CAINES, SIA

Limited Liability Company, Micro company
Place in branch
484 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CAINES"
Registration number, date 52103034081, 17.01.2005
VAT number None Europe VAT register
Register, date Commercial Register, 17.01.2005
Legal address Mežu iela 53 – 58, Liepāja, LV-3405 Check address owners
Fixed capital 2 840 EUR, registered payment 23.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.19 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
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.04.2009
* 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 % 20 € 142 € 2 840 08.09.2016 23.09.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.08.2023  ZIP €11.00
Annual report 2022 PDF
Zi ojums 0001 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums AINES PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.11.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums AINES 2020.doc PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
VZ caines PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ Caines PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.08.2018  ZIP €11.00
Annual report 2017 PDF
Zi ojums Caines PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
5 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums Caines 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums Caines PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums CAINES 4 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Caines 1 PDF

2011

Annual report 11.05.2012  TIF (1.13 MB)

2010

Annual report 02.05.2011  TIF (1.12 MB)

2009

Annual report 28.04.2010  TIF (823.02 KB)

2008

Annual report 07.05.2009  TIF (845.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.97 KB 23.09.2016 08.09.2016 1

Articles of Association

TIF 48.57 KB 23.09.2016 08.09.2016 2

Shareholders’ register

TIF 126.1 KB 23.09.2016 17.01.2005 2

Articles of Association

TIF 15.57 KB 19.10.2012 30.12.2004 1

Memorandum of Association

TIF 30.49 KB 19.10.2012 30.12.2004 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

TIF 47.9 KB 23.09.2016 23.09.2016 1

Application

TIF 531.09 KB 23.09.2016 08.09.2016 4

Protocols/decisions of a company/organisation

TIF 69.58 KB 23.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

TIF 36.18 KB 19.10.2012 30.04.2009 1

Receipts on the publication and state fees

TIF 18.12 KB 26.07.2024 27.04.2009 1

Receipts on the publication and state fees

TIF 19.73 KB 26.07.2024 27.04.2009 1

Application

TIF 137.09 KB 19.10.2012 27.04.2009 3

Protocols/decisions of a company/organisation

TIF 17.87 KB 19.10.2012 27.04.2009 1

Decisions / letters / protocols of public notaries

TIF 40.13 KB 19.10.2012 17.01.2005 2

Registration certificates

TIF 19.94 KB 19.10.2012 17.01.2005 1

Receipts on the publication and state fees

TIF 37.75 KB 26.07.2024 10.01.2005 1

Receipts on the publication and state fees

TIF 38.54 KB 26.07.2024 10.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 15.41 KB 19.10.2012 05.01.2005 1

Announcement regarding the legal address

TIF 4.12 KB 19.10.2012 30.12.2004 1

Application

TIF 183.97 KB 19.10.2012 30.12.2004 7

Consent of the auditor

TIF 5.44 KB 19.10.2012 30.12.2004 1

Consent of a member of the Board / executive director

TIF 5.56 KB 19.10.2012 30.12.2004 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
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