CI Investment, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.05.2019
Business form Limited Liability Company
Registered name SIA "CI Investment"
Registration number, date 40103598778, 22.10.2012
VAT number None Europe VAT register
Register, date Commercial Register, 22.10.2012
Legal address Ziepniekkalna iela 21B, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 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

2019 2018 2017
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 Starpniecība darbībā ar nekustamo īpašumu (68.31)

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (164.67 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.41 KB) €7.00

2013

Annual report 22.10.2012 - 31.12.2013 25.04.2014  HTML (87.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.37 MB 12.07.2016 08.06.2016 3

Shareholders’ register

PDF 1.37 MB 12.07.2016 08.06.2016 3

Shareholders’ register

PDF 324.25 KB 01.07.2015 19.06.2015 1

Shareholders’ register

TIF 32.76 KB 01.02.2013 21.01.2013 1

Shareholders’ register

TIF 23.16 KB 05.12.2012 22.11.2012 1

Shareholders’ register

TIF 20.32 KB 23.11.2012 13.11.2012 1

Amendments to the Articles of Association

TIF 12.47 KB 23.11.2012 12.11.2012 1

Articles of Association

TIF 59.25 KB 23.11.2012 12.11.2012 3

Regulations for the increase/reduction of the equity

TIF 22.12 KB 23.11.2012 12.11.2012 1

Articles of Association

TIF 50.42 KB 24.10.2012 19.10.2012 3

Memorandum of Association

TIF 39.93 KB 24.10.2012 19.10.2012 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

RTF 913.49 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.46 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

RTF 913.74 KB 10.04.2019 27.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.74 KB 10.04.2019 27.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.19 KB 10.04.2019 27.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.14 KB 10.04.2019 27.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.74 KB 10.04.2019 27.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 02.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

RTF 180.57 KB 02.08.2016 02.08.2016 2

Application

DOCX 31.05 KB 29.07.2016 25.07.2016 3

Application

EDOC 47.24 KB 29.07.2016 25.07.2016 3

Notice of a member of the Board regarding the resignation

DOCX 25.82 KB 29.07.2016 25.07.2016 1

Notice of a member of the Board regarding the resignation

EDOC 42.41 KB 29.07.2016 25.07.2016 1

Decisions / letters / protocols of public notaries

RTF 178.86 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.86 KB 14.07.2016 14.07.2016 2

Shareholders’ register

EDOC 1.3 MB 12.07.2016 08.06.2016 3

Application

DOCX 25.82 KB 17.06.2016 08.06.2016 2

Application

DOCX 25.82 KB 17.06.2016 08.06.2016 2

Application

EDOC 41.66 KB 17.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.04 KB 03.07.2015 03.07.2015 2

Application

PDF 450.2 KB 01.07.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

TIF 31.97 KB 01.02.2013 31.01.2013 1

Application

TIF 99.25 KB 01.02.2013 21.01.2013 2

Power of attorney, act of empowerment

TIF 19.35 KB 01.02.2013 21.01.2013 1

Decisions / letters / protocols of public notaries

TIF 26.66 KB 05.12.2012 30.11.2012 2

Application

TIF 104.46 KB 05.12.2012 22.11.2012 2

Power of attorney, act of empowerment

TIF 15.26 KB 05.12.2012 22.11.2012 1

Decisions / letters / protocols of public notaries

TIF 36.23 KB 23.11.2012 21.11.2012 2

Application

TIF 126.49 KB 23.11.2012 13.11.2012 2

Bank statements or other document regarding the payment of the equity

TIF 29.4 KB 23.11.2012 13.11.2012 1

Protocols/decisions of a company/organisation

TIF 32.29 KB 23.11.2012 12.11.2012 1

Decisions / letters / protocols of public notaries

TIF 35.26 KB 24.10.2012 22.10.2012 2

Registration certificates

TIF 58.94 KB 24.10.2012 22.10.2012 1

Announcement regarding the legal address

TIF 7.37 KB 24.10.2012 19.10.2012 1

Application

TIF 150.83 KB 24.10.2012 19.10.2012 4

Confirmation or consent to legal address

TIF 14.3 KB 24.10.2012 19.10.2012 1

Power of attorney, act of empowerment

TIF 259.56 KB 01.02.2013 04.09.2012 8

Registration certificate of a foreign organisation and translation thereof

TIF 102.01 KB 01.02.2013 03.04.2012 6

Registration certificate of a foreign organisation and translation thereof

TIF 95.9 KB 01.02.2013 29.03.2012 6
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