CAM Holdings, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.06.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CAM Holdings"
Registration number, date 40003834330, 16.06.2006
VAT number None Europe VAT register
Register, date Commercial Register, 16.06.2006
Legal address Langervaldes iela 2, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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

Historical company names

Sabiedrība ar ierobežotu atbildību "Killoshine" Until 10.04.2008 16 years ago
SIA "Cer-con Holdings" Until 27.03.2008 16 years ago

Historical addresses

Rīga, Jura Alunāna iela 2 Until 26.11.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (1.09 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (148.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (175.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (218.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (1.91 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums CAM PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums CAM PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums CAM PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums CAM RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (18.36 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RTF (15.88 KB)

2007

 Annual report 16.01.2009  ZIP
Annual report 2007 TIFF
Annual report 2007 TIF

2006

 Annual report 11.07.2007  PDF (395.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 30.15 KB 27.07.2011 20.11.2008 1

Articles of Association

 TIF 44.1 KB 27.07.2011 20.11.2008 2

Amendments to the Articles of Association

 TIF 8.29 KB 27.07.2011 04.04.2008 1

Articles of Association

 TIF 23.56 KB 27.07.2011 04.04.2008 2

Amendments to the Articles of Association

 TIF 12.39 KB 27.07.2011 21.02.2008 1

Articles of Association

 TIF 22.97 KB 27.07.2011 21.02.2008 2

Shareholders’ register

TIF 19.37 KB 27.07.2011 29.10.2007 1

Articles of Association

 TIF 17.52 KB 27.07.2011 15.06.2006 1

Memorandum of Association

 TIF 35.62 KB 27.07.2011 15.06.2006 1

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 62.04 KB 01.06.2021 01.06.2021 1

State Revenue Service decisions/letters/statements

 DOCX 74.59 KB 31.05.2021 31.05.2021 1

State Revenue Service decisions/letters/statements

 EDOC 85.22 KB 31.05.2021 31.05.2021 1

Application

 PDF 134.1 KB 01.06.2021 27.05.2021 1

Application

 PDF 166.18 KB 01.06.2021 27.05.2021 1

Plan for the division of the remaining assets of the company

PDF 114.97 KB 01.06.2021 24.05.2021 1

Plan for the division of the remaining assets of the company

PDF 83.19 KB 01.06.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 25.03.2021 25.03.2021 2

Application

 PDF 162.89 KB 25.03.2021 22.03.2021 4

Application

 PDF 195.32 KB 25.03.2021 22.03.2021 4

Protocols/decisions of a company/organisation

 TIF 80.65 KB 25.03.2021 09.03.2021 3

Decisions / letters / protocols of public notaries

 TIF 86.37 KB 27.11.2012 26.11.2012 2

Application

 TIF 291.25 KB 27.11.2012 15.10.2012 2

Confirmation or consent to legal address

 TIF 36.68 KB 27.11.2012 15.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.89 KB 27.07.2011 05.12.2008 2

Application

 TIF 198.95 KB 27.07.2011 02.12.2008 3

Receipts on the publication and state fees

 TIF 32.79 KB 27.07.2011 02.12.2008 2

Protocols/decisions of a company/organisation

 TIF 32.73 KB 27.07.2011 20.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 55.68 KB 27.07.2011 10.04.2008 2

Receipts on the publication and state fees

 TIF 36.69 KB 27.07.2011 07.04.2008 2

Application

 TIF 90.72 KB 27.07.2011 04.04.2008 2

Protocols/decisions of a company/organisation

 TIF 22.5 KB 27.07.2011 04.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 60.88 KB 27.07.2011 27.03.2008 2

Application

 TIF 202.18 KB 27.07.2011 19.03.2008 5

Receipts on the publication and state fees

 TIF 42.37 KB 27.07.2011 28.02.2008 3

Protocols/decisions of a company/organisation

 TIF 50.12 KB 27.07.2011 21.02.2008 2

Sample report

 TIF 20.79 KB 27.07.2011 24.01.2008 1

Sample report

 TIF 25.09 KB 27.07.2011 24.01.2008 1

Application

 TIF 58.54 KB 27.07.2011 20.11.2007 2

Receipts on the publication and state fees

 TIF 17.44 KB 27.07.2011 20.11.2007 1

Documents attesting the transfer of shares

TIF 16.79 KB 27.07.2011 29.10.2007 1

Protocols/decisions of a company/organisation

 TIF 30.34 KB 27.07.2011 29.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.9 KB 27.07.2011 16.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 41.19 KB 27.07.2011 16.06.2006 1

Registration certificates

 TIF 36.62 KB 27.07.2011 16.06.2006 1

Registration certificates

 TIF 29.2 KB 27.07.2011 16.06.2006 1

Registration certificates

 TIF 30.34 KB 27.07.2011 16.06.2006 1

Announcement regarding the legal address

 TIF 7.85 KB 27.07.2011 15.06.2006 1

Application

 TIF 150.86 KB 27.07.2011 15.06.2006 5

Consent of a member of the Board / executive director

 TIF 26.1 KB 27.07.2011 15.06.2006 2

Receipts on the publication and state fees

 TIF 26.01 KB 27.07.2011 15.06.2006 2

Sample report

 TIF 17.69 KB 27.07.2011 15.06.2006 1

Sample report

 TIF 16.77 KB 27.07.2011 15.06.2006 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