Cpoints, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.03.2020
Business form Limited Liability Company
Registered name SIA "Cpoints"
Registration number, date 40103814468, 06.08.2014
VAT number None (excluded 24.01.2019) Europe VAT register
Register, date Commercial Register, 06.08.2014
Legal address Prūšu iela 11 – 34, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR , registered 06.08.2014 (registered payment 23.01.2019: 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 2.48 0.52
Personal income tax (thousands, €) 0 0.21 0.09
Statutory social insurance contributions (thousands, €) 0 1.73 0.43
Average employees count 0 2 0

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

Historical company names

Sabiedrība ar ierobežotu atbildību "TURLATS" Until 23.01.2019 6 years ago

Historical addresses

Rīga, Vienības gatve 136 - 8A Until 04.12.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 23.05.2018  PDF (281.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (218.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 001 JPG

2014

Annual report 06.08.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 002 PNG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29.5 KB 22.01.2019 14.01.2019 1

Shareholders’ register

DOCX 21.1 KB 23.01.2019 19.12.2018 1

Shareholders’ register

DOCX 21.33 KB 27.12.2018 19.12.2018 1

Shareholders’ register

DOCX 21.43 KB 04.12.2018 28.11.2018 1

Articles of Association

TIF 14.38 KB 25.08.2014 23.07.2014 1

Memorandum of Association

TIF 42.86 KB 25.08.2014 23.07.2014 1

Shareholders’ register

TIF 71.13 KB 25.08.2014 23.07.2014 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 99.04 KB 10.03.2020 10.03.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.71 KB 28.01.2020 04.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.12 KB 28.01.2020 04.12.2019 3

Decisions / letters / protocols of public notaries

RTF 916.7 KB 28.01.2020 04.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.07 KB 28.01.2020 04.12.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.71 KB 28.01.2020 04.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

RTF 190.02 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

RTF 189.55 KB 10.09.2019 10.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 96.15 KB 09.09.2019 06.09.2019 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 09.09.2019 06.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 23.01.2019 23.01.2019 2

Articles of Association

EDOC 20.6 KB 22.01.2019 14.01.2019 1

Application

EDOC 59.38 KB 22.01.2019 14.01.2019 2

Application

DOCX 50.93 KB 22.01.2019 14.01.2019 2

Protocols/decisions of a company/organisation

DOC 39.5 KB 22.01.2019 14.01.2019 1

Protocols/decisions of a company/organisation

EDOC 20.34 KB 22.01.2019 14.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 27.12.2018 27.12.2018 2

Shareholders’ register

EDOC 30.34 KB 23.01.2019 19.12.2018 1

Application

DOCX 57.53 KB 27.12.2018 19.12.2018 4

Application

EDOC 66 KB 27.12.2018 19.12.2018 4

Protocols/decisions of a company/organisation

DOC 38.5 KB 27.12.2018 19.12.2018 1

Protocols/decisions of a company/organisation

EDOC 20.35 KB 27.12.2018 19.12.2018 1

Shareholders’ register

EDOC 42.17 KB 27.12.2018 19.12.2018 1

Application

DOCX 57.77 KB 04.12.2018 04.12.2018 4

Application

EDOC 66.32 KB 04.12.2018 04.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 04.12.2018 04.12.2018 2

Confirmation or consent to legal address

JPG 1.3 MB 04.12.2018 28.11.2018 2

Confirmation or consent to legal address

DOCX 77.54 KB 04.12.2018 28.11.2018 2

Confirmation or consent to legal address

EDOC 1.36 MB 04.12.2018 28.11.2018 2

Protocols/decisions of a company/organisation

DOC 38.5 KB 04.12.2018 28.11.2018 1

Protocols/decisions of a company/organisation

EDOC 20.36 KB 04.12.2018 28.11.2018 1

Shareholders’ register

EDOC 42.27 KB 04.12.2018 28.11.2018 1

Decisions / letters / protocols of public notaries

TIF 83.7 KB 25.08.2014 06.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 108.14 KB 25.08.2014 05.08.2014 1

Announcement regarding the legal address

TIF 12.8 KB 25.08.2014 23.07.2014 1

Application

TIF 703.53 KB 25.08.2014 23.07.2014 4

Appraisal reports

TIF 24.35 KB 25.08.2014 23.07.2014 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