Contactor SA, 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, 06.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Contactor SA" |
| Registration number, date | 40003980326, 27.12.2007 |
| VAT number | None (excluded 07.04.2015) Europe VAT register |
| Register, date | Commercial Register, 27.12.2007 |
| Legal address | Daugavas iela 34C – 1, Krauja, Naujenes pag., Augšdaugavas nov., LV-5451 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.19 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltics Prime Investments" | Until 11.07.2013 | 12 years ago |
|---|
Historical addresses
| Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B - 1 | Until 28.06.2017 | 8 years ago |
|---|---|---|
| Rīga, Stirnu iela 4-54 | Until 17.02.2015 | 10 years ago |
| Rīga, Jaunciema gatve 182-51 | Until 11.07.2013 | 12 years ago |
| Rīga, Dzelzavas iela 80-20 | Until 19.03.2009 | 16 years ago |
| Rīga, Krišjāņa Barona iela 95-10 | Until 04.02.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Contactor-Zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Contactor-Zinojums13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltics Prime -ZINOJUMS | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltics Prime -ZINOJUMS | TIF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 01.02.2011 | TIF (29.87 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | TIF (33.51 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | TIF (26.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.69 KB | 24.02.2015 | 06.02.2015 | 6 |
Amendments to the Articles of Association |
TIF | 11.97 KB | 15.07.2013 | 28.06.2013 | 1 |
Articles of Association |
TIF | 44.53 KB | 15.07.2013 | 28.06.2013 | 2 |
Shareholders’ register |
TIF | 47.51 KB | 15.07.2013 | 28.06.2013 | 2 |
Shareholders’ register |
TIF | 11.55 KB | 10.02.2011 | 26.01.2011 | 1 |
Shareholders’ register |
TIF | 23.86 KB | 20.03.2009 | 16.02.2009 | 1 |
Articles of Association |
TIF | 30.93 KB | 03.01.2008 | 17.12.2007 | 1 |
Memorandum of Association |
TIF | 35.52 KB | 03.01.2008 | 17.12.2007 | 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 | 102.21 KB | 06.07.2018 | 06.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.41 KB | 20.10.2015 | 06.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 05.10.2015 | 05.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.97 KB | 05.10.2015 | 05.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 23.04.2015 | 23.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 23.04.2015 | 23.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.99 KB | 21.04.2015 | 21.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 21.04.2015 | 21.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.99 KB | 21.04.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 24.02.2015 | 17.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.88 KB | 24.02.2015 | 10.02.2015 | 1 |
Application |
TIF | 86.73 KB | 24.02.2015 | 06.02.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 267.64 KB | 24.02.2015 | 06.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 730.62 KB | 24.02.2015 | 06.02.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 34.97 KB | 24.02.2015 | 06.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.19 KB | 15.07.2013 | 11.07.2013 | 2 |
Registration certificates |
TIF | 23.56 KB | 15.07.2013 | 11.07.2013 | 1 |
Application |
TIF | 191.65 KB | 15.07.2013 | 28.06.2013 | 7 |
Confirmation or consent to legal address |
TIF | 7.92 KB | 15.07.2013 | 28.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.2 KB | 15.07.2013 | 28.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.34 KB | 15.07.2013 | 28.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.53 KB | 15.07.2013 | 28.06.2013 | 3 |
Submission/Application |
TIF | 11.94 KB | 15.07.2013 | 28.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 10.02.2011 | 04.02.2011 | 2 |
Announcement regarding the legal address |
TIF | 9.35 KB | 10.02.2011 | 26.01.2011 | 1 |
Application |
TIF | 135.71 KB | 10.02.2011 | 26.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.54 KB | 10.02.2011 | 26.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.35 KB | 10.02.2011 | 26.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 20.03.2009 | 19.03.2009 | 1 |
Application |
TIF | 99.38 KB | 20.03.2009 | 16.03.2009 | 3 |
Sample report |
TIF | 22.76 KB | 20.03.2009 | 23.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.54 KB | 20.03.2009 | 16.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.28 KB | 20.03.2009 | 29.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.85 KB | 20.03.2009 | 23.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.48 KB | 20.03.2009 | 23.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 03.01.2008 | 27.12.2007 | 2 |
Registration certificates |
TIF | 10.21 KB | 03.01.2008 | 27.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.74 KB | 03.01.2008 | 21.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.02 KB | 03.01.2008 | 18.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.72 KB | 03.01.2008 | 17.12.2007 | 1 |
Application |
TIF | 116.57 KB | 03.01.2008 | 17.12.2007 | 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