007 | 1 |
Application |
TIF | 169.42 KB | 25.08.2010 | 07.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 323.28 KB | 25.08.2010 | 07.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 123.64 KB | 25.08.2010 | 09.10.2006 | 2 |
Registration certificates |
TIF | 93.81 KB | 25.08.2010 | 09.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.39 KB | 25.08.2010 | 04.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 729.96 KB | 25.08.2010 | 04.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 34.62 KB | 25.08.2010 | 05.09.2006 | 1 |
Application |
TIF | 632.37 KB | 25.08.2010 | 05.09.2006 | 6 |
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