Please, authorize, to proceed
Classic Invest, 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.
One day access
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, 23.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Classic Invest" |
| Registration number, date | 40003769416, 20.09.2005 |
| VAT number | None (excluded 06.01.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.09.2005 |
| Legal address | Rīga, Mūkusalas iela 73 Check address owners |
| Fixed capital | 425 962 EUR , registered 17.07.2016 (registered payment 17.07.2016: 425 962 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
|---|
Historical addresses
| Rīga, Blaumaņa iela 5a | Until 02.11.2005 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 01.12.2010.
Case number: C31467310 Started 01.12.2010,
ended 04.02.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām
|
|||
04.02.2011 |
25.02.2011 | Completion of the legal protection process |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
01.12.2010 |
25.02.2011 | Initiation of the process of legal protection |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 25.11.2010 | TIF (482.77 KB) | ||
2008 |
Annual report | 15.07.2009 | TIF (485.51 KB) | ||
2007 |
Annual report | 10.03.2008 | TIF (1.78 MB) | ||
2006 |
Annual report | 23.03.2007 | PDF (729.58 KB) | ||
2005 |
Annual report | 10.01.2007 | PDF (2.3 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 913.04 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.25 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.08 KB | 07.09.2015 | 24.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 19.08.2015 | 18.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.21 KB | 19.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 13.02.2015 | 13.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 13.02.2015 | 13.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.98 KB | 10.02.2015 | 09.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.98 KB | 10.02.2015 | 09.02.2015 | 1 |
Notary’s decision |
TIF | 70.6 KB | 28.02.2011 | 25.02.2011 | 2 |
Notary’s decision |
TIF | 66.87 KB | 28.02.2011 | 25.02.2011 | 2 |
Court decision/judgement |
TIF | 146.26 KB | 28.02.2011 | 04.02.2011 | 2 |
Court decision/judgement |
TIF | 64.91 KB | 28.02.2011 | 01.12.2010 | 1 |
Application |
TIF | 231.32 KB | 24.08.2015 | 23.10.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.95 KB | 20.07.2012 | 14.09.2005 | 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