Kaspars group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.08.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kaspars group"
Registration number, date 40103478183, 08.11.2011
VAT number None (excluded 24.04.2014) Europe VAT register
Register, date Commercial Register, 08.11.2011
Legal address Maskavas iela 42 – 9, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0.19
Personal income tax (thousands, €) 0 0 0.05
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical addresses

Jūrmala, Otīlijas iela 5 Until 25.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 08.11.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.08 KB 27.11.2013 20.11.2013 2

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

TIF 152.87 KB 27.11.2013 24.10.2013 6

Amendments to the Articles of Association

TIF 19.5 KB 22.04.2013 10.04.2013 1

Articles of Association

TIF 16.89 KB 22.04.2013 10.04.2013 1

Regulations for the increase/reduction of the equity

TIF 19.22 KB 22.04.2013 10.04.2013 1

Shareholders’ register

TIF 12.87 KB 22.04.2013 10.04.2013 1

Articles of Association

TIF 30.34 KB 09.11.2011 12.10.2011 1

Memorandum of Association

TIF 34.58 KB 09.11.2011 12.10.2011 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 104.03 KB 23.08.2017 23.08.2017 2

Decisions / letters / protocols of public notaries

TIF 39.08 KB 31.07.2015 02.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.83 KB 07.05.2014 07.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.65 KB 07.05.2014 07.05.2014 1

Decisions / letters / protocols of public notaries

TIF 79.02 KB 07.05.2014 06.05.2014 2

State Revenue Service decisions/letters/statements

DOC 69 KB 29.04.2014 29.04.2014 1

State Revenue Service decisions/letters/statements

EDOC 45.67 KB 29.04.2014 29.04.2014 1

State Revenue Service decisions/letters/statements

EDOC 45.67 KB 29.04.2014 29.04.2014 1

Decisions / letters / protocols of public notaries

TIF 34.25 KB 14.12.2013 13.12.2013 2

Protocols/decisions of a company/organisation

EDOC 34.66 KB 10.12.2013 10.12.2013 1

Protocols/decisions of a company/organisation

DOCX 18.55 KB 10.12.2013 10.12.2013 1

Application

TIF 65.31 KB 14.12.2013 09.12.2013 2

Notice of a member of the Board regarding the resignation

TIF 7.4 KB 14.12.2013 09.12.2013 1

Consent of a member of the Board / executive director

TIF 32.26 KB 14.12.2013 09.12.2013 2

Decisions / letters / protocols of public notaries

TIF 35.58 KB 27.11.2013 25.11.2013 2

Application

TIF 39.03 KB 27.11.2013 20.11.2013 1

Confirmation or consent to legal address

TIF 10.55 KB 27.11.2013 20.11.2013 1

Decisions / letters / protocols of public notaries

TIF 37.7 KB 22.04.2013 19.04.2013 2

Application

TIF 53.63 KB 22.04.2013 10.04.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.64 KB 22.04.2013 10.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 12.12 KB 22.04.2013 10.04.2013 1

Protocols/decisions of a company/organisation

TIF 43.46 KB 22.04.2013 10.04.2013 1

Decisions / letters / protocols of public notaries

TIF 67.7 KB 09.11.2011 08.11.2011 2

Registration certificates

TIF 38.35 KB 09.11.2011 08.11.2011 1

Confirmation or consent to legal address

TIF 24.09 KB 09.11.2011 01.11.2011 1

Announcement regarding the legal address

TIF 18.1 KB 09.11.2011 12.10.2011 1

Application

TIF 125.41 KB 09.11.2011 12.10.2011 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