THE CARDBOARDERS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.11.2017
Business form Limited Liability Company
Registered name SIA "THE CARDBOARDERS"
Registration number, date 40003923323, 16.05.2007
VAT number None (excluded 23.07.2013) Europe VAT register
Register, date Commercial Register, 16.05.2007
Legal address Aleksandra Čaka iela 151 – 39, Rīga, LV-1012 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "BEZDELĪGU PROJEKTA INTERJERI" Until 27.06.2009 15 years ago

Historical addresses

Jūrmala, Viestura iela 18-1 Until 28.10.2011 13 years ago
Rīga, Bezdelīgu iela 12 Until 27.06.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VAdibas zin CB XLSX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.03.2010  XML (7.08 KB)

2008

Annual report 06.08.2009  TIF (308.05 KB)

2007

Annual report 06.02.2009  TIF (2.01 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.2 KB 26.10.2010 14.10.2010 1

Shareholders’ register

TIF 21.96 KB 18.12.2009 14.12.2009 1

Amendments to the Articles of Association

TIF 9.03 KB 30.06.2009 19.06.2009 1

Articles of Association

TIF 66 KB 30.06.2009 19.06.2009 4

Shareholders’ register

TIF 24.11 KB 30.06.2009 19.06.2009 1

Articles of Association

TIF 57.78 KB 21.05.2007 03.05.2007 3

Memorandum of Association

TIF 24.97 KB 21.05.2007 03.05.2007 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 100.64 KB 24.11.2017 24.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.08 KB 05.01.2017 05.01.2017 2

Decisions / letters / protocols of public notaries

RTF 186.27 KB 05.01.2017 05.01.2017 2

Orders/request/cover notes of court bailiffs

PDF 346.96 KB 04.01.2017 02.01.2017 1

Orders/request/cover notes of court bailiffs

EDOC 341.89 KB 04.01.2017 02.01.2017 1

Decisions / letters / protocols of public notaries

TIF 18.62 KB 24.03.2014 19.03.2014 1

State Revenue Service decisions/letters/statements

EDOC 40.6 KB 18.03.2014 18.03.2014 1

State Revenue Service decisions/letters/statements

DOC 46.5 KB 18.03.2014 18.03.2014 1

Decisions / letters / protocols of public notaries

RTF 179.45 KB 04.09.2013 04.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.85 KB 04.09.2013 04.09.2013 2

State Revenue Service decisions/letters/statements

EDOC 45.45 KB 30.08.2013 30.08.2013 1

State Revenue Service decisions/letters/statements

DOC 63 KB 30.08.2013 30.08.2013 1

State Revenue Service decisions/letters/statements

DOC 63 KB 30.08.2013 30.08.2013 1

Decisions / letters / protocols of public notaries

EDOC 72.8 KB 31.07.2013 31.07.2013 2

Decisions / letters / protocols of public notaries

RTF 180.96 KB 31.07.2013 31.07.2013 2

Orders/request/cover notes of court bailiffs

TIF 29.57 KB 31.07.2013 18.07.2013 1

Decisions / letters / protocols of public notaries

TIF 30.27 KB 01.11.2011 28.10.2011 1

Application

TIF 77.62 KB 01.11.2011 21.10.2011 2

Confirmation or consent to legal address

TIF 9.73 KB 01.11.2011 21.10.2011 1

Protocols/decisions of a company/organisation

TIF 7.71 KB 01.11.2011 21.10.2011 1

Decisions / letters / protocols of public notaries

TIF 85.01 KB 26.10.2010 22.10.2010 2

Consent of a member of the Board / executive director

TIF 58.7 KB 26.10.2010 19.10.2010 2

Application

TIF 265.6 KB 26.10.2010 18.10.2010 3

Protocols/decisions of a company/organisation

TIF 36.93 KB 26.10.2010 14.10.2010 1

Purchase contracts

TIF 88.64 KB 26.10.2010 14.10.2010 2

Submission/Application

TIF 10.38 KB 19.03.2010 12.03.2010 1

Decisions / letters / protocols of public notaries

TIF 35.84 KB 18.12.2009 17.12.2009 1

Application

TIF 56.12 KB 18.12.2009 14.12.2009 2

Decisions / letters / protocols of public notaries

TIF 48.19 KB 30.06.2009 27.06.2009 2

Registration certificates

TIF 46.29 KB 30.06.2009 27.06.2009 1

Announcement regarding the legal address

TIF 7.22 KB 30.06.2009 19.06.2009 1

Application

TIF 102.78 KB 30.06.2009 19.06.2009 3

Protocols/decisions of a company/organisation

TIF 38.41 KB 30.06.2009 19.06.2009 2

Sample report

TIF 25.57 KB 30.06.2009 19.06.2009 1

Registration certificates

TIF 48.44 KB 19.03.2010 16.05.2007 1

Registration certificates

TIF 43.61 KB 30.06.2009 16.05.2007 1

Decisions / letters / protocols of public notaries

TIF 39.72 KB 21.05.2007 16.05.2007 2

Registration certificates

TIF 34.56 KB 21.05.2007 16.05.2007 1

Application

TIF 82.06 KB 21.05.2007 14.05.2007 3

Receipts on the publication and state fees

TIF 100.68 KB 21.05.2007 14.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 19.55 KB 21.05.2007 11.05.2007 1

Receipts on the publication and state fees

TIF 49.69 KB 30.06.2009 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