21 Century Composite Cables, SIA
Limited Liability Company, Micro 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, 21.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "21 Century Composite Cables" |
| Registration number, date | 40003604090, 23.09.2002 |
| VAT number | None (excluded 23.12.2019) Europe VAT register |
| Register, date | Commercial Register, 23.09.2002 |
| Legal address | Rīga, Krustpils iela 12 Check address owners |
| Fixed capital | 30 000 EUR , registered 20.10.2016 (registered payment 31.10.2016: 30 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
Historical company names
| SIA "NDT BALTIJA" | Until 08.07.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Katlakalna iela 1 | Until 05.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Biķernieku iela 121e | Until 06.01.2009 | 15 years ago |
| Rīga, Mārkalnes iela 10 | Until 12.10.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (205.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (204.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (259.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (427.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (195.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 21CCC 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 26.05.2011 | TIF (358.05 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (7.45 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (519.95 KB) | ||
2007 |
Annual report | 04.11.2008 | TIF (529.82 KB) | ||
2006 |
Annual report | 13.07.2007 | TIF (269.19 KB) | ||
2005 |
Annual report | 25.01.2007 | TIF (308.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
972.76 KB | 27.10.2016 | 26.10.2016 | 3 | |
Articles of Association |
167.87 KB | 17.10.2016 | 11.10.2016 | 1 | |
Amendments to the Articles of Association |
195.61 KB | 12.10.2016 | 11.10.2016 | 1 | |
Regulations for the increase/reduction of the equity |
199.77 KB | 12.10.2016 | 11.10.2016 | 1 | |
Shareholders’ register |
1.54 MB | 12.10.2016 | 11.10.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 98.68 KB | 21.07.2021 | 21.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.78 KB | 14.04.2021 | 18.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.02 KB | 14.04.2021 | 18.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.29 KB | 14.04.2021 | 18.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 07.08.2017 | 07.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 03.08.2017 | 03.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 31.10.2016 | 31.10.2016 | 2 |
Application |
7.57 MB | 27.10.2016 | 26.10.2016 | 24 | |
Application |
6.78 MB | 27.10.2016 | 26.10.2016 | 24 | |
Bank statements or other document regarding the payment of the equity |
91.05 KB | 27.10.2016 | 26.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
122.17 KB | 27.10.2016 | 26.10.2016 | 1 | |
Shareholders’ register |
1.34 MB | 27.10.2016 | 26.10.2016 | 3 | |
Bank statements or other document regarding the payment of the equity |
126.81 KB | 27.10.2016 | 21.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
95.7 KB | 27.10.2016 | 21.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
93.61 KB | 27.10.2016 | 21.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
124.73 KB | 27.10.2016 | 21.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 20.10.2016 | 20.10.2016 | 2 |
Articles of Association |
229.1 KB | 17.10.2016 | 11.10.2016 | 1 | |
Amendments to the Articles of Association |
216.94 KB | 12.10.2016 | 11.10.2016 | 1 | |
Application |
7.42 MB | 12.10.2016 | 11.10.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
173.41 KB | 12.10.2016 | 11.10.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
149.5 KB | 12.10.2016 | 11.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
173.09 KB | 12.10.2016 | 11.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
195.17 KB | 12.10.2016 | 11.10.2016 | 1 | |
Regulations for the increase/reduction of the equity |
218.04 KB | 12.10.2016 | 11.10.2016 | 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