Čaka nami, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Čaka nami"
Registration number, date 40203020872, 21.09.2016
VAT number None Europe VAT register
Register, date Commercial Register, 21.09.2016
Legal address Gaujas iela 43 – 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 02.09.2021
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, €) 0.16 0.28 1.57
Personal income tax (thousands, €) 0.04 0 0.08
Statutory social insurance contributions (thousands, €) 0.07 0 0.11
Average employees count 0 0 0

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2021
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   06.06.2023
* 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 % 2 800 € 1 € 2 800 Latvia 19.08.2021 02.09.2021

Historical addresses

Mārupes nov., Mārupe, Gaujas iela 43 - 6 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 43 - 6 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
2023 vadibas zin Caka nami 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (1.09 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (1.11 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
CN Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (159.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (160.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (261.72 KB) €11.00

2016

Annual report 21.09.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.89 KB 02.09.2021 19.08.2021 1

Shareholders’ register

DOCX 19.85 KB 02.09.2021 19.08.2021 1

Shareholders’ register

DOCX 19.89 KB 02.09.2021 19.08.2021 1

Shareholders’ register

DOCX 19.85 KB 02.09.2021 19.08.2021 1

Articles of Association

DOC 31 KB 26.10.2016 21.09.2016 1

Articles of Association

DOC 31 KB 26.10.2016 21.09.2016 1

Shareholders’ register

DOC 35 KB 26.10.2016 21.09.2016 1

Shareholders’ register

DOC 35 KB 26.10.2016 21.09.2016 1

Memorandum of Association

DOC 29 KB 05.09.2016 02.09.2016 1

Memorandum of Association

DOC 29 KB 05.09.2016 02.09.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.77 KB 06.06.2023 01.06.2023 5

Protocols/decisions of a company/organisation

EDOC 24.02 KB 06.06.2023 01.06.2023 1

Decisions / letters / protocols of public notaries

RTF 192.57 KB 02.09.2021 02.09.2021 2

Application

DOCX 67.92 KB 02.09.2021 24.08.2021 1

Application

DOCX 67.92 KB 02.09.2021 24.08.2021 1

Protocols/decisions of a company/organisation

DOC 133.5 KB 02.09.2021 19.08.2021 1

Protocols/decisions of a company/organisation

DOC 133.5 KB 02.09.2021 19.08.2021 1

Shareholders’ register

DOCX 19.89 KB 02.09.2021 19.08.2021 1

Shareholders’ register

DOCX 19.89 KB 02.09.2021 19.08.2021 1

Shareholders’ register

DOCX 19.85 KB 02.09.2021 19.08.2021 1

Shareholders’ register

DOCX 19.85 KB 02.09.2021 19.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 41.97 KB 10.03.2017 10.03.2017 2

Application

DOC 69.5 KB 07.03.2017 07.03.2017 2

Application

EDOC 34.63 KB 07.03.2017 07.03.2017 2

Articles of Association

EDOC 25.58 KB 26.10.2016 21.09.2016 1

Shareholders’ register

EDOC 25.49 KB 26.10.2016 21.09.2016 1

Decisions / letters / protocols of public notaries

RTF 181.16 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.16 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.07 KB 21.09.2016 21.09.2016 2

Bank statements or other document regarding the payment of the equity

PDF 252.45 KB 26.10.2016 14.09.2016 1

Application

PDF 2.88 MB 09.09.2016 08.09.2016 9

Application

EDOC 2.76 MB 09.09.2016 08.09.2016 9

Application

PDF 2.88 MB 09.09.2016 08.09.2016 9

Application

PDF 2.13 MB 26.10.2016 02.09.2016 6

Application

PDF 2.13 MB 26.10.2016 02.09.2016 6

Application

EDOC 2.06 MB 26.10.2016 02.09.2016 6

Announcement regarding the legal address

EDOC 23.48 KB 05.09.2016 02.09.2016 1

Announcement regarding the legal address

DOC 25.5 KB 05.09.2016 02.09.2016 1

Announcement regarding the legal address

DOC 25.5 KB 05.09.2016 02.09.2016 1

Confirmation or consent to legal address

DOC 26.5 KB 05.09.2016 02.09.2016 1

Confirmation or consent to legal address

EDOC 22.57 KB 05.09.2016 02.09.2016 1

Confirmation or consent to legal address

DOC 26.5 KB 05.09.2016 02.09.2016 1

List of members of the Board / Supervisory Board

EDOC 27.9 KB 05.09.2016 02.09.2016 1

List of members of the Board / Supervisory Board

DOC 32 KB 05.09.2016 02.09.2016 1

List of members of the Board / Supervisory Board

DOC 32 KB 05.09.2016 02.09.2016 1

Memorandum of Association

EDOC 24.05 KB 05.09.2016 02.09.2016 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