CARAVAN, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
330 by paid taxes
93 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CARAVAN" |
| Registration number, date | 42403015660, 15.07.2004 |
| VAT number | LV42403015660 from 01.09.2004 Europe VAT register |
| Register, date | Commercial Register, 15.07.2004 |
| Legal address | Bukmuižas iela 107, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 7.06 | 9.6 | 8.73 |
| Personal income tax (thousands, €) | 1.9 | 2.21 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 4.83 | 4.59 | 3.29 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.08.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.08.2015 |
* 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 |
50 % | 1 | € 1 422 | € 1 422 | 14.08.2015 | 25.08.2015 | |
Natural person |
50 % | 1 | € 1 422 | € 1 422 | 14.08.2015 | 25.08.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.02.2025 | ZIP | |
| Annual report 2024 | |||||
| informacija par sabiedribu | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| inform.par uznemumu | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| inform par SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (207.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (270.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (332.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (359.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (236.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zina | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| politika | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | RTF (42.9 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | TIF (84.46 KB) | |
2007 |
Annual report | 08.07.2008 | TIF (764.39 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (412.45 KB) | ||
2005 |
Annual report | 02.10.2007 | TIF (369.95 KB) | ||
2004 |
Annual report | 02.10.2007 | TIF (453.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 57.86 KB | 28.08.2015 | 14.08.2015 | 2 |
Shareholders’ register |
TIF | 69.46 KB | 28.08.2015 | 14.08.2015 | 2 |
Articles of Association |
TIF | 103.39 KB | 02.10.2007 | 07.12.2006 | 3 |
Shareholders’ register |
TIF | 14.78 KB | 02.10.2007 | 07.12.2006 | 1 |
Shareholders’ register |
TIF | 8.47 KB | 02.10.2007 | 30.03.2006 | 1 |
Articles of Association |
TIF | 71.45 KB | 02.10.2007 | 29.06.2004 | 3 |
Memorandum of Association |
TIF | 33.17 KB | 02.10.2007 | 29.06.2004 | 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 |
EDOC | 70.09 KB | 20.09.2018 | 20.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 125.86 KB | 18.09.2018 | 14.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65 KB | 28.08.2015 | 25.08.2015 | 2 |
Application |
TIF | 361.16 KB | 28.08.2015 | 20.08.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 102.93 KB | 28.08.2015 | 14.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 15.12.2009 | 14.12.2009 | 2 |
Application |
TIF | 292.82 KB | 15.12.2009 | 10.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.03 KB | 15.12.2009 | 10.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.54 KB | 15.12.2009 | 10.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 02.10.2007 | 20.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.49 KB | 02.10.2007 | 14.12.2006 | 2 |
Sample report |
TIF | 23.69 KB | 02.10.2007 | 14.12.2006 | 1 |
Application |
TIF | 183.18 KB | 02.10.2007 | 07.12.2006 | 6 |
Power of attorney, act of empowerment |
TIF | 7.73 KB | 02.10.2007 | 07.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.61 KB | 02.10.2007 | 07.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 02.10.2007 | 12.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27 KB | 02.10.2007 | 04.04.2006 | 2 |
Application |
TIF | 61.03 KB | 02.10.2007 | 30.03.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 10.33 KB | 02.10.2007 | 30.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.41 KB | 02.10.2007 | 15.07.2004 | 1 |
Registration certificates |
TIF | 79.77 KB | 02.10.2007 | 15.07.2004 | 1 |
Application |
TIF | 189.31 KB | 02.10.2007 | 06.07.2004 | 7 |
Announcement regarding the legal address |
TIF | 9.17 KB | 02.10.2007 | 29.06.2004 | 1 |
Appraisal reports |
TIF | 21.19 KB | 02.10.2007 | 29.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.83 KB | 02.10.2007 | 29.06.2004 | 1 |
Consent of the auditor |
TIF | 6.66 KB | 02.10.2007 | 29.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.88 KB | 02.10.2007 | 29.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.84 KB | 02.10.2007 | 29.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.92 KB | 02.10.2007 | 29.06.2004 | 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