MK KODOLS, 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, 11.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MK KODOLS" |
| Registration number, date | 42103031721, 09.02.2004 |
| VAT number | None (excluded 16.08.2011) Europe VAT register |
| Register, date | Commercial Register, 09.02.2004 |
| Legal address | Rīga, Eduarda Smiļģa iela 44-26 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.02.2004 (registered payment 09.02.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepāja, Miera iela 52 | Until 15.04.2011 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.01.2013.
Case number: C31555912 Started 04.01.2013,
ended 19.12.2013
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.12.2013 |
19.12.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
04.01.2013 |
08.01.2013 | Appointment of an administrator in an insolvency case |
Avotiņa Ivanda (Certificate nr. 00141)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
04.01.2013 |
08.01.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Avotiņa Ivanda |
"Kaķumuiža", Tīnūžu pag., Ikšķiles nov., LV-5052 | Nr. 00141 (valid from 27.06.2018 till 02.10.2020) |
Phone 29479882
E-mail avotina@vip.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums GB 2012 -Mk Kodols | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (37.76 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (37.76 KB) | |
2006 |
Annual report | 05.04.2011 | TIF (269.99 KB) | ||
2004 |
Annual report | 05.04.2011 | TIF (179.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.08 KB | 15.04.2011 | 11.03.2011 | 1 |
Articles of Association |
TIF | 85.79 KB | 05.04.2011 | 05.03.2007 | 3 |
Articles of Association |
TIF | 90.99 KB | 05.04.2011 | 23.01.2004 | 3 |
Memorandum of Association |
TIF | 33.46 KB | 05.04.2011 | 23.01.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 184.06 KB | 11.02.2014 | 11.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.34 KB | 11.02.2014 | 11.02.2014 | 1 |
Application |
EDOC | 31.42 KB | 10.02.2014 | 06.02.2014 | 2 |
Application |
DOC | 45 KB | 10.02.2014 | 06.02.2014 | 2 |
Application |
DOC | 45 KB | 10.02.2014 | 06.02.2014 | 2 |
Statement of the State Archives or an equivalent document |
72.07 KB | 10.02.2014 | 28.01.2014 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 75.85 KB | 10.02.2014 | 28.01.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 21.5 KB | 10.02.2014 | 28.01.2014 | 1 |
Statement of the State Archives or an equivalent document |
72.07 KB | 10.02.2014 | 28.01.2014 | 1 | |
Court decision/judgement |
TIF | 136.67 KB | 20.12.2013 | 19.12.2013 | 2 |
Notary’s decision |
EDOC | 75.2 KB | 19.12.2013 | 19.12.2013 | 1 |
Notary’s decision |
EDOC | 1.07 MB | 08.01.2013 | 08.01.2013 | 1 |
Notary’s decision |
DOC | 64 KB | 08.01.2013 | 08.01.2013 | 1 |
Court decision/judgement |
TIF | 83.65 KB | 08.01.2013 | 04.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.13 KB | 15.04.2011 | 15.04.2011 | 2 |
Application |
TIF | 132.38 KB | 15.04.2011 | 23.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.78 KB | 15.04.2011 | 11.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 05.04.2011 | 19.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.08 KB | 05.04.2011 | 16.03.2010 | 1 |
Application |
TIF | 171.2 KB | 05.04.2011 | 11.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.04 KB | 05.04.2011 | 09.03.2007 | 2 |
Application |
TIF | 106.1 KB | 05.04.2011 | 05.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.46 KB | 05.04.2011 | 05.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 73.94 KB | 05.04.2011 | 05.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.28 KB | 05.04.2011 | 09.02.2004 | 1 |
Registration certificates |
TIF | 168.07 KB | 05.04.2011 | 09.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.47 KB | 05.04.2011 | 26.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 5.76 KB | 05.04.2011 | 23.01.2004 | 1 |
Application |
TIF | 200.9 KB | 05.04.2011 | 23.01.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 5.19 KB | 05.04.2011 | 23.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 78.85 KB | 05.04.2011 | 23.01.2004 | 2 |
Auditor’s report |
TIF | 18.08 KB | 05.04.2011 | 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