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Castor TM, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name SIA "Castor TM"
Registration number, date 40003785533, 28.11.2005
VAT number None (excluded 01.04.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.11.2005
Legal address Rīga, Šmerļa iela 3 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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

2019 2018 2017
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

Industries

Field from SRS
Redakcija NACE 2.0
Juridiskie pakalpojumi (69.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Castor massif" Until 23.12.2010 15 years ago

Historical addresses

Rīga, Citadeles iela 2 Until 07.01.2008 17 years ago
Rīga, Smilšu iela 2 Until 23.12.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 19.06.2010  XML (47.31 KB)

2008

Annual report 02.06.2009  TIF (511.23 KB)

2006

Annual report 23.05.2007  TIF (480.55 KB)

2005

Annual report 08.11.2006  TIF (613.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.88 KB 29.01.2018 14.12.2010 1

Articles of Association

TIF 36.69 KB 29.01.2018 14.12.2010 1

Shareholders’ register

TIF 15.92 KB 29.01.2018 14.12.2010 1

Shareholders’ register

TIF 23.12 KB 29.01.2018 12.04.2010 1

Articles of Association

TIF 49.87 KB 29.01.2018 23.11.2005 3

Memorandum of Association

TIF 38.43 KB 29.01.2018 23.11.2005 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

EDOC 135.14 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 127.9 KB 04.01.2019 03.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.16 KB 04.01.2019 03.10.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.54 KB 04.01.2019 03.10.2018 3

Orders/request/cover notes of court bailiffs

EDOC 50.57 KB 09.01.2018 09.01.2018 1

Orders/request/cover notes of court bailiffs

EDOC 50.51 KB 09.01.2018 09.01.2018 1

Orders/request/cover notes of court bailiffs

EDOC 50.54 KB 09.01.2018 09.01.2018 1

Orders/request/cover notes of court bailiffs

EDOC 50.54 KB 09.01.2018 09.01.2018 1

Decisions / letters / protocols of public notaries

RTF 181.7 KB 14.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 14.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

RTF 181.7 KB 14.06.2016 14.06.2016 1

Orders/request/cover notes of court bailiffs

TIF 35.27 KB 29.01.2018 07.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 24.08.2015 24.08.2015 1

Decisions / letters / protocols of public notaries

RTF 180.73 KB 24.08.2015 24.08.2015 1

Orders/request/cover notes of court bailiffs

TIF 35.24 KB 29.01.2018 19.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.78 KB 04.11.2014 04.11.2014 1

Orders/request/cover notes of court bailiffs

TIF 34.88 KB 29.01.2018 28.10.2014 1

Decisions / letters / protocols of public notaries

RTF 180.63 KB 13.09.2013 13.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 72.8 KB 13.09.2013 13.09.2013 2

Orders/request/cover notes of court bailiffs

EDOC 268.16 KB 11.09.2013 10.09.2013 1

Orders/request/cover notes of court bailiffs

DOCX 254.43 KB 11.09.2013 10.09.2013 1

Decisions / letters / protocols of public notaries

TIF 50.23 KB 29.01.2018 08.06.2011 2

Decisions / letters / protocols of public notaries

EDOC 120.54 KB 07.06.2011 07.06.2011 1

Decisions / letters / protocols of public notaries

RTF 279.61 KB 07.06.2011 07.06.2011 1

Orders/request/cover notes of court bailiffs

TIF 33.46 KB 29.01.2018 31.05.2011 1

Application

TIF 90.9 KB 29.01.2018 18.05.2011 2

Power of attorney, act of empowerment

TIF 12.74 KB 29.01.2018 17.05.2011 1

Protocols/decisions of a company/organisation

TIF 19.41 KB 29.01.2018 17.05.2011 1

Decisions / letters / protocols of public notaries

TIF 66.18 KB 29.01.2018 23.12.2010 2

Registration certificates

TIF 64.59 KB 29.01.2018 23.12.2010 1

Announcement regarding the legal address

TIF 9.94 KB 29.01.2018 14.12.2010 1

Application

TIF 180 KB 29.01.2018 14.12.2010 6

Protocols/decisions of a company/organisation

TIF 43.65 KB 29.01.2018 14.12.2010 2

Documents attesting the transfer of shares

TIF 61.91 KB 29.01.2018 10.12.2010 2

Decisions / letters / protocols of public notaries

TIF 50.05 KB 29.01.2018 28.09.2010 1

Application

TIF 55.67 KB 29.01.2018 23.09.2010 2

Decisions / letters / protocols of public notaries

TIF 59.85 KB 29.01.2018 13.04.2010 2

Application

TIF 146.93 KB 29.01.2018 12.04.2010 3

Protocols/decisions of a company/organisation

TIF 38.45 KB 29.01.2018 12.04.2010 2

Sample report

TIF 36.73 KB 29.01.2018 09.04.2010 1

Decisions / letters / protocols of public notaries

TIF 47.35 KB 29.01.2018 28.10.2008 1

Power of attorney, act of empowerment

TIF 17.39 KB 29.01.2018 22.10.2008 1

Receipts on the publication and state fees

TIF 40.14 KB 29.01.2018 09.10.2008 2

Application

TIF 96.6 KB 29.01.2018 08.10.2008 2

Protocols/decisions of a company/organisation

TIF 16.59 KB 29.01.2018 07.10.2008 1

Decisions / letters / protocols of public notaries

TIF 44.55 KB 29.01.2018 07.01.2008 1

Receipts on the publication and state fees

TIF 53.2 KB 29.01.2018 03.01.2008 2

Announcement regarding the legal address

TIF 11.96 KB 29.01.2018 02.01.2008 1

Application

TIF 100.51 KB 29.01.2018 02.01.2008 3

Power of attorney, act of empowerment

TIF 19.39 KB 29.01.2018 02.01.2008 1

Protocols/decisions of a company/organisation

TIF 27.35 KB 29.01.2018 02.01.2008 1

Decisions / letters / protocols of public notaries

TIF 57.54 KB 29.01.2018 28.11.2005 2

Registration certificates

TIF 26.59 KB 29.01.2018 28.11.2005 1

Registration certificates

TIF 28.63 KB 29.01.2018 28.11.2005 1

Announcement regarding the legal address

TIF 11.23 KB 29.01.2018 23.11.2005 1

Consent of the auditor

TIF 11.16 KB 29.01.2018 23.11.2005 1

Consent of a member of the Board / executive director

TIF 12.07 KB 29.01.2018 23.11.2005 1

Power of attorney, act of empowerment

TIF 13.69 KB 29.01.2018 23.11.2005 1

Receipts on the publication and state fees

TIF 59.18 KB 29.01.2018 23.11.2005 2

Bank statements or other document regarding the payment of the equity

TIF 27.87 KB 29.01.2018 22.11.2005 1

Application

TIF 239.26 KB 29.01.2018 14.11.2005 9
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