CD2, 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, 13.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "CD2" SIA |
| Registration number, date | 40003964035, 18.10.2007 |
| VAT number | None (excluded 30.09.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.10.2007 |
| Legal address | Valmiermuižas iela 1, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 307 200 EUR , registered 29.05.2015 (registered payment 29.05.2015: 307 200 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 | 17.25 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 12.15 |
| 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 |
Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Iekārtu remonts (33.12) |
Historical company names
| "CIEDRA" SIA | Until 02.08.2016 | 9 years ago |
|---|---|---|
| "CIEDRA LTD" SIA | Until 09.12.2009 | 16 years ago |
| Sabiedrība ar ierobežotu atbildību "MAGNA" | Until 23.02.2009 | 16 years ago |
Historical addresses
| Valmieras rajons, Valmiera, Rīgas iela 9-16 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Rīgas iela 9-16 | Until 09.12.2009 | 16 years ago |
| Rīga, Lāčplēša iela 87-206 | Until 23.02.2009 | 16 years ago |
| Rīga, Gaujas iela 29-36 | Until 30.11.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 22.03.2018.
Case number: C71140018 Started 22.03.2018,
ended 08.10.2019
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.10.2019 |
10.10.2019 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
22.03.2018 |
26.03.2018 | Appointment of an administrator in an insolvency case |
Zaube Maija (Certificate nr. 00425)
Vidzemes rajona tiesa (1000303984)
|
22.03.2018 |
26.03.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Vidzemes rajona tiesa (1000303984)
|
| Process 1. Legal protection process: 23.03.2016.
Case number: C39059516 Started 23.03.2016,
ended 26.05.2016
Court: Valmieras rajona tiesa
(1000055269)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
26.05.2016 |
31.05.2016 | Completion of the legal protection process |
Valmieras rajona tiesa (1000055269)
|
23.03.2016 |
24.03.2016 | Initiation of the process of legal protection |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaube Maija |
Kūdras iela 7-13, Olaine, Olaines nov. | Nr. 00425 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26466758
E-mail maija.zaube@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.04.2016 | TIF (1.48 MB) | €8.00 | |
2014 |
Annual report | 22.04.2015 | TIF (1.45 MB) | €7.00 | |
2013 |
Annual report | 17.03.2014 | TIF (1.36 MB) | ||
2012 |
Annual report | 08.04.2013 | TIF (2.19 MB) | ||
2011 |
Annual report | 24.04.2012 | TIF (2.08 MB) | ||
2010 |
Annual report | 25.03.2011 | TIF (969.1 KB) | ||
2009 |
Annual report | 13.04.2010 | TIF (601.53 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (417.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 55.57 KB | 28.07.2016 | 21.07.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.18 KB | 03.06.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 12.25 KB | 03.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 40.16 KB | 03.06.2015 | 22.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.53 KB | 06.04.2011 | 28.02.2011 | 1 |
Articles of Association |
TIF | 18.42 KB | 06.04.2011 | 28.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.16 KB | 06.04.2011 | 28.02.2011 | 1 |
Shareholders’ register |
TIF | 12.65 KB | 06.04.2011 | 28.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19.02 KB | 10.02.2011 | 29.12.2010 | 1 |
Articles of Association |
TIF | 31.94 KB | 10.02.2011 | 29.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.58 KB | 10.02.2011 | 29.12.2010 | 1 |
Shareholders’ register |
TIF | 25.06 KB | 10.02.2011 | 29.12.2010 | 2 |
Shareholders’ register |
TIF | 12.96 KB | 15.09.2010 | 02.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.46 KB | 10.12.2009 | 24.11.2009 | 1 |
Articles of Association |
TIF | 17.13 KB | 10.12.2009 | 24.11.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.78 KB | 10.12.2009 | 24.11.2009 | 1 |
Shareholders’ register |
TIF | 12.96 KB | 10.12.2009 | 24.11.2009 | 1 |
Shareholders’ register |
TIF | 12.06 KB | 10.12.2009 | 10.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 5.14 KB | 24.02.2009 | 04.02.2009 | 1 |
Articles of Association |
TIF | 14.91 KB | 24.02.2009 | 04.02.2009 | 1 |
Shareholders’ register |
TIF | 12.44 KB | 24.02.2009 | 21.01.2009 | 1 |
Shareholders’ register |
TIF | 21.7 KB | 06.12.2007 | 29.11.2007 | 1 |
Articles of Association |
TIF | 14.69 KB | 24.10.2007 | 16.10.2007 | 1 |
Memorandum of Association |
TIF | 40.46 KB | 24.10.2007 | 16.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.83 KB | 13.11.2019 | 13.11.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 47.52 KB | 13.11.2019 | 08.11.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 38.35 KB | 13.11.2019 | 08.11.2019 | 1 |
Notary’s decision |
EDOC | 70.04 KB | 10.10.2019 | 10.10.2019 | 2 |
Court decision/judgement |
115.04 KB | 09.10.2019 | 08.10.2019 | 5 | |
Statement of the State Archives or an equivalent document |
EDOC | 145.15 KB | 13.11.2019 | 19.07.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 13.11.2019 | 19.07.2019 | 1 |
Notary’s decision |
EDOC | 40.03 KB | 26.03.2018 | 26.03.2018 | 2 |
Notary’s decision |
RTF | 53.67 KB | 26.03.2018 | 26.03.2018 | 2 |
Court decision/judgement |
120.94 KB | 23.03.2018 | 22.03.2018 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 196.98 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 47.56 KB | 01.03.2018 | 21.02.2018 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 103.84 KB | 01.03.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 04.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 04.12.2017 | 04.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 29.11.2017 | 29.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.66 KB | 29.11.2017 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.42 KB | 22.11.2017 | 22.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.39 KB | 22.11.2017 | 22.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 17.08.2016 | 17.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 17.08.2016 | 17.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.62 KB | 12.08.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.23 KB | 02.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 02.08.2016 | 02.08.2016 | 2 |
Articles of Association |
EDOC | 62.43 KB | 28.07.2016 | 21.07.2016 | 1 |
Application |
EDOC | 46.63 KB | 28.07.2016 | 21.07.2016 | 1 |
Application |
DOCX | 35.03 KB | 28.07.2016 | 21.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 80.97 KB | 28.07.2016 | 21.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 86.53 KB | 28.07.2016 | 21.07.2016 | 2 |
Notary’s decision |
TIF | 54.04 KB | 01.06.2016 | 31.05.2016 | 1 |
Court decision/judgement |
DOC | 94.5 KB | 30.05.2016 | 26.05.2016 | 1 |
Court decision/judgement |
DOC | 94.5 KB | 30.05.2016 | 26.05.2016 | 1 |
Court decision/judgement |
EDOC | 82.3 KB | 30.05.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.46 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.46 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 02.05.2016 | 02.05.2016 | 2 |
Cover letter |
TIF | 32.32 KB | 03.05.2016 | 25.04.2016 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 59.36 KB | 03.05.2016 | 21.04.2016 | 2 |
Notary’s decision |
TIF | 50.63 KB | 30.03.2016 | 24.03.2016 | 1 |
Court decision/judgement |
TIF | 155.16 KB | 30.03.2016 | 23.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 17.02.2016 | 17.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.72 KB | 12.02.2016 | 12.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 03.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 93.61 KB | 03.06.2015 | 22.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.45 KB | 03.06.2015 | 22.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.06 KB | 06.04.2011 | 06.04.2011 | 1 |
Other documents |
TIF | 31.21 KB | 06.04.2011 | 30.03.2011 | 2 |
Application |
TIF | 65.66 KB | 06.04.2011 | 28.02.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.96 KB | 06.04.2011 | 28.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.78 KB | 06.04.2011 | 28.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.37 KB | 06.04.2011 | 28.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.87 KB | 10.02.2011 | 09.02.2011 | 2 |
Other documents |
TIF | 36.94 KB | 10.02.2011 | 04.02.2011 | 2 |
Application |
TIF | 206.7 KB | 10.02.2011 | 31.01.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.44 KB | 10.02.2011 | 31.01.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.56 KB | 10.02.2011 | 29.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.66 KB | 10.02.2011 | 29.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 15.09.2010 | 14.09.2010 | 2 |
Application |
TIF | 61.68 KB | 15.09.2010 | 02.09.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.1 KB | 15.09.2010 | 02.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 10.12.2009 | 09.12.2009 | 2 |
Registration certificates |
TIF | 57.99 KB | 10.12.2009 | 09.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.95 KB | 10.12.2009 | 24.11.2009 | 1 |
Application |
TIF | 137.62 KB | 10.12.2009 | 24.11.2009 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.14 KB | 10.12.2009 | 24.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.79 KB | 10.12.2009 | 24.11.2009 | 2 |
Sample report |
TIF | 23.61 KB | 10.12.2009 | 24.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 24.02.2009 | 23.02.2009 | 2 |
Application |
TIF | 101 KB | 24.02.2009 | 04.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.96 KB | 24.02.2009 | 04.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 90.17 KB | 24.02.2009 | 04.02.2009 | 2 |
Sample report |
TIF | 19.81 KB | 24.02.2009 | 04.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 06.12.2007 | 30.11.2007 | 1 |
Application |
TIF | 114.42 KB | 06.12.2007 | 29.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.3 KB | 06.12.2007 | 29.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.97 KB | 06.12.2007 | 29.11.2007 | 2 |
Sample report |
TIF | 23.84 KB | 06.12.2007 | 29.11.2007 | 1 |
Registration certificates |
TIF | 69.52 KB | 24.02.2009 | 18.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 24.10.2007 | 18.10.2007 | 1 |
Registration certificates |
TIF | 39.46 KB | 24.10.2007 | 18.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.54 KB | 24.10.2007 | 16.10.2007 | 1 |
Application |
TIF | 81.12 KB | 24.10.2007 | 16.10.2007 | 3 |
Appraisal reports |
TIF | 22.19 KB | 24.10.2007 | 16.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.39 KB | 24.10.2007 | 16.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.54 KB | 24.10.2007 | 16.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 9.82 KB | 15.09.2010 | 1 | |
Other documents |
TIF | 69.76 KB | 24.02.2009 | 4 |
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