Contaq Latvian Cable, 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.
Basic data
| Status | Removed from the register as a result of reorganization, 30.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Contaq Latvian Cable" |
| Registration number, date | 40103177804, 30.06.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.06.2008 |
| Legal address | Etnas iela 10 – 4, Rīga, LV-1012 Check address owners |
| Fixed capital | 8 987 230 EUR , registered 17.07.2015 (registered payment 17.07.2015: 8 987 230 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Lāčplēša iela 20A | Until 22.10.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 12.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CLC Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CLC Bilance 2015 Vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 22.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CLC | XLSX | ||||
2013 |
Consolidated financial statement | 27.07.2015 | TIF (237.23 KB) | ||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 30.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CLC vad zin 2013 | XLSX | ||||
2012 |
Consolidated financial statement | 12.09.2013 | TIF (1.65 MB) | ||
2012 |
Annual report | 08.05.2013 | TIF (848.28 KB) | ||
2011 |
Annual report | 19.07.2012 | TIF (749.99 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (895.14 KB) | ||
2009 |
Annual report | 14.04.2011 | TIF (520.69 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (489.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
248.06 KB | 17.08.2016 | 13.08.2016 | 2 | |
Articles of Association |
254.21 KB | 16.06.2015 | 16.06.2015 | 1 | |
Shareholders’ register |
254.75 KB | 16.06.2015 | 16.06.2015 | 1 | |
Shareholders’ register |
TIF | 313.25 KB | 23.07.2015 | 28.04.2015 | 2 |
Shareholders’ register |
TIF | 15.4 KB | 05.04.2013 | 20.03.2013 | 1 |
Shareholders’ register |
TIF | 20.4 KB | 02.11.2012 | 30.09.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 365.8 KB | 02.11.2012 | 18.09.2012 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 274.75 KB | 02.11.2012 | 17.09.2012 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 279.52 KB | 02.11.2012 | 17.09.2012 | 9 |
Articles of Association |
TIF | 43.03 KB | 05.04.2013 | 02.12.2010 | 1 |
Articles of Association |
TIF | 38.69 KB | 05.04.2013 | 02.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 83.23 KB | 05.04.2013 | 02.12.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 84.85 KB | 05.04.2013 | 02.12.2010 | 3 |
Articles of Association |
TIF | 43.16 KB | 11.02.2011 | 23.11.2010 | 1 |
Articles of Association |
TIF | 33.59 KB | 11.02.2011 | 23.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 84.33 KB | 11.02.2011 | 23.11.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 83.07 KB | 11.02.2011 | 23.11.2010 | 3 |
Shareholders’ register |
TIF | 20.22 KB | 11.02.2011 | 23.11.2010 | 1 |
Articles of Association |
TIF | 40.07 KB | 22.12.2009 | 30.11.2009 | 2 |
Shareholders’ register |
TIF | 24.74 KB | 24.03.2009 | 15.08.2008 | 1 |
Articles of Association |
TIF | 29.49 KB | 24.03.2009 | 25.06.2008 | 1 |
Memorandum of Association |
TIF | 82.1 KB | 24.03.2009 | 25.06.2008 | 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 | 38.12 KB | 16.01.2017 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.39 KB | 16.01.2017 | 30.12.2016 | 2 |
Application |
2.59 MB | 16.01.2017 | 27.12.2016 | 7 | |
Application |
2.93 MB | 16.01.2017 | 27.12.2016 | 7 | |
Protocols/decisions of a company/organisation |
298.01 KB | 16.01.2017 | 26.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
269.56 KB | 16.01.2017 | 26.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.01 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 17.08.2016 | 17.08.2016 | 2 |
Submission/Application |
149.58 KB | 15.08.2016 | 11.08.2016 | 1 | |
Submission/Application |
180.03 KB | 15.08.2016 | 11.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 76.35 KB | 17.07.2015 | 17.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.13 KB | 23.07.2015 | 13.07.2015 | 1 |
Application |
431.95 KB | 16.06.2015 | 16.06.2015 | 3 | |
Protocols/decisions of a company/organisation |
199.16 KB | 16.06.2015 | 16.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 30.61 KB | 24.10.2013 | 22.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.48 KB | 24.10.2013 | 17.10.2013 | 1 |
Application |
TIF | 62.55 KB | 24.10.2013 | 17.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.42 KB | 24.10.2013 | 17.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.14 KB | 05.04.2013 | 03.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 02.11.2012 | 31.10.2012 | 1 |
Application |
TIF | 72.18 KB | 02.11.2012 | 30.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 43.33 KB | 02.11.2012 | 30.10.2012 | 1 |
Submission/Application |
TIF | 31.49 KB | 02.11.2012 | 30.10.2012 | 1 |
Letter |
TIF | 106.5 KB | 02.11.2012 | 27.09.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 11.02.2011 | 10.02.2011 | 2 |
Application |
TIF | 96.44 KB | 05.04.2013 | 13.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.11 KB | 05.04.2013 | 03.12.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.85 KB | 05.04.2013 | 02.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.38 KB | 05.04.2013 | 02.12.2010 | 2 |
Application |
TIF | 127.62 KB | 11.02.2011 | 23.11.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.45 KB | 11.02.2011 | 23.11.2010 | 1 |
Appraisal reports |
TIF | 81.8 KB | 11.02.2011 | 23.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.97 KB | 11.02.2011 | 23.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.62 KB | 22.12.2009 | 16.12.2009 | 1 |
Application |
TIF | 101.74 KB | 22.12.2009 | 10.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.2 KB | 22.12.2009 | 30.11.2009 | 4 |
Application |
TIF | 64.68 KB | 24.03.2009 | 15.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.34 KB | 24.03.2009 | 15.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 24.03.2009 | 30.06.2008 | 2 |
Registration certificates |
TIF | 24.11 KB | 24.03.2009 | 30.06.2008 | 1 |
Application |
TIF | 92.75 KB | 24.03.2009 | 27.06.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.79 KB | 24.03.2009 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.2 KB | 24.03.2009 | 27.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 18.02 KB | 24.03.2009 | 25.06.2008 | 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