CPL Serviss, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CPL Serviss"
Registration number, date 40203130617, 14.03.2018
VAT number None Europe VAT register
Register, date Commercial Register, 14.03.2018
Legal address Dzeņu iela 2 – 111, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR , registered 29.11.2018 (registered payment 29.11.2018: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 3.44 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 3 0

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

Historical addresses

Rīga, Bauskas iela 16 Until 29.11.2018 6 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 29.11.2018 01.11.2018 1

Articles of Association

DOC 29 KB 29.11.2018 01.11.2018 1

Shareholders’ register

DOC 34.5 KB 29.11.2018 01.11.2018 1

Shareholders’ register

DOC 34.5 KB 29.11.2018 01.11.2018 1

Regulations for the increase/reduction of the equity

DOC 29 KB 27.11.2018 01.11.2018 1

Articles of Association

DOC 122 KB 14.03.2018 12.02.2018 1

Articles of Association

DOC 122 KB 14.03.2018 12.02.2018 1

Memorandum of Association

DOC 121.5 KB 14.03.2018 12.02.2018 1

Memorandum of Association

DOC 121.5 KB 14.03.2018 12.02.2018 1

Shareholders’ register

DOCX 17.3 KB 14.03.2018 08.01.2018 1

Shareholders’ register

DOCX 17.3 KB 14.03.2018 08.01.2018 1

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 99.13 KB 03.02.2020 03.02.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.94 KB 18.09.2019 24.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.52 KB 18.09.2019 24.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.68 KB 18.09.2019 24.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 28.03.2019 28.03.2019 2

Application

DOCX 43.06 KB 28.03.2019 23.03.2019 5

Application

EDOC 51.97 KB 28.03.2019 23.03.2019 5

Protocols/decisions of a company/organisation

EDOC 22.8 KB 28.03.2019 23.03.2019 1

Protocols/decisions of a company/organisation

DOC 40 KB 28.03.2019 23.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 21.03.2019 21.03.2019 2

Application

DOCX 43.02 KB 21.03.2019 15.03.2019 5

Application

EDOC 51.91 KB 21.03.2019 15.03.2019 5

Protocols/decisions of a company/organisation

DOC 40.5 KB 21.03.2019 15.03.2019 1

Protocols/decisions of a company/organisation

EDOC 22.8 KB 21.03.2019 15.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.74 KB 18.02.2019 18.02.2019 5

State Revenue Service decisions/letters/statements

EDOC 81.83 KB 13.02.2019 12.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 29.11.2018 29.11.2018 2

Amendments to the Articles of Association

EDOC 20.01 KB 29.11.2018 01.11.2018 1

Articles of Association

EDOC 32.13 KB 29.11.2018 01.11.2018 1

Application

PDF 6.72 MB 29.11.2018 01.11.2018 24

Application

EDOC 6.42 MB 29.11.2018 01.11.2018 24

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 29.11.2018 01.11.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.19 KB 29.11.2018 01.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 21.11 KB 29.11.2018 01.11.2018 1

Bank statements or other document regarding the payment of the equity

XLSX 11.57 KB 29.11.2018 01.11.2018 1

Confirmation or consent to legal address

TXT 103 B 29.11.2018 01.11.2018 2

Confirmation or consent to legal address

JPG 183.65 KB 29.11.2018 01.11.2018 2

Confirmation or consent to legal address

EDOC 195.11 KB 29.11.2018 01.11.2018 2

Protocols/decisions of a company/organisation

EDOC 23.77 KB 29.11.2018 01.11.2018 1

Protocols/decisions of a company/organisation

DOC 44 KB 29.11.2018 01.11.2018 1

Shareholders’ register

EDOC 32.78 KB 29.11.2018 01.11.2018 1

Shareholders’ register

EDOC 32.9 KB 29.11.2018 01.11.2018 1

Statement regarding the beneficial owners

DOCX 47.96 KB 29.11.2018 01.11.2018 5

Statement regarding the beneficial owners

DOCX 48.2 KB 29.11.2018 01.11.2018 5

Statement regarding the beneficial owners

EDOC 56.89 KB 29.11.2018 01.11.2018 5

Statement regarding the beneficial owners

EDOC 56.66 KB 29.11.2018 01.11.2018 5

Regulations for the increase/reduction of the equity

EDOC 20.25 KB 27.11.2018 01.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.29 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.71 KB 14.03.2018 14.03.2018 2

Articles of Association

EDOC 50.6 KB 14.03.2018 12.02.2018 1

Application

DOCX 31.58 KB 14.03.2018 12.02.2018 4

Application

DOCX 31.58 KB 14.03.2018 12.02.2018 4

Application

EDOC 46.15 KB 14.03.2018 12.02.2018 4

Memorandum of Association

EDOC 53.4 KB 14.03.2018 12.02.2018 1

Shareholders’ register

EDOC 32.71 KB 14.03.2018 08.01.2018 1

Confirmation or consent to legal address

TIF 13.94 KB 13.03.2018 29.11.2017 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