Casus Pro, 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, 26.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Casus Pro" |
| Registration number, date | 40103309049, 23.07.2010 |
| VAT number | None (excluded 21.11.2012) Europe VAT register |
| Register, date | Commercial Register, 23.07.2010 |
| Legal address | Rīga, Starta iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.07.2012 (registered payment 09.07.2012: 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.29 |
| Personal income tax (thousands, €) | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.18 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Smilgu iela 5 | Until 12.07.2012 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.06.2013.
Case number: C30525413 Started 25.06.2013,
ended 13.11.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
13.11.2014 |
16.01.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.06.2013 |
12.07.2013 | Appointment of an administrator in an insolvency case |
Kuļkova Danute (Certificate nr. 00169)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.06.2013 |
12.07.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kuļkova Danute |
Kalēju iela 9/11 Konventa sēta, Rīga, LV-1050 | Nr. 00169 (valid from 02.04.2014 till 02.04.2016) |
Cell phone 26389790
Phone 66118570
E-mail danute.kulkova@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 21.02.2014 | TIF (219.75 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (99.41 KB) | |
2010 |
Annual report | 23.07.2010 - 31.12.2010 | 20.04.2011 | HTML (99.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.93 KB | 16.07.2012 | 09.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.69 KB | 12.07.2012 | 04.07.2012 | 1 |
Articles of Association |
TIF | 61.7 KB | 12.07.2012 | 04.07.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 17.26 KB | 12.07.2012 | 04.07.2012 | 1 |
Shareholders’ register |
TIF | 10.99 KB | 12.07.2012 | 04.07.2012 | 1 |
Articles of Association |
TIF | 69.21 KB | 04.08.2010 | 14.07.2010 | 4 |
Memorandum of Association |
TIF | 40.79 KB | 04.08.2010 | 14.07.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 74.04 KB | 26.01.2015 | 26.01.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 85.68 KB | 23.01.2015 | 20.01.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 103 KB | 23.01.2015 | 20.01.2015 | 1 |
Notary’s decision |
TIF | 54.62 KB | 19.01.2015 | 16.01.2015 | 1 |
Court cover letter |
TIF | 28.36 KB | 19.01.2015 | 13.01.2015 | 1 |
Application in Insolvency proceedings |
TIF | 94.44 KB | 27.01.2015 | 07.01.2015 | 2 |
Court decision/judgement |
TIF | 193.35 KB | 19.01.2015 | 13.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.4 KB | 13.01.2014 | 10.01.2014 | 1 |
Notary’s decision |
TIF | 42.04 KB | 15.07.2013 | 12.07.2013 | 2 |
Court decision/judgement |
TIF | 147.2 KB | 15.07.2013 | 25.06.2013 | 3 |
Notary’s decision |
EDOC | 1.87 MB | 09.05.2013 | 09.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.35 MB | 03.05.2013 | 03.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 18.04.2013 | 17.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 21.01.2013 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.21 MB | 21.01.2013 | 21.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
36.3 KB | 17.01.2013 | 16.01.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 1.45 MB | 17.01.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.05 MB | 03.01.2013 | 03.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 03.01.2013 | 03.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 56.88 KB | 04.01.2013 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.26 KB | 13.11.2012 | 13.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 869.26 KB | 13.11.2012 | 13.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.47 KB | 14.11.2012 | 07.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 16.07.2012 | 12.07.2012 | 2 |
Application |
TIF | 126.43 KB | 16.07.2012 | 09.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.36 KB | 16.07.2012 | 09.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.21 KB | 16.07.2012 | 09.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.88 KB | 16.07.2012 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 12.07.2012 | 09.07.2012 | 2 |
Application |
TIF | 85.13 KB | 12.07.2012 | 04.07.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.97 KB | 12.07.2012 | 04.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.33 KB | 12.07.2012 | 04.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.5 KB | 12.07.2012 | 04.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.5 KB | 05.07.2012 | 04.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 21.26 KB | 05.07.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 273.67 KB | 22.05.2012 | 22.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 310.98 KB | 22.05.2012 | 22.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 62.34 KB | 23.05.2012 | 16.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.4 KB | 04.08.2010 | 23.07.2010 | 2 |
Registration certificates |
TIF | 70.16 KB | 04.08.2010 | 23.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.35 KB | 04.08.2010 | 20.07.2010 | 1 |
Application |
TIF | 220.5 KB | 04.08.2010 | 14.07.2010 | 5 |
Announcement regarding the legal address |
TIF | 11.05 KB | 04.08.2010 | 12.07.2010 | 1 |
Application in Insolvency proceedings |
TIF | 20.86 KB | 05.07.2012 | 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.
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