Parādu uzraudzības Centrs Castovanni, 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 as a result of reorganization, 18.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Parādu uzraudzības Centrs Castovanni" |
| Registration number, date | 40103609817, 26.11.2012 |
| VAT number | None (excluded 18.12.2017) Europe VAT register |
| Register, date | Commercial Register, 26.11.2012 |
| Legal address | Turaidas iela 3, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR , registered 01.09.2014 (registered payment 01.09.2014: 2 845 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, €) | 260.35 | 176.78 | 101.59 |
| Personal income tax (thousands, €) | 42.28 | 27.62 | 12.83 |
| Statutory social insurance contributions (thousands, €) | 81.58 | 52.85 | 25.07 |
| Average employees count | 20 | 17 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Parādu uzraudzības centrs" | Until 25.07.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 97 - 14 | Until 29.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Arsenāla iela 7-1 | Until 04.10.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.08.2017 | 11.12.2017 | PDF (287.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.82 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums PUC | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 GP PUC | |||||
2013 |
Annual report | 26.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP PUC vadibas zinojums.xls |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
124.9 KB | 18.12.2017 | 24.05.2017 | 5 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
125.12 KB | 10.04.2017 | 07.04.2017 | 5 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
125.12 KB | 10.04.2017 | 07.04.2017 | 5 | |
Shareholders’ register |
86.12 KB | 08.03.2017 | 07.03.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.45 KB | 08.03.2017 | 28.02.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 69.41 KB | 19.05.2015 | 06.05.2015 | 3 |
Shareholders’ register |
BDOC | 202.06 KB | 12.05.2015 | 29.04.2015 | 1 |
Shareholders’ register |
DDOC | 308.85 KB | 21.04.2015 | 21.04.2015 | 1 |
Amendments to the Articles of Association |
DDOC | 91.27 KB | 01.09.2014 | 18.08.2014 | 4 |
Articles of Association |
DDOC | 90.59 KB | 01.09.2014 | 18.08.2014 | 4 |
Shareholders’ register |
188.05 KB | 27.08.2014 | 18.08.2014 | 1 | |
Amendments to the Articles of Association |
386.62 KB | 25.07.2013 | 18.07.2013 | 4 | |
Articles of Association |
119.03 KB | 25.07.2013 | 18.07.2013 | 3 | |
Regulations for the increase/reduction of the equity |
231.99 KB | 25.07.2013 | 18.07.2013 | 2 | |
Shareholders’ register |
92.28 KB | 25.07.2013 | 18.07.2013 | 1 | |
Shareholders’ register |
262.84 KB | 11.07.2013 | 04.07.2013 | 1 | |
Articles of Association |
TIF | 16.81 KB | 30.11.2012 | 14.11.2012 | 1 |
Memorandum of Association |
TIF | 31 KB | 30.11.2012 | 14.11.2012 | 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 | 68.41 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.96 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
EDOC | 45.34 KB | 18.12.2017 | 12.12.2017 | 2 |
Application |
DOCX | 32.93 KB | 18.12.2017 | 12.12.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 28.61 KB | 18.12.2017 | 12.12.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.37 KB | 18.12.2017 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
69.15 KB | 18.12.2017 | 24.05.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 82.67 KB | 18.12.2017 | 24.05.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 138.11 KB | 18.12.2017 | 24.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 12.04.2017 | 12.04.2017 | 2 |
Announcement regarding the reorganisation |
74.19 KB | 10.04.2017 | 07.04.2017 | 2 | |
Announcement regarding the reorganisation |
EDOC | 111.08 KB | 10.04.2017 | 07.04.2017 | 2 |
Announcement regarding the reorganisation |
74.19 KB | 10.04.2017 | 07.04.2017 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 138.47 KB | 10.04.2017 | 07.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 13.03.2017 | 13.03.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 122.4 KB | 08.03.2017 | 08.03.2017 | 1 |
Power of attorney, act of empowerment |
111.27 KB | 08.03.2017 | 08.03.2017 | 1 | |
Application |
EDOC | 113.75 KB | 08.03.2017 | 07.03.2017 | 2 |
Application |
101.03 KB | 08.03.2017 | 07.03.2017 | 2 | |
Shareholders’ register |
EDOC | 119.92 KB | 08.03.2017 | 07.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 29.01.2016 | 29.01.2016 | 2 |
Application |
256.5 KB | 26.01.2016 | 26.01.2016 | 2 | |
Application |
EDOC | 266.63 KB | 26.01.2016 | 26.01.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 78.94 KB | 26.01.2016 | 26.01.2016 | 1 |
Confirmation or consent to legal address |
61.62 KB | 26.01.2016 | 26.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 52.29 KB | 15.05.2015 | 15.05.2015 | 1 |
Application |
377.15 KB | 12.05.2015 | 11.05.2015 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.72 KB | 15.05.2015 | 22.04.2015 | 1 |
Application |
480.38 KB | 21.04.2015 | 21.04.2015 | 3 | |
Protocols/decisions of a company/organisation |
DDOC | 86.53 KB | 21.04.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.99 KB | 01.09.2014 | 01.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.1 KB | 01.09.2014 | 01.09.2014 | 1 |
Application |
326.16 KB | 01.09.2014 | 21.08.2014 | 2 | |
Amendments to the Articles of Association |
EDOC | 43.21 KB | 01.09.2014 | 18.08.2014 | 4 |
Articles of Association |
EDOC | 42.85 KB | 01.09.2014 | 18.08.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 44.62 KB | 01.09.2014 | 18.08.2014 | 2 |
Protocols/decisions of a company/organisation |
DDOC | 93.99 KB | 01.09.2014 | 18.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 04.10.2013 | 04.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.69 KB | 04.10.2013 | 26.09.2013 | 1 |
Application |
TIF | 89.16 KB | 04.10.2013 | 22.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.12 KB | 25.07.2013 | 25.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 25.07.2013 | 25.07.2013 | 1 |
Registration certificates |
TIF | 3.32 MB | 25.07.2013 | 25.07.2013 | 1 |
Registration certificates |
EDOC | 577.92 KB | 25.07.2013 | 25.07.2013 | 1 |
Application |
EDOC | 53.33 KB | 24.07.2013 | 24.07.2013 | 3 |
Application |
DOCX | 34.46 KB | 24.07.2013 | 24.07.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
4.76 MB | 25.07.2013 | 19.07.2013 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 4.73 MB | 25.07.2013 | 19.07.2013 | 2 |
Articles of Association |
EDOC | 119.95 KB | 25.07.2013 | 18.07.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DDOC | 34.3 KB | 25.07.2013 | 18.07.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
253.42 KB | 25.07.2013 | 18.07.2013 | 1 | |
Bank statements or other document regarding the payment of the equity |
224.08 KB | 25.07.2013 | 18.07.2013 | 1 | |
Consent of a member of the Board / executive director |
EXE | 1.61 MB | 25.07.2013 | 18.07.2013 | 1 |
Power of attorney, act of empowerment |
255 KB | 25.07.2013 | 18.07.2013 | 1 | |
Protocols/decisions of a company/organisation |
260.03 KB | 25.07.2013 | 18.07.2013 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.74 KB | 11.07.2013 | 10.07.2013 | 1 |
Application |
EDOC | 53.68 KB | 11.07.2013 | 09.07.2013 | 3 |
Consent of a member of the Board / executive director |
83.93 KB | 11.07.2013 | 09.07.2013 | 1 | |
Protocols/decisions of a company/organisation |
102.21 KB | 11.07.2013 | 09.07.2013 | 1 | |
Power of attorney, act of empowerment |
249.68 KB | 11.07.2013 | 04.07.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 30.11.2012 | 26.11.2012 | 1 |
Registration certificates |
TIF | 36.08 KB | 30.11.2012 | 26.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.99 KB | 30.11.2012 | 14.11.2012 | 1 |
Application |
TIF | 274.31 KB | 30.11.2012 | 14.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.99 KB | 30.11.2012 | 14.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.41 KB | 30.11.2012 | 14.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 159.55 KB | 30.11.2012 | 06.11.2012 | 4 |
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