CCINV005, 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, 31.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA CCINV005 |
| Registration number, date | 40103942890, 30.10.2015 |
| VAT number | None (excluded 30.03.2020) Europe VAT register |
| Register, date | Commercial Register, 30.10.2015 |
| Legal address | Elizabetes iela 13 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 12 600 EUR , registered 09.03.2022 (registered payment 09.03.2022: 12 600 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | -0.19 |
| 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
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 10 - 19 | Until 01.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (78.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | PDF (78.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (79.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (80.35 KB) | €11.00 |
2016 |
Annual report | 30.10.2015 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCINV05 Vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.6 KB | 26.07.2021 | 21.07.2021 | 1 |
Shareholders’ register |
DOCX | 13.71 KB | 02.09.2019 | 24.08.2019 | 1 |
Amendments to the Articles of Association |
TIF | 16.47 KB | 10.03.2016 | 29.02.2016 | 1 |
Articles of Association |
TIF | 89.35 KB | 10.03.2016 | 29.02.2016 | 3 |
Articles of Association |
TIF | 42.93 KB | 16.11.2015 | 04.11.2015 | 2 |
Shareholders’ register |
TIF | 52.22 KB | 03.11.2015 | 28.10.2015 | 2 |
Articles of Association |
TIF | 12.13 KB | 03.11.2015 | 27.10.2015 | 1 |
Memorandum of Association |
TIF | 58.12 KB | 03.11.2015 | 27.10.2015 | 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 | 61.97 KB | 31.03.2022 | 31.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.68 KB | 30.03.2022 | 30.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.68 KB | 30.03.2022 | 30.03.2022 | 1 |
Application |
147.83 KB | 31.03.2022 | 24.03.2022 | 2 | |
Application |
147.83 KB | 31.03.2022 | 24.03.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 09.03.2022 | 09.03.2022 | 2 |
Amendments to the Articles of Association |
90.95 KB | 09.03.2022 | 03.03.2022 | 1 | |
Articles of Association |
89.54 KB | 09.03.2022 | 03.03.2022 | 1 | |
Application |
145.51 KB | 09.03.2022 | 03.03.2022 | 4 | |
Application |
145.51 KB | 09.03.2022 | 03.03.2022 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
74.95 KB | 09.03.2022 | 03.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
74.95 KB | 09.03.2022 | 03.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
67.4 KB | 09.03.2022 | 03.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
94.1 KB | 09.03.2022 | 03.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
529.89 KB | 22.12.2021 | 13.12.2021 | 1 | |
Application |
529.89 KB | 22.12.2021 | 13.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
51.39 KB | 22.12.2021 | 10.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
51.39 KB | 22.12.2021 | 10.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 26.07.2021 | 26.07.2021 | 2 |
Articles of Association |
EDOC | 21.62 KB | 26.07.2021 | 21.07.2021 | 1 |
Application |
DOCX | 43.6 KB | 26.07.2021 | 21.07.2021 | 2 |
Application |
EDOC | 48.82 KB | 26.07.2021 | 21.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.55 KB | 26.07.2021 | 21.07.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.93 KB | 26.07.2021 | 21.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 02.09.2019 | 02.09.2019 | 2 |
Application |
DOCX | 44.71 KB | 02.09.2019 | 24.08.2019 | 2 |
Application |
EDOC | 69.24 KB | 02.09.2019 | 24.08.2019 | 2 |
Shareholders’ register |
EDOC | 39.62 KB | 02.09.2019 | 24.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 106.21 KB | 08.03.2018 | 27.02.2018 | 9 |
Statement regarding the beneficial owners |
DOCX | 72.61 KB | 08.03.2018 | 27.02.2018 | 9 |
Statement regarding the beneficial owners |
DOCX | 72.61 KB | 08.03.2018 | 27.02.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 01.03.2017 | 01.03.2017 | 2 |
Application |
TIF | 513.88 KB | 07.03.2017 | 20.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 39.98 KB | 07.03.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.02 KB | 10.03.2016 | 04.03.2016 | 2 |
Application |
TIF | 352.63 KB | 10.03.2016 | 29.02.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 29.37 KB | 10.03.2016 | 29.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.92 KB | 10.03.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.51 KB | 16.11.2015 | 10.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.07 KB | 16.11.2015 | 10.11.2015 | 1 |
Application |
TIF | 96.64 KB | 16.11.2015 | 04.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.57 KB | 16.11.2015 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.97 KB | 03.11.2015 | 30.10.2015 | 2 |
Application |
TIF | 222.23 KB | 03.11.2015 | 28.10.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.22 KB | 03.11.2015 | 28.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 8.69 KB | 03.11.2015 | 27.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 33.4 KB | 03.11.2015 | 27.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 35.38 KB | 03.11.2015 | 27.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 148.61 KB | 03.11.2015 | 24.01.2013 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
24.09.2020 |
LETA | Kompānijai "Monetizator" anulēta licence maksājumu iestādes darbībai |