CONTAINER GROUP PLUSS, 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 as a result of reorganization, 24.01.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CONTAINER GROUP PLUSS" |
| Registration number, date | 40003888920, 15.01.2007 |
| VAT number | None (excluded 20.10.2011) Europe VAT register |
| Register, date | Commercial Register, 15.01.2007 |
| Legal address | Rīga, Kurzemes prospekts 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.01.2007 (registered payment 15.01.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Karuselis.lv" | Until 09.11.2010 | 15 years ago |
|---|---|---|
| SIA "Trepman" | Until 22.07.2008 | 17 years ago |
Historical addresses
| Rīgas rajons, Stopiņu novads, Vālodzes, Lejas iela 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Čiekurkalna 5. šķērslīnija 3 | Until 13.01.2009 | 16 years ago |
| Stopiņu nov., Vālodzes, Lejas iela 3 | Until 09.11.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 29.03.2012 | TIF (367.93 KB) | ||
2010 |
Annual report | 07.06.2011 | TIF (325.2 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (3.74 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (19.55 KB) | |
2007 |
Annual report | 02.02.2009 | TIF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 52.63 KB | 25.01.2013 | 24.08.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 70.77 KB | 27.08.2012 | 16.08.2012 | 2 |
Articles of Association |
TIF | 72 KB | 11.11.2010 | 18.10.2010 | 2 |
Shareholders’ register |
TIF | 26.13 KB | 11.11.2010 | 18.10.2010 | 1 |
Articles of Association |
TIF | 39.44 KB | 24.07.2008 | 17.07.2008 | 1 |
Shareholders’ register |
TIF | 19.21 KB | 24.07.2008 | 17.07.2008 | 1 |
Articles of Association |
TIF | 41.54 KB | 24.07.2008 | 20.06.2008 | 1 |
Shareholders’ register |
TIF | 25.76 KB | 24.07.2008 | 20.06.2008 | 1 |
Articles of Association |
TIF | 35.86 KB | 24.07.2008 | 09.01.2007 | 1 |
Memorandum of Association |
TIF | 81.87 KB | 24.07.2008 | 09.01.2007 | 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 |
TIF | 42.07 KB | 25.01.2013 | 24.01.2013 | 2 |
Application |
TIF | 44.23 KB | 25.01.2013 | 18.01.2013 | 2 |
Other documents |
TIF | 12.09 KB | 25.01.2013 | 18.01.2013 | 1 |
Other documents |
TIF | 127.56 KB | 25.01.2013 | 01.11.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 26.49 KB | 25.01.2013 | 24.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 27.08.2012 | 23.08.2012 | 1 |
Other documents |
TIF | 20.21 KB | 27.08.2012 | 16.08.2012 | 1 |
Submission/Application |
TIF | 19.12 KB | 27.08.2012 | 16.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.74 KB | 11.11.2010 | 09.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 61.72 KB | 11.11.2010 | 22.10.2010 | 2 |
Announcement regarding the legal address |
TIF | 18.71 KB | 11.11.2010 | 18.10.2010 | 1 |
Application |
TIF | 367.38 KB | 11.11.2010 | 18.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.17 KB | 11.11.2010 | 18.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 14.01.2009 | 13.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.41 KB | 14.01.2009 | 10.01.2009 | 1 |
Application |
TIF | 62.44 KB | 14.01.2009 | 10.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.04 KB | 14.01.2009 | 10.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.69 KB | 14.01.2009 | 10.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 119.39 KB | 24.07.2008 | 22.07.2008 | 2 |
Registration certificates |
TIF | 70.76 KB | 24.07.2008 | 22.07.2008 | 1 |
Application |
TIF | 425.27 KB | 24.07.2008 | 17.07.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.52 KB | 24.07.2008 | 17.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.83 KB | 24.07.2008 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 127.55 KB | 24.07.2008 | 17.07.2008 | 2 |
Sample report |
TIF | 86.42 KB | 24.07.2008 | 17.07.2008 | 1 |
Submission/Application |
TIF | 17.51 KB | 24.07.2008 | 17.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 132.48 KB | 24.07.2008 | 04.07.2008 | 2 |
Application |
TIF | 642.29 KB | 24.07.2008 | 20.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.93 KB | 24.07.2008 | 20.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 267.41 KB | 24.07.2008 | 20.06.2008 | 2 |
Registration certificates |
TIF | 122.95 KB | 11.11.2010 | 15.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.63 KB | 24.07.2008 | 15.01.2007 | 2 |
Registration certificates |
TIF | 121.21 KB | 24.07.2008 | 15.01.2007 | 1 |
Registration certificates |
TIF | 88.28 KB | 24.07.2008 | 15.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 308.44 KB | 24.07.2008 | 10.01.2007 | 2 |
Application |
TIF | 869.17 KB | 24.07.2008 | 09.01.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.76 KB | 24.07.2008 | 09.01.2007 | 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