CLASSIC INVESTMENTS, 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, 11.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CLASSIC INVESTMENTS" |
| Registration number, date | 40003899604, 19.02.2007 |
| VAT number | None (excluded 15.11.2013) Europe VAT register |
| Register, date | Commercial Register, 19.02.2007 |
| Legal address | Braslas iela 53 – 45, Rīga, LV-1035 Check address owners |
| Fixed capital | 257 540 EUR , registered 18.07.2016 (registered payment 18.07.2016: 257 540 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Rīgas rajons, Garkalnes novads, Upesciems, Strauta iela 1b-26 | Until 17.03.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| clasic investments paskaidrojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Classic Investments0001 | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (319.64 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (465.13 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (176.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.6 KB | 28.12.2012 | 30.11.2012 | 1 |
Shareholders’ register |
TIF | 23.5 KB | 07.12.2012 | 28.11.2012 | 1 |
Shareholders’ register |
TIF | 36.74 KB | 27.12.2011 | 19.12.2011 | 1 |
Shareholders’ register |
TIF | 30.69 KB | 10.09.2009 | 01.09.2009 | 1 |
Articles of Association |
TIF | 17.34 KB | 03.09.2009 | 24.08.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.23 KB | 03.09.2009 | 24.08.2009 | 1 |
Shareholders’ register |
TIF | 30.84 KB | 03.09.2009 | 24.08.2009 | 1 |
Shareholders’ register |
TIF | 24.24 KB | 28.07.2009 | 20.07.2009 | 1 |
Articles of Association |
TIF | 17.71 KB | 30.06.2009 | 19.06.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.15 KB | 30.06.2009 | 19.06.2009 | 1 |
Shareholders’ register |
TIF | 24.68 KB | 30.06.2009 | 19.06.2009 | 1 |
Articles of Association |
TIF | 44.54 KB | 22.02.2007 | 12.02.2007 | 2 |
Memorandum of Association |
TIF | 34.4 KB | 22.02.2007 | 12.02.2007 | 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 | 99.89 KB | 11.11.2020 | 11.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 11.09.2020 | 10.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 11.09.2020 | 10.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.58 KB | 11.09.2020 | 10.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
367.08 KB | 21.04.2020 | 21.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.87 KB | 21.04.2020 | 21.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.27 KB | 12.03.2020 | 12.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 06.03.2020 | 06.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 06.03.2020 | 06.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.8 KB | 03.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.95 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 11.06.2019 | 11.06.2019 | 2 |
Orders/request/cover notes of court bailiffs |
364.48 KB | 06.06.2019 | 06.06.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.78 KB | 06.06.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 10.03.2017 | 10.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.11 KB | 08.03.2017 | 07.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.89 KB | 28.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.91 KB | 28.12.2015 | 28.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 102.5 KB | 21.12.2015 | 21.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 114.46 KB | 21.12.2015 | 21.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 23.10.2015 | 23.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.38 KB | 23.10.2015 | 23.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 306.63 KB | 20.10.2015 | 20.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 20.10.2015 | 20.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 1.63 MB | 21.03.2013 | 21.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.67 KB | 25.03.2013 | 14.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.26 KB | 28.12.2012 | 21.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.63 KB | 07.12.2012 | 06.12.2012 | 1 |
Application |
TIF | 32.25 KB | 28.12.2012 | 30.11.2012 | 1 |
Application |
TIF | 26.47 KB | 07.12.2012 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.82 KB | 27.12.2011 | 23.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.93 KB | 27.12.2011 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 10.02.2010 | 05.02.2010 | 2 |
Application |
TIF | 123.63 KB | 10.02.2010 | 01.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.72 KB | 10.02.2010 | 01.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.55 KB | 10.09.2009 | 04.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.56 KB | 10.09.2009 | 02.09.2009 | 2 |
Application |
TIF | 80.56 KB | 10.09.2009 | 01.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 03.09.2009 | 27.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.89 KB | 03.09.2009 | 25.08.2009 | 2 |
Application |
TIF | 90.63 KB | 03.09.2009 | 24.08.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.62 KB | 03.09.2009 | 24.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.94 KB | 03.09.2009 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.16 KB | 28.07.2009 | 22.07.2009 | 2 |
Application |
TIF | 77.75 KB | 28.07.2009 | 20.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.36 KB | 28.07.2009 | 20.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 30.06.2009 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.58 KB | 30.06.2009 | 26.06.2009 | 2 |
Application |
TIF | 82.3 KB | 30.06.2009 | 19.06.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.26 KB | 30.06.2009 | 19.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.76 KB | 30.06.2009 | 19.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.24 KB | 30.06.2009 | 17.03.2008 | 2 |
Application |
TIF | 85.64 KB | 30.06.2009 | 25.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33.1 KB | 30.06.2009 | 25.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 22.02.2007 | 19.02.2007 | 1 |
Registration certificates |
TIF | 24.08 KB | 22.02.2007 | 19.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.82 KB | 31.08.2015 | 14.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.11 KB | 22.02.2007 | 14.02.2007 | 1 |
Application |
TIF | 74 KB | 22.02.2007 | 13.02.2007 | 3 |
Announcement regarding the legal address |
TIF | 13.63 KB | 22.02.2007 | 12.02.2007 | 1 |
Application |
TIF | 124.9 KB | 27.12.2011 | 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.
Request documents in Company register