Contaq Latvian Participation, 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 | Liquidation proceeding, 05.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Contaq Latvian Participation" |
| Registration number, date | 40103186169, 15.08.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.08.2008 |
| Legal address | Etnas iela 10 – 4, Rīga, LV-1012 Check address owners |
| Fixed capital | 45 679 770 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.11.2018)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.11.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Contaq Latvian Cable Holding S.a.r.l.Reg. no. 1000160064
|
100 % | 32 103 925 | LVL 1 | LVL 32 103 925 | Luxembourg | 27.04.2012 | 15.02.2012 |
Historical addresses
| Rīga, Lāčplēša iela 20A | Until 22.10.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CLP Vadibas zinojums | |||||
2011 |
Consolidated financial statement | 24.07.2015 | TIF (1.41 MB) | ||
2011 |
Annual report | 26.04.2012 | TIF (468.51 KB) | ||
2010 |
Consolidated financial statement | 10.06.2011 | TIF (1.44 MB) | ||
2010 |
Annual report | 18.05.2011 | TIF (534.76 KB) | ||
2009 |
Consolidated financial statement | 10.06.2011 | TIF (1.29 MB) | ||
2009 |
Annual report | 01.06.2010 | TIF (394.29 KB) | ||
2008 |
Consolidated financial statement | 13.07.2009 | TIF (1.02 MB) | ||
2008 |
Annual report | 21.05.2009 | TIF (349.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.93 KB | 23.08.2012 | 27.04.2012 | 1 |
Articles of Association |
TIF | 101.53 KB | 23.08.2012 | 05.04.2012 | 2 |
Articles of Association |
TIF | 79.85 KB | 23.08.2012 | 05.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 142.91 KB | 23.08.2012 | 05.04.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 180.38 KB | 23.08.2012 | 05.04.2012 | 3 |
Shareholders’ register |
TIF | 17.64 KB | 16.02.2012 | 27.12.2011 | 1 |
Articles of Association |
TIF | 40.99 KB | 16.02.2012 | 16.12.2011 | 1 |
Articles of Association |
TIF | 35.19 KB | 16.02.2012 | 16.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 83.67 KB | 16.02.2012 | 16.12.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 80.43 KB | 16.02.2012 | 16.12.2011 | 3 |
Shareholders’ register |
TIF | 15.67 KB | 27.12.2011 | 01.12.2011 | 1 |
Articles of Association |
TIF | 36.26 KB | 27.12.2011 | 30.11.2011 | 1 |
Articles of Association |
TIF | 41.01 KB | 27.12.2011 | 30.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 87.39 KB | 27.12.2011 | 30.11.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 86.14 KB | 27.12.2011 | 30.11.2011 | 3 |
Shareholders’ register |
TIF | 14.69 KB | 01.09.2011 | 23.08.2011 | 1 |
Articles of Association |
TIF | 43.92 KB | 01.09.2011 | 16.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 215.27 KB | 01.09.2011 | 16.06.2011 | 7 |
Shareholders’ register |
TIF | 16.34 KB | 10.08.2011 | 01.06.2011 | 1 |
Articles of Association |
TIF | 38.45 KB | 10.08.2011 | 30.05.2011 | 1 |
Articles of Association |
TIF | 41.82 KB | 10.08.2011 | 30.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 86.96 KB | 10.08.2011 | 30.05.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 88.59 KB | 10.08.2011 | 30.05.2011 | 3 |
Shareholders’ register |
TIF | 13.93 KB | 28.04.2011 | 25.03.2011 | 1 |
Articles of Association |
TIF | 166.75 KB | 28.04.2011 | 22.03.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 86.25 KB | 28.04.2011 | 22.03.2011 | 3 |
Shareholders’ register |
TIF | 25.69 KB | 18.01.2011 | 02.12.2010 | 1 |
Articles of Association |
TIF | 80.59 KB | 18.01.2011 | 01.12.2010 | 1 |
Articles of Association |
TIF | 63.07 KB | 18.01.2011 | 01.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 145.38 KB | 18.01.2011 | 01.12.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 154.24 KB | 18.01.2011 | 01.12.2010 | 3 |
Shareholders’ register |
TIF | 14.3 KB | 15.04.2010 | 30.03.2010 | 1 |
Articles of Association |
TIF | 44.02 KB | 15.04.2010 | 04.03.2010 | 1 |
Articles of Association |
TIF | 36.59 KB | 15.04.2010 | 04.03.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 85.03 KB | 15.04.2010 | 04.03.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 83 KB | 15.04.2010 | 04.03.2010 | 3 |
Shareholders’ register |
TIF | 13.84 KB | 25.02.2010 | 04.02.2010 | 1 |
Articles of Association |
TIF | 52.92 KB | 25.02.2010 | 02.02.2010 | 3 |
Articles of Association |
TIF | 40.94 KB | 25.02.2010 | 02.02.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 87.14 KB | 25.02.2010 | 02.02.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 84.67 KB | 25.02.2010 | 02.02.2010 | 3 |
Shareholders’ register |
TIF | 14.73 KB | 25.02.2010 | 23.12.2009 | 1 |
Articles of Association |
TIF | 40.86 KB | 25.02.2010 | 21.12.2009 | 3 |
Articles of Association |
TIF | 51.79 KB | 25.02.2010 | 21.12.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 88.12 KB | 25.02.2010 | 21.12.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 85.87 KB | 25.02.2010 | 21.12.2009 | 3 |
Articles of Association |
TIF | 50.53 KB | 17.12.2009 | 30.11.2009 | 3 |
Articles of Association |
TIF | 42.74 KB | 17.12.2009 | 30.11.2009 | 3 |
Amendments to the Articles of Association |
TIF | 31.12 KB | 26.11.2009 | 20.11.2009 | 1 |
Articles of Association |
TIF | 50.02 KB | 26.11.2009 | 20.11.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 90.6 KB | 26.11.2009 | 20.11.2009 | 4 |
Shareholders’ register |
TIF | 40.33 KB | 26.11.2009 | 20.11.2009 | 1 |
Articles of Association |
TIF | 38.03 KB | 17.08.2009 | 29.07.2009 | 3 |
Shareholders’ register |
TIF | 26.26 KB | 16.04.2009 | 21.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 46.17 KB | 16.04.2009 | 18.08.2008 | 1 |
Articles of Association |
TIF | 68.32 KB | 16.04.2009 | 18.08.2008 | 2 |
Shareholders’ register |
TIF | 27.83 KB | 16.04.2009 | 18.08.2008 | 1 |
Shareholders’ register |
TIF | 29.1 KB | 16.04.2009 | 13.08.2008 | 1 |
Articles of Association |
TIF | 52.74 KB | 16.04.2009 | 12.08.2008 | 1 |
Memorandum of Association |
TIF | 185 KB | 16.04.2009 | 12.08.2008 | 4 |
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 | 65.79 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
232.08 KB | 05.11.2018 | 31.10.2018 | 2 | |
Application |
248.33 KB | 05.11.2018 | 31.10.2018 | 2 | |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 05.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 05.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.95 KB | 05.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.45 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.9 KB | 06.10.2017 | 06.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.21 MB | 06.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 06.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 06.10.2017 | 03.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 03.10.2017 | 03.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 03.10.2017 | 03.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 24.10.2013 | 22.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 9.9 KB | 24.10.2013 | 17.10.2013 | 1 |
Application |
TIF | 69.41 KB | 24.10.2013 | 17.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.37 KB | 24.10.2013 | 17.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.77 KB | 23.08.2012 | 22.08.2012 | 2 |
Other documents |
TIF | 37.32 KB | 23.08.2012 | 15.08.2012 | 1 |
Application |
TIF | 347.22 KB | 23.08.2012 | 04.07.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.09 KB | 23.08.2012 | 16.05.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 68.24 KB | 23.08.2012 | 05.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.35 KB | 23.08.2012 | 05.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 16.02.2012 | 15.02.2012 | 2 |
Other documents |
TIF | 17.33 KB | 16.02.2012 | 08.02.2012 | 2 |
Application |
TIF | 73.67 KB | 16.02.2012 | 05.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.61 KB | 16.02.2012 | 05.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 27.12.2011 | 22.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.16 KB | 16.02.2012 | 16.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.61 KB | 16.02.2012 | 16.12.2011 | 2 |
Application |
TIF | 83.97 KB | 27.12.2011 | 15.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.54 KB | 27.12.2011 | 08.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.19 KB | 27.12.2011 | 30.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.19 KB | 27.12.2011 | 30.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 01.09.2011 | 31.08.2011 | 2 |
Application |
TIF | 156.77 KB | 01.09.2011 | 23.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 10.08.2011 | 09.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.69 KB | 01.09.2011 | 01.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.96 KB | 01.09.2011 | 28.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.26 KB | 01.09.2011 | 16.06.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.85 KB | 10.08.2011 | 16.06.2011 | 1 |
Application |
TIF | 128.94 KB | 10.08.2011 | 03.06.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.92 KB | 10.08.2011 | 30.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.39 KB | 10.08.2011 | 30.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 28.04.2011 | 21.04.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.22 KB | 28.04.2011 | 29.03.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.75 KB | 28.04.2011 | 22.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.78 KB | 28.04.2011 | 22.03.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 74.02 KB | 18.01.2011 | 18.01.2011 | 2 |
Application |
TIF | 319.12 KB | 18.01.2011 | 02.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.94 KB | 18.01.2011 | 02.12.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 60.68 KB | 18.01.2011 | 01.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.36 KB | 18.01.2011 | 01.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 15.04.2010 | 12.04.2010 | 1 |
Application |
TIF | 86.72 KB | 15.04.2010 | 07.04.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.35 KB | 15.04.2010 | 06.04.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.02 KB | 15.04.2010 | 04.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.47 KB | 15.04.2010 | 04.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.39 KB | 25.02.2010 | 22.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.56 KB | 25.02.2010 | 22.02.2010 | 2 |
Application |
TIF | 135.03 KB | 25.02.2010 | 04.02.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.66 KB | 25.02.2010 | 04.02.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.04 KB | 25.02.2010 | 02.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.85 KB | 25.02.2010 | 02.02.2010 | 2 |
Other documents |
TIF | 16.47 KB | 25.02.2010 | 28.01.2010 | 2 |
Application |
TIF | 130.89 KB | 25.02.2010 | 04.01.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.24 KB | 25.02.2010 | 23.12.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.01 KB | 25.02.2010 | 21.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.46 KB | 25.02.2010 | 21.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 17.12.2009 | 16.12.2009 | 1 |
Application |
TIF | 78.61 KB | 17.12.2009 | 10.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 03.12.2009 | 02.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.64 KB | 17.12.2009 | 30.11.2009 | 2 |
Submission/Application |
TIF | 20.61 KB | 03.12.2009 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.74 KB | 26.11.2009 | 25.11.2009 | 1 |
Submission/Application |
TIF | 13.81 KB | 26.11.2009 | 23.11.2009 | 1 |
Application |
TIF | 78.32 KB | 26.11.2009 | 20.11.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.85 KB | 26.11.2009 | 20.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.87 KB | 26.11.2009 | 20.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.14 KB | 26.11.2009 | 20.11.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.96 KB | 17.08.2009 | 10.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 47.66 KB | 17.08.2009 | 04.08.2009 | 2 |
Application |
TIF | 173.76 KB | 17.08.2009 | 29.07.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.56 KB | 17.08.2009 | 29.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.73 KB | 17.08.2009 | 29.07.2009 | 3 |
Sample report |
TIF | 30.67 KB | 17.08.2009 | 29.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 16.04.2009 | 26.08.2008 | 1 |
Application |
TIF | 139.51 KB | 16.04.2009 | 21.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 68.43 KB | 16.04.2009 | 21.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.92 KB | 16.04.2009 | 20.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.06 KB | 16.04.2009 | 19.08.2008 | 2 |
Application |
TIF | 50.4 KB | 16.04.2009 | 18.08.2008 | 1 |
Application |
TIF | 143.74 KB | 16.04.2009 | 18.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 240.3 KB | 16.04.2009 | 18.08.2008 | 5 |
Receipts on the publication and state fees |
TIF | 66.57 KB | 16.04.2009 | 18.08.2008 | 2 |
Application |
TIF | 143.73 KB | 16.04.2009 | 15.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.86 KB | 16.04.2009 | 15.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.23 KB | 16.04.2009 | 15.08.2008 | 1 |
Registration certificates |
TIF | 41.58 KB | 16.04.2009 | 15.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.62 KB | 16.04.2009 | 14.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 72.1 KB | 16.04.2009 | 14.08.2008 | 2 |
Application |
TIF | 234.25 KB | 16.04.2009 | 13.08.2008 | 3 |
Announcement regarding the legal address |
TIF | 29.7 KB | 16.04.2009 | 12.08.2008 | 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