Cassia 1, 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 as a result of reorganization, 02.01.2007
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cassia 1" |
| Registration number, date | 40003771779, 29.09.2005 |
| VAT number | None (excluded 02.01.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.09.2005 |
| Legal address | Rīga, Krustpils iela 12 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.09.2005 (registered payment 29.09.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Dammes iela 6a | Until 20.11.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 28.05.2007 | PDF (905.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 43.03 KB | 14.12.2012 | 25.08.2006 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 30.41 KB | 14.12.2012 | 25.08.2006 | 1 |
Shareholders’ register |
TIF | 12.21 KB | 14.12.2012 | 03.11.2005 | 1 |
Shareholders’ register |
TIF | 9.37 KB | 14.12.2012 | 24.10.2005 | 1 |
Articles of Association |
TIF | 12.21 KB | 14.12.2012 | 19.09.2005 | 1 |
Memorandum of Association |
TIF | 17.43 KB | 14.12.2012 | 19.09.2005 | 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 | 36.33 KB | 14.12.2012 | 02.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 8.01 KB | 14.12.2012 | 27.12.2006 | 1 |
Application |
TIF | 38.47 KB | 14.12.2012 | 21.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.31 KB | 14.12.2012 | 20.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 7.87 KB | 14.12.2012 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.51 KB | 14.12.2012 | 15.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.69 KB | 14.12.2012 | 07.11.2006 | 1 |
Application |
TIF | 27.49 KB | 14.12.2012 | 07.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.12 KB | 14.12.2012 | 05.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.91 KB | 14.12.2012 | 29.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.13 KB | 14.12.2012 | 28.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.37 KB | 14.12.2012 | 10.11.2005 | 2 |
Application |
TIF | 95.07 KB | 14.12.2012 | 07.11.2005 | 4 |
Receipts on the publication and state fees |
TIF | 27.97 KB | 14.12.2012 | 07.11.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.01 KB | 14.12.2012 | 31.10.2005 | 2 |
Consent of the auditor |
TIF | 6.04 KB | 14.12.2012 | 28.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.35 KB | 14.12.2012 | 28.10.2005 | 1 |
Application |
TIF | 36.55 KB | 14.12.2012 | 24.10.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.84 KB | 14.12.2012 | 24.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.38 KB | 14.12.2012 | 24.10.2005 | 1 |
Sample report |
TIF | 13.02 KB | 14.12.2012 | 14.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22 KB | 14.12.2012 | 29.09.2005 | 1 |
Registration certificates |
TIF | 9.52 KB | 14.12.2012 | 29.09.2005 | 1 |
Application |
TIF | 90.39 KB | 14.12.2012 | 26.09.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.71 KB | 14.12.2012 | 23.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.4 KB | 14.12.2012 | 23.09.2005 | 2 |
Consent of the auditor |
TIF | 5.55 KB | 14.12.2012 | 19.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.93 KB | 14.12.2012 | 19.09.2005 | 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