Cēsu koģenerācija, SIA
Limited Liability Company
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Basic data
| Status | Removed from the register as a result of reorganization, 27.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Cēsu koģenerācija" |
| Registration number, date | 40103475755, 01.11.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2011 |
| Legal address | Rīga, Pulkveža Brieža iela 8-1 Check address owners |
| Fixed capital | 2 845 EUR , registered 21.11.2014 (registered payment 21.11.2014: 2 845 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 1.88 |
| Personal income tax (thousands, €) | 0.76 |
| Statutory social insurance contributions (thousands, €) | 1.11 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Aizpriežu iela 1 | Until 10.11.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.04.2015 | TIF (772.08 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| informacija par sabiedribu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (126.25 KB) | |
2011 |
Annual report | 02.11.2011 - 31.12.2011 | 03.05.2012 | HTML (123.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 98.87 KB | 09.03.2015 | 31.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.54 KB | 22.11.2014 | 14.11.2014 | 1 |
Articles of Association |
TIF | 18.08 KB | 22.11.2014 | 14.11.2014 | 1 |
Shareholders’ register |
TIF | 76.11 KB | 22.11.2014 | 14.11.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 129.17 KB | 17.06.2014 | 23.04.2014 | 2 |
Shareholders’ register |
TIF | 25.22 KB | 28.08.2012 | 20.08.2012 | 1 |
Shareholders’ register |
TIF | 262.57 KB | 11.11.2011 | 07.11.2011 | 1 |
Articles of Association |
TIF | 22.1 KB | 03.11.2011 | 31.10.2011 | 1 |
Memorandum of association |
TIF | 55.85 KB | 03.11.2011 | 31.10.2011 | 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 | 80.33 KB | 09.03.2015 | 27.02.2015 | 2 |
Application |
TIF | 141.22 KB | 09.03.2015 | 09.02.2015 | 2 |
Other documents |
TIF | 52.14 KB | 09.03.2015 | 09.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.47 KB | 09.03.2015 | 31.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.5 KB | 09.03.2015 | 31.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.46 KB | 22.11.2014 | 21.11.2014 | 2 |
Application |
TIF | 223.33 KB | 22.11.2014 | 14.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 135.02 KB | 22.11.2014 | 14.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.3 KB | 17.06.2014 | 16.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.82 KB | 17.06.2014 | 28.04.2014 | 1 |
Cover letter |
TIF | 61.59 KB | 17.06.2014 | 24.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 28.08.2012 | 27.08.2012 | 1 |
Application |
TIF | 89.14 KB | 28.08.2012 | 20.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.85 KB | 28.08.2012 | 20.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.81 KB | 11.11.2011 | 10.11.2011 | 2 |
Announcement regarding the legal address |
TIF | 23.92 KB | 11.11.2011 | 07.11.2011 | 1 |
Application |
TIF | 213.59 KB | 11.11.2011 | 07.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.26 KB | 11.11.2011 | 07.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 21.47 KB | 11.11.2011 | 07.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 33.13 KB | 11.11.2011 | 07.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 08.11.2011 | 07.11.2011 | 2 |
Submission/Application |
TIF | 18.49 KB | 08.11.2011 | 03.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.4 KB | 03.11.2011 | 01.11.2011 | 2 |
Registration certificates |
TIF | 24.18 KB | 03.11.2011 | 01.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.15 KB | 03.11.2011 | 31.10.2011 | 1 |
Application |
TIF | 213.92 KB | 03.11.2011 | 31.10.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.59 KB | 03.11.2011 | 31.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.18 KB | 03.11.2011 | 31.10.2011 | 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