CAC, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
57 by profit
31 by paid taxes
7 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 "CAC" |
| Registration number, date | 40103289166, 29.04.2010 |
| VAT number | LV40103289166 from 05.01.2013 Europe VAT register |
| Register, date | Commercial Register, 29.04.2010 |
| Legal address | Pulkveža Brieža iela 35 – 47, Rīga, LV-1045 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 04.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.03.2021)
- 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, €) | 48.38 | 36.28 | 73.13 |
| Personal income tax (thousands, €) | 25.55 | 21.41 | 33.44 |
| Statutory social insurance contributions (thousands, €) | 47.58 | 44.27 | 55.24 |
| Average employees count | 11 | 11 | 8 |
| Received COVID-19 downtime support | 18.03.2021, 1 139.13 € | ||
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 150 000 | € 1 | € 150 000 | Latvia | 29.08.2019 | 04.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Central Asia Consulting" | Until 26.05.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Republikas laukums 3-524 | Until 18.04.2011 | 13 years ago |
|---|---|---|
| Rīga, Republikas laukums 3 - 110 | Until 01.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 CAC | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 CAC | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ CAC 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS CAC | |||||
| VZ CAC 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CAC revidentu zinojums 2019 | |||||
| Vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (78.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| C A Conc 2017 vad.zin | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| C A Conc 2016 vad.zin | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| C A Conc 2015 vad.zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| C-A-Conc 2014 vad.zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| C-A-Conc 2013 vad.zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| C-A-Conc 2012 vad.zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| C-Cons 2011 vad pask | DOCX | ||||
2010 |
Annual report | 29.04.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| C-Cons 2010 vad pask | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.7 KB | 01.11.2022 | 01.11.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 289.67 KB | 03.07.2023 | 07.04.2022 | 4 |
Shareholders’ register |
355.93 KB | 04.09.2019 | 02.09.2019 | 1 | |
Shareholders’ register |
355.93 KB | 04.09.2019 | 02.09.2019 | 1 | |
Amendments to the Articles of Association |
341.99 KB | 04.09.2019 | 27.08.2019 | 1 | |
Amendments to the Articles of Association |
341.99 KB | 04.09.2019 | 27.08.2019 | 1 | |
Articles of Association |
342.68 KB | 04.09.2019 | 27.08.2019 | 1 | |
Articles of Association |
342.68 KB | 04.09.2019 | 27.08.2019 | 1 | |
Regulations for the increase/reduction of the equity |
351.31 KB | 04.09.2019 | 27.08.2019 | 1 | |
Regulations for the increase/reduction of the equity |
351.31 KB | 04.09.2019 | 27.08.2019 | 1 | |
Shareholders’ register |
1.44 MB | 05.10.2016 | 05.10.2016 | 1 | |
Shareholders’ register |
1.44 MB | 05.10.2016 | 05.10.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 15.89 KB | 14.03.2016 | 09.03.2016 | 1 |
Articles of Association |
TIF | 69.4 KB | 14.03.2016 | 09.03.2016 | 2 |
Articles of Association |
TIF | 32.81 KB | 27.05.2014 | 21.05.2014 | 2 |
Shareholders’ register |
TIF | 37.29 KB | 27.05.2014 | 21.05.2014 | 2 |
Shareholders’ register |
TIF | 13.31 KB | 28.01.2013 | 22.01.2013 | 1 |
Articles of Association |
TIF | 14.26 KB | 13.02.2012 | 24.01.2012 | 1 |
Articles of Association |
TIF | 13.38 KB | 06.09.2011 | 26.08.2011 | 1 |
Shareholders’ register |
TIF | 15.63 KB | 29.12.2010 | 14.12.2010 | 1 |
Articles of Association |
TIF | 33.98 KB | 29.12.2010 | 10.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.4 KB | 29.12.2010 | 10.12.2010 | 1 |
Shareholders’ register |
TIF | 8.12 KB | 18.06.2010 | 08.06.2010 | 1 |
Articles of Association |
TIF | 13.08 KB | 18.06.2010 | 07.06.2010 | 1 |
Articles of Association |
TIF | 156.75 KB | 13.05.2010 | 26.04.2010 | 1 |
Memorandum of Association |
TIF | 171.48 KB | 13.05.2010 | 26.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.12 KB | 30.09.2024 | 30.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 205.56 KB | 01.10.2024 | 25.09.2024 | 1 |
Application |
EDOC | 52.33 KB | 07.02.2024 | 07.02.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 202.07 KB | 07.02.2024 | 07.02.2024 | 1 |
Consent of a member of the Board / executive director |
149.83 KB | 08.02.2024 | 01.02.2024 | 1 | |
Application |
EDOC | 225.43 KB | 19.06.2023 | 19.06.2023 | 3 |
Other documents |
EDOC | 171.3 KB | 19.06.2023 | 19.06.2023 | 1 |
Appraisal reports |
EDOC | 339.44 KB | 19.06.2023 | 05.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 183.04 KB | 19.06.2023 | 08.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 04.11.2022 | 04.11.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.56 KB | 01.11.2022 | 01.11.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.56 KB | 01.11.2022 | 01.11.2022 | 2 |
Other documents |
DOCX | 16.42 KB | 01.11.2022 | 01.11.2022 | 2 |
Other documents |
DOCX | 16.42 KB | 01.11.2022 | 01.11.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.83 KB | 01.11.2022 | 01.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 25.09.2020 | 25.09.2020 | 2 |
Application |
EDOC | 260.4 KB | 25.09.2020 | 21.09.2020 | 1 |
Application |
271.14 KB | 25.09.2020 | 21.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
157.03 KB | 25.09.2020 | 21.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 165.57 KB | 25.09.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
EDOC | 298.68 KB | 13.03.2020 | 10.03.2020 | 4 |
Application |
312.49 KB | 13.03.2020 | 10.03.2020 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 167.5 KB | 13.03.2020 | 10.03.2020 | 1 |
Protocols/decisions of a company/organisation |
159.63 KB | 13.03.2020 | 10.03.2020 | 1 | |
Consent of a member of the Board / executive director |
TIF | 46.07 KB | 11.03.2020 | 10.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 04.09.2019 | 04.09.2019 | 2 |
Shareholders’ register |
EDOC | 351.54 KB | 04.09.2019 | 02.09.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 345.75 KB | 04.09.2019 | 27.08.2019 | 1 |
Articles of Association |
EDOC | 346.62 KB | 04.09.2019 | 27.08.2019 | 1 |
Application |
529.6 KB | 04.09.2019 | 27.08.2019 | 4 | |
Application |
529.6 KB | 04.09.2019 | 27.08.2019 | 4 | |
Application |
EDOC | 519.39 KB | 04.09.2019 | 27.08.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 456.69 KB | 04.09.2019 | 27.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
462.31 KB | 04.09.2019 | 27.08.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
462.31 KB | 04.09.2019 | 27.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
186.7 KB | 04.09.2019 | 27.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
186.7 KB | 04.09.2019 | 27.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 193.98 KB | 04.09.2019 | 27.08.2019 | 1 |
Protocols/decisions of a company/organisation |
648.46 KB | 04.09.2019 | 27.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
648.46 KB | 04.09.2019 | 27.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 637.72 KB | 04.09.2019 | 27.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 353.97 KB | 04.09.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 13.02.2018 | 13.02.2018 | 2 |
Statement regarding the beneficial owners |
482.99 KB | 13.02.2018 | 08.02.2018 | 4 | |
Statement regarding the beneficial owners |
482.99 KB | 13.02.2018 | 08.02.2018 | 4 | |
Statement regarding the beneficial owners |
EDOC | 482.07 KB | 13.02.2018 | 08.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 05.10.2016 | 05.10.2016 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 05.10.2016 | 05.10.2016 | 1 |
Application |
6.52 MB | 05.10.2016 | 30.09.2016 | 24 | |
Application |
EDOC | 6.25 MB | 05.10.2016 | 30.09.2016 | 24 |
Application |
6.52 MB | 05.10.2016 | 30.09.2016 | 24 | |
Decisions / letters / protocols of public notaries |
TIF | 59.7 KB | 18.05.2016 | 16.05.2016 | 2 |
Application |
TIF | 321.91 KB | 18.05.2016 | 11.05.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.99 KB | 18.05.2016 | 11.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.46 KB | 18.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.53 KB | 14.03.2016 | 10.03.2016 | 2 |
Application |
TIF | 338.96 KB | 14.03.2016 | 09.03.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 61.27 KB | 14.03.2016 | 09.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.78 KB | 14.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 27.05.2014 | 26.05.2014 | 2 |
Registration certificates |
TIF | 17.44 KB | 27.05.2014 | 26.05.2014 | 1 |
Application |
TIF | 67.48 KB | 27.05.2014 | 21.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.25 KB | 27.05.2014 | 21.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 28.01.2013 | 25.01.2013 | 2 |
Application |
TIF | 112.9 KB | 28.01.2013 | 22.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.83 KB | 13.02.2012 | 10.02.2012 | 2 |
Application |
TIF | 101.39 KB | 13.02.2012 | 24.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.66 KB | 13.02.2012 | 24.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.28 KB | 06.09.2011 | 02.09.2011 | 2 |
Application |
TIF | 115.8 KB | 06.09.2011 | 29.08.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.9 KB | 06.09.2011 | 27.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.21 KB | 06.09.2011 | 26.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 20.04.2011 | 18.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.05 KB | 20.04.2011 | 31.03.2011 | 1 |
Application |
TIF | 54.85 KB | 20.04.2011 | 31.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.85 KB | 29.12.2010 | 27.12.2010 | 2 |
Application |
TIF | 110.69 KB | 29.12.2010 | 15.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.44 KB | 29.12.2010 | 14.12.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.18 KB | 29.12.2010 | 10.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.38 KB | 29.12.2010 | 10.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.56 KB | 18.06.2010 | 11.06.2010 | 2 |
Application |
TIF | 93.31 KB | 18.06.2010 | 08.06.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.91 KB | 18.06.2010 | 08.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12 KB | 18.06.2010 | 07.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 166.13 KB | 13.05.2010 | 29.04.2010 | 1 |
Registration certificates |
TIF | 196.52 KB | 13.05.2010 | 29.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 127.44 KB | 13.05.2010 | 26.04.2010 | 1 |
Application |
TIF | 1.5 MB | 13.05.2010 | 26.04.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 128.29 KB | 13.05.2010 | 26.04.2010 | 1 |
Sample report |
TIF | 143.07 KB | 13.05.2010 | 26.04.2010 | 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