CITIC Overseas Investment Latvia, 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, 10.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CITIC Overseas Investment Latvia" |
| Registration number, date | 40103238653, 14.07.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.07.2009 |
| Legal address | Antonijas iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 423 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.99 KB | 14.09.2009 | 06.07.2009 | 1 |
Memorandum of association |
TIF | 119.28 KB | 14.09.2009 | 06.07.2009 | 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 | 97.98 KB | 10.05.2018 | 10.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.54 KB | 19.07.2016 | 19.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 903.54 KB | 19.07.2016 | 19.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.62 KB | 19.07.2016 | 19.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 15.07.2016 | 11.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.3 KB | 15.07.2016 | 11.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 15.07.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 18.01.2016 | 15.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.64 KB | 15.01.2016 | 15.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 13.01.2016 | 12.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 13.01.2016 | 12.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.01 KB | 13.01.2016 | 12.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.01 KB | 13.01.2016 | 12.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.49 KB | 14.09.2009 | 14.07.2009 | 2 |
Registration certificates |
TIF | 26.65 KB | 14.09.2009 | 14.07.2009 | 1 |
Application |
TIF | 274.78 KB | 14.09.2009 | 09.07.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.33 KB | 14.09.2009 | 08.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 19.02 KB | 14.09.2009 | 06.07.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.63 KB | 14.09.2009 | 06.07.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.39 KB | 14.09.2009 | 06.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.4 KB | 14.09.2009 | 06.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 224 KB | 14.09.2009 | 02.07.2009 | 6 |
Receipts on the publication and state fees |
TIF | 75.17 KB | 14.09.2009 | 16.06.2009 | 2 |
Sample report |
TIF | 31.76 KB | 14.09.2009 | 12.06.2009 | 1 |
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