CPL Baltic, SIA
Limited Liability Company, Micro 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, 21.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CPL Baltic" |
| Registration number, date | 40103929074, 09.09.2015 |
| VAT number | None (excluded 06.12.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.09.2015 |
| Legal address | Priežu iela 31 – 42, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 6.26 | 3.88 |
| Personal income tax (thousands, €) | 0 | 0.89 | 4.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.38 | 8.49 |
| Average employees count | 0 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Historical company names
| SIA "FIXLINE" | Until 30.11.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Kaivas iela 33 k-1 - 29 | Until 28.08.2017 | 8 years ago |
|---|---|---|
| Daugavpils, Čiekuru iela 5B | Until 29.09.2021 | 4 years ago |
| Valmieras nov., Seda, Parka iela 24 - 4 | Until 25.10.2021 | 4 years ago |
| Daugavpils, Čiekuru iela 5B | Until 04.11.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (618.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (2.6 MB) | €11.00 |
2016 |
Annual report | 09.09.2015 - 31.12.2016 | 29.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28.5 KB | 04.11.2021 | 01.11.2021 | 1 |
Articles of Association |
DOC | 28.5 KB | 04.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 29.09.2021 | 06.09.2021 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 29.09.2021 | 06.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.04 KB | 30.11.2018 | 29.11.2018 | 1 |
Articles of Association |
DOCX | 16.13 KB | 30.11.2018 | 29.11.2018 | 2 |
Shareholders’ register |
DOC | 35 KB | 28.08.2017 | 22.08.2017 | 1 |
Articles of Association |
DOC | 48.5 KB | 04.09.2015 | 03.09.2015 | 3 |
Articles of Association |
DOC | 48.5 KB | 04.09.2015 | 03.09.2015 | 3 |
Memorandum of Association |
DOC | 37.5 KB | 04.09.2015 | 03.09.2015 | 1 |
Memorandum of Association |
DOC | 37.5 KB | 04.09.2015 | 03.09.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 04.09.2015 | 03.09.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 04.09.2015 | 03.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.03 KB | 13.07.2022 | 13.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 97.54 KB | 10.03.2022 | 10.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.9 KB | 10.03.2022 | 10.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 04.11.2021 | 04.11.2021 | 2 |
Articles of Association |
EDOC | 26.19 KB | 04.11.2021 | 01.11.2021 | 1 |
Application |
DOC | 86 KB | 04.11.2021 | 01.11.2021 | 1 |
Application |
DOC | 86 KB | 04.11.2021 | 01.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 04.11.2021 | 01.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 04.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 25.10.2021 | 25.10.2021 | 1 |
Application |
TIF | 107.2 KB | 20.10.2021 | 17.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 29.09.2021 | 29.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 29.09.2021 | 07.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 29.09.2021 | 07.09.2021 | 1 |
Application |
TIF | 190.18 KB | 28.09.2021 | 07.09.2021 | 5 |
Shareholders’ register |
EDOC | 27.12 KB | 29.09.2021 | 06.09.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.65 KB | 28.09.2021 | 06.09.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 131.61 KB | 28.09.2021 | 06.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 30.11.2018 | 30.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.05 KB | 30.11.2018 | 29.11.2018 | 1 |
Articles of Association |
EDOC | 26.16 KB | 30.11.2018 | 29.11.2018 | 2 |
Application |
EDOC | 54.38 KB | 30.11.2018 | 29.11.2018 | 3 |
Application |
DOCX | 45.37 KB | 30.11.2018 | 29.11.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 30.11.2018 | 29.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.58 KB | 30.11.2018 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 28.08.2017 | 28.08.2017 | 2 |
Application |
6.69 MB | 28.08.2017 | 23.08.2017 | 25 | |
Application |
EDOC | 6.55 MB | 28.08.2017 | 23.08.2017 | 25 |
Confirmation or consent to legal address |
EDOC | 226.64 KB | 28.08.2017 | 22.08.2017 | 1 |
Confirmation or consent to legal address |
77.34 KB | 28.08.2017 | 22.08.2017 | 1 | |
Shareholders’ register |
EDOC | 308.06 KB | 28.08.2017 | 22.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 28.08.2017 | 21.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 153.39 KB | 28.08.2017 | 21.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.53 KB | 09.09.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.67 KB | 09.09.2015 | 09.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.07 KB | 25.09.2015 | 03.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.44 KB | 25.09.2015 | 03.09.2015 | 1 |
Announcement regarding the legal address |
DOC | 28 KB | 04.09.2015 | 03.09.2015 | 1 |
Announcement regarding the legal address |
EDOC | 22.11 KB | 04.09.2015 | 03.09.2015 | 1 |
Articles of Association |
EDOC | 28.33 KB | 04.09.2015 | 03.09.2015 | 3 |
Application |
DOCX | 49.61 KB | 04.09.2015 | 03.09.2015 | 2 |
Application |
EDOC | 64.79 KB | 04.09.2015 | 03.09.2015 | 2 |
Memorandum of Association |
EDOC | 25.68 KB | 04.09.2015 | 03.09.2015 | 1 |
Shareholders’ register |
EDOC | 24.49 KB | 04.09.2015 | 03.09.2015 | 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