CPL Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.09.2023
Business form Limited Liability Company
Registered name SIA "CPL Baltic"
Registration number, date 40103929074, 09.09.2015
VAT number None (excluded 06.12.2021) Europe VAT register
Register, date Commercial Register, 09.09.2015
Legal address Priežu iela 31 – 42, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners
Fixed capital 2 800 EUR, registered payment 09.09.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 6.26 3.88
Personal income tax (thousands, €) 0 0.89 4.05
Statutory social insurance contributions (thousands, €) 0 1.38 8.49
Average employees count 0 1 4

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

Historical company names

SIA "FIXLINE" Until 30.11.2018 7 years ago

Historical addresses

Rīga, Kaivas iela 33 k-1 - 29 Until 28.08.2017 8 years ago
Daugavpils, Čiekuru iela 5B Until 29.09.2021 4 years ago
Valmieras nov., Seda, Parka iela 24 - 4 Until 25.10.2021 4 years ago
Daugavpils, Čiekuru iela 5B Until 04.11.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
vz PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (618.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (2.6 MB) €11.00

2016

Annual report 09.09.2015 - 31.12.2016 29.12.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28.5 KB 04.11.2021 01.11.2021 1

Articles of Association

DOC 28.5 KB 04.11.2021 01.11.2021 1

Shareholders’ register

DOC 38.5 KB 29.09.2021 06.09.2021 1

Shareholders’ register

DOC 38.5 KB 29.09.2021 06.09.2021 1

Amendments to the Articles of Association

DOCX 16.04 KB 30.11.2018 29.11.2018 1

Articles of Association

DOCX 16.13 KB 30.11.2018 29.11.2018 2

Shareholders’ register

DOC 35 KB 28.08.2017 22.08.2017 1

Articles of Association

DOC 48.5 KB 04.09.2015 03.09.2015 3

Articles of Association

DOC 48.5 KB 04.09.2015 03.09.2015 3

Memorandum of Association

DOC 37.5 KB 04.09.2015 03.09.2015 1

Memorandum of Association

DOC 37.5 KB 04.09.2015 03.09.2015 1

Shareholders’ register

DOC 34 KB 04.09.2015 03.09.2015 1

Shareholders’ register

DOC 34 KB 04.09.2015 03.09.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.03 KB 13.07.2022 13.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 97.54 KB 10.03.2022 10.03.2022 2

Decisions / letters / protocols of public notaries

RTF 918.9 KB 10.03.2022 10.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 04.11.2021 04.11.2021 2

Articles of Association

EDOC 26.19 KB 04.11.2021 01.11.2021 1

Application

DOC 86 KB 04.11.2021 01.11.2021 1

Application

DOC 86 KB 04.11.2021 01.11.2021 1

Protocols/decisions of a company/organisation

DOC 25.5 KB 04.11.2021 01.11.2021 1

Protocols/decisions of a company/organisation

DOC 25.5 KB 04.11.2021 01.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 25.10.2021 25.10.2021 1

Application

TIF 107.2 KB 20.10.2021 17.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 29.09.2021 29.09.2021 2

Protocols/decisions of a company/organisation

DOC 26.5 KB 29.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 29.09.2021 07.09.2021 1

Application

TIF 190.18 KB 28.09.2021 07.09.2021 5

Shareholders’ register

EDOC 27.12 KB 29.09.2021 06.09.2021 1

Consent of a member of the Board / executive director

TIF 44.65 KB 28.09.2021 06.09.2021 2

Power of attorney, act of empowerment

TIF 131.61 KB 28.09.2021 06.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 30.11.2018 30.11.2018 2

Amendments to the Articles of Association

EDOC 26.05 KB 30.11.2018 29.11.2018 1

Articles of Association

EDOC 26.16 KB 30.11.2018 29.11.2018 2

Application

EDOC 54.38 KB 30.11.2018 29.11.2018 3

Application

DOCX 45.37 KB 30.11.2018 29.11.2018 3

Protocols/decisions of a company/organisation

DOC 58.5 KB 30.11.2018 29.11.2018 1

Protocols/decisions of a company/organisation

EDOC 25.58 KB 30.11.2018 29.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 28.08.2017 28.08.2017 2

Application

PDF 6.69 MB 28.08.2017 23.08.2017 25

Application

EDOC 6.55 MB 28.08.2017 23.08.2017 25

Confirmation or consent to legal address

EDOC 226.64 KB 28.08.2017 22.08.2017 1

Confirmation or consent to legal address

PDF 77.34 KB 28.08.2017 22.08.2017 1

Shareholders’ register

EDOC 308.06 KB 28.08.2017 22.08.2017 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 28.08.2017 21.08.2017 1

Protocols/decisions of a company/organisation

EDOC 153.39 KB 28.08.2017 21.08.2017 1

Decisions / letters / protocols of public notaries

RTF 182.53 KB 09.09.2015 09.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.67 KB 09.09.2015 09.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 86.07 KB 25.09.2015 03.09.2015 2

Confirmation or consent to legal address

TIF 18.44 KB 25.09.2015 03.09.2015 1

Announcement regarding the legal address

DOC 28 KB 04.09.2015 03.09.2015 1

Announcement regarding the legal address

EDOC 22.11 KB 04.09.2015 03.09.2015 1

Articles of Association

EDOC 28.33 KB 04.09.2015 03.09.2015 3

Application

DOCX 49.61 KB 04.09.2015 03.09.2015 2

Application

EDOC 64.79 KB 04.09.2015 03.09.2015 2

Memorandum of Association

EDOC 25.68 KB 04.09.2015 03.09.2015 1

Shareholders’ register

EDOC 24.49 KB 04.09.2015 03.09.2015 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