CG Realty, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CG Realty"
Registration number, date 40103174776, 09.06.2008
VAT number None (excluded 27.03.2015) Europe VAT register
Register, date Commercial Register, 09.06.2008
Legal address Tomsona iela 30 – 38, Rīga, LV-1013 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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

2018 2017 2016
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

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues Operācijas ar nekustamo īpašumu
Sava nekustama īpašuma pirkšana un pārdošana
u.c. statūtos paredzētā darbība

Historical addresses

Rīga, Elizabetes iela 85A-1, Berga Bazārs Until 12.01.2009 15 years ago
Jūrmala, Dubultu prospekts 111 Until 31.07.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
CG REALTY Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2014  ZIP
1_HTML izdruka HTML
CG REALTY Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadib.zin. PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (9.56 KB)

2008

Annual report 02.06.2009  TIF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 28.79 KB 21.04.2009 06.04.2009 1

Shareholders’ register

TIF 87.42 KB 03.12.2015 25.07.2008 2

Articles of Association

TIF 26.05 KB 30.07.2008 06.06.2008 1

Memorandum of Association

TIF 31.36 KB 30.07.2008 06.06.2008 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

TIF 48.93 KB 02.12.2015 24.11.2015 2

State Revenue Service decisions/letters/statements

EDOC 100.53 KB 17.11.2015 16.11.2015 1

State Revenue Service decisions/letters/statements

DOC 244.5 KB 17.11.2015 16.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.63 KB 01.06.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 82.29 KB 01.06.2015 01.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.32 KB 27.05.2015 26.05.2015 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 27.05.2015 26.05.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.32 KB 27.05.2015 26.05.2015 1

Decisions / letters / protocols of public notaries

TIF 42.81 KB 21.04.2009 16.04.2009 2

Receipts on the publication and state fees

TIF 29.11 KB 21.04.2009 09.04.2009 2

Sample report

TIF 24.81 KB 21.04.2009 09.04.2009 1

Application

TIF 327.3 KB 21.04.2009 06.04.2009 12

Documents attesting the transfer of shares

TIF 82.29 KB 21.04.2009 06.04.2009 2

Protocols/decisions of a company/organisation

TIF 67.13 KB 21.04.2009 06.04.2009 2

Decisions / letters / protocols of public notaries

TIF 33.87 KB 14.01.2009 12.01.2009 2

Receipts on the publication and state fees

TIF 29.49 KB 14.01.2009 08.01.2009 2

Announcement regarding the legal address

TIF 8.92 KB 14.01.2009 07.01.2009 1

Application

TIF 54.82 KB 14.01.2009 07.01.2009 2

Decisions / letters / protocols of public notaries

TIF 41.77 KB 02.10.2008 06.08.2008 2

Application

TIF 117.54 KB 02.10.2008 01.08.2008 2

Receipts on the publication and state fees

TIF 44.1 KB 02.10.2008 01.08.2008 2

Decisions / letters / protocols of public notaries

TIF 52.29 KB 03.12.2015 31.07.2008 2

Announcement regarding the legal address

TIF 11.9 KB 03.12.2015 25.07.2008 1

Application

TIF 89.24 KB 03.12.2015 25.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.67 KB 02.10.2008 16.07.2008 1

Power of attorney, act of empowerment

TIF 228.4 KB 02.10.2008 10.07.2008 4

Decisions / letters / protocols of public notaries

TIF 44.98 KB 30.07.2008 09.06.2008 1

Registration certificates

TIF 22.22 KB 30.07.2008 09.06.2008 1

Announcement regarding the legal address

TIF 9.72 KB 30.07.2008 06.06.2008 1

Application

TIF 134.99 KB 30.07.2008 06.06.2008 4

Bank statements or other document regarding the payment of the equity

TIF 11.39 KB 30.07.2008 06.06.2008 1

Receipts on the publication and state fees

TIF 38.93 KB 30.07.2008 06.06.2008 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