CK Investīcijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.01.2020
Business form Limited Liability Company
Registered name SIA "CK Investīcijas"
Registration number, date 40203125940, 20.02.2018
VAT number None Europe VAT register
Register, date Commercial Register, 20.02.2018
Legal address Baldones iela 1, Rīga, LV-1007 Check address owners
Fixed capital 3 000 EUR , registered 07.03.2018 (registered payment 07.03.2018: 3 000 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 Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

Spēkā no Status
27.06.2018 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 20.02.2018 - 31.12.2018 25.04.2019  PDF (78.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 119.81 KB 29.04.2019 10.01.2019 4

Amendments to the Articles of Association

TIF 13.93 KB 06.03.2018 27.02.2018 1

Articles of Association

TIF 52.1 KB 06.03.2018 27.02.2018 2

Regulations for the increase/reduction of the equity

TIF 21.61 KB 06.03.2018 27.02.2018 1

Shareholders’ register

TIF 187.92 KB 06.03.2018 27.02.2018 6

Articles of Association

PDF 430.97 KB 01.02.2018 01.02.2018 1

Articles of Association

PDF 430.97 KB 01.02.2018 01.02.2018 1

Memorandum of Association

PDF 451.09 KB 01.02.2018 01.02.2018 1

Memorandum of Association

PDF 451.09 KB 01.02.2018 01.02.2018 1

Shareholders’ register

PDF 176.52 KB 01.02.2018 01.02.2018 1

Shareholders’ register

PDF 176.52 KB 01.02.2018 01.02.2018 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

EDOC 65.71 KB 03.01.2020 03.01.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.24 KB 02.01.2020 02.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.81 KB 02.01.2020 02.01.2020 1

Application

PDF 158.13 KB 03.01.2020 27.12.2019 2

Application

EDOC 159.11 KB 03.01.2020 27.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 01.11.2019 01.11.2019 2

Application

PDF 166.43 KB 01.11.2019 29.10.2019 2

Application

EDOC 168.4 KB 01.11.2019 29.10.2019 2

Protocols/decisions of a company/organisation

PDF 102.26 KB 01.11.2019 29.10.2019 1

Protocols/decisions of a company/organisation

EDOC 131.31 KB 01.11.2019 29.10.2019 1

Decisions / letters / protocols of public notaries

RTF 189.39 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 03.05.2019 03.05.2019 2

Power of attorney, act of empowerment

TIF 15.96 KB 29.04.2019 23.04.2019 1

Application

TIF 169.51 KB 14.01.2019 10.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.74 KB 27.06.2018 27.06.2018 2

Application

TIF 229.69 KB 26.06.2018 26.06.2018 7

Protocols/decisions of a company/organisation

TIF 120.35 KB 22.06.2018 20.06.2018 3

Decisions / letters / protocols of public notaries

RTF 191.67 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.5 KB 07.03.2018 07.03.2018 2

Power of attorney, act of empowerment

TIF 9.74 KB 06.03.2018 06.03.2018 1

Bank statements or other document regarding the payment of the equity

TIF 55.93 KB 06.03.2018 01.03.2018 2

Application

TIF 326.61 KB 06.03.2018 28.02.2018 6

Application of shareholders or third persons for the acquisition of shares

TIF 10.95 KB 06.03.2018 28.02.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.79 KB 06.03.2018 28.02.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.92 KB 06.03.2018 27.02.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.61 KB 06.03.2018 27.02.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.57 KB 06.03.2018 27.02.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.46 KB 06.03.2018 27.02.2018 1

Protocols/decisions of a company/organisation

TIF 107.5 KB 06.03.2018 27.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 68.54 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.79 KB 20.02.2018 20.02.2018 2

Announcement regarding the legal address

EDOC 206.49 KB 01.02.2018 01.02.2018 1

Announcement regarding the legal address

PDF 195.25 KB 01.02.2018 01.02.2018 1

Announcement regarding the legal address

PDF 195.25 KB 01.02.2018 01.02.2018 1

Articles of Association

EDOC 434.85 KB 01.02.2018 01.02.2018 1

Application

PDF 501.37 KB 01.02.2018 01.02.2018 4

Application

EDOC 502.88 KB 01.02.2018 01.02.2018 4

Application

PDF 501.37 KB 01.02.2018 01.02.2018 4

Confirmation or consent to legal address

PDF 365.76 KB 01.02.2018 01.02.2018 1

Confirmation or consent to legal address

PDF 365.76 KB 01.02.2018 01.02.2018 1

Confirmation or consent to legal address

EDOC 373.46 KB 01.02.2018 01.02.2018 1

Memorandum of Association

EDOC 454.65 KB 01.02.2018 01.02.2018 1

Shareholders’ register

EDOC 193.08 KB 01.02.2018 01.02.2018 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