CAMENA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
192 by paid taxes
48 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 "CAMENA" |
| Registration number, date | 43603021870, 26.08.2004 |
| VAT number | None (excluded 22.04.2024) Europe VAT register |
| Register, date | Commercial Register, 26.08.2004 |
| Legal address | Dārzaugļu iela 10 – 8, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 23.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.07.2021)
- 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, €) | 1.79 | 2.62 | 0.21 |
| Personal income tax (thousands, €) | 0.75 | 0.21 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 1.06 | 0.32 | 0.07 |
| Average employees count | 0 | 2 | 2 |
| Received COVID-19 downtime support | 28.07.2021, 500.00 € | ||
Industries
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 26.02.2016 |
* 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 % | 101 | € 28 | € 2 828 | Sweden | 11.03.2016 | 23.03.2016 |
Historical addresses
| Bauskas rajons, Bauska, Uzvaras iela 9-1 | Until 28.02.2005 | 19 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 32-3 | Until 02.06.2005 | 19 years ago |
| Rīga, Krišjāņa Barona iela 13/15-37 | Until 05.01.2011 | 13 years ago |
| Rīga, Pulkveža Brieža iela 8-1 | Until 05.09.2013 | 11 years ago |
| Stopiņu nov., Upeslejas, "Upeslejas 11" - 14 | Until 20.04.2016 | 8 years ago |
| Jelgava, Aviācijas iela 8D | Until 10.11.2016 | 8 years ago |
| Rīga, Ķeguma iela 36 - 2 | Until 27.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (79.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | PDF (78.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (79.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (79.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PASKAIDROJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (96.63 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Camena paskaidrojums pie gada parskata0001 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums0001 | ZIP | ||||
2009 |
Annual report | 12.01.2011 | TIF (219.32 KB) | ||
2008 |
Annual report | 12.01.2011 | TIF (195.33 KB) | ||
2007 |
Annual report | 12.01.2011 | TIF (219.35 KB) | ||
2006 |
Annual report | 12.01.2011 | TIF (223.74 KB) | ||
2005 |
Annual report | 29.12.2010 | TIF (606.2 KB) | ||
2004 |
Annual report | 15.11.2018 | TIF (817.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 65.77 KB | 18.03.2016 | 11.03.2016 | 1 |
Shareholders’ register |
TIF | 62.4 KB | 18.03.2016 | 11.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 16.38 KB | 11.03.2016 | 11.03.2016 | 1 |
Shareholders’ register |
TIF | 413.74 KB | 07.03.2016 | 11.02.2016 | 2 |
Memorandum of Association |
TIF | 74.89 KB | 15.11.2018 | 05.08.2004 | 2 |
Articles of Association |
TIF | 71.91 KB | 19.02.2016 | 05.08.2004 | 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 |
RTF | 52.58 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 178.54 KB | 22.12.2016 | 22.12.2016 | 5 |
Confirmation or consent to legal address |
TIF | 11 KB | 22.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 10.11.2016 | 10.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 10.11.2016 | 10.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 10.11.2016 | 10.11.2016 | 1 |
Application |
TIF | 188.32 KB | 08.11.2016 | 08.11.2016 | 5 |
Confirmation or consent to legal address |
TIF | 18.78 KB | 08.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.26 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.26 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 20.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 96.18 KB | 15.04.2016 | 06.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.12 KB | 15.04.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.78 KB | 23.03.2016 | 23.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 23.03.2016 | 23.03.2016 | 2 |
Application |
TIF | 101.94 KB | 18.03.2016 | 17.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.92 KB | 11.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 09.03.2016 | 09.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 27.42 KB | 15.04.2016 | 08.03.2016 | 1 |
Application |
TIF | 82.65 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.12 KB | 26.02.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.12 KB | 26.02.2016 | 26.02.2016 | 2 |
Submission/Application |
TIF | 28.07 KB | 25.02.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.29 KB | 17.02.2016 | 17.02.2016 | 2 |
Application |
TIF | 174.82 KB | 25.02.2016 | 11.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.54 KB | 25.02.2016 | 11.02.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.6 KB | 25.02.2016 | 09.02.2016 | 1 |
Application |
TIF | 102.63 KB | 17.02.2016 | 09.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 26.87 KB | 25.02.2016 | 21.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 141.84 KB | 05.09.2013 | 05.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 55.71 KB | 05.09.2013 | 01.08.2013 | 1 |
Application |
TIF | 344.23 KB | 05.09.2013 | 01.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 149.35 KB | 05.09.2013 | 01.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 05.01.2011 | 05.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 116.78 KB | 29.12.2010 | 29.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 276.31 KB | 29.12.2010 | 29.12.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.54 KB | 29.12.2010 | 23.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 12.25 KB | 05.01.2011 | 01.12.2010 | 1 |
Application |
TIF | 147.03 KB | 05.01.2011 | 01.12.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.98 KB | 05.01.2011 | 01.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.6 KB | 05.01.2011 | 01.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.13 KB | 15.11.2018 | 16.01.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.76 KB | 15.11.2018 | 11.01.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 47.12 KB | 15.11.2018 | 10.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.66 KB | 15.11.2018 | 31.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.92 KB | 15.11.2018 | 02.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 18.12 KB | 15.11.2018 | 30.05.2005 | 1 |
Application |
TIF | 118.79 KB | 15.11.2018 | 30.05.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 19.48 KB | 15.11.2018 | 30.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.39 KB | 15.11.2018 | 30.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.89 KB | 15.11.2018 | 30.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.11 KB | 15.11.2018 | 14.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.85 KB | 15.11.2018 | 11.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.51 KB | 15.11.2018 | 11.04.2005 | 1 |
Application |
TIF | 124.91 KB | 15.11.2018 | 01.04.2005 | 3 |
Consent of the auditor |
TIF | 12.47 KB | 15.11.2018 | 01.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.16 KB | 15.11.2018 | 01.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.59 KB | 15.11.2018 | 28.02.2005 | 1 |
Application |
TIF | 115.42 KB | 15.11.2018 | 21.02.2005 | 3 |
Receipts on the publication and state fees |
TIF | 31.85 KB | 15.11.2018 | 06.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.68 KB | 15.11.2018 | 06.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.8 KB | 15.11.2018 | 01.10.2004 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 29.77 KB | 15.11.2018 | 23.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 15.11.2018 | 26.08.2004 | 2 |
Registration certificates |
TIF | 42.04 KB | 15.11.2018 | 26.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 19.47 KB | 15.11.2018 | 05.08.2004 | 1 |
Application |
TIF | 154.41 KB | 15.11.2018 | 05.08.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.07 KB | 15.11.2018 | 05.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.1 KB | 15.11.2018 | 05.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.51 KB | 15.11.2018 | 05.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 15.11.2018 | 05.08.2004 | 1 |
Sample report |
TIF | 29.23 KB | 15.11.2018 | 05.08.2004 | 1 |
Consent of the auditor |
TIF | 18.69 KB | 15.11.2018 | 02.08.2004 | 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