Caramel Shop, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Caramel Shop"
Registration number, date 40203479325, 25.04.2023
VAT number None Europe VAT register
Register, date Commercial Register, 25.04.2023
Legal address Emmas iela 11 – 55, Rīga, LV-1015 Check address owners
Fixed capital 1 EUR, registered payment 25.04.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 1

Industries

Field from SRS Spēļu un rotaļlietu ražošana (32.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2023
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   25.04.2023
* 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 % 1 € 1 € 1 Latvia 25.04.2023 25.04.2023

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.46 KB 25.04.2023 19.04.2023 1

Memorandum of Association

EDOC 32.79 KB 25.04.2023 19.04.2023 1

Shareholders’ register

EDOC 27.21 KB 25.04.2023 19.04.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.41 KB 25.04.2023 19.04.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 179.4 KB 25.04.2023 19.04.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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