CIDIS PLUS, SIA
Limited Liability 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, 13.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "CIDIS PLUS" SIA |
| Registration number, date | 44103026108, 03.05.2002 |
| VAT number | None (excluded 13.09.2017) Europe VAT register |
| Register, date | Commercial Register, 03.05.2002 |
| Legal address | Rīga, Bukultu iela 2 Check address owners |
| Fixed capital | 80 250 EUR , registered 15.07.2016 (registered payment 15.07.2016: 80 250 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 | 0.15 | 3.43 |
| Personal income tax (thousands, €) | 0 | 0 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 2.24 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
|---|
Historical addresses
| Cēsu rajons, Raunas pagasts, "Lejas Dribas" | Until 06.02.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.11.2016.
Case number: C32324116 Started 29.11.2016,
ended 07.09.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.09.2017 |
12.09.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
29.11.2016 |
01.12.2016 | Appointment of an administrator in an insolvency case |
Apsāns Armands (Certificate nr. 00138)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
29.11.2016 |
01.12.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Apsāns Armands |
Kantora iela 30, Rīga, LV-1002 | Nr. 00138 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29240453
E-mail apsans.mna@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib.zinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib.zinoj14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zinoj | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zinoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zinoj | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zinoj | RTF | ||||
2009 |
Annual report | 25.05.2010 | TIF (609.49 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (751.56 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (1016.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.14 KB | 12.11.2013 | 10.10.2013 | 1 |
Articles of Association |
TIF | 89.36 KB | 12.11.2013 | 10.10.2013 | 2 |
Shareholders’ register |
TIF | 115.77 KB | 12.11.2013 | 10.10.2013 | 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 | 71.96 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
EDOC | 1.84 MB | 13.09.2017 | 12.09.2017 | 1 |
Application |
1.9 MB | 13.09.2017 | 12.09.2017 | 1 | |
Notary’s decision |
EDOC | 68.23 KB | 12.09.2017 | 12.09.2017 | 2 |
Court decision/judgement |
92.1 KB | 12.09.2017 | 07.09.2017 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 13.09.2017 | 29.05.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.34 KB | 13.09.2017 | 29.05.2017 | 1 |
Notary’s decision |
TIF | 59.77 KB | 01.12.2016 | 01.12.2016 | 2 |
Court decision/judgement |
TIF | 147.58 KB | 01.12.2016 | 29.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.07 KB | 02.07.2015 | 26.05.2015 | 2 |
Application |
TIF | 129.78 KB | 02.07.2015 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.76 KB | 02.07.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.75 KB | 12.11.2013 | 08.11.2013 | 2 |
Application |
TIF | 441.37 KB | 12.11.2013 | 10.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.56 KB | 12.11.2013 | 10.10.2013 | 2 |
Notice of officers regarding the resignation |
TIF | 75.58 KB | 12.11.2013 | 09.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 26.02.2013 | 26.02.2013 | 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.
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