CASSANDRA RĪGA, 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, 25.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CASSANDRA RĪGA" |
| Registration number, date | 40003391786, 29.04.1998 |
| VAT number | None (excluded 30.10.2009) Europe VAT register |
| Register, date | Commercial Register, 22.09.2004 |
| Legal address | Rīga, Matīsa iela 30 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.09.2004 (registered payment 22.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Brīvības iela 90-54 | Until 11.01.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.06.2009.
Case number: C27163109/ Started 17.06.2009,
ended 22.03.2016
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
22.03.2016 |
22.03.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.02.2016 10:45:00 |
26.01.2016 | Noslēguma kreditoru sapulce | |
10.02.2016 |
04.03.2016 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.11.2015 15:50:00 |
16.11.2015 | Kārtējā kreditoru sapulce | |
10.04.2015 15:10:00 |
27.03.2015 | Kārtējā kreditoru sapulce | |
30.04.2014 09:30:00 |
15.04.2014 | Kārtējā kreditoru sapulce | |
19.04.2013 14:05:00 |
05.04.2013 | Kārtējā kreditoru sapulce | |
26.04.2012 16:15:00 |
11.04.2012 | Kārtējā kreditoru sapulce | |
29.12.2011 15:10:00 |
15.12.2011 | Kārtējā kreditoru sapulce | |
29.04.2011 15:50:00 |
14.04.2011 | Kārtējā kreditoru sapulce | |
08.10.2009 16:00:00 |
23.09.2009 | Pirmā kreditoru sapulce | |
08.10.2009 |
20.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.07.2009 |
23.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
19.06.2009 |
25.06.2009 | Appointment of an administrator in an insolvency case |
Bunkus Mārtiņš (Certificate nr. 00418)
|
17.06.2009 |
18.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bunkus Mārtiņš |
Alberta iela 12-5, Rīga, LV-1010 | Nr. 00418 (valid from 22.12.2017 till 22.12.2019) |
Phone 67359755
E-mail martins@bunkus.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 30.09.2013 | TIF (585.41 KB) | ||
2011 |
Annual report | 30.09.2013 | TIF (619.74 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (294.85 KB) | ||
2009 |
Annual report | 01.09.2011 | TIF (388.62 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (50.09 KB) | |
2007 |
Annual report | 22.07.2008 | TIF (856.72 KB) | ||
2006 |
Annual report | 27.07.2007 | PDF (1.14 MB) | ||
2005 |
Annual report | 21.09.2006 | TIF (604.5 KB) | ||
2004 |
Annual report | 08.04.2013 | TIF (887.91 KB) | ||
2003 |
Annual report | 08.04.2013 | TIF (453.1 KB) | ||
2002 |
Annual report | 08.04.2013 | TIF (390.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 36 KB | 26.01.2016 | 25.01.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 13.11.2015 | 13.11.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 13.11.2015 | 13.11.2015 | 1 |
Shareholders’ register |
DOC | 60.5 KB | 01.07.2015 | 30.06.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 47.5 KB | 26.03.2015 | 25.03.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 14.04.2014 | 14.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 25 KB | 04.04.2013 | 04.04.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.44 KB | 13.04.2012 | 10.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 26 KB | 14.12.2011 | 14.12.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 24.5 KB | 13.04.2011 | 13.04.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.35 KB | 24.09.2009 | 22.09.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.67 KB | 24.09.2009 | 17.09.2009 | 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 |
DOCX | 35 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.21 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35 KB | 25.04.2016 | 25.04.2016 | 1 |
Application |
DOC | 74.5 KB | 25.04.2016 | 20.04.2016 | 2 |
Application |
EDOC | 35.88 KB | 25.04.2016 | 20.04.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 25.04.2016 | 19.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 25.04.2016 | 19.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.63 KB | 25.04.2016 | 19.04.2016 | 1 |
Court decision/judgement |
TIF | 149.65 KB | 23.03.2016 | 22.03.2016 | 2 |
Notary’s decision |
TIF | 51.01 KB | 23.03.2016 | 22.03.2016 | 1 |
Notary’s decision |
TIF | 68.62 KB | 08.03.2016 | 04.03.2016 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 35.07 KB | 08.03.2016 | 22.02.2016 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 162.19 KB | 08.03.2016 | 10.02.2016 | 2 |
Notary’s decision |
EDOC | 51.17 KB | 26.01.2016 | 26.01.2016 | 1 |
Agenda of the creditors’ meeting |
EDOC | 26.26 KB | 26.01.2016 | 25.01.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78 KB | 26.01.2016 | 25.01.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.38 KB | 26.01.2016 | 25.01.2016 | 2 |
Notary’s decision |
RTF | 182.69 KB | 26.11.2015 | 26.11.2015 | 1 |
Notary’s decision |
EDOC | 70.4 KB | 26.11.2015 | 26.11.2015 | 1 |
Submission/Application |
EDOC | 25.22 KB | 25.11.2015 | 25.11.2015 | 1 |
Submission/Application |
DOC | 31.5 KB | 25.11.2015 | 25.11.2015 | 1 |
Submission/Application |
DOC | 31.5 KB | 25.11.2015 | 25.11.2015 | 1 |
Notary’s decision |
EDOC | 51.1 KB | 16.11.2015 | 16.11.2015 | 1 |
Notary’s decision |
DOCX | 35.2 KB | 16.11.2015 | 16.11.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.56 KB | 13.11.2015 | 13.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78.5 KB | 13.11.2015 | 13.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.44 KB | 13.11.2015 | 13.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78.5 KB | 13.11.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 07.07.2015 | 07.07.2015 | 1 |
Application |
EDOC | 74.24 KB | 01.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
EDOC | 34.32 KB | 01.07.2015 | 30.06.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 105.37 KB | 22.04.2015 | 10.04.2015 | 3 |
Notary’s decision |
EDOC | 71.64 KB | 27.03.2015 | 27.03.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 29.82 KB | 26.03.2015 | 25.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.17 KB | 26.03.2015 | 25.03.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 152 KB | 26.03.2015 | 25.03.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 120.98 KB | 13.05.2014 | 30.04.2014 | 3 |
Notary’s decision |
EDOC | 73.64 KB | 15.04.2014 | 15.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 26.98 KB | 14.04.2014 | 14.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.02 KB | 14.04.2014 | 14.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 44.5 KB | 14.04.2014 | 14.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 64.99 KB | 02.05.2013 | 19.04.2013 | 3 |
Notary’s decision |
EDOC | 1.69 MB | 05.04.2013 | 05.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.66 MB | 04.04.2013 | 04.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.66 MB | 04.04.2013 | 04.04.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 109.53 KB | 11.05.2012 | 26.04.2012 | 3 |
Notary’s decision |
TIF | 32.38 KB | 13.04.2012 | 11.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.12 KB | 13.04.2012 | 10.04.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 68.8 KB | 06.01.2012 | 29.12.2011 | 3 |
Notary’s decision |
EDOC | 64.87 KB | 15.12.2011 | 15.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.02 KB | 14.12.2011 | 14.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.91 KB | 14.12.2011 | 14.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 13.12.2011 | 12.12.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 59.93 KB | 13.05.2011 | 29.04.2011 | 3 |
Notary’s decision |
EDOC | 77.11 KB | 14.04.2011 | 14.04.2011 | 1 |
Notary’s decision |
RTF | 143.35 KB | 14.04.2011 | 14.04.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.09 KB | 13.04.2011 | 13.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.28 KB | 13.04.2011 | 13.04.2011 | 3 |
Notary’s decision |
TIF | 42.44 KB | 21.10.2009 | 20.10.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.57 KB | 21.10.2009 | 14.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 155.14 KB | 21.10.2009 | 08.10.2009 | 6 |
Notary’s decision |
TIF | 50.76 KB | 24.09.2009 | 23.09.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 66.69 KB | 24.09.2009 | 22.09.2009 | 2 |
Notary’s decision |
TIF | 51.25 KB | 27.07.2009 | 23.07.2009 | 2 |
Court decision/judgement |
TIF | 106.52 KB | 27.07.2009 | 22.07.2009 | 2 |
Notary’s decision |
TIF | 34.31 KB | 26.06.2009 | 25.06.2009 | 1 |
Court decision/judgement |
TIF | 33.88 KB | 26.06.2009 | 19.06.2009 | 1 |
Notary’s decision |
TIF | 36.13 KB | 25.06.2009 | 18.06.2009 | 1 |
Court decision/judgement |
TIF | 31.58 KB | 25.06.2009 | 17.06.2009 | 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