Kastaņu māja, SIA
Limited Liability Company
Informational products
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Basic data
| Status | Removed from the register, 17.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kastaņu māja" |
| Registration number, date | 40103547269, 22.05.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.05.2012 |
| Legal address | Rīga, Liepājas iela 2-78 Check address owners |
| Fixed capital | 88 809 EUR , registered 26.06.2015 (registered payment 26.06.2015: 88 809 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Artilērijas iela 15-4 | Until 13.07.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2012 |
Annual report | 22.05.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.53 KB | 07.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 41.94 KB | 07.07.2015 | 18.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.79 KB | 07.07.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 23.81 KB | 07.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 59.92 KB | 07.07.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 67.21 KB | 16.06.2015 | 03.06.2015 | 2 |
Shareholders’ register |
TIF | 14.16 KB | 25.07.2012 | 28.05.2012 | 1 |
Articles of Association |
TIF | 24.97 KB | 24.05.2012 | 21.05.2012 | 1 |
Memorandum of Association |
TIF | 38.89 KB | 24.05.2012 | 21.05.2012 | 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 |
TIF | 28.75 KB | 26.11.2015 | 17.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.83 KB | 16.11.2015 | 16.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 16.11.2015 | 16.11.2015 | 1 |
Application |
TIF | 42.75 KB | 26.11.2015 | 12.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.22 KB | 26.11.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.79 KB | 29.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 74.79 KB | 29.07.2015 | 16.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.99 KB | 29.07.2015 | 16.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 21.07.2015 | 13.07.2015 | 1 |
Application |
TIF | 167.44 KB | 21.07.2015 | 02.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.63 KB | 07.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 174.78 KB | 07.07.2015 | 18.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.66 KB | 07.07.2015 | 18.06.2015 | 1 |
Other documents |
TIF | 35.34 KB | 07.07.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.43 KB | 07.07.2015 | 18.06.2015 | 3 |
Appraisal reports |
TIF | 886.98 KB | 07.07.2015 | 12.06.2015 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 75.24 KB | 16.06.2015 | 08.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.56 KB | 07.07.2015 | 03.06.2015 | 1 |
Application |
TIF | 153.04 KB | 16.06.2015 | 03.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 30.93 KB | 16.06.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.62 KB | 16.06.2015 | 03.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.35 KB | 25.07.2012 | 24.07.2012 | 2 |
Application |
TIF | 29.26 KB | 25.07.2012 | 31.05.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 35.44 KB | 25.07.2012 | 28.05.2012 | 1 |
Registration certificates |
TIF | 17.58 KB | 26.11.2015 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.43 KB | 24.05.2012 | 22.05.2012 | 2 |
Registration certificates |
TIF | 90.6 KB | 24.05.2012 | 22.05.2012 | 1 |
Application |
TIF | 205.2 KB | 24.05.2012 | 21.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 95.02 KB | 24.05.2012 | 21.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.49 KB | 24.05.2012 | 21.05.2012 | 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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