CARAMELLA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 11.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CARAMELLA" |
| Registration number, date | 40103300389, 15.06.2010 |
| VAT number | None (excluded 13.11.2013) Europe VAT register |
| Register, date | Commercial Register, 15.06.2010 |
| Legal address | Ķeguma iela 29A – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
|---|---|
| CSP industry | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.04.2013.
Case number: C30447613 Started 12.04.2013,
ended 02.04.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.04.2019 |
03.04.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.11.2018 15:30:00 |
15.11.2018 | Meeting of creditors | |
19.11.2018 15:30:00 |
05.11.2018 | Meeting of creditors | |
14.06.2018 15:30:00 |
30.05.2018 | Meeting of creditors | |
19.07.2017 16:00:00 |
03.07.2017 | Meeting of creditors | |
15.09.2016 16:10:00 |
29.08.2016 | Meeting of creditors | |
21.12.2015 16:10:00 |
07.12.2015 | Meeting of creditors | |
23.12.2014 15:00:00 |
08.12.2014 | Meeting of creditors | |
31.10.2013 13:30:00 |
16.10.2013 | Meeting of creditors | |
12.04.2013 |
15.04.2013 | Appointment of an administrator in an insolvency case |
Trokša Andris (Certificate nr. 00207)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.04.2013 |
15.04.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Trokša Andris |
Siguldas iela 21-6, Daugavpils, LV-5420 | Nr. 00207 (valid from 27.06.2018 till 27.06.2020) |
Phone 29405608
E-mail troksa72@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 05.07.2012 | TIF (432.58 KB) | ||
2010 |
Annual report | 25.08.2011 | TIF (799.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 15.11.2018 | 15.11.2018 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 15.11.2018 | 15.11.2018 | 1 |
Announcement of the creditors’ meeting |
DOC | 27.5 KB | 15.11.2018 | 15.11.2018 | 1 |
Announcement of the creditors’ meeting |
DOC | 27.5 KB | 15.11.2018 | 15.11.2018 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 05.11.2018 | 02.11.2018 | 1 |
Announcement of the creditors’ meeting |
DOC | 27.5 KB | 05.11.2018 | 02.11.2018 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 30.05.2018 | 29.05.2018 | 1 |
Announcement of the creditors’ meeting |
DOC | 27.5 KB | 30.05.2018 | 29.05.2018 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 03.07.2017 | 02.07.2017 | 1 |
Announcement of the creditors’ meeting |
DOC | 27.5 KB | 03.07.2017 | 02.07.2017 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 29.08.2016 | 26.08.2016 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 29.08.2016 | 26.08.2016 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 04.12.2015 | 04.12.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 04.12.2015 | 04.12.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 08.12.2014 | 08.12.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 27.5 KB | 08.12.2014 | 08.12.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 15.10.2013 | 15.10.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 15.10.2013 | 15.10.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 28.5 KB | 15.10.2013 | 15.10.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 28.5 KB | 15.10.2013 | 15.10.2013 | 1 |
Shareholders’ register |
TIF | 18.14 KB | 30.08.2010 | 26.08.2010 | 1 |
Memorandum of Association |
TIF | 310.5 KB | 30.06.2010 | 28.05.2010 | 1 |
Articles of Association |
TIF | 95.77 KB | 30.06.2010 | 25.05.2010 | 1 |
Memorandum of association |
TIF | 327.86 KB | 30.06.2010 | 25.05.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.42 KB | 11.04.2019 | 11.04.2019 | 1 |
Notary’s decision |
EDOC | 65.78 KB | 11.04.2019 | 11.04.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 37.3 KB | 11.04.2019 | 09.04.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 46.3 KB | 11.04.2019 | 09.04.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 37.3 KB | 11.04.2019 | 09.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 11.04.2019 | 04.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.55 KB | 11.04.2019 | 04.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 11.04.2019 | 04.04.2019 | 1 |
Notary’s decision |
EDOC | 70.05 KB | 03.04.2019 | 03.04.2019 | 2 |
Notary’s decision |
RTF | 190.53 KB | 03.04.2019 | 03.04.2019 | 2 |
Court decision/judgement |
92.19 KB | 02.04.2019 | 02.04.2019 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
469.83 KB | 27.12.2018 | 30.11.2018 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32.5 KB | 27.12.2018 | 30.11.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 487.68 KB | 27.12.2018 | 30.11.2018 | 1 |
Agenda of the creditors’ meeting |
EDOC | 19.74 KB | 15.11.2018 | 15.11.2018 | 1 |
Announcement of the creditors’ meeting |
EDOC | 19.78 KB | 15.11.2018 | 15.11.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 27.51 KB | 15.11.2018 | 15.11.2018 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 15.11.2018 | 15.11.2018 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 15.11.2018 | 15.11.2018 | 3 |
Notary’s decision |
EDOC | 70.31 KB | 15.11.2018 | 15.11.2018 | 1 |
Notary’s decision |
EDOC | 70.11 KB | 15.11.2018 | 15.11.2018 | 1 |
Notary’s decision |
RTF | 192.39 KB | 15.11.2018 | 15.11.2018 | 1 |
Notary’s decision |
RTF | 189.54 KB | 15.11.2018 | 15.11.2018 | 1 |
Application in Insolvency proceedings |
DOC | 34 KB | 14.11.2018 | 14.11.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 20 KB | 14.11.2018 | 14.11.2018 | 1 |
Application in Insolvency proceedings |
DOC | 34 KB | 14.11.2018 | 14.11.2018 | 1 |
Notary’s decision |
EDOC | 70.1 KB | 05.11.2018 | 05.11.2018 | 1 |
Agenda of the creditors’ meeting |
EDOC | 19.72 KB | 05.11.2018 | 02.11.2018 | 1 |
Announcement of the creditors’ meeting |
EDOC | 19.75 KB | 05.11.2018 | 02.11.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 27.49 KB | 05.11.2018 | 02.11.2018 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 05.11.2018 | 02.11.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32.5 KB | 02.07.2018 | 14.06.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
385.03 KB | 02.07.2018 | 14.06.2018 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 384.66 KB | 02.07.2018 | 14.06.2018 | 1 |
Notary’s decision |
EDOC | 40 KB | 30.05.2018 | 30.05.2018 | 2 |
Agenda of the creditors’ meeting |
EDOC | 18.63 KB | 30.05.2018 | 29.05.2018 | 1 |
Announcement of the creditors’ meeting |
EDOC | 18.68 KB | 30.05.2018 | 29.05.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 30.05.2018 | 29.05.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 26.39 KB | 30.05.2018 | 29.05.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
322.41 KB | 02.08.2017 | 31.07.2017 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32.5 KB | 02.08.2017 | 31.07.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 314.23 KB | 02.08.2017 | 31.07.2017 | 2 |
Notary’s decision |
EDOC | 72.2 KB | 03.07.2017 | 03.07.2017 | 1 |
Agenda of the creditors’ meeting |
EDOC | 22.91 KB | 03.07.2017 | 02.07.2017 | 1 |
Announcement of the creditors’ meeting |
EDOC | 23.13 KB | 03.07.2017 | 02.07.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.73 KB | 03.07.2017 | 02.07.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 03.07.2017 | 02.07.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32.5 KB | 22.09.2016 | 15.09.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 298.25 KB | 22.09.2016 | 15.09.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
304.42 KB | 22.09.2016 | 15.09.2016 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32.5 KB | 22.09.2016 | 15.09.2016 | 2 |
Notary’s decision |
RTF | 180.04 KB | 29.08.2016 | 29.08.2016 | 2 |
Notary’s decision |
EDOC | 67.04 KB | 29.08.2016 | 29.08.2016 | 2 |
Notary’s decision |
RTF | 180.04 KB | 29.08.2016 | 29.08.2016 | 2 |
Agenda of the creditors’ meeting |
EDOC | 22.83 KB | 29.08.2016 | 26.08.2016 | 1 |
Announcement to creditors |
DOC | 27.5 KB | 29.08.2016 | 26.08.2016 | 1 |
Announcement to creditors |
EDOC | 22.93 KB | 29.08.2016 | 26.08.2016 | 1 |
Announcement to creditors |
DOC | 27.5 KB | 29.08.2016 | 26.08.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 29.08.2016 | 26.08.2016 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.64 KB | 29.08.2016 | 26.08.2016 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 29.08.2016 | 26.08.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
305.71 KB | 29.12.2015 | 21.12.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 284.13 KB | 29.12.2015 | 21.12.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32.5 KB | 29.12.2015 | 21.12.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32.5 KB | 29.12.2015 | 21.12.2015 | 2 |
Notary’s decision |
EDOC | 70.29 KB | 07.12.2015 | 07.12.2015 | 2 |
Notary’s decision |
RTF | 179.79 KB | 07.12.2015 | 07.12.2015 | 2 |
Announcement to creditors |
DOC | 27.5 KB | 04.12.2015 | 05.12.2015 | 1 |
Announcement to creditors |
EDOC | 22.9 KB | 04.12.2015 | 05.12.2015 | 1 |
Announcement to creditors |
DOC | 27.5 KB | 04.12.2015 | 05.12.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 22.81 KB | 04.12.2015 | 04.12.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.62 KB | 04.12.2015 | 04.12.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 04.12.2015 | 04.12.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 04.12.2015 | 04.12.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32 KB | 05.01.2015 | 05.01.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 480.41 KB | 05.01.2015 | 05.01.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
457.15 KB | 05.01.2015 | 05.01.2015 | 1 | |
Agenda of the creditors’ meeting |
EDOC | 26.42 KB | 08.12.2014 | 08.12.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 26.51 KB | 08.12.2014 | 08.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.21 KB | 08.12.2014 | 08.12.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64.5 KB | 08.12.2014 | 08.12.2014 | 2 |
Notary’s decision |
EDOC | 55.34 KB | 08.12.2014 | 08.12.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 50.33 KB | 08.11.2013 | 31.10.2013 | 3 |
Notary’s decision |
EDOC | 74.04 KB | 16.10.2013 | 16.10.2013 | 2 |
Notary’s decision |
RTF | 181.71 KB | 16.10.2013 | 16.10.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 28.75 KB | 15.10.2013 | 15.10.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 29.58 KB | 15.10.2013 | 15.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 37.01 KB | 15.10.2013 | 15.10.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64.5 KB | 15.10.2013 | 15.10.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64.5 KB | 15.10.2013 | 15.10.2013 | 3 |
Notary’s decision |
TIF | 44.28 KB | 16.04.2013 | 15.04.2013 | 2 |
Court decision/judgement |
TIF | 206.02 KB | 16.04.2013 | 12.04.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 05.10.2012 | 04.10.2012 | 2 |
Application |
TIF | 86.24 KB | 05.10.2012 | 01.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.08 KB | 05.10.2012 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32 KB | 30.08.2010 | 30.08.2010 | 1 |
Application |
TIF | 82.98 KB | 30.08.2010 | 26.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 18.08.2010 | 17.08.2010 | 1 |
Application |
TIF | 106.43 KB | 18.08.2010 | 13.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.15 KB | 18.08.2010 | 12.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 122.89 KB | 30.06.2010 | 15.06.2010 | 1 |
Registration certificates |
TIF | 183.57 KB | 30.06.2010 | 15.06.2010 | 1 |
Application |
TIF | 916.83 KB | 30.06.2010 | 28.05.2010 | 5 |
Announcement regarding the legal address |
TIF | 59.96 KB | 30.06.2010 | 25.05.2010 | 1 |
Appraisal reports |
TIF | 137.97 KB | 30.06.2010 | 25.05.2010 | 2 |
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