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 | SIA "CAMPTON HOLDING LLC" |
| Registration number, date | 40003349115, 02.07.1997 |
| VAT number | None (excluded 26.02.2021) Europe VAT register |
| Register, date | Commercial Register, 05.03.2004 |
| Legal address | Rīga, Kaļķu iela 24 Check address owners |
| Fixed capital | 57 626 EUR, registered payment 14.07.2016 |
| 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
- Has contacts
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | -0.05 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mūzikas un naktsklubi, deju zāles |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.11.2010 |
* 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 |
40 % | 3 240 | LVL 5 | LVL 16 200 | Latvia | 21.09.2012 | 26.09.2012 |
Natural person |
20 % | 1 620 | LVL 5 | LVL 8 100 | Latvia | 21.09.2012 | 26.09.2012 |
Natural person |
20 % | 1 620 | LVL 5 | LVL 8 100 | Latvia | 21.09.2012 | 26.09.2012 |
Natural person |
20 % | 1 620 | LVL 5 | LVL 8 100 | Latvia | 21.09.2012 | 26.09.2012 |
Contacts in cooperation with
Apply information changes
ML
"Campton Holding LLC", SIA
Kaļķu 24, Rīga, LV-1050 Check address owners
Mūzikas un naktsklubi, deju zāles
Historical company names
| Sabiedrība ar ierobežotu atbildību viena īpašnieka "CAMPTON HOLDING LLC" | Until 05.07.1999 | 25 years ago |
|---|
Historical addresses
| Rīga, Kaļķu iela 24 | Until 05.07.1999 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (442.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (826.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (807.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin CH 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad. zinojums CH | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad. zinojums CH | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad. zinojums CH | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad. zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (7.1 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (366.44 KB) | ||
2006 |
Annual report | 23.07.2007 | PDF (817.37 KB) | ||
2005 |
Annual report | 25.10.2006 | PDF (856.73 KB) | ||
2004 |
Annual report | 02.06.2009 | TIF (952.51 KB) | ||
2003 |
Annual report | 02.06.2009 | TIF (1.63 MB) | ||
2002 |
Annual report | 02.06.2009 | TIF (2.11 MB) | ||
2001 |
Annual report | 02.06.2009 | TIF (1.94 MB) | ||
2000 |
Annual report | 02.06.2009 | TIF (1.89 MB) | ||
1999 |
Annual report | 01.06.2009 | TIF (1.69 MB) | ||
1998 |
Annual report | 01.06.2009 | TIF (1.99 MB) | ||
1997 |
Annual report | 01.06.2009 | TIF (1.51 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.44 KB | 27.09.2012 | 21.09.2012 | 1 |
Shareholders’ register |
TIF | 16.3 KB | 03.02.2012 | 26.01.2012 | 1 |
Shareholders’ register |
TIF | 25.77 KB | 13.07.2011 | 10.06.2011 | 1 |
Shareholders’ register |
TIF | 88.15 KB | 01.06.2009 | 22.11.2008 | 1 |
Articles of Association |
TIF | 139.38 KB | 01.06.2009 | 13.03.2007 | 3 |
Amendments to the Articles of Association |
TIF | 21.59 KB | 01.06.2009 | 01.03.2007 | 1 |
Shareholders’ register |
TIF | 43.27 KB | 02.06.2009 | 23.08.2005 | 1 |
Articles of Association |
TIF | 139.69 KB | 02.06.2009 | 19.03.2004 | 3 |
Shareholders’ register |
TIF | 31.28 KB | 02.06.2009 | 19.02.2004 | 1 |
Articles of Association |
TIF | 47.2 KB | 02.06.2009 | 27.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 60.07 KB | 01.06.2009 | 26.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 49.21 KB | 01.06.2009 | 26.09.1997 | 2 |
Shareholders’ register |
TIF | 25.01 KB | 01.06.2009 | 26.09.1997 | 1 |
Articles of Association |
TIF | 636.33 KB | 01.06.2009 | 02.07.1997 | 9 |
Amendments to the Articles of Association |
TIF | 44.6 KB | 01.06.2009 | 1 | |
Articles of Association |
TIF | 405.9 KB | 01.06.2009 | 6 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 515.57 KB | 01.06.2009 | 8 | |
Regulations for the increase/reduction of the equity |
TIF | 23.65 KB | 01.06.2009 | 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 |
TIF | 61.34 KB | 27.09.2012 | 26.09.2012 | 2 |
Application |
TIF | 193.71 KB | 27.09.2012 | 21.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.2 KB | 03.02.2012 | 02.02.2012 | 2 |
Application |
TIF | 71.95 KB | 03.02.2012 | 26.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.8 KB | 03.02.2012 | 26.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 13.07.2011 | 12.07.2011 | 1 |
Application |
TIF | 80.11 KB | 13.07.2011 | 16.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 04.11.2010 | 03.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.28 KB | 04.11.2010 | 28.10.2010 | 1 |
Application |
TIF | 103.57 KB | 04.11.2010 | 27.10.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 17.34 KB | 04.11.2010 | 27.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.52 KB | 04.11.2010 | 27.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 44.16 KB | 13.07.2011 | 01.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 26.03.2010 | 24.03.2010 | 1 |
Application |
TIF | 67.74 KB | 26.03.2010 | 19.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.84 KB | 26.03.2010 | 10.03.2010 | 1 |
Receipts on the publication and state fees |
TIF | 76.2 KB | 01.06.2009 | 05.12.2008 | 2 |
Application |
TIF | 237.96 KB | 01.06.2009 | 04.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 109.47 KB | 01.06.2009 | 22.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.32 KB | 01.06.2009 | 13.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 86.57 KB | 01.06.2009 | 08.03.2007 | 2 |
Application |
TIF | 217.83 KB | 01.06.2009 | 01.03.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 19.55 KB | 01.06.2009 | 01.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.61 KB | 01.06.2009 | 01.03.2007 | 2 |
Application |
TIF | 230.81 KB | 02.06.2009 | 23.08.2005 | 3 |
Other documents |
TIF | 598.12 KB | 02.06.2009 | 05.08.2005 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 55.16 KB | 02.06.2009 | 05.03.2004 | 1 |
Registration certificates |
TIF | 131.07 KB | 02.06.2009 | 05.03.2004 | 1 |
Application |
TIF | 346.45 KB | 02.06.2009 | 23.02.2004 | 7 |
Receipts on the publication and state fees |
TIF | 67.71 KB | 02.06.2009 | 23.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 21.51 KB | 02.06.2009 | 19.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.35 KB | 02.06.2009 | 19.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.32 KB | 02.06.2009 | 19.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.86 KB | 02.06.2009 | 17.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 109.11 KB | 02.06.2009 | 03.01.2003 | 3 |
Cover letter |
TIF | 33.36 KB | 02.06.2009 | 27.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.67 KB | 02.06.2009 | 27.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 01.06.2009 | 10.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 41.46 KB | 01.06.2009 | 28.03.2001 | 1 |
Cover letter |
TIF | 31.77 KB | 01.06.2009 | 26.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.31 KB | 01.06.2009 | 26.03.2001 | 2 |
Order of the Enterprise Register official |
TIF | 41.41 KB | 01.06.2009 | 02.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.77 KB | 01.06.2009 | 15.12.2000 | 1 |
Cover letter |
TIF | 27.97 KB | 01.06.2009 | 14.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.46 KB | 01.06.2009 | 14.12.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.53 KB | 01.06.2009 | 14.12.2000 | 2 |
Receipts on the publication and state fees |
TIF | 37.44 KB | 01.06.2009 | 14.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.34 KB | 01.06.2009 | 13.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 54.9 KB | 01.06.2009 | 12.12.2000 | 1 |
Cover letter |
TIF | 24.23 KB | 01.06.2009 | 04.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.82 KB | 01.06.2009 | 04.12.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 01.06.2009 | 05.07.1999 | 1 |
Cover letter |
TIF | 37.73 KB | 01.06.2009 | 14.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.5 KB | 01.06.2009 | 14.06.1999 | 1 |
Purchase contracts |
TIF | 68.15 KB | 01.06.2009 | 07.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.61 KB | 01.06.2009 | 21.05.1999 | 1 |
Cover letter |
TIF | 36.45 KB | 01.06.2009 | 07.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 31.48 KB | 01.06.2009 | 07.05.1999 | 1 |
Sample report |
TIF | 65.49 KB | 01.06.2009 | 08.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.45 KB | 01.06.2009 | 10.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.44 KB | 01.06.2009 | 07.10.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.69 KB | 01.06.2009 | 26.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.9 KB | 01.06.2009 | 26.07.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.67 KB | 01.06.2009 | 02.07.1997 | 1 |
Registration certificates |
TIF | 85.81 KB | 01.06.2009 | 02.07.1997 | 1 |
Registration certificates |
TIF | 257.21 KB | 01.06.2009 | 02.07.1997 | 1 |
Registration certificates |
TIF | 131.59 KB | 01.06.2009 | 02.07.1997 | 1 |
Registration certificates |
TIF | 108.34 KB | 01.06.2009 | 02.07.1997 | 1 |
Sample report |
TIF | 33.41 KB | 01.06.2009 | 02.07.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.65 KB | 01.06.2009 | 30.06.1997 | 1 |
Other documents |
TIF | 24.46 KB | 01.06.2009 | 30.06.1997 | 1 |
Other documents |
TIF | 29.73 KB | 01.06.2009 | 27.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 76.64 KB | 01.06.2009 | 27.06.1997 | 2 |
Copy of the personal identification document |
TIF | 254.25 KB | 02.06.2009 | 2 | |
Application |
TIF | 182.23 KB | 01.06.2009 | 4 | |
Appraisal reports |
TIF | 59.51 KB | 01.06.2009 | 2 | |
Appraisal reports |
TIF | 64.89 KB | 01.06.2009 | 2 | |
Copy of the personal identification document |
TIF | 205.26 KB | 01.06.2009 | 2 | |
Copy of the personal identification document |
TIF | 28.64 KB | 01.06.2009 | 1 | |
Copy of the personal identification document |
TIF | 261.16 KB | 01.06.2009 | 4 | |
Copy of the personal identification document |
TIF | 1.29 MB | 01.06.2009 | 4 | |
Other documents |
TIF | 176.51 KB | 01.06.2009 | 5 | |
Power of attorney, act of empowerment |
TIF | 393.87 KB | 01.06.2009 | 5 | |
Purchase contracts |
TIF | 386.69 KB | 01.06.2009 | 7 |
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