KASSI, 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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Basic data
| Status | Removed from the register, 22.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KASSI" |
| Registration number, date | 40003945551, 07.08.2007 |
| VAT number | None (excluded 06.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.08.2007 |
| Legal address | Salacas iela 27 – 2, Rīga, LV-1019 Check address owners |
| Fixed capital | 8 537 EUR , registered 19.07.2016 (registered payment 19.07.2016: 8 537 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (10.35 KB) | |
2007 |
Annual report | 06.02.2009 | TIF (611.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 36.68 KB | 06.11.2015 | 23.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 31.39 KB | 07.05.2008 | 23.04.2008 | 1 |
Articles of Association |
TIF | 51.34 KB | 07.05.2008 | 23.04.2008 | 3 |
Shareholders’ register |
TIF | 8.79 KB | 07.05.2008 | 23.04.2008 | 1 |
Articles of Association |
TIF | 19.37 KB | 04.09.2007 | 23.07.2007 | 1 |
Memorandum of Association |
TIF | 28.95 KB | 04.09.2007 | 23.07.2007 | 1 |
Shareholders’ register |
TIF | 5.48 KB | 04.09.2007 | 23.07.2007 | 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 |
RTF | 903.69 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.69 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 18.02.2015 | 30.01.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.06 KB | 29.01.2015 | 28.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.02 KB | 19.05.2014 | 19.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 14.05.2014 | 14.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 56.06 KB | 14.05.2014 | 14.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.9 KB | 28.04.2011 | 28.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.59 KB | 28.04.2011 | 28.04.2011 | 2 |
Cover letter |
TIF | 26.26 KB | 29.04.2011 | 19.04.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.79 KB | 29.04.2011 | 19.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.75 KB | 07.05.2008 | 29.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.34 KB | 07.05.2008 | 25.04.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.43 KB | 06.11.2015 | 23.04.2008 | 1 |
Application |
TIF | 84.37 KB | 07.05.2008 | 23.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.57 KB | 07.05.2008 | 23.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.77 KB | 06.11.2015 | 16.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.61 KB | 06.11.2015 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 04.09.2007 | 07.08.2007 | 2 |
Registration certificates |
TIF | 18.99 KB | 04.09.2007 | 07.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 88.35 KB | 04.09.2007 | 01.08.2007 | 2 |
Application |
TIF | 65.44 KB | 04.09.2007 | 31.07.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.02 KB | 04.09.2007 | 30.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.7 KB | 04.09.2007 | 23.07.2007 | 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