Cantus grupa, AS
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, 28.01.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Cantus grupa" |
| Registration number, date | 40203105624, 14.11.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.11.2017 |
| Legal address | Kaļķu iela 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 38 087 EUR , registered 23.02.2018 (registered payment 23.02.2018: 38 087 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, €) | 0.13 | 0 | -12.5 |
| Personal income tax (thousands, €) | 0 | 0 | -12.5 |
| 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 | Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Centrālo biroju darbība (70.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2021 | PDF (1.45 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.09.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CG GP 2019 vz | |||||
| Cantus grupa 2019 rev atz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.09.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CG GP 2018 vz | |||||
| Cantus grupa 2018 rev atz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 66 KB | 23.02.2018 | 15.02.2018 | 3 |
Articles of Association |
DOC | 66 KB | 23.02.2018 | 15.02.2018 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 2.51 MB | 23.02.2018 | 15.02.2018 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 2.51 MB | 23.02.2018 | 15.02.2018 | 3 |
Articles of Association |
58.29 KB | 14.11.2017 | 03.11.2017 | 1 | |
Memorandum of Association |
63.1 KB | 14.11.2017 | 03.11.2017 | 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 |
EDOC | 62.27 KB | 28.01.2022 | 28.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.65 KB | 28.01.2022 | 28.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.65 KB | 28.01.2022 | 28.01.2022 | 1 |
Auditor’s opinion |
631.44 KB | 27.01.2022 | 27.01.2022 | 12 | |
Auditor’s opinion |
631.44 KB | 27.01.2022 | 27.01.2022 | 12 | |
Application |
DOCX | 39.03 KB | 28.01.2022 | 26.01.2022 | 1 |
Application |
DOCX | 39.03 KB | 28.01.2022 | 26.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
DOCX | 37.9 KB | 11.10.2021 | 04.10.2021 | 1 |
Application |
EDOC | 43.74 KB | 11.10.2021 | 04.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.45 KB | 11.10.2021 | 04.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.2 KB | 11.10.2021 | 04.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 15.07.2021 | 15.07.2021 | 2 |
Application |
DOCX | 48.25 KB | 15.07.2021 | 12.07.2021 | 1 |
Application |
EDOC | 53.36 KB | 15.07.2021 | 12.07.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.75 KB | 15.07.2021 | 12.07.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 18.84 KB | 15.07.2021 | 12.07.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.68 KB | 15.07.2021 | 12.07.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 18.76 KB | 15.07.2021 | 12.07.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.62 KB | 15.07.2021 | 12.07.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 18.71 KB | 15.07.2021 | 12.07.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.13 KB | 15.07.2021 | 12.07.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.23 KB | 15.07.2021 | 12.07.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.16 KB | 15.07.2021 | 12.07.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.38 KB | 15.07.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.93 KB | 15.07.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.34 KB | 15.07.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.31 KB | 15.07.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.84 KB | 15.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 30.04.2021 | 30.04.2021 | 2 |
Application |
DOCX | 36.05 KB | 30.04.2021 | 29.04.2021 | 2 |
Application |
EDOC | 41.12 KB | 30.04.2021 | 29.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 14.09.2020 | 14.09.2020 | 2 |
Application |
TIF | 89.09 KB | 11.09.2020 | 11.09.2020 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 50.33 KB | 11.09.2020 | 11.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.26 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
DOCX | 44.26 KB | 23.02.2018 | 22.02.2018 | 4 |
Application |
DOCX | 44.26 KB | 23.02.2018 | 22.02.2018 | 4 |
Application |
EDOC | 59.4 KB | 23.02.2018 | 22.02.2018 | 4 |
Articles of Association |
EDOC | 68 KB | 23.02.2018 | 15.02.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 72.3 KB | 23.02.2018 | 15.02.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.71 KB | 23.02.2018 | 15.02.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.71 KB | 23.02.2018 | 15.02.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 2.36 MB | 23.02.2018 | 15.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 14.11.2017 | 14.11.2017 | 2 |
Confirmation or consent to legal address |
46.98 KB | 14.11.2017 | 09.11.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 62.24 KB | 14.11.2017 | 09.11.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 53.59 KB | 14.11.2017 | 09.11.2017 | 1 |
Confirmation or consent to legal address |
37.56 KB | 14.11.2017 | 09.11.2017 | 1 | |
Power of attorney, act of empowerment |
EDOC | 331.58 KB | 14.11.2017 | 09.11.2017 | 4 |
Power of attorney, act of empowerment |
325.78 KB | 14.11.2017 | 09.11.2017 | 4 | |
Announcement regarding the legal address |
EDOC | 74.62 KB | 14.11.2017 | 03.11.2017 | 1 |
Announcement regarding the legal address |
60.71 KB | 14.11.2017 | 03.11.2017 | 1 | |
Articles of Association |
EDOC | 127.45 KB | 14.11.2017 | 03.11.2017 | 1 |
Application |
EDOC | 239.21 KB | 14.11.2017 | 03.11.2017 | 6 |
Application |
181.4 KB | 14.11.2017 | 03.11.2017 | 6 | |
Bank statements or other document regarding the payment of the equity |
269.67 KB | 14.11.2017 | 03.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.66 MB | 14.11.2017 | 03.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.05 KB | 14.11.2017 | 03.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.07 KB | 14.11.2017 | 03.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.04 KB | 14.11.2017 | 03.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.73 KB | 14.11.2017 | 03.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.73 KB | 14.11.2017 | 03.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
JPG | 1.64 MB | 14.11.2017 | 03.11.2017 | 1 |
Consent of members of the supervisory board |
37.58 KB | 14.11.2017 | 03.11.2017 | 1 | |
Consent of members of the supervisory board |
36.24 KB | 14.11.2017 | 03.11.2017 | 1 | |
Consent of members of the supervisory board |
EDOC | 53.48 KB | 14.11.2017 | 03.11.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 52.18 KB | 14.11.2017 | 03.11.2017 | 1 |
Memorandum of Association |
EDOC | 132.84 KB | 14.11.2017 | 03.11.2017 | 2 |
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