KASPO E, SIA
Limited Liability 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, 28.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KASPO E" |
| Registration number, date | 40103494224, 22.12.2011 |
| VAT number | None (excluded 20.05.2013) Europe VAT register |
| Register, date | Commercial Register, 22.12.2011 |
| Legal address | Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B Check address owners |
| Fixed capital | 1 EUR , registered 22.07.2016 (registered payment 22.07.2016: 1 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
Historical addresses
| Rīga, Liepājas iela 37-27 | Until 13.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Jelgavas iela 22-7 | Until 14.05.2012 | 12 years ago |
| Rīga, Grīvas iela 11 k-27 -49 | Until 24.10.2012 | 12 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.7 KB | 17.05.2012 | 08.05.2012 | 1 |
Shareholders’ register |
TIF | 18.58 KB | 04.04.2012 | 23.03.2012 | 1 |
Articles of Association |
TIF | 12.59 KB | 27.12.2011 | 19.12.2011 | 1 |
Memorandum of Association |
TIF | 18.09 KB | 27.12.2011 | 19.12.2011 | 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 |
RTF | 917.88 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 105.21 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.93 KB | 02.04.2014 | 26.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.95 KB | 24.03.2014 | 24.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 44.5 KB | 24.03.2014 | 24.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.55 KB | 10.07.2013 | 10.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.16 KB | 05.07.2013 | 05.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 17.06.2013 | 13.06.2013 | 2 |
Application |
TIF | 88.94 KB | 17.06.2013 | 06.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 23.31 KB | 17.06.2013 | 06.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 25.10.2012 | 24.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.93 KB | 17.06.2013 | 19.10.2012 | 1 |
Application |
TIF | 86.9 KB | 25.10.2012 | 19.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.66 KB | 25.10.2012 | 19.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.21 KB | 17.05.2012 | 14.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.46 KB | 17.05.2012 | 09.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 9.44 KB | 17.05.2012 | 08.05.2012 | 1 |
Application |
TIF | 106.25 KB | 17.05.2012 | 08.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12.73 KB | 17.05.2012 | 08.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.33 KB | 17.05.2012 | 08.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 04.04.2012 | 03.04.2012 | 2 |
Application |
TIF | 105.32 KB | 04.04.2012 | 23.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.11 KB | 04.04.2012 | 23.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.45 KB | 04.04.2012 | 23.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 27.12.2011 | 22.12.2011 | 2 |
Registration certificates |
TIF | 14.63 KB | 27.12.2011 | 22.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.16 KB | 27.12.2011 | 19.12.2011 | 1 |
Application |
TIF | 107.02 KB | 27.12.2011 | 19.12.2011 | 3 |
Confirmation or consent to legal address |
TIF | 9.29 KB | 27.12.2011 | 19.12.2011 | 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