CBK ASFA, 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, 30.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CBK ASFA" |
| Registration number, date | 40003740406, 25.04.2005 |
| VAT number | None (excluded 04.01.2010) Europe VAT register |
| Register, date | Commercial Register, 25.04.2005 |
| Legal address | Dravnieku iela 14 – 40, Rīga, LV-1021 Check address owners |
| Fixed capital | 9 960 EUR , registered 17.07.2016 (registered payment 17.07.2016: 9 960 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
Historical addresses
| Rīga, Augusta Deglava iela 152/1-7 | Until 22.08.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 11.05.2009 | TIF (458.14 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (601.65 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (359.72 KB) | ||
2005 |
Annual report | 25.01.2007 | PDF (846.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.52 KB | 31.08.2009 | 27.07.2009 | 1 |
Shareholders’ register |
TIF | 33.46 KB | 31.08.2009 | 27.07.2009 | 1 |
Articles of Association |
TIF | 79.39 KB | 30.10.2008 | 25.09.2008 | 2 |
Shareholders’ register |
TIF | 80.96 KB | 30.10.2008 | 24.09.2008 | 2 |
Amendments to the Articles of Association |
TIF | 41.58 KB | 22.05.2008 | 25.04.2008 | 2 |
Articles of Association |
TIF | 50.02 KB | 22.05.2008 | 25.04.2008 | 2 |
Shareholders’ register |
TIF | 27.91 KB | 28.02.2008 | 09.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 6.88 KB | 28.02.2008 | 02.07.2007 | 1 |
Articles of Association |
TIF | 83.57 KB | 28.02.2008 | 02.07.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.8 KB | 28.02.2008 | 02.07.2007 | 1 |
Shareholders’ register |
TIF | 25.02 KB | 28.02.2008 | 02.07.2007 | 2 |
Shareholders’ register |
TIF | 25.95 KB | 28.02.2008 | 12.06.2007 | 2 |
Shareholders’ register |
TIF | 23.94 KB | 28.02.2008 | 08.08.2006 | 2 |
Articles of Association |
TIF | 86.26 KB | 28.02.2008 | 18.04.2005 | 4 |
Memorandum of association |
TIF | 88.17 KB | 28.02.2008 | 18.04.2005 | 3 |
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 | 100.44 KB | 30.08.2017 | 30.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 12.04.2016 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.32 KB | 12.04.2016 | 12.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 245.58 KB | 08.04.2016 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 09.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.65 KB | 09.11.2015 | 09.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 52.12 KB | 10.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 05.05.2015 | 28.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89 KB | 28.04.2015 | 27.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.07 KB | 03.11.2014 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 31.10.2014 | 31.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31 KB | 29.10.2014 | 28.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.79 KB | 29.10.2014 | 28.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.79 KB | 29.10.2014 | 28.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.94 KB | 11.07.2014 | 11.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.02 KB | 08.07.2014 | 08.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 19.06.2014 | 19.06.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 214.4 KB | 17.06.2014 | 17.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 182.31 KB | 24.04.2012 | 24.04.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 51.24 KB | 25.04.2012 | 17.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.48 KB | 17.08.2011 | 17.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.73 KB | 17.08.2011 | 17.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 51.22 KB | 17.08.2011 | 12.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 281.87 KB | 06.07.2011 | 06.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.81 KB | 06.07.2011 | 06.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.22 KB | 06.07.2011 | 06.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.87 KB | 06.07.2011 | 06.07.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.81 KB | 07.07.2011 | 01.07.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.12 KB | 07.07.2011 | 01.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 02.07.2010 | 29.06.2010 | 1 |
Cover letter |
TIF | 24.02 KB | 02.07.2010 | 22.06.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.97 KB | 02.07.2010 | 22.06.2010 | 1 |
Registration certificates |
TIF | 24.58 KB | 10.09.2009 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 10.75 KB | 10.09.2009 | 07.09.2009 | 1 |
Submission/Application |
TIF | 13.56 KB | 10.09.2009 | 07.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.76 KB | 31.08.2009 | 27.08.2009 | 2 |
Application |
TIF | 268.72 KB | 31.08.2009 | 26.08.2009 | 11 |
Receipts on the publication and state fees |
TIF | 29.7 KB | 31.08.2009 | 26.08.2009 | 2 |
Sample report |
TIF | 28.43 KB | 31.08.2009 | 07.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 31.08.2009 | 29.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.43 KB | 31.08.2009 | 27.07.2009 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 33.09 KB | 31.08.2009 | 23.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 31.08.2009 | 21.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 31.08.2009 | 21.05.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.43 KB | 31.08.2009 | 19.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.33 KB | 30.10.2008 | 20.10.2008 | 2 |
Application |
TIF | 1.03 MB | 30.10.2008 | 30.09.2008 | 9 |
Receipts on the publication and state fees |
TIF | 66.36 KB | 30.10.2008 | 30.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 173.97 KB | 30.10.2008 | 24.09.2008 | 3 |
Sample report |
TIF | 61.23 KB | 30.10.2008 | 01.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 298.45 KB | 12.08.2008 | 07.08.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57 KB | 22.05.2008 | 16.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.4 KB | 27.01.2017 | 13.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.45 KB | 27.01.2017 | 13.05.2008 | 1 |
Application |
TIF | 226.09 KB | 22.05.2008 | 13.05.2008 | 8 |
Receipts on the publication and state fees |
TIF | 21.1 KB | 27.01.2017 | 29.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.03 KB | 22.05.2008 | 25.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.51 KB | 28.02.2008 | 23.01.2008 | 2 |
Application |
TIF | 156.11 KB | 28.02.2008 | 22.01.2008 | 5 |
Receipts on the publication and state fees |
TIF | 51.12 KB | 28.02.2008 | 09.01.2008 | 3 |
Sample report |
TIF | 23.43 KB | 28.02.2008 | 27.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.47 KB | 28.02.2008 | 22.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 28.02.2008 | 17.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.68 KB | 28.02.2008 | 12.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.69 KB | 28.02.2008 | 09.07.2007 | 1 |
Application |
TIF | 78.1 KB | 28.02.2008 | 02.07.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 87.95 KB | 28.02.2008 | 02.07.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 33.26 KB | 28.02.2008 | 02.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 28.02.2008 | 18.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 42.36 KB | 28.02.2008 | 13.06.2007 | 2 |
Sample report |
TIF | 23.4 KB | 28.02.2008 | 13.06.2007 | 1 |
Application |
TIF | 106.67 KB | 28.02.2008 | 12.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.58 KB | 28.02.2008 | 12.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 28.02.2008 | 05.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.83 KB | 28.02.2008 | 02.10.2006 | 2 |
Application |
TIF | 111.54 KB | 28.02.2008 | 29.09.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.18 KB | 28.02.2008 | 29.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 28.02.2008 | 22.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.29 KB | 28.02.2008 | 17.08.2006 | 2 |
Sample report |
TIF | 22.99 KB | 28.02.2008 | 17.08.2006 | 1 |
Application |
TIF | 138.87 KB | 28.02.2008 | 08.08.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.58 KB | 28.02.2008 | 08.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.19 KB | 28.02.2008 | 08.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.25 KB | 28.02.2008 | 09.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 28.02.2008 | 13.03.2006 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 22.15 KB | 28.02.2008 | 09.03.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.31 KB | 28.02.2008 | 07.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47 KB | 28.02.2008 | 25.04.2005 | 2 |
Registration certificates |
TIF | 40.49 KB | 28.02.2008 | 25.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.23 KB | 28.02.2008 | 20.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.53 KB | 28.02.2008 | 20.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.75 KB | 28.02.2008 | 19.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.69 KB | 28.02.2008 | 19.04.2005 | 5 |
Application |
TIF | 148.37 KB | 28.02.2008 | 18.04.2005 | 6 |
Consent of the auditor |
TIF | 6.18 KB | 28.02.2008 | 18.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 28.02.2008 | 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