Candi, 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, 06.02.2018
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Candi" |
Registration number, date | 40103804099, 03.07.2014 |
VAT number | None (excluded 25.09.2015) Europe VAT register |
Register, date | Commercial Register, 03.07.2014 |
Legal address | Daugavmalas iela 38 – 6, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners |
Fixed capital | 2 799 EUR , registered 03.07.2014 (registered payment 03.07.2014: 2 799 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
2017 | 2016 | 2015 | |
---|---|---|---|
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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
---|---|
CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
Historical addresses
Salaspils nov., Salaspils pag., Saulkalne, "Saulkalne 30" - 6 | Until 01.09.2017 | 7 years ago |
---|
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 14.21 KB | 12.08.2014 | 30.06.2014 | 1 |
Memorandum of Association |
TIF | 38.35 KB | 12.08.2014 | 30.06.2014 | 1 |
Shareholders’ register |
TIF | 48.22 KB | 12.08.2014 | 30.06.2014 | 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 | 915.6 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.75 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.4 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.58 KB | 28.04.2017 | 28.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 26.04.2017 | 25.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 26.04.2017 | 25.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 26.04.2017 | 25.04.2017 | 1 |
List of members of the Board / Supervisory Board |
RTF | 183.42 KB | 18.10.2016 | 18.10.2016 | 2 |
List of members of the Board / Supervisory Board |
RTF | 183.42 KB | 18.10.2016 | 18.10.2016 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 67.03 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 18.10.2016 | 18.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 17.10.2016 | 14.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 17.10.2016 | 14.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 17.10.2016 | 14.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.53 KB | 17.10.2016 | 14.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.53 KB | 17.10.2016 | 14.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.48 KB | 12.08.2014 | 03.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.17 KB | 12.08.2014 | 30.06.2014 | 1 |
Application |
TIF | 269.06 KB | 12.08.2014 | 30.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 21.88 KB | 12.08.2014 | 26.06.2014 | 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