COSTA INVESTMENT, SIA
Limited Liability Company
Informational products
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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, 02.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "COSTA INVESTMENT" |
| Registration number, date | 40103199888, 06.11.2008 |
| VAT number | None (excluded 14.12.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.11.2008 |
| Legal address | Biķernieku iela 12B – 61, Rīga, LV-1039 Check address owners |
| Fixed capital | 5 691 EUR , registered 20.07.2016 (registered payment 20.07.2016: 5 691 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "KB GRUPA" | Until 19.02.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 20-122 | Until 19.02.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 09.02.2010 | TIF (443.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.13 KB | 25.02.2010 | 09.02.2010 | 1 |
Shareholders’ register |
TIF | 15.69 KB | 25.02.2010 | 09.02.2010 | 1 |
Articles of Association |
TIF | 29.28 KB | 28.05.2009 | 22.10.2008 | 1 |
Memorandum of association |
TIF | 65.65 KB | 28.05.2009 | 22.10.2008 | 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 |
RTF | 914.12 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.79 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.35 KB | 20.03.2014 | 19.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.38 KB | 17.03.2014 | 17.03.2014 | 1 |
Notary’s decision |
EDOC | 71.42 KB | 01.11.2013 | 01.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 49.5 KB | 30.10.2013 | 30.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.59 KB | 30.10.2013 | 30.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 27.12.2011 | 23.12.2011 | 2 |
Application |
TIF | 142.99 KB | 27.12.2011 | 20.12.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 15.72 KB | 27.12.2011 | 20.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 15.09.2010 | 14.09.2010 | 2 |
Application |
TIF | 64.21 KB | 15.09.2010 | 08.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.2 KB | 15.09.2010 | 08.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 25.02.2010 | 19.02.2010 | 2 |
Registration certificates |
TIF | 24.64 KB | 25.02.2010 | 19.02.2010 | 1 |
Application |
TIF | 121.73 KB | 25.02.2010 | 09.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.16 KB | 25.02.2010 | 09.02.2010 | 2 |
Sample report |
TIF | 90.61 KB | 25.02.2010 | 20.01.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.93 KB | 26.08.2009 | 25.08.2009 | 2 |
Application |
TIF | 81.22 KB | 26.08.2009 | 20.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.73 KB | 26.08.2009 | 20.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.63 KB | 26.08.2009 | 20.08.2009 | 2 |
Registration certificates |
TIF | 26.22 KB | 25.02.2010 | 06.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.67 KB | 28.05.2009 | 06.11.2008 | 2 |
Registration certificates |
TIF | 56.19 KB | 28.05.2009 | 06.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.56 KB | 28.05.2009 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 586.72 KB | 28.05.2009 | 23.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 18.08 KB | 28.05.2009 | 22.10.2008 | 1 |
Application |
TIF | 487.57 KB | 28.05.2009 | 22.10.2008 | 4 |
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