CSTI, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 07.05.2014
Business form Limited Liability Company
Registered name SIA "CSTI"
Registration number, date 40103240319, 23.07.2009
VAT number None (excluded 07.05.2014) Europe VAT register
Register, date Commercial Register, 23.07.2009
Legal address Rīga, Ģertrūdes iela 70-1 Check address owners
Fixed capital 2 000 LVL , registered 23.07.2009 (registered payment 23.07.2009: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical addresses

Rīga, Miera iela 93-27 Until 24.10.2012 13 years ago
Rīga, Republikas laukums 3-417 Until 27.10.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
CSTI vad.zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
CSTI GP vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums CSTI 2011 PDF

2010

 Annual report 15.07.2011  TIF (261.92 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 357.87 KB 08.05.2014 06.01.2014 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 239.17 KB 03.12.2013 22.11.2013 5

Amendments to the Articles of Association

 TIF 29.81 KB 25.10.2012 28.09.2012 1

Articles of Association

 TIF 93.37 KB 25.10.2012 28.09.2012 2

Shareholders’ register

TIF 39.29 KB 25.10.2012 28.09.2012 1

Articles of Association

 TIF 108.28 KB 26.10.2011 28.09.2011 3

Shareholders’ register

TIF 28.75 KB 26.10.2011 28.09.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 132.67 KB 26.10.2011 06.05.2011 5

Articles of Association

 TIF 67.56 KB 03.01.2011 16.12.2010 3

Shareholders’ register

TIF 37.31 KB 01.12.2010 09.11.2010 1

Articles of Association

 TIF 102.25 KB 17.09.2009 19.05.2009 4

Memorandum of Association

 TIF 66.55 KB 17.09.2009 19.05.2009 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

 TIF 77.15 KB 08.05.2014 07.05.2014 2

Application

 TIF 161.52 KB 08.05.2014 09.04.2014 2

Other documents

 TIF 14.29 KB 08.05.2014 09.04.2014 1

Power of attorney, act of empowerment

 TIF 23.14 KB 08.05.2014 09.04.2014 1

Protocols/decisions of a company/organisation

 TIF 43.78 KB 08.05.2014 06.01.2014 1

Protocols/decisions of a company/organisation

 TIF 44.83 KB 08.05.2014 06.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 27.66 KB 03.12.2013 02.12.2013 1

Cover letter

 TIF 23.08 KB 03.12.2013 22.11.2013 1

Power of attorney, act of empowerment

 TIF 15.4 KB 03.12.2013 22.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 93.37 KB 25.10.2012 24.10.2012 2

Confirmation or consent to legal address

 TIF 39.69 KB 25.10.2012 12.10.2012 1

Consent of a member of the Board / executive director

 TIF 131.59 KB 25.10.2012 08.10.2012 2

Application

 TIF 804.06 KB 25.10.2012 28.09.2012 5

Power of attorney, act of empowerment

 TIF 65.3 KB 25.10.2012 28.09.2012 1

Other documents

 TIF 211.49 KB 25.10.2012 27.09.2012 5

Protocols/decisions of a company/organisation

 TIF 90.34 KB 25.10.2012 27.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 59.37 KB 26.10.2011 25.10.2011 2

Application

 TIF 247.04 KB 26.10.2011 24.10.2011 5

Consent of a member of the Board / executive director

 TIF 78.81 KB 26.10.2011 03.10.2011 3

Power of attorney, act of empowerment

 TIF 48.66 KB 26.10.2011 28.09.2011 1

Protocols/decisions of a company/organisation

 TIF 64.62 KB 26.10.2011 28.09.2011 2

Power of attorney, act of empowerment

 TIF 303.71 KB 26.10.2011 05.05.2011 9

Decisions / letters / protocols of public notaries

 TIF 46 KB 03.01.2011 30.12.2010 2

Application

 TIF 152.74 KB 03.01.2011 16.12.2010 4

Protocols/decisions of a company/organisation

 TIF 25.98 KB 03.01.2011 16.12.2010 1

Protocols/decisions of a company/organisation

 TIF 47.16 KB 03.01.2011 16.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 74.25 KB 26.11.2010 25.11.2010 2

Consent of a member of the Board / executive director

 TIF 48.07 KB 01.12.2010 09.11.2010 1

Application

 TIF 207.05 KB 26.11.2010 09.11.2010 3

Protocols/decisions of a company/organisation

 TIF 81.09 KB 26.11.2010 09.11.2010 2

Submission/Application

 TIF 27.48 KB 26.11.2010 09.11.2010 1

Submission/Application

 TIF 16.42 KB 26.11.2010 09.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 32.72 KB 27.10.2010 27.10.2010 1

Announcement regarding the legal address

 TIF 9.38 KB 27.10.2010 25.10.2010 1

Application

 TIF 36.85 KB 27.10.2010 25.10.2010 2

Protocols/decisions of a company/organisation

 TIF 28.13 KB 27.10.2010 25.10.2010 1

Registration certificates

 TIF 26.79 KB 17.09.2009 23.07.2009 1

State Revenue Service decisions/letters/statements

 TIF 54.8 KB 17.09.2009 23.07.2009 1

Receipts on the publication and state fees

 TIF 74.1 KB 17.09.2009 15.07.2009 2

Application

 TIF 226.11 KB 17.09.2009 26.05.2009 7

Bank statements or other document regarding the payment of the equity

TIF 21.97 KB 17.09.2009 25.05.2009 1

Announcement regarding the legal address

 TIF 16.03 KB 17.09.2009 19.05.2009 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