COMPOUND HOLDING GROUP, 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, 28.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "COMPOUND HOLDING GROUP" |
| Registration number, date | 40103805906, 09.07.2014 |
| VAT number | None (excluded 21.12.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.07.2014 |
| Legal address | Zemitāna iela 3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.07.2014 (registered payment 09.07.2014: 2 800 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 | 0 | 1.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.66 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical addresses
| Rīga, Krišjāņa Barona iela 136A | Until 31.05.2018 | 7 years ago |
|---|---|---|
| Rīga, Baltā iela 3/9 | Until 28.11.2014 | 11 years ago |
| Rīga, Baltā iela 1B | Until 02.05.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (145.82 KB) | €9.00 |
2015 |
Annual report | 09.07.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.4 MB | 02.05.2017 | 24.04.2017 | 1 | |
Shareholders’ register |
TIF | 252.29 KB | 15.10.2015 | 14.09.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.81 KB | 16.07.2014 | 02.05.2014 | 5 |
Articles of Association |
TIF | 51.44 KB | 16.07.2014 | 29.04.2014 | 1 |
Memorandum of association |
TIF | 161.15 KB | 16.07.2014 | 29.04.2014 | 2 |
Shareholders’ register |
TIF | 70.86 KB | 16.07.2014 | 29.04.2014 | 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 |
EDOC | 102.17 KB | 28.10.2019 | 28.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 921.29 KB | 29.07.2019 | 21.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.84 KB | 29.07.2019 | 21.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.84 KB | 29.07.2019 | 21.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.3 KB | 29.07.2019 | 21.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.43 KB | 29.07.2019 | 21.05.2019 | 3 |
Orders/request/cover notes of court bailiffs |
371.59 KB | 08.05.2019 | 07.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 364.12 KB | 08.05.2019 | 07.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.19 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.69 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 02.05.2017 | 02.05.2017 | 2 |
Confirmation or consent to legal address |
187.33 KB | 28.04.2017 | 24.04.2017 | 1 | |
Confirmation or consent to legal address |
218.59 KB | 28.04.2017 | 24.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 28.04.2017 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.51 KB | 28.04.2017 | 24.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 28.04.2017 | 24.04.2017 | 1 |
Application |
6.86 MB | 25.04.2017 | 24.04.2017 | 25 | |
Application |
6.86 MB | 25.04.2017 | 24.04.2017 | 25 | |
Application |
EDOC | 6.49 MB | 25.04.2017 | 24.04.2017 | 25 |
Decisions / letters / protocols of public notaries |
TIF | 75.39 KB | 15.10.2015 | 08.10.2015 | 2 |
Application |
TIF | 496.48 KB | 15.10.2015 | 05.10.2015 | 3 |
Consent of a member of the Board / executive director |
EDOC | 31.88 KB | 06.10.2015 | 05.10.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 40.5 KB | 06.10.2015 | 05.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 292.41 KB | 15.10.2015 | 14.09.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 29.14 KB | 28.11.2014 | 28.11.2014 | 1 |
Application |
TIF | 107.65 KB | 28.11.2014 | 14.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 32.49 KB | 28.11.2014 | 09.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.32 KB | 16.07.2014 | 09.07.2014 | 2 |
Registration certificates |
TIF | 28.28 KB | 16.07.2014 | 09.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.57 KB | 16.07.2014 | 03.07.2014 | 1 |
Application |
TIF | 502.84 KB | 16.07.2014 | 02.06.2014 | 8 |
Other documents |
TIF | 623.58 KB | 16.07.2014 | 01.05.2014 | 10 |
Confirmation or consent to legal address |
TIF | 29.06 KB | 16.07.2014 | 30.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 16.3 KB | 16.07.2014 | 29.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.79 KB | 16.07.2014 | 29.04.2014 | 2 |
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