Cardtelecom, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.08.2020
Business form Limited Liability Company
Registered name SIA "Cardtelecom"
Registration number, date 40103911941, 07.07.2015
VAT number None Europe VAT register
Register, date Commercial Register, 07.07.2015
Legal address "Graudi", Mores pag., Siguldas nov., LV-2170 Check address owners
Fixed capital 3 001 EUR , registered 23.09.2015 (registered payment 23.09.2015: 3 001 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.05
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 Citi telekomunikācijas pakalpojumi (61.90)

Historical addresses

Rīga, Baznīcas iela 13 - 17 Until 19.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 07.07.2015 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
APSTIPRINAJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 96.14 KB 25.01.2019 23.01.2019 2

Amendments to the Articles of Association

 TIF 65.24 KB 19.01.2017 11.01.2017 1

Articles of Association

 TIF 123.95 KB 19.01.2017 11.01.2017 3

Shareholders’ register

TIF 1.53 MB 19.01.2017 11.01.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 723.73 KB 19.01.2017 10.01.2017 12

Shareholders’ register

TIF 1012.43 KB 07.12.2016 30.11.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 694.59 KB 07.12.2016 22.11.2016 12

Amendments to the Articles of Association

 TIF 44.09 KB 29.09.2015 17.09.2015 1

Articles of Association

 TIF 78.11 KB 29.09.2015 17.09.2015 2

Regulations for the increase/reduction of the equity

 TIF 126.12 KB 29.09.2015 17.09.2015 3

Shareholders’ register

TIF 59.91 KB 29.09.2015 17.09.2015 2

Articles of Association

 TIF 34.42 KB 15.07.2015 01.07.2015 1

Memorandum of Association

 TIF 98.64 KB 15.07.2015 01.07.2015 2

Shareholders’ register

TIF 50.69 KB 15.07.2015 01.07.2015 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 917.16 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 99.44 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 129.62 KB 16.07.2020 07.05.2020 3

Decisions / letters / protocols of public notaries

 RTF 920.26 KB 16.07.2020 07.05.2020 3

Decisions / letters / protocols of public notaries

 DOCX 13.87 KB 16.07.2020 07.05.2020 3

Decisions / letters / protocols of public notaries

 DOCX 13.87 KB 16.07.2020 07.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 103.53 KB 16.07.2020 07.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 19.12.2019 19.12.2019 2

Application

 EDOC 51.13 KB 19.12.2019 13.12.2019 3

Application

 DOCX 37.06 KB 19.12.2019 13.12.2019 3

Confirmation or consent to legal address

 DOCX 84.86 KB 19.12.2019 13.12.2019 1

Confirmation or consent to legal address

 EDOC 66.46 KB 19.12.2019 13.12.2019 1

Power of attorney, act of empowerment

 PDF 128.94 KB 19.12.2019 13.12.2019 1

Power of attorney, act of empowerment

 EDOC 136.38 KB 19.12.2019 13.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.93 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 29.01.2019 29.01.2019 2

Application

 TIF 163.95 KB 25.01.2019 24.01.2019 4

Other documents

 TIF 47.14 KB 25.01.2019 23.01.2019 1

Decisions / letters / protocols of public notaries

 TIF 51.36 KB 19.01.2017 18.01.2017 2

Application

 TIF 1.25 MB 19.01.2017 11.01.2017 3

Protocols/decisions of a company/organisation

 TIF 188.06 KB 19.01.2017 11.01.2017 3

Decisions / letters / protocols of public notaries

 TIF 63.63 KB 07.12.2016 05.12.2016 2

Application

 TIF 2.92 MB 07.12.2016 30.11.2016 6

Protocols/decisions of a company/organisation

 TIF 133.09 KB 07.12.2016 30.11.2016 3

Decisions / letters / protocols of public notaries

 TIF 73.49 KB 29.09.2015 23.09.2015 2

Application

 TIF 116.9 KB 29.09.2015 17.09.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.5 KB 29.09.2015 17.09.2015 1

Protocols/decisions of a company/organisation

 TIF 139.25 KB 29.09.2015 17.09.2015 3

Bank statements or other document regarding the payment of the equity

TIF 100.41 KB 29.09.2015 16.09.2015 3

Decisions / letters / protocols of public notaries

 TIF 58.31 KB 15.07.2015 07.07.2015 2

Registration certificates

 TIF 30.78 KB 15.07.2015 07.07.2015 1

Announcement regarding the legal address

 TIF 20.56 KB 15.07.2015 01.07.2015 1

Application

 TIF 305.83 KB 15.07.2015 01.07.2015 3

Confirmation or consent to legal address

 TIF 44.47 KB 15.07.2015 01.07.2015 1

Power of attorney, act of empowerment

 TIF 300.78 KB 25.01.2019 05.01.2009 7
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