CTD group, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 20.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CTD group" |
| Registration number, date | 40103463224, 27.09.2011 |
| VAT number | None (excluded 11.09.2019) Europe VAT register |
| Register, date | Commercial Register, 27.09.2011 |
| Legal address | Valdeķu iela 62 – 156, Rīga, LV-1058 Check address owners |
| Fixed capital | 4 EUR , registered 18.09.2015 (registered payment 18.09.2015: 4 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.46 | 21.58 |
| Personal income tax (thousands, €) | 0 | 0 | 2.27 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.46 | 19.48 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izglītības atbalsta pakalpojumi (85.60) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GALILEO" | Until 18.09.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 84-15 | Until 18.09.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.02.2020.
Case number: C68216120 Started 12.02.2020,
ended 12.01.2021
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.01.2021 |
14.01.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
11.03.2020 |
12.03.2020 | Administratora pilnvarošana |
Šaicāne Larisa (Certificate nr. 00451)
Term of the power of attorney from 12.03.2020 till 31.03.2020 |
12.02.2020 |
13.02.2020 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
12.02.2020 |
13.02.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.03.2020)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Šaicāne Larisa |
Rīga, Brīvības iela 45 - 2, LV-1010 | Nr. 00451 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 29699006
Phone 29699006
E-mail larisa.saicane@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.10.2020 | PDF (79.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums SIA CTD Group 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums CTD Group 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums CTDgroup SIA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 27.09.2011 - 31.12.2011 | 26.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.95 KB | 22.09.2015 | 09.09.2015 | 2 |
Shareholders’ register |
TIF | 45.12 KB | 22.09.2015 | 09.09.2015 | 2 |
Shareholders’ register |
TIF | 95.4 KB | 22.09.2015 | 09.09.2015 | 3 |
Shareholders’ register |
234.49 KB | 04.11.2013 | 02.11.2013 | 1 | |
Articles of Association |
TIF | 18.54 KB | 28.09.2011 | 21.09.2011 | 1 |
Memorandum of association |
TIF | 23.92 KB | 28.09.2011 | 21.09.2011 | 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 | 65.62 KB | 20.01.2021 | 20.01.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 33.54 KB | 20.01.2021 | 15.01.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 39.46 KB | 20.01.2021 | 15.01.2021 | 1 |
Notary’s decision |
EDOC | 65.75 KB | 14.01.2021 | 14.01.2021 | 1 |
Court decision/judgement |
94.77 KB | 13.01.2021 | 12.01.2021 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 28.47 KB | 20.01.2021 | 13.08.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 20.01.2021 | 13.08.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 170.74 KB | 20.01.2021 | 13.08.2020 | 1 |
Notary’s decision |
EDOC | 66.03 KB | 12.03.2020 | 12.03.2020 | 1 |
Other insolvency documents |
DOC | 36 KB | 11.03.2020 | 11.03.2020 | 1 |
Other insolvency documents |
EDOC | 21.1 KB | 11.03.2020 | 11.03.2020 | 1 |
Notary’s decision |
EDOC | 70.45 KB | 13.02.2020 | 13.02.2020 | 2 |
Court decision/judgement |
104.12 KB | 12.02.2020 | 12.02.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 15.01.2020 | 15.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 15.01.2020 | 15.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.18 KB | 10.01.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 26.03.2019 | 26.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.13 KB | 21.03.2019 | 21.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 08.08.2017 | 08.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 08.08.2017 | 08.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 07.07.2017 | 07.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 04.07.2017 | 03.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.8 KB | 22.09.2015 | 18.09.2015 | 2 |
Application |
TIF | 320.37 KB | 22.09.2015 | 09.09.2015 | 3 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 22.09.2015 | 09.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.7 KB | 22.09.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.9 KB | 07.11.2013 | 07.11.2013 | 2 |
Application |
182.69 KB | 22.09.2015 | 25.10.2013 | 4 | |
Protocols/decisions of a company/organisation |
140.93 KB | 07.11.2013 | 16.10.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 28.09.2011 | 27.09.2011 | 2 |
Registration certificates |
TIF | 25.47 KB | 28.09.2011 | 27.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.56 KB | 28.09.2011 | 22.09.2011 | 1 |
Application |
TIF | 180.82 KB | 28.09.2011 | 22.09.2011 | 4 |
Confirmation or consent to legal address |
TIF | 13.63 KB | 28.09.2011 | 21.09.2011 | 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