CPG Solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CPG Solutions"
Registration number, date 40103449127, 19.08.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.08.2011
Legal address Ogres iela 5 – 26, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR , registered 19.03.2018 (registered payment 19.03.2018: 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

2021 2020 2019
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 1 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry
Redakcija NACE 2.0
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

Historical addresses

Rīga, Murjāņu iela 61A Until 31.05.2018 7 years ago
Rīga, Raunas iela 45 k-5 -238 Until 10.09.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  PDF (156.86 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.03.2015  HTML (91.04 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  HTML (88.03 KB)

2012

Annual report 19.08.2011 - 31.12.2012 22.02.2013  HTML (90.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 445.11 KB 15.03.2018 23.12.2017 5

Shareholders’ register

TIF 51.45 KB 15.03.2018 22.12.2017 2

Amendments to the Articles of Association

TIF 11.81 KB 15.03.2018 20.12.2017 1

Articles of Association

TIF 58.83 KB 15.03.2018 20.12.2017 2

Regulations for the increase/reduction of the equity

TIF 22.22 KB 15.03.2018 20.12.2017 1

Amendments to the Articles of Association

PDF 100.44 KB 14.07.2016 11.07.2016 1

Amendments to the Articles of Association

PDF 100.44 KB 14.07.2016 11.07.2016 1

Articles of Association

PDF 107.69 KB 14.07.2016 11.07.2016 1

Articles of Association

PDF 107.69 KB 14.07.2016 11.07.2016 1

Shareholders’ register

PDF 78.64 KB 14.07.2016 11.07.2016 1

Shareholders’ register

PDF 78.64 KB 14.07.2016 11.07.2016 1

Shareholders’ register

PDF 77.91 KB 21.07.2016 10.09.2013 1

Shareholders’ register

PDF 77.91 KB 21.07.2016 10.09.2013 1

Articles of Association

TIF 12.04 KB 23.08.2011 12.08.2011 1

Memorandum of association

TIF 23.89 KB 23.08.2011 12.08.2011 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

EDOC 95.19 KB 17.09.2021 17.09.2021 2

State Revenue Service decisions/letters/statements

DOC 115.5 KB 23.11.2020 23.11.2020 1

State Revenue Service decisions/letters/statements

DOC 115.5 KB 23.11.2020 23.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 95.16 KB 23.11.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

RTF 190.56 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

RTF 190.61 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 14.05.2020 14.05.2020 2

State Revenue Service decisions/letters/statements

EDOC 82.59 KB 12.05.2020 12.05.2020 1

State Revenue Service decisions/letters/statements

DOC 99.5 KB 12.05.2020 12.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.79 KB 31.05.2018 31.05.2018 2

Application

TIF 211.56 KB 29.05.2018 18.04.2018 4

Confirmation or consent to legal address

TIF 8.45 KB 29.05.2018 18.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

RTF 193.58 KB 19.03.2018 19.03.2018 2

Application

TIF 2.62 MB 15.03.2018 26.02.2018 25

Power of attorney, act of empowerment

TIF 53.8 KB 15.03.2018 26.02.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.19 KB 15.03.2018 22.12.2017 1

Protocols/decisions of a company/organisation

TIF 56.76 KB 15.03.2018 22.12.2017 2

Bank statements or other document regarding the payment of the equity

TIF 19.97 KB 15.03.2018 21.12.2017 1

Protocols/decisions of a company/organisation

TIF 60.37 KB 15.03.2018 20.12.2017 2

Power of attorney, act of empowerment

TIF 463.53 KB 15.03.2018 12.10.2017 11

Set of documents of a foreign company

TIF 2.12 MB 15.03.2018 16.05.2017 50

Decisions / letters / protocols of public notaries

RTF 185.5 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.36 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

RTF 185.5 KB 26.07.2016 26.07.2016 2

Amendments to the Articles of Association

EDOC 106.9 KB 14.07.2016 11.07.2016 1

Articles of Association

EDOC 115.64 KB 14.07.2016 11.07.2016 1

Application

PDF 196.38 KB 14.07.2016 11.07.2016 4

Application

PDF 196.38 KB 14.07.2016 11.07.2016 4

Application

EDOC 194.67 KB 14.07.2016 11.07.2016 4

Protocols/decisions of a company/organisation

PDF 80.9 KB 14.07.2016 11.07.2016 1

Protocols/decisions of a company/organisation

EDOC 91.19 KB 14.07.2016 11.07.2016 1

Protocols/decisions of a company/organisation

PDF 80.9 KB 14.07.2016 11.07.2016 1

Shareholders’ register

EDOC 86.61 KB 14.07.2016 11.07.2016 1

Shareholders’ register

EDOC 102.16 KB 21.07.2016 10.09.2013 1

Protocols/decisions of a company/organisation

PDF 105.54 KB 19.07.2016 10.09.2013 1

Protocols/decisions of a company/organisation

PDF 105.54 KB 19.07.2016 10.09.2013 1

Protocols/decisions of a company/organisation

EDOC 128.4 KB 19.07.2016 10.09.2013 1

Decisions / letters / protocols of public notaries

TIF 39.72 KB 11.09.2013 10.09.2013 1

Application

TIF 165.85 KB 11.09.2013 21.08.2013 2

Protocols/decisions of a company/organisation

TIF 34.43 KB 11.09.2013 21.08.2013 1

Power of attorney, act of empowerment

TIF 131.13 KB 11.09.2013 23.07.2013 3

Power of attorney, act of empowerment

TIF 130.34 KB 11.09.2013 15.07.2013 3

Power of attorney, act of empowerment

TIF 130.06 KB 11.09.2013 10.07.2013 3

Power of attorney, act of empowerment

TIF 130.25 KB 11.09.2013 02.07.2013 3

Confirmation or consent to legal address

TIF 141.92 KB 11.09.2013 18.06.2013 12

Power of attorney, act of empowerment

TIF 140.93 KB 11.09.2013 10.05.2013 3

Power of attorney, act of empowerment

TIF 138.84 KB 11.09.2013 05.03.2013 3

Power of attorney, act of empowerment

TIF 132.5 KB 11.09.2013 08.02.2013 3

Power of attorney, act of empowerment

TIF 133.59 KB 11.09.2013 18.12.2012 3

Power of attorney, act of empowerment

TIF 132.43 KB 11.09.2013 04.12.2012 3

Power of attorney, act of empowerment

TIF 138.87 KB 11.09.2013 13.11.2012 3

Power of attorney, act of empowerment

TIF 134.13 KB 11.09.2013 01.10.2012 3

Decisions / letters / protocols of public notaries

TIF 36.73 KB 23.08.2011 19.08.2011 2

Registration certificates

TIF 50.18 KB 23.08.2011 19.08.2011 1

Announcement regarding the legal address

TIF 11.79 KB 23.08.2011 12.08.2011 1

Application

TIF 159.96 KB 23.08.2011 12.08.2011 3
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