Cilly, 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, 17.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cilly" |
| Registration number, date | 40103619209, 20.12.2012 |
| VAT number | None (excluded 18.12.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.12.2012 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 33-50 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.02.2013 (registered payment 05.02.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
|---|
Historical addresses
| Rīga, Brīvības gatve 213-1 | Until 05.02.2013 | 12 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 23.5 KB | 20.12.2012 | 13.12.2012 | 2 |
Articles of Association |
DOC | 22.5 KB | 20.12.2012 | 13.12.2012 | 2 |
Memorandum of Association |
DOC | 26 KB | 17.12.2012 | 13.12.2012 | 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 | 56.85 KB | 13.01.2015 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.22 KB | 21.10.2014 | 17.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.08 KB | 16.10.2014 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.74 KB | 14.04.2014 | 08.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.2 KB | 05.03.2014 | 05.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 61 KB | 28.02.2014 | 28.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.57 KB | 28.02.2014 | 28.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61 KB | 28.02.2014 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 07.02.2013 | 05.02.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.03 KB | 07.02.2013 | 23.01.2013 | 1 |
Application |
TIF | 70.68 KB | 07.02.2013 | 23.01.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.54 KB | 07.02.2013 | 23.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.19 KB | 07.02.2013 | 23.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 5.32 KB | 07.02.2013 | 23.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.26 KB | 07.02.2013 | 23.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 93.13 KB | 07.02.2013 | 21.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 07.01.2013 | 20.12.2012 | 2 |
Registration certificates |
TIF | 48.9 KB | 07.01.2013 | 20.12.2012 | 1 |
Articles of Association |
EDOC | 2.17 MB | 20.12.2012 | 13.12.2012 | 2 |
Announcement regarding the legal address |
EDOC | 1.21 MB | 17.12.2012 | 13.12.2012 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 17.12.2012 | 13.12.2012 | 1 |
Application |
EDOC | 1.24 MB | 17.12.2012 | 13.12.2012 | 2 |
Application |
DOC | 88.5 KB | 17.12.2012 | 13.12.2012 | 2 |
Consent of a member of the Board / executive director |
EDOC | 1.21 MB | 17.12.2012 | 13.12.2012 | 1 |
Consent of a member of the Board / executive director |
DOC | 23.5 KB | 17.12.2012 | 13.12.2012 | 1 |
Memorandum of Association |
EDOC | 1.21 MB | 17.12.2012 | 13.12.2012 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 1.21 MB | 17.12.2012 | 11.12.2012 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 23.5 KB | 17.12.2012 | 11.12.2012 | 1 |
Confirmation or consent to legal address |
EDOC | 1.19 MB | 17.12.2012 | 11.12.2012 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 17.12.2012 | 11.12.2012 | 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