Cēsu 23, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.06.2017
Business form Limited Liability Company
Registered name SIA "Cēsu 23"
Registration number, date 40103448808, 18.08.2011
VAT number None (excluded 30.10.2015) Europe VAT register
Register, date Commercial Register, 18.08.2011
Legal address Antonijas iela 10 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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 0 104.67
Personal income tax (thousands, €) 0 0 0.72
Statutory social insurance contributions (thousands, €) 0 0.59 1.11
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical company names

SIA EvoBaltic Until 17.11.2011 13 years ago

Historical addresses

Rīga, Vienības gatve 186A-1004 Until 04.04.2012 12 years ago
Rīga, Cēsu iela 23-1C Until 15.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin2015 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
C23 vadibas zinojums PDF

2012

 Annual report 18.08.2011 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 15.93 KB 26.03.2012 09.03.2012 1

Amendments to the Articles of Association

 TIF 17.74 KB 22.02.2012 13.02.2012 1

Articles of Association

 TIF 29.25 KB 22.02.2012 13.02.2012 1

Amendments to the Articles of Association

 TIF 21.49 KB 21.11.2011 11.11.2011 1

Articles of Association

 TIF 32.31 KB 21.11.2011 11.11.2011 1

Shareholders’ register

TIF 28.82 KB 21.11.2011 11.11.2011 1

Articles of Association

 TIF 13.24 KB 22.08.2011 25.07.2011 1

Memorandum of Association

 TIF 49.47 KB 22.08.2011 25.07.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 922.06 KB 26.06.2017 26.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 106.29 KB 26.06.2017 26.06.2017 1

Decisions / letters / protocols of public notaries

 DOCX 14.85 KB 28.11.2016 28.11.2016 3

Decisions / letters / protocols of public notaries

 RTF 909.57 KB 28.11.2016 28.11.2016 3

Decisions / letters / protocols of public notaries

 DOCX 14.85 KB 28.11.2016 28.11.2016 3

Decisions / letters / protocols of public notaries

 EDOC 103.32 KB 28.11.2016 28.11.2016 3

Decisions / letters / protocols of public notaries

 EDOC 132.23 KB 28.11.2016 28.11.2016 3

Decisions / letters / protocols of public notaries

 TIF 63.85 KB 27.07.2015 21.07.2015 2

Application

 TIF 110.3 KB 27.07.2015 09.07.2015 2

Notice of a member of the Board regarding the resignation

 TIF 9.86 KB 27.07.2015 09.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 47.82 KB 16.01.2014 15.01.2014 1

Application

 TIF 245.39 KB 16.01.2014 09.12.2013 2

Confirmation or consent to legal address

 TIF 18.2 KB 16.01.2014 02.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 29.68 KB 05.04.2012 04.04.2012 2

Application

 TIF 65.6 KB 05.04.2012 30.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 30.12 KB 26.03.2012 22.03.2012 1

Application

 TIF 67.52 KB 26.03.2012 15.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 83.46 KB 22.02.2012 21.02.2012 2

Application

 TIF 373.86 KB 22.02.2012 13.02.2012 2

Protocols/decisions of a company/organisation

 TIF 88.37 KB 22.02.2012 13.02.2012 2

Registration certificates

 TIF 32.39 KB 16.11.2015 17.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 80.47 KB 21.11.2011 17.11.2011 2

Bank statements or other document regarding the payment of the equity

TIF 30.75 KB 21.11.2011 16.11.2011 1

Application

 TIF 253.65 KB 21.11.2011 11.11.2011 3

Protocols/decisions of a company/organisation

 TIF 73.13 KB 21.11.2011 11.11.2011 2

Power of attorney, act of empowerment

 TIF 388.13 KB 26.03.2012 07.09.2011 12

Registration certificates

 TIF 37.02 KB 16.11.2015 18.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.96 KB 22.08.2011 18.08.2011 2

Registration certificates

 TIF 20.63 KB 22.08.2011 18.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 46.61 KB 22.08.2011 15.08.2011 2

Application

 TIF 142.93 KB 22.08.2011 26.07.2011 5

Announcement regarding the legal address

 TIF 7.95 KB 22.08.2011 25.07.2011 1

Confirmation or consent to legal address

 TIF 6 KB 22.08.2011 25.07.2011 1

Consent of a member of the Board / executive director

 TIF 9.24 KB 22.08.2011 25.07.2011 1

Registration certificate of a foreign organisation and translation thereof

 TIF 63.45 KB 26.03.2012 20.11.2008 4

Power of attorney, act of empowerment

 TIF 154.21 KB 16.01.2014 15.03.1996 2
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