Čaka centrs, SIA
Limited Liability Company, Micro company
Place in branch
311 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 "Čaka centrs" |
| Registration number, date | 40003661021, 16.01.2004 |
| VAT number | LV40003661021 from 12.02.2004 Europe VAT register |
| Register, date | Commercial Register, 16.01.2004 |
| Legal address | Dzirnavu iela 57A – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 132 840 EUR, registered payment 24.11.2017 |
| 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
- 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, €) | 8.7 | 7.97 | 5.93 |
| Personal income tax (thousands, €) | 1.34 | 1.17 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.03 | 2.03 | 1.9 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 12.01.2018 | 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 | 23.07.2012 |
* 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 "Rītava Holdings"Reg. no. 40003922281
|
100 % | 132 840 | € 1 | € 132 840 | Latvia | 21.12.2017 | 12.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 51 | Until 28.09.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 57A-1 | Until 17.12.2010 | 14 years ago |
| Rīga, Krišjāņa Valdemāra iela 33-3 | Until 14.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols CAC 14 2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols CAC 7 2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (187.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad. zi | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 CAC Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | 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 | 25.05.2011 | TIF (507.79 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (469.6 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (616.5 KB) | ||
2007 |
Annual report | 08.12.2008 | TIF (456.63 KB) | ||
2006 |
Annual report | 19.02.2007 | PDF (214.81 KB) | ||
2005 |
Annual report | 17.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
2004 |
Annual report | 29.01.2018 | TIF (264 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.22 KB | 27.12.2017 | 21.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.09 KB | 21.11.2017 | 15.11.2017 | 1 |
Articles of Association |
TIF | 95.64 KB | 21.11.2017 | 15.11.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 17.65 KB | 21.11.2017 | 15.11.2017 | 1 |
Shareholders’ register |
TIF | 62.42 KB | 21.11.2017 | 15.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.13 KB | 21.11.2017 | 14.11.2017 | 1 |
Articles of Association |
TIF | 93.93 KB | 21.11.2017 | 14.11.2017 | 4 |
Shareholders’ register |
TIF | 71.2 KB | 21.11.2017 | 14.11.2017 | 2 |
Shareholders’ register |
TIF | 23.38 KB | 29.01.2018 | 14.02.2014 | 3 |
Amendments to the Articles of Association |
TIF | 18.3 KB | 29.01.2018 | 12.02.2014 | 1 |
Articles of Association |
TIF | 32.57 KB | 29.01.2018 | 12.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.7 KB | 29.01.2018 | 17.07.2006 | 1 |
Articles of Association |
TIF | 44.49 KB | 29.01.2018 | 17.07.2006 | 3 |
Shareholders’ register |
TIF | 21.73 KB | 29.01.2018 | 11.01.2005 | 1 |
Articles of Association |
TIF | 25.61 KB | 29.01.2018 | 23.12.2003 | 4 |
Memorandum of association |
TIF | 37.05 KB | 29.01.2018 | 23.12.2003 | 4 |
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 | 70 KB | 12.01.2018 | 12.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 96.31 KB | 12.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 49 KB | 27.12.2017 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
TIF | 157.14 KB | 24.11.2017 | 15.11.2017 | 4 |
Acceptance-conveyance act |
TIF | 34.86 KB | 21.11.2017 | 15.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.06 KB | 21.11.2017 | 15.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.12 KB | 21.11.2017 | 15.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 27.88 KB | 21.11.2017 | 14.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.33 KB | 21.11.2017 | 14.11.2017 | 2 |
Appraisal reports |
TIF | 102.76 KB | 21.11.2017 | 05.07.2017 | 2 |
Appraisal reports |
TIF | 788.95 KB | 21.11.2017 | 23.02.2017 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 69.58 KB | 29.01.2018 | 26.02.2014 | 2 |
Application |
TIF | 116.62 KB | 29.01.2018 | 14.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.33 KB | 29.01.2018 | 12.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.2 KB | 29.01.2018 | 14.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.25 KB | 29.01.2018 | 07.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 24.9 KB | 29.01.2018 | 07.12.2012 | 1 |
Application |
TIF | 55.93 KB | 29.01.2018 | 05.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.72 KB | 29.01.2018 | 23.07.2012 | 2 |
Application |
TIF | 56.29 KB | 29.01.2018 | 17.07.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.61 KB | 29.01.2018 | 16.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.13 KB | 29.01.2018 | 17.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 28.54 KB | 29.01.2018 | 29.11.2010 | 1 |
Application |
TIF | 36.75 KB | 29.01.2018 | 29.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.37 KB | 29.01.2018 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.36 KB | 29.01.2018 | 10.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 23.45 KB | 29.01.2018 | 07.09.2009 | 1 |
Application |
TIF | 91.61 KB | 29.01.2018 | 07.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 29.01.2018 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.65 KB | 29.01.2018 | 10.07.2009 | 2 |
Application |
TIF | 85.74 KB | 29.01.2018 | 09.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44 KB | 29.01.2018 | 09.07.2009 | 1 |
Application |
TIF | 55.28 KB | 29.01.2018 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 29.01.2018 | 05.06.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.81 KB | 29.01.2018 | 23.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.38 KB | 29.01.2018 | 23.05.2007 | 1 |
Submission/Application |
TIF | 8.8 KB | 29.01.2018 | 23.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.13 KB | 29.01.2018 | 27.07.2006 | 2 |
Application |
TIF | 77.75 KB | 29.01.2018 | 24.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 42.05 KB | 29.01.2018 | 20.07.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.24 KB | 29.01.2018 | 17.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.73 KB | 29.01.2018 | 17.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 29.01.2018 | 21.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 26.23 KB | 29.01.2018 | 17.01.2005 | 1 |
Application |
TIF | 39.33 KB | 29.01.2018 | 11.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.27 KB | 29.01.2018 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.9 KB | 29.01.2018 | 11.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.47 KB | 29.01.2018 | 16.01.2004 | 1 |
Registration certificates |
TIF | 129.86 KB | 29.01.2018 | 16.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.36 KB | 29.01.2018 | 29.12.2003 | 2 |
Submission/Application |
TIF | 6.83 KB | 29.01.2018 | 29.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.67 KB | 29.01.2018 | 24.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.57 KB | 29.01.2018 | 23.12.2003 | 1 |
Application |
TIF | 35.71 KB | 29.01.2018 | 23.12.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.98 KB | 29.01.2018 | 23.12.2003 | 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