CNL GLOBAL, 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, 06.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | CNL GLOBAL Sabiedrība ar ierobežotu atbildību |
| Registration number, date | 40103708297, 09.09.2013 |
| VAT number | None (excluded 11.04.2016) Europe VAT register |
| Register, date | Commercial Register, 09.09.2013 |
| Legal address | Grēdu iela 4A, Rīga, LV-1019 Check address owners |
| Fixed capital | 155 000 LVL , registered 09.12.2013 (registered payment 09.12.2013: 155 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.94 | 1.22 | 15.33 |
| Personal income tax (thousands, €) | 0 | 0.46 | 5.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.76 | 8.3 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical addresses
| Rīga, Antonijas iela 8-12 | Until 07.08.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.02.2016.
Case number: C29355316 Started 12.02.2016,
ended 01.02.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
01.02.2019 |
04.02.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.03.2017 |
30.03.2017 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
14.12.2016 |
16.12.2016 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
27.10.2016 11:00:00 |
11.10.2016 | Meeting of creditors | |
10.10.2016 |
16.12.2016 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
03.06.2016 |
11.07.2016 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
31.05.2016 |
11.07.2016 | Filing a plan to sell the debtor's things | |
12.02.2016 |
16.02.2016 | Appointment of an administrator in an insolvency case |
Bergmanis Dainis (Certificate nr. 00033)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.02.2016 |
16.02.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bergmanis Dainis |
Rīgas iela 2A-60 (a.k.7), Piņķi, Babītes pag., Babītes nov., LV-2107 | Nr. 00033 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29140302
E-mail dainis.bergmanis@icloud.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (127.96 KB) | €7.00 |
2013 |
Annual report | 09.09.2013 - 31.12.2013 | 24.04.2014 | HTML (88.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 47 KB | 10.10.2016 | 10.10.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 47 KB | 10.10.2016 | 10.10.2016 | 1 |
Amendments to the Articles of Association |
TIF | 15.99 KB | 12.12.2013 | 27.11.2013 | 1 |
Articles of Association |
TIF | 68.83 KB | 12.12.2013 | 27.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 69.88 KB | 12.12.2013 | 27.11.2013 | 2 |
Shareholders’ register |
TIF | 67.67 KB | 12.12.2013 | 27.11.2013 | 2 |
Articles of Association |
TIF | 20.75 KB | 12.09.2013 | 02.09.2013 | 1 |
Memorandum of Association |
TIF | 58.48 KB | 12.09.2013 | 02.09.2013 | 2 |
Shareholders’ register |
TIF | 41.5 KB | 12.09.2013 | 02.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.45 KB | 06.02.2019 | 06.02.2019 | 1 |
Notary’s decision |
EDOC | 70.08 KB | 06.02.2019 | 06.02.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 40.19 KB | 06.02.2019 | 04.02.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 49.43 KB | 06.02.2019 | 04.02.2019 | 2 |
Application in Insolvency proceedings |
DOCX | 40.19 KB | 06.02.2019 | 04.02.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 06.02.2019 | 04.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 06.02.2019 | 04.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.67 KB | 06.02.2019 | 04.02.2019 | 1 |
Notary’s decision |
EDOC | 70.21 KB | 04.02.2019 | 04.02.2019 | 1 |
Notary’s decision |
RTF | 192.08 KB | 04.02.2019 | 04.02.2019 | 1 |
Court decision/judgement |
128.51 KB | 01.02.2019 | 01.02.2019 | 7 | |
Notary’s decision |
EDOC | 66.91 KB | 30.03.2017 | 30.03.2017 | 1 |
Notary’s decision |
RTF | 182.06 KB | 30.03.2017 | 30.03.2017 | 1 |
Plan for the sale of the debtor’s property updated |
DOC | 63 KB | 29.03.2017 | 28.03.2017 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 33.48 KB | 29.03.2017 | 28.03.2017 | 2 |
Plan for the sale of the debtor’s property updated |
DOC | 63 KB | 29.03.2017 | 28.03.2017 | 2 |
Notary’s decision |
EDOC | 51.44 KB | 16.12.2016 | 16.12.2016 | 1 |
Notary’s decision |
DOCX | 35.26 KB | 16.12.2016 | 16.12.2016 | 1 |
Notary’s decision |
DOCX | 35.26 KB | 16.12.2016 | 16.12.2016 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 31.12 KB | 15.12.2016 | 14.12.2016 | 1 |
Plan for the sale of the debtor’s property updated |
DOC | 54 KB | 15.12.2016 | 14.12.2016 | 1 |
Plan for the sale of the debtor’s property updated |
DOC | 54 KB | 15.12.2016 | 14.12.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.92 KB | 03.11.2016 | 27.10.2016 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 87.5 KB | 03.11.2016 | 27.10.2016 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 49.47 KB | 03.11.2016 | 27.10.2016 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 87.5 KB | 03.11.2016 | 27.10.2016 | 5 |
Notary’s decision |
DOCX | 35.14 KB | 11.10.2016 | 11.10.2016 | 1 |
Notary’s decision |
DOCX | 35.14 KB | 11.10.2016 | 11.10.2016 | 1 |
Notary’s decision |
EDOC | 51.3 KB | 11.10.2016 | 11.10.2016 | 1 |
Plan for the sale of the debtor’s property updated |
DOC | 83 KB | 15.12.2016 | 10.10.2016 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 37.24 KB | 15.12.2016 | 10.10.2016 | 1 |
Plan for the sale of the debtor’s property updated |
DOC | 83 KB | 15.12.2016 | 10.10.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.72 KB | 10.10.2016 | 10.10.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 91.5 KB | 10.10.2016 | 10.10.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 91.5 KB | 10.10.2016 | 10.10.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.94 KB | 10.10.2016 | 10.10.2016 | 2 |
Notary’s decision |
DOCX | 35.14 KB | 11.07.2016 | 11.07.2016 | 1 |
Notary’s decision |
EDOC | 51.26 KB | 11.07.2016 | 11.07.2016 | 1 |
Notary’s decision |
DOCX | 35.14 KB | 11.07.2016 | 11.07.2016 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 28.93 KB | 11.07.2016 | 03.06.2016 | 2 |
Plan for the sale of the debtor’s property updated |
DOC | 54.5 KB | 11.07.2016 | 03.06.2016 | 2 |
Plan for the sale of the debtor’s property |
DOC | 52 KB | 11.07.2016 | 31.05.2016 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 28.26 KB | 11.07.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.54 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.54 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 08.03.2016 | 08.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.92 KB | 07.03.2016 | 07.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 112.5 KB | 07.03.2016 | 07.03.2016 | 2 |
Notary’s decision |
TIF | 63.34 KB | 17.02.2016 | 16.02.2016 | 2 |
Court decision/judgement |
EDOC | 90.33 KB | 15.02.2016 | 12.02.2016 | 4 |
Court decision/judgement |
DOC | 112 KB | 15.02.2016 | 12.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 02.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 02.12.2015 | 02.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.86 KB | 02.12.2015 | 02.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 02.12.2015 | 02.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.4 KB | 08.08.2014 | 07.08.2014 | 2 |
Application |
TIF | 166.01 KB | 08.08.2014 | 04.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 20.81 KB | 08.08.2014 | 12.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.2 KB | 12.12.2013 | 09.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.12 KB | 12.12.2013 | 28.11.2013 | 1 |
Application |
TIF | 156.13 KB | 12.12.2013 | 27.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.52 KB | 12.12.2013 | 27.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.11 KB | 12.12.2013 | 27.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.5 KB | 12.09.2013 | 09.09.2013 | 2 |
Registration certificates |
TIF | 19.87 KB | 12.09.2013 | 09.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.44 KB | 12.09.2013 | 04.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 22.78 KB | 12.09.2013 | 04.09.2013 | 1 |
Submission/Application |
TIF | 13.63 KB | 12.09.2013 | 04.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.66 KB | 12.09.2013 | 02.09.2013 | 1 |
Application |
TIF | 266.95 KB | 12.09.2013 | 02.09.2013 | 3 |
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