Kaukāza maiznieks, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.05.2020
Business form Limited Liability Company
Registered name SIA "Kaukāza maiznieks"
Registration number, date 40103721045, 15.10.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.10.2013
Legal address Akmeņu iela 18 – 12, Rīga, LV-1048 Check address owners
Fixed capital 3 000 EUR , registered 10.12.2013 (registered payment 15.05.2015: 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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry
Redakcija NACE 2.0
Maizes ražošana (10.71)

Historical addresses

Mārupes nov., Mārupe, Vecozolu iela 13-3 Until 10.12.2013 13 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 25.05.2017  PDF (91.46 KB) €9.00

2014

Annual report 01.01.2014 - 31.12.2014 16.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin PDF

2013

Annual report 15.10.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 100.07 KB 06.07.2017 29.06.2017 3

Shareholders’ register

TIF 57.21 KB 11.12.2013 09.12.2013 2

Amendments to the Articles of Association

TIF 12.31 KB 11.12.2013 06.12.2013 1

Articles of Association

TIF 49.64 KB 11.12.2013 06.12.2013 2

Regulations for the increase/reduction of the equity

TIF 23.97 KB 11.12.2013 06.12.2013 1

Shareholders’ register

TIF 49.78 KB 11.12.2013 06.12.2013 2

Articles of Association

TIF 11.47 KB 21.10.2013 10.10.2013 1

Memorandum of Association

TIF 18.49 KB 21.10.2013 10.10.2013 1

Shareholders’ register

TIF 34.01 KB 21.10.2013 10.10.2013 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 913.25 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 101.49 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.03 KB 03.12.2019 16.10.2019 3

Decisions / letters / protocols of public notaries

RTF 913.68 KB 03.12.2019 16.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 14.03 KB 03.12.2019 16.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.2 KB 03.12.2019 16.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.47 KB 03.12.2019 16.10.2019 3

Decisions / letters / protocols of public notaries

RTF 189.82 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 06.12.2017 06.12.2017 2

Application

TIF 172.12 KB 04.12.2017 18.10.2017 4

Notice of a member of the Board regarding the resignation

TIF 24.36 KB 04.12.2017 18.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.04 KB 06.07.2017 06.07.2017 2

Application

TIF 120.1 KB 06.07.2017 03.07.2017 3

Decisions / letters / protocols of public notaries

TIF 70.27 KB 19.05.2015 15.05.2015 2

Decisions / letters / protocols of public notaries

TIF 52.27 KB 11.12.2013 10.12.2013 2

Application

TIF 263.5 KB 11.12.2013 09.12.2013 3

Confirmation or consent to legal address

TIF 10.79 KB 11.12.2013 09.12.2013 1

Protocols/decisions of a company/organisation

TIF 41.67 KB 11.12.2013 09.12.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.99 KB 11.12.2013 06.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 14.76 KB 11.12.2013 06.12.2013 1

Protocols/decisions of a company/organisation

TIF 48.22 KB 11.12.2013 06.12.2013 2

Decisions / letters / protocols of public notaries

TIF 33.81 KB 21.10.2013 15.10.2013 2

Registration certificates

TIF 49.01 KB 21.10.2013 15.10.2013 1

Application

TIF 152.35 KB 21.10.2013 10.10.2013 3
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