CAFETON, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 19.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CAFETON" |
| Registration number, date | 41503051103, 30.06.2010 |
| VAT number | None (excluded 06.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.06.2010 |
| Legal address | Jūrmala, Raiņa iela 50-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.01.2012 (registered payment 05.01.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Daugavpils, Ormaņu iela 17 | Until 05.01.2012 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 10.05.2011 | TIF (560.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.73 KB | 09.01.2012 | 12.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.92 KB | 09.01.2012 | 12.12.2011 | 1 |
Shareholders’ register |
TIF | 14.96 KB | 09.01.2012 | 12.12.2011 | 1 |
Articles of Association |
TIF | 27.56 KB | 15.11.2010 | 29.06.2010 | 1 |
Memorandum of Association |
TIF | 24.42 KB | 15.11.2010 | 29.06.2010 | 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 |
TIF | 40.34 KB | 23.03.2015 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.03 KB | 03.02.2015 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.58 KB | 01.10.2013 | 01.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 256.88 KB | 01.10.2013 | 01.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.94 KB | 01.10.2013 | 23.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.76 KB | 09.10.2013 | 30.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 09.01.2012 | 05.01.2012 | 2 |
Application |
TIF | 233.94 KB | 09.01.2012 | 28.12.2011 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 479.58 KB | 09.01.2012 | 12.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.92 KB | 09.01.2012 | 12.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.54 KB | 09.01.2012 | 12.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.33 KB | 09.01.2012 | 30.11.2011 | 2 |
Announcement regarding the legal address |
TIF | 31.32 KB | 09.01.2012 | 22.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.47 KB | 09.01.2012 | 22.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.52 KB | 09.01.2012 | 22.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 15.11.2010 | 30.06.2010 | 1 |
Registration certificates |
TIF | 481.9 KB | 15.11.2010 | 30.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.89 KB | 15.11.2010 | 29.06.2010 | 1 |
Application |
TIF | 161.48 KB | 15.11.2010 | 29.06.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.72 KB | 15.11.2010 | 29.06.2010 | 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