Caistor Investicijas, AS

Public Limited Company

Basic data

Status
Removed from the register, 08.03.2010
Business form Public Limited Company
Registered name Akciju sabiedrība "Caistor Investicijas"
Registration number, date 40003442796, 04.05.1999
VAT number None (excluded 08.03.2010) Europe VAT register
Register, date Commercial Register, 01.10.2002
Legal address Rīga, Mazā Pils iela 13 Check address owners
Fixed capital 25 000 LVL , registered 27.08.2009 (registered payment 27.08.2009: 25 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Akciju sabiedrība "Baltikums Apdrošināšanas Grupa" Until 09.07.2009 15 years ago
Akciju sabiedrība "BALTIKUMS FINANCE" Until 24.10.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report 09.03.2010  TIF (195.98 KB)

2008

Annual report 17.02.2009  TIF (648.89 KB)

2007

Annual report 14.04.2008  TIF (597.45 KB)

2006

Consolidated financial statement 31.07.2007  TIF (448.43 KB)

2006

Annual report 13.08.2007  TIF (324.31 KB)

2005

Consolidated financial statement 05.07.2006  PDF (368.65 KB)

2005

Annual report 05.07.2006  PDF (268.12 KB)

2004

Consolidated financial statement 10.02.2010  TIF (481.37 KB)

2004

Annual report 10.02.2010  TIF (389.19 KB)

2003

Consolidated financial statement 10.02.2010  TIF (924.77 KB)

2002

Consolidated financial statement 10.02.2010  TIF (483.56 KB)

2002

Annual report 10.02.2010  TIF (392.04 KB)

2001

Consolidated financial statement 10.02.2010  TIF (524.44 KB)

2001

Annual report 10.02.2010  TIF (430.89 KB)

2000

Consolidated financial statement 10.02.2010  TIF (542.99 KB)

2000

Annual report 10.02.2010  TIF (420.1 KB)

1999

Annual report 10.02.2010  TIF (509.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 33.65 KB 10.02.2010 10.07.2009 2

Articles of Association

TIF 140.09 KB 10.02.2010 10.07.2009 5

Regulations for the increase/reduction of the equity

TIF 38.09 KB 10.02.2010 10.07.2009 1

Amendments to the Articles of Association

TIF 31.88 KB 10.02.2010 03.11.2008 2

Articles of Association

TIF 149.16 KB 10.02.2010 03.11.2008 5

Shareholders’ register

TIF 24 KB 10.02.2010 31.05.2007 1

Amendments to the Articles of Association

TIF 33.54 KB 10.02.2010 28.05.2007 3

Articles of Association

TIF 144.59 KB 10.02.2010 28.05.2007 5

Regulations for the increase/reduction of the equity

TIF 68.54 KB 10.02.2010 28.05.2007 2

Amendments to the Articles of Association

TIF 34.37 KB 10.02.2010 30.12.2004 3

Articles of Association

TIF 150.61 KB 10.02.2010 30.12.2004 5

Regulations for the increase/reduction of the equity

TIF 72.88 KB 10.02.2010 30.12.2004 2

Amendments to the Articles of Association

TIF 28.41 KB 10.02.2010 26.05.2004 2

Articles of Association

TIF 136.97 KB 10.02.2010 26.05.2004 4

Regulations for the increase/reduction of the equity

TIF 64.13 KB 10.02.2010 26.05.2004 2

Amendments to the Articles of Association

TIF 25.66 KB 10.02.2010 24.02.2004 2

Articles of Association

TIF 136.59 KB 10.02.2010 24.02.2004 4

Regulations for the increase/reduction of the equity

TIF 70.08 KB 10.02.2010 24.02.2004 2

Amendments to the Articles of Association

TIF 26.14 KB 10.02.2010 23.02.2004 2

Articles of Association

TIF 133.63 KB 10.02.2010 23.02.2004 4

Amendments to the Articles of Association

TIF 24.71 KB 10.02.2010 28.10.2003 2

Articles of Association

TIF 139.06 KB 10.02.2010 28.10.2003 4

Regulations for the increase/reduction of the equity

TIF 65.88 KB 10.02.2010 28.10.2003 2

Amendments to the Articles of Association

TIF 23.33 KB 10.02.2010 20.08.2003 2

Articles of Association

TIF 133.73 KB 10.02.2010 20.08.2003 4

Regulations for the increase/reduction of the equity

TIF 55.86 KB 10.02.2010 20.08.2003 2

Articles of Association

TIF 132.86 KB 10.02.2010 10.10.2002 4

Articles of Association

TIF 50.96 KB 10.02.2010 10.10.2002 2

Articles of Association

TIF 19.73 KB 10.02.2010 10.10.2002 2

Articles of Association

TIF 139.64 KB 10.02.2010 12.09.2002 4

Shareholders’ register

TIF 52.13 KB 10.02.2010 26.07.2002 1

Amendments to the Articles of Association

TIF 31.01 KB 10.02.2010 25.09.2001 3

Amendments to the Articles of Association

TIF 54.99 KB 10.02.2010 23.10.2000 3

Regulations for the increase/reduction of the equity

TIF 116.04 KB 10.02.2010 23.10.2000 4

Amendments to the Articles of Association

TIF 42.9 KB 10.02.2010 28.07.2000 3

Regulations for the increase/reduction of the equity

TIF 116.41 KB 10.02.2010 28.07.2000 4

Amendments to the Articles of Association

TIF 56 KB 10.02.2010 03.11.1999 3

Articles of Association

TIF 632.43 KB 10.02.2010 22.04.1999 19

Memorandum of association

TIF 128.96 KB 10.02.2010 22.04.1999 5

Registration certificates of foreign companies

TIF 51.31 KB 10.02.2010 11.08.1997 2

Registration certificates of foreign companies

TIF 139.94 KB 10.02.2010 09.01.1997 4

Registration certificates of foreign companies

TIF 100.51 KB 10.02.2010 09.01.1997 3

Articles of association of foreign companies

TIF 16.05 KB 10.02.2010 07.01.1997 1

Regulations for the increase/reduction of the equity

TIF 44.53 KB 10.02.2010 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

TIF 33.91 KB 09.03.2010 08.03.2010 1

Application

TIF 41.83 KB 09.03.2010 26.02.2010 2

State Revenue Service decisions/letters/statements

TIF 26.6 KB 09.03.2010 11.02.2010 1

State Revenue Service decisions/letters/statements

TIF 23.53 KB 10.02.2010 07.01.2010 1

Auditor’s report

TIF 65.7 KB 09.03.2010 18.12.2009 2

Other documents

TIF 13.95 KB 09.03.2010 11.12.2009 1

Other documents

TIF 22.78 KB 09.03.2010 11.12.2009 1

Decisions / letters / protocols of public notaries

TIF 61.77 KB 10.02.2010 10.09.2009 2

Application

TIF 45.01 KB 10.02.2010 07.09.2009 3

Protocols/decisions of a company/organisation

TIF 94.02 KB 10.02.2010 07.09.2009 2

Decisions / letters / protocols of public notaries

TIF 33.02 KB 10.02.2010 27.08.2009 1

Application

TIF 78.6 KB 10.02.2010 26.08.2009 2

Receipts on the publication and state fees

TIF 20.61 KB 10.02.2010 26.08.2009 1

Receipts on the publication and state fees

TIF 39.56 KB 10.02.2010 26.08.2009 2

Decisions / letters / protocols of public notaries

TIF 32.27 KB 10.02.2010 22.07.2009 1

Application

TIF 66.5 KB 10.02.2010 10.07.2009 2

Protocols/decisions of a company/organisation

TIF 96.02 KB 10.02.2010 10.07.2009 2

Registration certificates

TIF 27.95 KB 09.03.2010 09.07.2009 1

Decisions / letters / protocols of public notaries

TIF 41.91 KB 10.02.2010 09.07.2009 2

Registration certificates

TIF 34.19 KB 10.02.2010 09.07.2009 1

Application

TIF 70.23 KB 10.02.2010 06.07.2009 2

Receipts on the publication and state fees

TIF 32.54 KB 10.02.2010 06.07.2009 2

Decisions / letters / protocols of public notaries

TIF 56.39 KB 10.02.2010 02.12.2008 2

Application

TIF 101.04 KB 10.02.2010 01.12.2008 4

Receipts on the publication and state fees

TIF 27.68 KB 10.02.2010 01.12.2008 2

Consent of members of the supervisory board

TIF 24.12 KB 10.02.2010 03.11.2008 3

Protocols/decisions of a company/organisation

TIF 119.8 KB 10.02.2010 03.11.2008 3

Protocols/decisions of a company/organisation

TIF 89.79 KB 10.02.2010 03.11.2008 2

Decisions / letters / protocols of public notaries

TIF 48.97 KB 10.02.2010 30.09.2008 2

Receipts on the publication and state fees

TIF 26.71 KB 10.02.2010 24.09.2008 2

Sample report

TIF 23.64 KB 10.02.2010 19.09.2008 1

Application

TIF 126.04 KB 10.02.2010 16.09.2008 5

Protocols/decisions of a company/organisation

TIF 39.88 KB 10.02.2010 16.09.2008 1

Decisions / letters / protocols of public notaries

TIF 63.22 KB 10.02.2010 28.09.2007 2

Application

TIF 158.27 KB 10.02.2010 11.09.2007 6

Consent of members of the supervisory board

TIF 24.36 KB 10.02.2010 05.09.2007 3

Protocols/decisions of a company/organisation

TIF 180.18 KB 10.02.2010 05.09.2007 6

Receipts on the publication and state fees

TIF 35.87 KB 10.02.2010 05.09.2007 2

Sample report

TIF 19.64 KB 10.02.2010 05.09.2007 1

Other documents

TIF 23.39 KB 10.02.2010 02.07.2007 1

Decisions / letters / protocols of public notaries

TIF 30.74 KB 10.02.2010 13.06.2007 1

Receipts on the publication and state fees

TIF 22.63 KB 10.02.2010 01.06.2007 2

Application

TIF 77.31 KB 10.02.2010 31.05.2007 3

Statement of the Board regarding the payment of the equity

TIF 18.53 KB 10.02.2010 31.05.2007 1

Decisions / letters / protocols of public notaries

TIF 48.87 KB 10.02.2010 30.09.2005 2

Application

TIF 144.89 KB 10.02.2010 19.09.2005 6

Consent of a member of the Board / executive director

TIF 7.34 KB 10.02.2010 19.09.2005 1

Consent of a member of the Board / executive director

TIF 16.85 KB 10.02.2010 19.09.2005 2

Consent of members of the supervisory board

TIF 25.22 KB 10.02.2010 19.09.2005 3

Protocols/decisions of a company/organisation

TIF 159.32 KB 10.02.2010 19.09.2005 6

Decisions / letters / protocols of public notaries

TIF 29.15 KB 10.02.2010 13.01.2005 1

Receipts on the publication and state fees

TIF 29.96 KB 10.02.2010 10.01.2005 2

Application

TIF 171.08 KB 10.02.2010 05.01.2005 4

Statement of the Board regarding the payment of the equity

TIF 21.25 KB 10.02.2010 30.12.2004 1

Protocols/decisions of a company/organisation

TIF 162.6 KB 10.02.2010 30.12.2004 5

Decisions / letters / protocols of public notaries

TIF 23.7 KB 10.02.2010 16.06.2004 1

Receipts on the publication and state fees

TIF 28.69 KB 10.02.2010 14.06.2004 2

Application

TIF 110.6 KB 10.02.2010 07.06.2004 3

Bank statements or other document regarding the payment of the equity

TIF 17.43 KB 10.02.2010 04.06.2004 1

Protocols/decisions of a company/organisation

TIF 32.98 KB 10.02.2010 04.06.2004 1

Decisions / letters / protocols of public notaries

TIF 21.78 KB 10.02.2010 26.05.2004 1

Protocols/decisions of a company/organisation

TIF 108.96 KB 10.02.2010 26.05.2004 3

Receipts on the publication and state fees

TIF 25.33 KB 10.02.2010 07.05.2004 2

Application

TIF 114.24 KB 10.02.2010 05.05.2004 3

Bank statements or other document regarding the payment of the equity

TIF 16.92 KB 10.02.2010 05.05.2004 1

List of members of the Board / Supervisory Board

TIF 22.21 KB 10.02.2010 05.05.2004 1

Protocols/decisions of a company/organisation

TIF 32.56 KB 10.02.2010 05.05.2004 1

Decisions / letters / protocols of public notaries

TIF 22.06 KB 10.02.2010 04.03.2004 1

Receipts on the publication and state fees

TIF 26.21 KB 10.02.2010 27.02.2004 2

List of members of the Board / Supervisory Board

TIF 21.5 KB 10.02.2010 24.02.2004 1

Protocols/decisions of a company/organisation

TIF 109.98 KB 10.02.2010 24.02.2004 3

Application

TIF 68.6 KB 10.02.2010 23.02.2004 2

List of members of the Board / Supervisory Board

TIF 21.14 KB 10.02.2010 23.02.2004 1

Protocols/decisions of a company/organisation

TIF 103.83 KB 10.02.2010 23.02.2004 3

List of members of the Board / Supervisory Board

TIF 20.56 KB 10.02.2010 19.02.2004 1

Decisions / letters / protocols of public notaries

TIF 21.36 KB 10.02.2010 02.12.2003 1

Receipts on the publication and state fees

TIF 30.86 KB 10.02.2010 27.11.2003 2

Application

TIF 102.84 KB 10.02.2010 24.11.2003 3

Bank statements or other document regarding the payment of the equity

TIF 16.82 KB 10.02.2010 24.11.2003 1

List of members of the Board / Supervisory Board

TIF 22.75 KB 10.02.2010 24.11.2003 1

Protocols/decisions of a company/organisation

TIF 38.95 KB 10.02.2010 19.11.2003 1

List of members of the Board / Supervisory Board

TIF 23.03 KB 10.02.2010 28.10.2003 1

Protocols/decisions of a company/organisation

TIF 110.8 KB 10.02.2010 28.10.2003 3

Decisions / letters / protocols of public notaries

TIF 20.13 KB 10.02.2010 27.10.2003 1

Application

TIF 104.87 KB 10.02.2010 22.10.2003 3

List of members of the Board / Supervisory Board

TIF 21.05 KB 10.02.2010 22.10.2003 1

Other documents

TIF 109.4 KB 10.02.2010 20.10.2003 3

Other documents

TIF 109.24 KB 10.02.2010 20.10.2003 3

Decisions / letters / protocols of public notaries

TIF 22.92 KB 10.02.2010 08.10.2003 1

Receipts on the publication and state fees

TIF 31.04 KB 10.02.2010 19.09.2003 2

Sample report

TIF 19.35 KB 10.02.2010 15.09.2003 1

Application

TIF 93.31 KB 10.02.2010 10.09.2003 3

Protocols/decisions of a company/organisation

TIF 33.78 KB 10.02.2010 10.09.2003 1

Consent of a member of the Board / executive director

TIF 7.49 KB 10.02.2010 09.09.2003 1

Application

TIF 89.44 KB 10.02.2010 22.08.2003 3

List of members of the Board / Supervisory Board

TIF 23.01 KB 10.02.2010 20.08.2003 1

Protocols/decisions of a company/organisation

TIF 104.49 KB 10.02.2010 20.08.2003 3

List of members of the Board / Supervisory Board

TIF 20.76 KB 10.02.2010 14.08.2003 1

Power of attorney, act of empowerment

TIF 69.78 KB 10.02.2010 09.05.2003 2

Power of attorney, act of empowerment

TIF 74.35 KB 10.02.2010 09.05.2003 2

Receipts on the publication and state fees

TIF 22.95 KB 10.02.2010 14.03.2003 2

Decisions / letters / protocols of public notaries

TIF 20.27 KB 10.02.2010 12.12.2002 1

Application

TIF 109.04 KB 10.02.2010 09.12.2002 3

Power of attorney, act of empowerment

TIF 25.91 KB 10.02.2010 09.12.2002 1

Application

TIF 147.55 KB 10.02.2010 11.10.2002 3

Protocols/decisions of a company/organisation

TIF 87.73 KB 10.02.2010 10.10.2002 2

Decisions / letters / protocols of public notaries

TIF 43.09 KB 10.02.2010 01.10.2002 1

Registration certificates

TIF 48.11 KB 10.02.2010 01.10.2002 1

Application

TIF 203.04 KB 10.02.2010 27.09.2002 8

Receipts on the publication and state fees

TIF 25.93 KB 10.02.2010 19.09.2002 2

Sample report

TIF 32.22 KB 10.02.2010 18.09.2002 1

Announcement regarding the legal address

TIF 10.72 KB 10.02.2010 12.09.2002 1

Consent of a member of the Board / executive director

TIF 46.21 KB 10.02.2010 12.09.2002 6

Protocols/decisions of a company/organisation

TIF 113.53 KB 10.02.2010 12.09.2002 3

Protocols/decisions of a company/organisation

TIF 37.3 KB 10.02.2010 12.09.2002 2

Decisions / letters / protocols of public notaries

TIF 22.53 KB 10.02.2010 14.08.2002 1

Receipts on the publication and state fees

TIF 31.36 KB 10.02.2010 07.08.2002 2

Submission/Application

TIF 26.56 KB 10.02.2010 29.07.2002 1

Protocols/decisions of a company/organisation

TIF 84.68 KB 10.02.2010 01.07.2002 2

Decisions / letters / protocols of public notaries

TIF 19.59 KB 10.02.2010 24.10.2001 1

Registration certificates

TIF 42.1 KB 10.02.2010 24.10.2001 1

Receipts on the publication and state fees

TIF 24.98 KB 10.02.2010 10.10.2001 2

Power of attorney, act of empowerment

TIF 15.43 KB 10.02.2010 25.09.2001 1

Protocols/decisions of a company/organisation

TIF 108.09 KB 10.02.2010 25.09.2001 4

Submission/Application

TIF 23.04 KB 10.02.2010 25.09.2001 1

Bank statements or other document regarding the payment of the equity

TIF 23.05 KB 10.02.2010 22.11.2000 1

Submission/Application

TIF 26.06 KB 10.02.2010 22.11.2000 1

Decisions / letters / protocols of public notaries

TIF 21.45 KB 10.02.2010 10.11.2000 1

Submission/Application

TIF 21.75 KB 10.02.2010 08.11.2000 1

Submission/Application

TIF 14.11 KB 10.02.2010 07.11.2000 1

Submission/Application

TIF 38.28 KB 10.02.2010 27.10.2000 1

Other documents

TIF 89.28 KB 10.02.2010 23.10.2000 5

Protocols/decisions of a company/organisation

TIF 91.34 KB 10.02.2010 23.10.2000 3

Power of attorney, act of empowerment

TIF 41.9 KB 10.02.2010 20.10.2000 3

Decisions / letters / protocols of public notaries

TIF 32.4 KB 10.02.2010 16.08.2000 1

Receipts on the publication and state fees

TIF 19.01 KB 10.02.2010 10.08.2000 2

Submission/Application

TIF 56.8 KB 10.02.2010 10.08.2000 2

Other documents

TIF 83.84 KB 10.02.2010 28.07.2000 5

Protocols/decisions of a company/organisation

TIF 108.73 KB 10.02.2010 28.07.2000 5

Power of attorney, act of empowerment

TIF 20.17 KB 10.02.2010 26.07.2000 2

Decisions / letters / protocols of public notaries

TIF 30.62 KB 10.02.2010 08.11.1999 1

Application

TIF 86.42 KB 10.02.2010 05.11.1999 4

Application

TIF 83.72 KB 10.02.2010 04.11.1999 4

Decisions / letters / protocols of public notaries

TIF 38.35 KB 10.02.2010 04.11.1999 1

Sample report

TIF 20.65 KB 10.02.2010 04.11.1999 1

Other documents

TIF 69.76 KB 10.02.2010 03.11.1999 3

Protocols/decisions of a company/organisation

TIF 52.72 KB 10.02.2010 03.11.1999 2

Receipts on the publication and state fees

TIF 19.55 KB 10.02.2010 03.11.1999 2

Decisions / letters / protocols of public notaries

TIF 13.41 KB 10.02.2010 04.05.1999 1

Registration certificates

TIF 27.85 KB 10.02.2010 04.05.1999 1

Registration certificates

TIF 56.69 KB 10.02.2010 04.05.1999 1

Registration certificates

TIF 84.71 KB 10.02.2010 04.05.1999 1

Application

TIF 122.53 KB 10.02.2010 23.04.1999 4

Bank statements or other document regarding the payment of the equity

TIF 20.22 KB 10.02.2010 22.04.1999 1

Receipts on the publication and state fees

TIF 26.89 KB 10.02.2010 22.04.1999 2

Order of the Enterprise Register official

TIF 29.48 KB 10.02.2010 15.04.1999 1

Order of the Enterprise Register official

TIF 35.84 KB 10.02.2010 15.04.1999 1

Order of the Enterprise Register official

TIF 34.97 KB 10.02.2010 15.04.1999 1

Power of attorney, act of empowerment

TIF 24.74 KB 10.02.2010 07.04.1999 2

Bank statements or other document regarding the payment of the equity

TIF 63.09 KB 10.02.2010 06.04.1999 6

Other documents

TIF 10.87 KB 10.02.2010 01.04.1999 1

Sample report

TIF 27.49 KB 10.02.2010 24.03.1999 1

Power of attorney, act of empowerment

TIF 14.88 KB 10.02.2010 23.03.1999 1

Power of attorney, act of empowerment

TIF 86.98 KB 10.02.2010 22.09.1997 6

Protocols/decisions of a company/organisation

TIF 74.59 KB 10.02.2010 22.09.1997 3

Protocols/decisions of a company/organisation

TIF 28.15 KB 10.02.2010 22.09.1997 2

Protocols/decisions of a company/organisation

TIF 8.45 KB 10.02.2010 12.08.1997 1

Protocols/decisions of a company/organisation

TIF 51.49 KB 10.02.2010 12.08.1997 3

document.Ā3

TIF 23.67 KB 10.02.2010 11.08.1997 2

Power of attorney, act of empowerment

TIF 43.91 KB 10.02.2010 23.04.1997 2

Power of attorney, act of empowerment

TIF 14.35 KB 10.02.2010 23.04.1997 1

Power of attorney, act of empowerment

TIF 19.95 KB 10.02.2010 10.01.1997 1

Power of attorney, act of empowerment

TIF 44.53 KB 10.02.2010 10.01.1997 2

Protocols/decisions of a company/organisation

TIF 77.32 KB 10.02.2010 09.01.1997 2

Protocols/decisions of a company/organisation

TIF 29.82 KB 10.02.2010 09.01.1997 2

document.Ā3

TIF 41.91 KB 10.02.2010 09.01.1997 4

document.Ā3

TIF 24.44 KB 10.02.2010 07.01.1997 3

Power of attorney, act of empowerment

TIF 30.16 KB 10.02.2010 30.07.1993 2

Bank statements or other document regarding the payment of the equity

TIF 4.57 KB 10.02.2010 1

Copy of the personal identification document

TIF 316.65 KB 10.02.2010 5

Copy of the personal identification document

TIF 1.26 MB 10.02.2010 13

List of members of the Board / Supervisory Board

TIF 66.45 KB 10.02.2010 3

Power of attorney, act of empowerment

TIF 8.7 KB 10.02.2010 1

Power of attorney, act of empowerment

TIF 26.97 KB 10.02.2010 3

Power of attorney, act of empowerment

TIF 15.57 KB 10.02.2010 1

Protocols/decisions of a company/organisation

TIF 18.25 KB 10.02.2010 1

Protocols/decisions of a company/organisation

TIF 176.61 KB 10.02.2010 5

Protocols/decisions of a company/organisation

TIF 54.73 KB 10.02.2010 3

Receipts on the publication and state fees

TIF 31.33 KB 10.02.2010 2

Receipts on the publication and state fees

TIF 17.88 KB 10.02.2010 2

Receipts on the publication and state fees

TIF 36.99 KB 10.02.2010 3

Submission/Application

TIF 19.53 KB 10.02.2010 1

Submission/Application

TIF 6.79 KB 10.02.2010 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