Legal Information
Any legal information to do with any of the companies mentioned in this website can be found here.
LEGAL STATUS AND REGISTRATION DETAILS 

The company "CAC SIA" was established and registered on April 29, 2010 as a legal entity of the Republic of Latvia in the form of a limited liability company (sabiedriba ar ierobezotu atbildibu)
Registration number: 40103289166
Registration certificate: К175558
Registration in the register of VAT payers (PVN No.): LV40103289166
(http://ec.europa.eu/taxation_customs/vies/viesquer.do?ms=LV&iso=LV&vat=40103289166&BtnSubmitVat=Verify)
Registered Customs Economic Operator (EORI No.): LV40103289166,
EU Authorized Authorized Exporter / Custom authorization No.: LV/262/2018
SEPA ID: LV92ZZZ40103289166
Legal address: Republikas laukums 3 - 110, Riga, LV-1010, Latvia
Registered main office (bureau): Latvia VID registration number 90010518808 at Citadeles iela 2-610, Riga, LV-1010, Latvia
Information from the Latvian Enterprise Register:
https://info.ur.gov.lv/?#/legal-entity/40103289166
Information Lursoft®
https://company.lursoft.lv/en/central-asia-consulting/40103289166?l=en
Structural divisions and regional presence:
In order to optimize its operations in connection with the Brexit processes, the company opened a branch in the UK in November 2019:
- name: CAC UK BRANCH
-company no. FC036863
- UK establishment No. BR021951
- VID registration number of Latvia: 90012465736
- registered office: Montana House, The Kings Drive, Hersham, KT12 4BA, UK
Information from UK Company House:
CAC SIA
https://beta.companieshouse.gov.uk/company/FC036863
CAC UK BRANCH
https://beta.companieshouse.gov.uk/company/BR021951

Together with its partner, the company has a subsidiary in Ukraine:
- name LLC Grand Meyer
-registration (EDRPOU) No. 42585562
- TIN: 425855626555
- YuLegal and postal address: Mykhaylo Boichuk street 6, office 103, Kyiv, 01103, Ukraine
- actual address: 82 Mezhyhirska street, office 12, Kyiv, 04080, Ukraine
Registration information:
https://youcontrol.com.ua/catalog/company_details/42585562/
Bank details:
CAC UK BRANCH:
IBAN (GBP): GB22TRWI23147024213236
Account number: 24213236
Bank: TransferWise
UK sort code: 23-14-70

LLC Grand Meyer:
IBAN (UAH): UA893802690000026007056237890
IBAN (EUR): UA723802690000026006056232119
Bank: PJSC CB PrivatBank
SWIFT: PBANUA2X

JSC Raiffeisen Bank AVAL
IBAN (EUR): UA683808050000000026007642801
Bank: Raiffeisen Bank Aval
SWIFT: AVALUAUK
Founder and Management:
The founder, sole shareholder (shareholder), chairman of the board (chief officer) and head of the legal practice of CAC SIA is Aleksejs Jeļisejevs.
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