CAM DEVELOPMENT, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CAM DEVELOPMENT"
Registration number, date 40103633861, 06.02.2013
VAT number None Europe VAT register
Register, date Commercial Register, 06.02.2013
Legal address Dzintaru prospekts 13/15 – 55, Jūrmala, LV-2015 Check address owners
Fixed capital 2 845 EUR, registered payment 22.04.2016
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, €) 0.11 0 0.05
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 Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.06.2022
Armenia Armenia

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   22.06.2022
* 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 % 2 845 € 1 € 2 845 Armenia 17.06.2022 22.06.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.01.2024  ZIP €11.00
Annual report 2023 PDF
VZ2023 CAM PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2023  ZIP €11.00
Annual report 2022 PDF
VZ2022 CAM PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.01.2022  ZIP €11.00
Annual report 2021 PDF
CamDevelopment 2021 VadZin PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.01.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 CAM DEVELOPMENT vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.01.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 VD PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.01.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 CAM Development Vz PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
GP2017 CAM Development Vz PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.02.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 CAM Development VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
VZ2015CAM PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014VZ PDF

2013

Annual report 06.02.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
VZcam2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 987.31 KB 21.06.2022 17.06.2022 3

Shareholders’ register

TIF 82.54 KB 25.01.2019 25.01.2019 3

Shareholders’ register

TIF 180.45 KB 12.12.2017 12.12.2017 4

Amendments to the Articles of Association

TIF 12.01 KB 28.04.2016 11.04.2016 1

Articles of Association

TIF 13.45 KB 28.04.2016 11.04.2016 1

Shareholders’ register

TIF 13.7 KB 28.04.2016 11.04.2016 1

Shareholders’ register

TIF 65.37 KB 12.05.2015 07.05.2015 2

Articles of Association

TIF 27.05 KB 08.02.2013 05.02.2013 1

Memorandum of Association

TIF 64.8 KB 08.02.2013 05.02.2013 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

EDOC 62.29 KB 22.06.2022 22.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 22.06.2022 22.06.2022 2

Application

TIF 4.18 MB 21.06.2022 17.06.2022 6

Application

TIF 2.17 MB 21.06.2022 17.06.2022 3

Protocols/decisions of a company/organisation

TIF 1.09 MB 21.06.2022 17.06.2022 3

Protocols/decisions of a company/organisation

TIF 1.24 MB 21.06.2022 17.06.2022 3

Consent of a member of the Board / executive director

TIF 8.09 MB 21.06.2022 24.05.2022 8

Power of attorney, act of empowerment

TIF 14.21 MB 21.06.2022 24.05.2022 10

Power of attorney, act of empowerment

TIF 13.7 MB 21.06.2022 24.05.2022 10

Application

TIF 218.71 KB 25.01.2019 25.01.2019 6

Decisions / letters / protocols of public notaries

RTF 192.42 KB 25.01.2019 25.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 25.01.2019 25.01.2019 2

Protocols/decisions of a company/organisation

TIF 71.14 KB 25.01.2019 25.01.2019 2

Copy of the personal identification document

TIF 38.08 MB 21.06.2022 22.12.2017 15

Application

TIF 290.15 KB 12.12.2017 12.12.2017 7

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.93 KB 12.12.2017 12.12.2017 2

Protocols/decisions of a company/organisation

TIF 88.34 KB 12.12.2017 12.12.2017 3

Statement regarding the beneficial owners

TIF 118.49 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

TIF 34.08 KB 28.04.2016 22.04.2016 2

Application

TIF 67.33 KB 28.04.2016 11.04.2016 2

Protocols/decisions of a company/organisation

TIF 31.84 KB 28.04.2016 11.04.2016 1

Application

TIF 40.28 KB 12.05.2015 07.05.2015 1

Decisions / letters / protocols of public notaries

TIF 42.96 KB 12.05.2015 07.05.2015 2

Decisions / letters / protocols of public notaries

TIF 67.58 KB 08.02.2013 06.02.2013 2

Registration certificates

TIF 64.7 KB 08.02.2013 06.02.2013 1

Announcement regarding the legal address

TIF 19.17 KB 08.02.2013 05.02.2013 1

Application

TIF 290.15 KB 08.02.2013 05.02.2013 4

Bank statements or other document regarding the payment of the equity

TIF 38.22 KB 08.02.2013 05.02.2013 1

Submission/Application

TIF 27.11 KB 08.02.2013 05.02.2013 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