CashOne, SIA
Limited Liability 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CashOne" |
| Registration number, date | 40103864914, 27.01.2015 |
| VAT number | None (excluded 11.06.2018) Europe VAT register |
| Register, date | Commercial Register, 27.01.2015 |
| Legal address | Pulka iela 3, Rīga, LV-1007 Check address owners |
| Fixed capital | 3 000 EUR , registered 27.01.2015 (registered payment 27.01.2015: 3 000 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.38 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.27 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
Historical company names
| SIA "MUSIC PRO" | Until 26.10.2016 | 8 years ago |
|---|
Historical addresses
| Jūrmala, Tukuma iela 22A | Until 04.07.2017 | 7 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Celtnieku iela 6A - 36 | Until 26.10.2016 | 8 years ago |
| Liepāja, Miera iela 9 | Until 08.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (84.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 27.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ar parakstu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 234.12 KB | 28.03.2017 | 20.03.2017 | 8 |
Shareholders’ register |
1.68 MB | 07.02.2017 | 06.02.2017 | 2 | |
Amendments to the Articles of Association |
116.08 KB | 24.10.2016 | 21.10.2016 | 1 | |
Articles of Association |
170.34 KB | 24.10.2016 | 17.10.2016 | 1 | |
Shareholders’ register |
178 KB | 24.10.2016 | 17.10.2016 | 2 | |
Shareholders’ register |
DOCX | 15.61 KB | 19.11.2015 | 04.11.2015 | 1 |
Shareholders’ register |
DOCX | 15.61 KB | 19.11.2015 | 04.11.2015 | 1 |
Shareholders’ register |
EDOC | 47.63 KB | 22.01.2015 | 21.01.2015 | 1 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 11.12.2018 | 10.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.81 KB | 11.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.27 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 913.66 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 13.06.2018 | 13.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 13.06.2018 | 13.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.62 KB | 11.06.2018 | 11.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 04.07.2017 | 04.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 14.95 KB | 04.07.2017 | 27.06.2017 | 1 |
Application |
TIF | 186.31 KB | 04.07.2017 | 22.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 13.63 KB | 04.07.2017 | 22.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.11 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 181.6 KB | 28.03.2017 | 20.03.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 138.89 KB | 28.03.2017 | 20.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 175.06 KB | 28.03.2017 | 20.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 08.02.2017 | 08.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.37 KB | 09.02.2017 | 07.02.2017 | 1 |
Application |
6.75 MB | 07.02.2017 | 06.02.2017 | 25 | |
Application |
EDOC | 6.48 MB | 07.02.2017 | 06.02.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 07.02.2017 | 06.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.13 KB | 07.02.2017 | 06.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 07.02.2017 | 06.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.04 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.04 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 26.10.2016 | 26.10.2016 | 2 |
Amendments to the Articles of Association |
145.32 KB | 24.10.2016 | 21.10.2016 | 1 | |
Announcement regarding the legal address |
227.71 KB | 24.10.2016 | 21.10.2016 | 1 | |
Announcement regarding the legal address |
197.53 KB | 24.10.2016 | 21.10.2016 | 1 | |
Application |
6.96 MB | 24.10.2016 | 21.10.2016 | 25 | |
Application |
6.71 MB | 24.10.2016 | 21.10.2016 | 25 | |
Confirmation or consent to legal address |
118.97 KB | 24.10.2016 | 21.10.2016 | 1 | |
Confirmation or consent to legal address |
87.67 KB | 24.10.2016 | 21.10.2016 | 1 | |
Consent of a member of the Board / executive director |
179.08 KB | 24.10.2016 | 21.10.2016 | 1 | |
Consent of a member of the Board / executive director |
206.88 KB | 24.10.2016 | 21.10.2016 | 1 | |
Articles of Association |
199.29 KB | 24.10.2016 | 17.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
185.29 KB | 24.10.2016 | 17.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
214.46 KB | 24.10.2016 | 17.10.2016 | 1 | |
Shareholders’ register |
250.79 KB | 24.10.2016 | 17.10.2016 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 178.43 KB | 24.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 24.11.2015 | 24.11.2015 | 2 |
Application |
EDOC | 47.83 KB | 09.11.2015 | 07.11.2015 | 3 |
Application |
DOCX | 35.37 KB | 09.11.2015 | 07.11.2015 | 3 |
Shareholders’ register |
EDOC | 43.08 KB | 19.11.2015 | 04.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.36 KB | 09.11.2015 | 04.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 09.11.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 27.01.2015 | 27.01.2015 | 2 |
Submission/Application |
TIF | 19.04 KB | 27.02.2015 | 22.01.2015 | 1 |
Announcement regarding the legal address |
EDOC | 82.07 KB | 22.01.2015 | 21.01.2015 | 1 |
Articles of Association |
EDOC | 77.09 KB | 22.01.2015 | 21.01.2015 | 1 |
Application |
EDOC | 50.62 KB | 22.01.2015 | 21.01.2015 | 3 |
Memorandum of association |
EDOC | 82.59 KB | 22.01.2015 | 21.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.27 KB | 27.02.2015 | 20.01.2015 | 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