Kaspalimited, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 05.02.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kaspalimited"
Registration number, date 50103803201, 30.06.2014
VAT number None (excluded 21.10.2015) Europe VAT register
Register, date Commercial Register, 30.06.2014
Legal address Tallinas iela 34 – 5, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR , registered 30.06.2014 (registered payment 30.06.2014: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   02.11.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 280 € 10 € 2 800 Latvia 30.06.2014 30.06.2014

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.34 KB 08.07.2014 25.06.2014 2

Articles of Association

TIF 7.76 KB 08.07.2014 16.06.2014 1

Memorandum of Association

TIF 16.79 KB 08.07.2014 16.06.2014 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 79.72 KB 05.02.2016 05.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 84.35 KB 05.02.2016 05.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 96.14 KB 03.02.2016 02.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 96.14 KB 03.02.2016 02.02.2016 1

State Revenue Service decisions/letters/statements

DOC 112 KB 03.02.2016 02.02.2016 1

Decisions / letters / protocols of public notaries

TIF 59.8 KB 06.11.2015 02.11.2015 2

Application

TIF 103.74 KB 06.11.2015 26.10.2015 2

Protocols/decisions of a company/organisation

TIF 21.27 KB 06.11.2015 26.10.2015 1

Decisions / letters / protocols of public notaries

RTF 182.52 KB 26.11.2014 26.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.11 KB 26.11.2014 26.11.2014 1

Orders/request/cover notes of court bailiffs

TIF 48.17 KB 27.11.2014 19.11.2014 1

Registration certificates

TIF 34.67 KB 11.07.2014 09.07.2014 1

Decisions / letters / protocols of public notaries

TIF 58.72 KB 08.07.2014 30.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 12.38 KB 08.07.2014 25.06.2014 1

Confirmation or consent to legal address

TIF 161.29 KB 08.07.2014 19.06.2014 5

Announcement regarding the legal address

TIF 8.22 KB 08.07.2014 16.06.2014 1

Application

TIF 101.7 KB 08.07.2014 16.06.2014 3
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