Cardioplan, 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.
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Basic data
| Status | Removed from the register, 16.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cardioplan" |
| Registration number, date | 40103831364, 29.09.2014 |
| VAT number | None (excluded 23.03.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.09.2014 |
| Legal address | Baltijas iela 2B, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners |
| Fixed capital | 100 EUR , registered 29.09.2014 (registered payment 29.09.2014: 100 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, €) | 2.59 | 7.03 | 10.94 |
| Personal income tax (thousands, €) | 0.95 | 2.09 | 2.46 |
| Statutory social insurance contributions (thousands, €) | 1 | 4.28 | 4.36 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
Historical addresses
| Rīga, Tirgoņu iela 17 - 5 | Until 12.08.2016 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.10.2017.
Case number: C33590117 Started 16.10.2017,
ended 09.08.2018
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
09.08.2018 |
10.08.2018 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
28.03.2018 11:00:00 |
09.03.2018 | Meeting of creditors | |
23.10.2017 |
24.10.2017 | Appointment of an administrator in an insolvency case |
Novicāns Kaspars (Certificate nr. 00347)
Rīgas rajona tiesa (1000055247)
|
16.10.2017 |
24.10.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (438.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Cardio Vad bas zi ojums | |||||
2015 |
Annual report | 29.09.2014 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Cardio vadibas zinojums 2015 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 40 KB | 09.03.2018 | 08.03.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 40 KB | 09.03.2018 | 08.03.2018 | 1 |
Articles of Association |
TIF | 17.47 KB | 23.10.2014 | 26.09.2014 | 1 |
Memorandum of Association |
TIF | 84.57 KB | 23.10.2014 | 26.09.2014 | 2 |
Shareholders’ register |
TIF | 102.53 KB | 23.10.2014 | 26.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.11 KB | 16.08.2018 | 16.08.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 38.75 KB | 16.08.2018 | 13.08.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 52.39 KB | 16.08.2018 | 13.08.2018 | 1 |
Notary’s decision |
EDOC | 70.06 KB | 10.08.2018 | 10.08.2018 | 1 |
Court decision/judgement |
111.28 KB | 09.08.2018 | 09.08.2018 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 16.08.2018 | 14.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.82 KB | 16.08.2018 | 14.06.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
566.41 KB | 29.03.2018 | 28.03.2018 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 577.31 KB | 29.03.2018 | 28.03.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 19.8 KB | 29.03.2018 | 28.03.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 33.02 KB | 29.03.2018 | 28.03.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 19.8 KB | 29.03.2018 | 28.03.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.84 KB | 29.03.2018 | 28.03.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
566.41 KB | 29.03.2018 | 28.03.2018 | 3 | |
Notary’s decision |
EDOC | 41.84 KB | 09.03.2018 | 09.03.2018 | 2 |
Notary’s decision |
RTF | 52.78 KB | 09.03.2018 | 09.03.2018 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.95 KB | 09.03.2018 | 08.03.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73.5 KB | 09.03.2018 | 08.03.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73.5 KB | 09.03.2018 | 08.03.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.33 KB | 09.03.2018 | 08.03.2018 | 1 |
Notary’s decision |
EDOC | 72.52 KB | 24.10.2017 | 24.10.2017 | 2 |
Court decision/judgement |
104.49 KB | 23.10.2017 | 23.10.2017 | 2 | |
Court decision/judgement |
132.04 KB | 16.10.2017 | 16.10.2017 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 178.1 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 12.08.2016 | 12.08.2016 | 2 |
Application |
TIF | 213.46 KB | 15.08.2016 | 03.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 24.04 KB | 15.08.2016 | 03.08.2016 | 1 |
Registration certificates |
TIF | 15.17 KB | 10.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.51 KB | 23.10.2014 | 29.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.93 KB | 23.10.2014 | 26.09.2014 | 1 |
Application |
TIF | 149.92 KB | 23.10.2014 | 26.09.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.48 KB | 23.10.2014 | 26.09.2014 | 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