CV Baltic, 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, 13.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CV Baltic" |
| Registration number, date | 40103818648, 20.08.2014 |
| VAT number | None (excluded 24.07.2017) Europe VAT register |
| Register, date | Commercial Register, 20.08.2014 |
| Legal address | Mangaļsalas iela 28 – 2, Rīga, LV-1030 Check address owners |
| Fixed capital | 3 000 EUR , registered 14.11.2014 (registered payment 14.11.2014: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.35 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
Historical company names
| SIA "TEHNOSHOP" | Until 14.11.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Ropažu iela 37 - 3 | Until 22.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Ropažu iela 122 k-8 -83 | Until 14.11.2014 | 10 years ago |
| Rīga, Laboratorijas iela 22 - 12 | Until 25.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (531.65 KB) | €9.00 |
2015 |
Annual report | 20.08.2014 - 31.12.2015 | 19.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.38 KB | 20.11.2014 | 27.10.2014 | 1 |
Articles of Association |
TIF | 59.19 KB | 20.11.2014 | 27.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.2 KB | 20.11.2014 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 65.47 KB | 20.11.2014 | 27.10.2014 | 2 |
Articles of Association |
TIF | 12.67 KB | 05.09.2014 | 06.08.2014 | 1 |
Memorandum of Association |
TIF | 44.91 KB | 05.09.2014 | 06.08.2014 | 2 |
Shareholders’ register |
TIF | 58.49 KB | 05.09.2014 | 06.08.2014 | 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 | 920.73 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.91 KB | 13.08.2020 | 13.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.44 KB | 20.11.2019 | 20.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 20.11.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.99 KB | 17.05.2019 | 17.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.74 KB | 15.05.2019 | 15.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 15.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 28.02.2017 | 22.02.2017 | 1 |
Application |
TIF | 440.44 KB | 28.02.2017 | 26.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 10.04 KB | 28.02.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.1 KB | 26.07.2016 | 25.07.2016 | 2 |
Application |
TIF | 175.36 KB | 26.07.2016 | 12.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.75 KB | 26.07.2016 | 12.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.29 KB | 20.11.2014 | 14.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.64 KB | 20.11.2014 | 10.11.2014 | 1 |
Application |
TIF | 173.96 KB | 20.11.2014 | 27.10.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.68 KB | 20.11.2014 | 27.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.97 KB | 20.11.2014 | 27.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.82 KB | 20.11.2014 | 27.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.14 KB | 20.11.2014 | 27.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.58 KB | 05.09.2014 | 20.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.04 KB | 05.09.2014 | 10.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.2 KB | 05.09.2014 | 06.08.2014 | 1 |
Application |
TIF | 578.57 KB | 05.09.2014 | 06.08.2014 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 11.1 KB | 05.09.2014 | 06.08.2014 | 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.
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