CPC Baltic, AS

Public Limited Company

Basic data

Status
Economic activity suspended, 26.10.2020
Business form Public Limited Company
Registered name AS "CPC Baltic"
Registration number, date 40103735454, 27.11.2013
VAT number None (excluded 15.10.2015) Europe VAT register
Register, date Commercial Register, 27.11.2013
Legal address Blīdenes iela 1A – 3, Rīga, LV-1058 Check address owners
Fixed capital 50 000 EUR, registered payment 27.11.2013
CSDD Transport vehicles registered in CSDD

Important facts

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 Koksēšanas produktu ražošana (19.10)
Types of activities from statues Koksēšanas produktu ražošana
Elektroenerģijas ražošana
Tvaika piegāde un gaisa kondicionēšana
u.c. statūtos paredzētā darbība

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   19.03.2020
* Date on which the decision of the notary public on the appointment took effect

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 27.11.2013 - 31.12.2014 02.05.2015  HTML (90.71 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.96 KB 28.11.2013 26.11.2013 1

Articles of Association

 TIF 216.64 KB 28.11.2013 13.11.2013 2

Memorandum of Association

 TIF 247.03 KB 28.11.2013 11.11.2013 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 65.81 KB 26.10.2020 26.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 26.10.2020 26.10.2020 2

State Revenue Service decisions/letters/statements

 EDOC 84.16 KB 21.10.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 19.03.2020 19.03.2020 2

Application

 DOC 86 KB 19.03.2020 15.03.2020 1

Application

 EDOC 33.46 KB 19.03.2020 15.03.2020 1

Decisions / letters / protocols of public notaries

 DOCX 13.27 KB 27.01.2020 06.12.2019 3

Decisions / letters / protocols of public notaries

 RTF 926.54 KB 27.01.2020 06.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 125.07 KB 27.01.2020 06.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 103.81 KB 27.01.2020 06.12.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.27 KB 27.01.2020 06.12.2019 3

Decisions / letters / protocols of public notaries

 TIF 254.23 KB 28.11.2013 27.11.2013 2

Registration certificates

 TIF 244.84 KB 28.11.2013 27.11.2013 1

Confirmation or consent to legal address

 TIF 67.57 KB 28.11.2013 26.11.2013 1

Power of attorney, act of empowerment

 TIF 154.54 KB 28.11.2013 15.11.2013 2

Bank statements or other document regarding the payment of the equity

TIF 58.24 KB 28.11.2013 14.11.2013 1

Announcement regarding the legal address

 TIF 68.21 KB 28.11.2013 13.11.2013 1

Application

 TIF 991.89 KB 28.11.2013 13.11.2013 5

Consent of a member of the Board / executive director

 TIF 280.02 KB 28.11.2013 13.11.2013 3

Consent of a member of the Board / executive director

 TIF 172.82 KB 28.11.2013 11.11.2013 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