Caramel manufactory, SIA
Limited Liability Company, Micro company
Place in branch
218 by turnover
134 by paid taxes
71 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 | SIA "Caramel manufactory" |
| Registration number, date | 40203175405, 16.10.2018 |
| VAT number | LV40203175405 from 12.11.2018 Europe VAT register |
| Register, date | Commercial Register, 16.10.2018 |
| Legal address | Latgales iela 257, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Caramel manufactory, SIA
Important facts
- Existing active commercial 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.01.2022)
- 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, €) | 153.48 | 205.58 | 38.23 |
| Personal income tax (thousands, €) | 31.74 | 47.9 | 16.85 |
| Statutory social insurance contributions (thousands, €) | 63.04 | 82.95 | 27.9 |
| Average employees count | 16 | 20 | 19 |
| Received COVID-19 downtime support | 20.01.2022, 338.98 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.03.2019 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.03.2019 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.03.2019 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.10.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Ramvyna"Reg. no. 304607890
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 06.03.2019 | 11.03.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Vīlandes iela 16 - 2E | Until 18.09.2019 | 6 years ago |
|---|---|---|
| Rīga, Maskavas iela 257 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (88.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (89.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (90.48 KB) | €11.00 |
2019 |
Annual report | 16.10.2018 - 31.12.2019 | 02.08.2020 | PDF (89.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.2 KB | 08.03.2019 | 06.03.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 557.91 KB | 08.03.2019 | 19.02.2019 | 14 |
Shareholders’ register |
TIF | 69.98 KB | 15.10.2018 | 02.10.2018 | 3 |
Articles of Association |
TIF | 10.64 KB | 03.10.2018 | 02.10.2018 | 1 |
Memorandum of Association |
TIF | 30.99 KB | 03.10.2018 | 02.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.41 KB | 20.12.2023 | 20.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 16.12.2020 | 16.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.37 KB | 11.12.2020 | 11.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
TIF | 109.18 KB | 16.09.2019 | 04.09.2019 | 3 |
Confirmation or consent to legal address |
TIF | 19.37 KB | 16.09.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
TIF | 368.76 KB | 08.03.2019 | 06.03.2019 | 10 |
Power of attorney, act of empowerment |
TIF | 22.67 KB | 08.03.2019 | 06.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 199.64 KB | 16.09.2019 | 20.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 16.10.2018 | 16.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.62 KB | 15.10.2018 | 05.10.2018 | 1 |
Announcement regarding the legal address |
TIF | 14.52 KB | 15.10.2018 | 02.10.2018 | 1 |
Application |
TIF | 250.67 KB | 15.10.2018 | 02.10.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.67 KB | 03.10.2018 | 02.10.2018 | 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