Cup, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 04.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Cup" SIA |
| Registration number, date | 43603034038, 20.12.2007 |
| VAT number | None (excluded 04.08.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.12.2007 |
| Legal address | Rīga, Cēsu iela 5-8 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.12.2007 (registered payment 29.10.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jelgava, Peldu iela 7 | Until 10.07.2013 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.03.2014.
Case number: C30379814 Started 17.03.2014,
ended 30.07.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.07.2014 |
01.08.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.03.2014 |
19.03.2014 | Appointment of an administrator in an insolvency case |
Žeglovs Romāns (Certificate nr. 00094)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.03.2014 |
19.03.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žeglovs Romāns |
Ģertrūdes iela 7, Rīga, LV-1010 | Nr. 00094 (valid from 02.03.2020 till 30.04.2024) |
Phone 67313311
E-mail romans.zeglovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | HTML (96.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.03.2013 | HTML (98.24 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums CUP | ZIP |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.9 KB | 04.08.2014 | 04.08.2014 | 1 |
Application in Insolvency proceedings |
DOC | 43 KB | 01.08.2014 | 01.08.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 29.94 KB | 01.08.2014 | 01.08.2014 | 1 |
Notary’s decision |
EDOC | 73.62 KB | 01.08.2014 | 01.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 450.79 KB | 01.08.2014 | 01.08.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 13.85 KB | 01.08.2014 | 01.08.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 13.85 KB | 01.08.2014 | 01.08.2014 | 2 |
Statement of the State Archives or an equivalent document |
539.22 KB | 01.08.2014 | 01.08.2014 | 2 | |
Statement of the State Archives or an equivalent document |
473.2 KB | 01.08.2014 | 01.08.2014 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 521.89 KB | 01.08.2014 | 01.08.2014 | 2 |
Court decision/judgement |
TIF | 119.07 KB | 05.08.2014 | 30.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.76 KB | 21.03.2014 | 21.03.2014 | 2 |
Application |
EDOC | 32.64 KB | 19.03.2014 | 19.03.2014 | 1 |
Notary’s decision |
EDOC | 73.52 KB | 19.03.2014 | 19.03.2014 | 2 |
Court decision/judgement |
TIF | 307.81 KB | 20.03.2014 | 17.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 128.71 KB | 12.07.2013 | 10.07.2013 | 1 |
Application |
TIF | 971.64 KB | 12.07.2013 | 05.07.2013 | 4 |
Confirmation or consent to legal address |
TIF | 60.68 KB | 12.07.2013 | 05.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 14.09.2011 | 14.09.2011 | 2 |
Application |
1.3 MB | 12.09.2011 | 08.09.2011 | 2 | |
Protocols/decisions of a company/organisation |
342.31 KB | 12.09.2011 | 08.09.2011 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 43.46 KB | 14.09.2011 | 11.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.96 KB | 14.09.2011 | 05.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.66 KB | 14.09.2011 | 29.10.2009 | 2 |
Application |
TIF | 209.55 KB | 14.09.2011 | 23.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.15 KB | 14.09.2011 | 23.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 31.10.2008 | 29.10.2008 | 2 |
Application |
TIF | 92.07 KB | 31.10.2008 | 22.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.53 KB | 31.10.2008 | 22.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.2 KB | 31.10.2008 | 12.09.2008 | 2 |
Application |
TIF | 65.35 KB | 21.12.2007 | 20.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 21.12.2007 | 20.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.2 KB | 21.12.2007 | 20.12.2007 | 2 |
Registration certificates |
TIF | 36.09 KB | 21.12.2007 | 20.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.43 KB | 21.12.2007 | 19.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.55 KB | 21.12.2007 | 17.12.2007 | 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