CGCard, 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, 14.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA CGCard |
| Registration number, date | 40103529691, 30.03.2012 |
| VAT number | None (excluded 16.08.2019) Europe VAT register |
| Register, date | Commercial Register, 30.03.2012 |
| Legal address | "Kubs", Svētciems, Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.12.2014 (registered payment 09.12.2014: 2 800 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 | 0 | 0.64 |
| Personal income tax (thousands, €) | 0 | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Historical addresses
| Garkalnes nov., Upesciems, Jasmīnu iela 2 - 1 | Until 05.09.2016 | 9 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 8 - 24 | Until 05.06.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (78.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (80.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin CG Card 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin CG Card 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin CG Card 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums CG Card 2013 | |||||
2012 |
Annual report | 30.03.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibn lem Jelena |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 116.96 KB | 26.03.2019 | 12.03.2019 | 4 |
Shareholders’ register |
TIF | 62.54 KB | 30.01.2015 | 20.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.29 KB | 11.12.2014 | 12.11.2014 | 1 |
Articles of Association |
TIF | 64.27 KB | 11.12.2014 | 12.11.2014 | 3 |
Shareholders’ register |
TIF | 68.64 KB | 11.12.2014 | 12.11.2014 | 3 |
Shareholders’ register |
TIF | 71.39 KB | 11.12.2014 | 12.11.2014 | 3 |
Shareholders’ register |
TIF | 22.52 KB | 05.09.2012 | 23.07.2012 | 1 |
Articles of Association |
TIF | 14.92 KB | 03.04.2012 | 01.02.2012 | 1 |
Memorandum of association |
TIF | 51.81 KB | 03.04.2012 | 01.02.2012 | 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 | 98.74 KB | 14.04.2021 | 14.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.84 KB | 17.02.2021 | 29.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.33 KB | 17.02.2021 | 29.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.64 KB | 17.02.2021 | 29.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.7 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.19 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
TIF | 134.71 KB | 03.06.2019 | 27.05.2019 | 2 |
Orders/request/cover notes of court bailiffs |
368.19 KB | 01.04.2019 | 01.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.71 KB | 01.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 28.03.2019 | 28.03.2019 | 2 |
Application |
TIF | 216.38 KB | 26.03.2019 | 12.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 85.95 KB | 26.03.2019 | 12.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 04.07.2017 | 04.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 04.07.2017 | 04.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 29.06.2017 | 29.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 29.06.2017 | 29.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 20.95 KB | 03.06.2019 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.82 KB | 09.09.2016 | 05.09.2016 | 1 |
Application |
TIF | 621.72 KB | 09.09.2016 | 31.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 31.07 KB | 09.09.2016 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.11 KB | 30.01.2015 | 26.01.2015 | 2 |
Application |
TIF | 91.11 KB | 30.01.2015 | 20.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 14.01.2015 | 14.01.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 268.22 KB | 10.01.2015 | 10.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 11.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 193.79 KB | 11.12.2014 | 25.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 107.07 KB | 11.12.2014 | 12.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 1.54 MB | 12.03.2013 | 12.03.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.44 KB | 13.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 05.09.2012 | 03.09.2012 | 2 |
Application |
TIF | 87.55 KB | 05.09.2012 | 23.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 12.23 KB | 05.09.2012 | 23.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.29 KB | 05.09.2012 | 20.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.1 KB | 05.09.2012 | 19.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 03.04.2012 | 30.03.2012 | 2 |
Registration certificates |
TIF | 44.27 KB | 03.04.2012 | 30.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.28 KB | 03.04.2012 | 27.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 03.04.2012 | 01.02.2012 | 1 |
Application |
TIF | 172.18 KB | 03.04.2012 | 01.02.2012 | 4 |
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