Cabourg, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
313 by paid taxes
49 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Cabourg" |
| Registration number, date | 40103243828, 17.08.2009 |
| VAT number | LV40103243828 from 10.05.2014 Europe VAT register |
| Register, date | Commercial Register, 17.08.2009 |
| Legal address | Dzintaru prospekts 26 – 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.6 | 0.21 | -6.76 |
| Personal income tax (thousands, €) | 1.41 | 1.22 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 2.32 | 1.99 | 0.45 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "INTERHAUS"Reg. no. 40003633988
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 15.12.2020 | 21.12.2020 |
Historical addresses
| Jūrmala, Rēzeknes pulka iela 26-12 | Until 23.09.2010 | 14 years ago |
|---|---|---|
| Jūrmala, Bulduru prospekts 33 | Until 25.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (81.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | PDF (91.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (81.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20201110 0005 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (442.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (228.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 31122015-zinojums-cabourg | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums-Cabourg-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin-2013-Cabourg | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | RTF | ||||
2009 |
Annual report | 24.03.2010 | TIF (279.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.77 KB | 21.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
TIF | 63.89 KB | 04.08.2020 | 27.07.2020 | 2 |
Shareholders’ register |
TIF | 69.32 KB | 05.06.2018 | 29.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.34 KB | 10.02.2015 | 21.01.2015 | 1 |
Articles of Association |
TIF | 37.84 KB | 10.02.2015 | 21.01.2015 | 2 |
Shareholders’ register |
TIF | 40.18 KB | 10.02.2015 | 21.01.2015 | 2 |
Shareholders’ register |
TIF | 11.81 KB | 24.09.2010 | 17.09.2010 | 1 |
Articles of Association |
TIF | 86.58 KB | 30.09.2009 | 12.08.2009 | 4 |
Memorandum of Association |
TIF | 73.81 KB | 30.09.2009 | 12.08.2009 | 3 |
Shareholders’ register |
TIF | 19.61 KB | 30.09.2009 | 12.08.2009 | 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 |
EDOC | 62.42 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 56.94 KB | 25.11.2022 | 22.11.2022 | 4 |
Application |
DOCX | 56.94 KB | 25.11.2022 | 22.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 60.61 KB | 25.10.2021 | 25.10.2021 | 2 |
Application |
DOCX | 52.21 KB | 25.10.2021 | 11.10.2021 | 1 |
Application |
DOCX | 52.21 KB | 25.10.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
DOCX | 53.8 KB | 21.12.2020 | 16.12.2020 | 1 |
Application |
EDOC | 58.96 KB | 21.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
EDOC | 23.76 KB | 21.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
TIF | 118.41 KB | 04.08.2020 | 27.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 249.06 KB | 05.06.2018 | 29.05.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 18.52 KB | 05.06.2018 | 29.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.69 KB | 05.06.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 10.02.2015 | 04.02.2015 | 2 |
Application |
TIF | 152.06 KB | 10.02.2015 | 21.01.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 16.54 KB | 10.02.2015 | 21.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.05 KB | 10.02.2015 | 21.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.12 KB | 24.09.2010 | 23.09.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.28 KB | 24.09.2010 | 17.09.2010 | 1 |
Application |
TIF | 194.27 KB | 24.09.2010 | 17.09.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 34.45 KB | 24.09.2010 | 17.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.16 KB | 24.09.2010 | 17.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.12 KB | 30.09.2009 | 17.08.2009 | 2 |
Registration certificates |
TIF | 43.19 KB | 30.09.2009 | 17.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.44 KB | 30.09.2009 | 12.08.2009 | 1 |
Application |
TIF | 200.88 KB | 30.09.2009 | 12.08.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.99 KB | 30.09.2009 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.47 KB | 30.09.2009 | 12.08.2009 | 2 |
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