CCDU Baltic, SIA
Limited Liability Company, Small 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, 05.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CCDU Baltic" |
| Registration number, date | 40103503175, 20.01.2012 |
| VAT number | None (excluded 30.10.2018) Europe VAT register |
| Register, date | Commercial Register, 20.01.2012 |
| Legal address | Brīvības iela 74 – 15, Rīga, LV-1011 Check address owners |
| Fixed capital | 22 545 EUR , registered 01.11.2016 (registered payment 01.11.2016: 22 545 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1360.35 | 169.31 | 16.77 |
| Personal income tax (thousands, €) | 32.85 | 64.29 | 12.33 |
| Statutory social insurance contributions (thousands, €) | 10.93 | 31.83 | 20.37 |
| Average employees count | 1 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCDU BALTIC GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (127.94 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.24 KB) | |
2012 |
Annual report | 20.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 196.82 KB | 27.11.2017 | 27.11.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.9 KB | 27.11.2017 | 13.10.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 155.16 KB | 27.11.2017 | 13.10.2017 | 6 |
Shareholders’ register |
TIF | 252.24 KB | 03.05.2017 | 02.05.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.05 KB | 03.05.2017 | 24.04.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.38 KB | 03.05.2017 | 24.04.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.13 KB | 03.05.2017 | 24.04.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 215.87 KB | 03.05.2017 | 24.04.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 125.57 KB | 03.05.2017 | 24.04.2017 | 7 |
Amendments to the Articles of Association |
TIF | 21.93 KB | 09.12.2016 | 02.12.2016 | 1 |
Articles of Association |
TIF | 179.68 KB | 09.12.2016 | 02.12.2016 | 4 |
Shareholders’ register |
TIF | 472.55 KB | 08.11.2016 | 06.09.2016 | 7 |
Amendments to the Articles of Association |
TIF | 61.21 KB | 08.11.2016 | 27.07.2016 | 2 |
Articles of Association |
TIF | 122.06 KB | 08.11.2016 | 27.07.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 16.98 KB | 02.08.2016 | 27.07.2016 | 1 |
Amendments to the Articles of Association |
TIF | 16.68 KB | 11.12.2014 | 04.12.2014 | 1 |
Articles of Association |
TIF | 22.15 KB | 11.12.2014 | 04.12.2014 | 1 |
Shareholders’ register |
TIF | 1.16 MB | 11.12.2014 | 04.12.2014 | 6 |
Shareholders’ register |
TIF | 563.98 KB | 11.12.2014 | 04.12.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 601.75 KB | 25.08.2014 | 07.05.2014 | 29 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 337.2 KB | 17.03.2014 | 19.02.2014 | 5 |
Shareholders’ register |
TIF | 71.02 KB | 06.01.2014 | 14.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 15.95 KB | 06.01.2014 | 11.12.2013 | 1 |
Articles of Association |
TIF | 68.9 KB | 06.01.2014 | 11.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 59.69 KB | 06.01.2014 | 11.12.2013 | 2 |
Articles of Association |
TIF | 12.29 KB | 04.09.2012 | 08.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.82 KB | 04.09.2012 | 08.06.2012 | 1 |
Shareholders’ register |
TIF | 11.85 KB | 04.09.2012 | 08.06.2012 | 1 |
Articles of Association |
TIF | 12.4 KB | 23.01.2012 | 17.01.2012 | 1 |
Memorandum of Association |
TIF | 25.83 KB | 23.01.2012 | 17.01.2012 | 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 | 65.42 KB | 05.12.2018 | 05.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.18 KB | 05.12.2018 | 05.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.06 KB | 05.12.2018 | 05.12.2018 | 1 |
Application |
TIF | 80.6 KB | 05.12.2018 | 30.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 61.4 KB | 05.12.2018 | 30.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 80.35 KB | 08.10.2018 | 28.09.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.53 KB | 08.10.2018 | 28.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
TIF | 111.81 KB | 27.11.2017 | 27.11.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 430.87 KB | 27.11.2017 | 21.11.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 99.61 KB | 03.05.2017 | 02.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 328.44 KB | 03.05.2017 | 19.04.2017 | 10 |
Power of attorney, act of empowerment |
TIF | 312.93 KB | 03.05.2017 | 19.04.2017 | 10 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 198.13 KB | 03.05.2017 | 27.01.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.39 KB | 07.12.2016 | 07.12.2016 | 2 |
Application |
TIF | 1.21 MB | 09.12.2016 | 02.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 24.12 KB | 09.12.2016 | 02.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 201.49 KB | 09.12.2016 | 02.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 08.11.2016 | 01.11.2016 | 2 |
Application |
TIF | 1.9 MB | 08.11.2016 | 06.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 24.93 KB | 08.11.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.55 KB | 02.08.2016 | 01.08.2016 | 1 |
Application |
TIF | 188.63 KB | 02.08.2016 | 27.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 170.52 KB | 02.08.2016 | 27.07.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 251.96 KB | 02.08.2016 | 20.06.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.12 KB | 27.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 169.52 KB | 27.05.2015 | 20.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 120.01 KB | 27.05.2015 | 20.05.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 134.28 KB | 27.05.2015 | 12.05.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 75.36 KB | 11.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 179.11 KB | 11.12.2014 | 04.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.18 KB | 11.12.2014 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 25.08.2014 | 20.08.2014 | 2 |
Application |
TIF | 53.63 KB | 25.08.2014 | 04.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.41 KB | 25.08.2014 | 07.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.48 KB | 17.03.2014 | 13.03.2014 | 2 |
Other documents |
TIF | 38.63 KB | 17.03.2014 | 19.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 42.29 KB | 22.08.2014 | 18.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 66.09 KB | 17.03.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.26 KB | 06.01.2014 | 28.12.2013 | 2 |
Application |
TIF | 164.94 KB | 06.01.2014 | 14.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 114.73 KB | 06.01.2014 | 14.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.71 KB | 06.01.2014 | 12.12.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.57 KB | 06.01.2014 | 11.12.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.8 KB | 06.01.2014 | 11.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.36 KB | 06.01.2014 | 11.12.2013 | 2 |
Other documents |
TIF | 70.77 KB | 17.03.2014 | 03.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 663.89 KB | 06.01.2014 | 02.12.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 04.09.2012 | 03.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.65 KB | 04.09.2012 | 26.06.2012 | 2 |
Application |
TIF | 138 KB | 04.09.2012 | 08.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.66 KB | 04.09.2012 | 08.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.84 KB | 25.04.2012 | 24.04.2012 | 2 |
Application |
TIF | 185.72 KB | 25.04.2012 | 20.04.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15 KB | 25.04.2012 | 18.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 162.71 KB | 04.09.2012 | 10.04.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 183.54 KB | 25.04.2012 | 10.04.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 23.01.2012 | 20.01.2012 | 2 |
Registration certificates |
TIF | 54.99 KB | 23.01.2012 | 20.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.75 KB | 23.01.2012 | 17.01.2012 | 1 |
Application |
TIF | 158.85 KB | 23.01.2012 | 17.01.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.34 KB | 23.01.2012 | 17.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.04 KB | 23.01.2012 | 17.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 135.65 KB | 23.01.2012 | 23.12.2011 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 65.33 KB | 23.01.2012 | 30.05.2011 | 4 |
Other insolvency documents |
TIF | 1.9 MB | 17.03.2014 | 22 |
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