Caka 87, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
230 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Caka 87"
Registration number, date 40203190207, 16.01.2019
VAT number LV40203190207 from 02.02.2022 Europe VAT register
Register, date Commercial Register, 16.01.2019
Legal address Krišjāņa Barona iela 109 – 28, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 16.01.2019
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, €) 2.53 9.08 1.95
Personal income tax (thousands, €) 1.48 2.27 0.13
Statutory social insurance contributions (thousands, €) 2.19 2.19 1.81
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 30.05.2019
Italy Norway

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   26.01.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   26.01.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   26.01.2024
* 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

Auris Latvia SIA

Reg. no. 40203167747
Rīga, Krišjāņa Barona iela 109 - 28

100 % 2 800 € 1 € 2 800 Latvia 18.03.2020 02.06.2020

Procures

Period Rights Person

From 30.05.2019

 Right to represent individually
Natural person (from 27.10.2022 )
Natural person (from 30.05.2019 to 27.10.2022 )

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
PASKAIDROJUMS C87 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Caka87vad PDF
Caka 87 ZR zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
C87 ZR Zinojums 2021 PDF
Caka 87 VZ 1 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.05.2021  ZIP €11.00
Annual report 2020 PDF
Caka87 PDF

2019

 Annual report 16.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
Caka87 VZ PDF
Caka87 ZINOJUMS LV PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 69.94 KB 18.12.2023 15.12.2023 2

Shareholders’ register

TIF 52.3 KB 25.03.2020 18.03.2020 5

Shareholders’ register

TIF 92.56 KB 29.05.2019 02.05.2019 5

Shareholders’ register

TIF 86.14 KB 02.01.2019 18.12.2018 3

Articles of Association

 TIF 11.44 KB 20.12.2018 18.12.2018 1

Memorandum of Association

 TIF 29.21 KB 20.12.2018 18.12.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 130.45 KB 26.01.2024 26.01.2024 5

Justification supporting beneficial ownership disclosure statement

 PDF 115.61 KB 26.01.2024 26.01.2024 4

Power of attorney, act of empowerment

 EDOC 841.99 KB 24.01.2024 12.01.2024 3

Statement regarding the beneficial owners

 EDOC 177.58 KB 15.01.2024 12.01.2024 2

Application

 TIF 219.63 KB 18.12.2023 15.12.2023 6

Protocols/decisions of a company/organisation

 EDOC 76.18 KB 15.12.2023 15.12.2023 1

Justification supporting beneficial ownership disclosure statement

 JPG 442.22 KB 02.06.2020 02.06.2020 1

Justification supporting beneficial ownership disclosure statement

 JPG 419.58 KB 02.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 202.53 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.51 KB 02.06.2020 02.06.2020 2

Application

 TIF 187.35 KB 28.05.2020 18.03.2020 4

Decisions / letters / protocols of public notaries

 RTF 194.98 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.22 KB 30.05.2019 30.05.2019 2

Power of attorney, act of empowerment

 TIF 34.14 KB 29.05.2019 02.05.2019 1

Protocols/decisions of a company/organisation

 TIF 69.76 KB 29.05.2019 02.05.2019 3

Application

 TIF 320.75 KB 08.05.2019 02.05.2019 9

Application

 TIF 94.69 KB 08.05.2019 02.05.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 16.01.2019 16.01.2019 2

Application

 TIF 281.36 KB 15.01.2019 18.12.2018 10

Announcement regarding the legal address

 TIF 9.49 KB 20.12.2018 18.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 15.75 KB 20.12.2018 18.12.2018 1

Confirmation or consent to legal address

 TIF 9.4 KB 20.12.2018 18.12.2018 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