Card Consulting, 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.
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Basic data
| Status | Removed from the register, 26.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Card Consulting" |
| Registration number, date | 40103822817, 03.09.2014 |
| VAT number | None (excluded 25.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.09.2014 |
| Legal address | Prūšu iela 73 – 65, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 850 EUR , registered 27.11.2014 (registered payment 27.11.2014: 2 850 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 06021700 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCF17042016a | |||||
2014 |
Annual report | 03.09.2014 - 31.12.2014 | 09.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.76 KB | 17.12.2014 | 11.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.16 KB | 01.12.2014 | 21.11.2014 | 1 |
Articles of Association |
TIF | 43.55 KB | 01.12.2014 | 21.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.04 KB | 01.12.2014 | 21.11.2014 | 1 |
Shareholders’ register |
TIF | 45.23 KB | 01.12.2014 | 21.11.2014 | 2 |
Articles of Association |
TIF | 13.73 KB | 24.09.2014 | 20.08.2014 | 1 |
Shareholders’ register |
TIF | 53.8 KB | 24.09.2014 | 20.08.2014 | 2 |
Memorandum of Association |
TIF | 28.01 KB | 24.09.2014 | 13.08.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.08 KB | 17.12.2014 | 09.06.2014 | 4 |
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 | 72.01 KB | 26.01.2018 | 26.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.34 KB | 24.01.2018 | 24.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.97 KB | 24.01.2018 | 24.01.2018 | 1 |
Application |
TIF | 68.73 KB | 23.01.2018 | 16.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 12.47 KB | 26.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.69 KB | 30.03.2016 | 29.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.2 KB | 30.03.2016 | 22.03.2016 | 1 |
Application |
TIF | 122.31 KB | 30.03.2016 | 11.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.1 KB | 30.03.2016 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.18 KB | 17.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 150.82 KB | 17.12.2014 | 11.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.38 KB | 17.12.2014 | 11.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.92 KB | 01.12.2014 | 27.11.2014 | 2 |
Application |
TIF | 121.66 KB | 01.12.2014 | 21.11.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.27 KB | 01.12.2014 | 21.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.43 KB | 01.12.2014 | 21.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.74 KB | 01.12.2014 | 19.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.32 KB | 24.09.2014 | 03.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.96 KB | 24.09.2014 | 27.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.95 KB | 24.09.2014 | 20.08.2014 | 1 |
Application |
TIF | 433.81 KB | 24.09.2014 | 20.08.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.1 KB | 24.09.2014 | 20.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.71 KB | 24.09.2014 | 15.08.2014 | 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