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CCC Logistic, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 18.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CCC Logistic" |
| Registration number, date | 40003895513, 05.02.2007 |
| VAT number | None (excluded 18.12.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.02.2007 |
| Legal address | Rīga, Rūpniecības iela 21/4-66 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.02.2007 (registered payment 05.02.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 22.12.2009 | TIF (430.05 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (843.95 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.42 KB | 07.11.2007 | 09.10.2007 | 2 |
Shareholders’ register |
TIF | 25.22 KB | 07.11.2007 | 09.10.2007 | 1 |
Articles of Association |
TIF | 38.25 KB | 06.02.2007 | 05.02.2007 | 2 |
Memorandum of association |
TIF | 64.18 KB | 06.02.2007 | 25.01.2007 | 2 |
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 | 30.96 KB | 22.12.2009 | 18.12.2009 | 1 |
Application |
TIF | 64.29 KB | 22.12.2009 | 15.12.2009 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 25.85 KB | 22.12.2009 | 09.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.45 KB | 15.05.2009 | 14.05.2009 | 2 |
Application |
TIF | 82.2 KB | 15.05.2009 | 11.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 16.01 KB | 15.05.2009 | 30.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.26 KB | 15.05.2009 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.38 KB | 07.11.2007 | 05.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.26 KB | 07.11.2007 | 29.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.73 KB | 07.11.2007 | 25.10.2007 | 2 |
Application |
TIF | 96.59 KB | 07.11.2007 | 09.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.58 KB | 07.11.2007 | 09.10.2007 | 3 |
Registration certificates |
TIF | 38.24 KB | 22.12.2009 | 05.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 06.02.2007 | 05.02.2007 | 1 |
Registration certificates |
TIF | 34.89 KB | 06.02.2007 | 05.02.2007 | 1 |
Application |
TIF | 185.05 KB | 06.02.2007 | 31.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 90 KB | 06.02.2007 | 31.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.15 KB | 06.02.2007 | 31.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.69 KB | 06.02.2007 | 25.01.2007 | 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