Cambridge Resources A/S
Public Limited 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, 15.02.2021
|
|---|---|
| Business form | Public Limited Company |
| Registered name | "Cambridge Resources" A/S |
| Registration number, date | 40003207727, 27.07.1994 |
| VAT number | None (excluded 24.07.2015) Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Kaļķu iela 11 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 065 789 EUR , registered 11.12.2020 (registered payment 11.12.2020: 1 065 789 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, €) | 0.05 | 0.06 | 0.85 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Akciju sabiedrība "Interbaltija Alfa" | Until 16.05.2005 | 19 years ago |
|---|---|---|
| Akciju sabiedrība "INTERBALTIJA ALFA" | Until 17.12.2004 | 20 years ago |
Historical addresses
| Rīga, Merķeļa iela 21 | Until 06.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Martas iela 9-2 | Until 20.08.2001 | 23 years ago |
| Rīga, Jēkaba iela 3/5 | Until 25.09.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad cambr 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin cambr res 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CR vad.zin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | PDF (93.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN CAMBRIDGE | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 09.05.2012 | TIF (636.96 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (761.56 KB) | ||
2009 |
Annual report | 19.02.2013 | TIF (682.01 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (757.78 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (770.08 KB) | ||
2006 |
Annual report | 14.07.2007 | PDF (789.69 KB) | ||
2005 |
Annual report | 12.10.2006 | TIF (419.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32.5 KB | 11.12.2020 | 24.11.2020 | 3 |
Articles of Association |
DOC | 32.5 KB | 11.12.2020 | 24.11.2020 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 15.97 KB | 11.12.2020 | 24.11.2020 | 2 |
Articles of Association |
DOC | 33 KB | 27.10.2020 | 07.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 11.09.2020 | 07.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 11.09.2020 | 07.09.2020 | 1 |
Articles of Association |
TIF | 123.45 KB | 27.05.2019 | 18.03.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 50.59 KB | 27.05.2019 | 18.03.2019 | 1 |
Articles of Association |
TIF | 76.7 KB | 14.11.2017 | 05.02.2014 | 4 |
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 | 65.49 KB | 15.02.2021 | 15.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.75 KB | 12.02.2021 | 12.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.44 KB | 12.02.2021 | 12.02.2021 | 1 |
Application |
EDOC | 44.07 KB | 15.02.2021 | 10.02.2021 | 1 |
Application |
DOCX | 38.4 KB | 15.02.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
EDOC | 44.71 KB | 23.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 38.9 KB | 23.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.38 KB | 23.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.25 KB | 23.12.2020 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
DOCX | 41.99 KB | 11.12.2020 | 08.12.2020 | 3 |
Application |
EDOC | 47.19 KB | 11.12.2020 | 08.12.2020 | 3 |
Acceptance-conveyance act |
DOCX | 20.45 KB | 11.12.2020 | 01.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 26.32 KB | 11.12.2020 | 01.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.73 KB | 11.12.2020 | 01.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.93 KB | 11.12.2020 | 01.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 17.38 KB | 11.12.2020 | 24.11.2020 | 3 |
Articles of Association |
EDOC | 17.38 KB | 11.12.2020 | 24.11.2020 | 3 |
Appraisal reports |
164 KB | 11.12.2020 | 24.11.2020 | 3 | |
Appraisal reports |
EDOC | 152.8 KB | 11.12.2020 | 24.11.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.82 KB | 11.12.2020 | 24.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.68 KB | 11.12.2020 | 24.11.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.94 KB | 11.12.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 27.10.2020 | 27.10.2020 | 2 |
Application |
DOCX | 40.52 KB | 27.10.2020 | 22.10.2020 | 1 |
Application |
EDOC | 45.53 KB | 27.10.2020 | 22.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
DOCX | 42.48 KB | 11.09.2020 | 08.09.2020 | 1 |
Application |
DOCX | 42.48 KB | 11.09.2020 | 08.09.2020 | 1 |
Application |
EDOC | 47.53 KB | 11.09.2020 | 08.09.2020 | 1 |
Articles of Association |
EDOC | 17.4 KB | 27.10.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.3 KB | 11.09.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.2 KB | 11.09.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.2 KB | 11.09.2020 | 07.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.38 KB | 11.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
TIF | 99.1 KB | 27.05.2019 | 21.05.2019 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 23.89 KB | 27.05.2019 | 21.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.17 KB | 27.05.2019 | 18.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.28 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.39 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 407.56 KB | 24.04.2018 | 15.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 24.05.2017 | 24.05.2017 | 1 |
Application |
TIF | 273.39 KB | 26.05.2017 | 18.05.2017 | 9 |
Consent of members of the supervisory board |
TIF | 11.81 KB | 26.05.2017 | 15.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.74 KB | 26.05.2017 | 15.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.7 KB | 26.05.2017 | 15.05.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.17 KB | 26.05.2017 | 15.05.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.12 KB | 26.05.2017 | 15.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.97 KB | 26.05.2017 | 15.05.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 125.47 KB | 26.05.2017 | 15.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 83.15 KB | 23.04.2014 | 23.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.38 KB | 16.04.2014 | 16.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.17 KB | 16.04.2014 | 16.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.67 KB | 19.09.2013 | 19.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.27 KB | 19.09.2013 | 19.09.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 16.09.2013 | 16.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 32.49 KB | 16.09.2013 | 16.09.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 40.5 KB | 16.09.2013 | 16.09.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.37 KB | 16.09.2013 | 16.09.2013 | 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