CG Ship Agency & Supply, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.11.2019
Business form Limited Liability Company
Registered name SIA "CG Ship Agency & Supply"
Registration number, date 40103970023, 17.02.2016
VAT number None (excluded 08.08.2019) Europe VAT register
Register, date Commercial Register, 17.02.2016
Legal address Brīvības iela 194, Rīga, LV-1012 Check address owners
Fixed capital 7 500 EUR , registered 29.12.2016 (registered payment 29.12.2016: 7 500 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 4.39
Personal income tax (thousands, €) 0 0 1.68
Statutory social insurance contributions (thousands, €) 0 0 4.6
Average employees count 0 0 4

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

Junior Logistics SIA Until 19.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (204.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (82.26 KB) €11.00

2016

Annual report 17.02.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 77.61 KB 03.01.2017 22.12.2016 2

Shareholders’ register

TIF 258.56 KB 03.01.2017 22.12.2016 2

Amendments to the Articles of Association

TIF 16.31 KB 03.01.2017 15.12.2016 1

Regulations for the increase/reduction of the equity

TIF 43.65 KB 03.01.2017 15.12.2016 1

Regulations for the increase/reduction of the equity

TIF 84.64 KB 03.01.2017 15.12.2016 2

Amendments to the Articles of Association

TIF 12.18 KB 30.08.2016 16.08.2016 1

Articles of Association

TIF 74.25 KB 30.08.2016 16.08.2016 2

Articles of Association

TIF 14.79 KB 18.02.2016 20.01.2016 1

Memorandum of Association

TIF 38.84 KB 18.02.2016 20.01.2016 1

Shareholders’ register

TIF 102.01 KB 18.02.2016 20.01.2016 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

EDOC 102.76 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

RTF 919.28 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 08.10.2019 08.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 08.10.2019 08.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 86.27 KB 03.10.2019 03.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 86.27 KB 03.10.2019 03.10.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.73 KB 03.10.2019 03.10.2019 1

Decisions / letters / protocols of public notaries

RTF 922.5 KB 15.10.2019 02.09.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.99 KB 15.10.2019 02.09.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.99 KB 15.10.2019 02.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.43 KB 15.10.2019 02.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.79 KB 15.10.2019 02.09.2019 3

Decisions / letters / protocols of public notaries

RTF 192.09 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 08.04.2019 08.04.2019 2

Application

TIF 552.77 KB 05.04.2019 02.04.2019 11

Decisions / letters / protocols of public notaries

RTF 187.56 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 02.04.2019 02.04.2019 2

Application

TIF 89.07 KB 01.04.2019 29.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 29.03.2019 29.03.2019 2

Application

TIF 171.39 KB 29.03.2019 26.03.2019 4

Decisions / letters / protocols of public notaries

DOC 347 KB 06.04.2018 05.04.2018 4

Decisions / letters / protocols of public notaries

DOC 347 KB 06.04.2018 05.04.2018 4

Decisions / letters / protocols of public notaries

EDOC 269.67 KB 06.04.2018 05.04.2018 4

Decisions / letters / protocols of public notaries

DOCX 12.71 KB 06.04.2018 07.12.2017 5

Decisions / letters / protocols of public notaries

DOCX 11.98 KB 06.04.2018 07.12.2017 5

Decisions / letters / protocols of public notaries

DOCX 11.98 KB 06.04.2018 07.12.2017 5

Decisions / letters / protocols of public notaries

EDOC 131.64 KB 06.04.2018 07.12.2017 5

Decisions / letters / protocols of public notaries

EDOC 158.21 KB 06.04.2018 07.12.2017 5

Decisions / letters / protocols of public notaries

RTF 919.99 KB 06.04.2018 07.12.2017 5

Decisions / letters / protocols of public notaries

TIF 53.53 KB 03.01.2017 29.12.2016 2

Application

TIF 1.24 MB 03.01.2017 22.12.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 23.43 KB 03.01.2017 15.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 33.85 KB 03.01.2017 15.12.2016 1

Decisions / letters / protocols of public notaries

TIF 75.72 KB 30.08.2016 19.08.2016 2

Application

TIF 464.81 KB 30.08.2016 16.08.2016 4

Protocols/decisions of a company/organisation

TIF 123.51 KB 30.08.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

TIF 53.55 KB 18.02.2016 17.02.2016 2

Bank statements or other document regarding the payment of the equity

TIF 19.45 KB 18.02.2016 05.02.2016 1

Confirmation or consent to legal address

TIF 13.23 KB 18.02.2016 03.02.2016 1

Announcement regarding the legal address

TIF 9.08 KB 18.02.2016 20.01.2016 1

Application

TIF 131.35 KB 18.02.2016 20.01.2016 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