Caranero, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.04.2018
Business form Limited Liability Company
Registered name SIA "Caranero"
Registration number, date 40103693517, 24.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 24.07.2013
Legal address Mēness iela 7 – 17A, Rīga, LV-1013 Check address owners
Fixed capital 2 846 EUR , registered 24.07.2013 (registered payment 24.07.2013: 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

2017 2016 2015
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

Historical addresses

Rīga, Mēness iela 7/9 - 17A Until 19.07.2017 7 years ago
Ropažu nov., Mucenieki, "Bunduļi"-20 Until 28.11.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 143.02 KB 29.11.2013 20.11.2013 5

Articles of Association

TIF 21.7 KB 20.08.2013 19.07.2013 1

Memorandum of Association

TIF 65.05 KB 20.08.2013 19.07.2013 2

Shareholders’ register

TIF 48.62 KB 20.08.2013 19.07.2013 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 919.54 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.54 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

DOCX 12.69 KB 20.02.2018 14.03.2017 3

Decisions / letters / protocols of public notaries

RTF 909.14 KB 20.02.2018 14.03.2017 3

Decisions / letters / protocols of public notaries

DOCX 12.69 KB 20.02.2018 14.03.2017 3

Decisions / letters / protocols of public notaries

EDOC 99.11 KB 20.02.2018 14.03.2017 3

Decisions / letters / protocols of public notaries

EDOC 125.98 KB 20.02.2018 14.03.2017 3

Decisions / letters / protocols of public notaries

TIF 46.63 KB 23.01.2015 22.01.2015 2

Notice of a member of the Board regarding the resignation

TIF 27.15 KB 23.01.2015 19.01.2015 1

Consent of a member of the Board / executive director

TIF 75.89 KB 29.11.2013 22.11.2013 3

Other documents

TIF 95.38 KB 29.11.2013 20.11.2013 3

Protocols/decisions of a company/organisation

TIF 166.94 KB 29.11.2013 18.11.2013 5

Decisions / letters / protocols of public notaries

TIF 31.89 KB 20.08.2013 24.07.2013 2

Announcement regarding the legal address

TIF 6.64 KB 20.08.2013 19.07.2013 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