Caravans, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
15 by paid taxes
10 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 "Caravans" |
| Registration number, date | 40103816505, 13.08.2014 |
| VAT number | LV40103816505 from 14.01.2015 Europe VAT register |
| Register, date | Commercial Register, 13.08.2014 |
| Legal address | Mēmeles iela 36, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 12.83 | 15.32 | 12.48 |
| Personal income tax (thousands, €) | 0.78 | 0.1 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 4.4 | 2.89 | 3.34 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 28.12.2021, 196.46 € | ||
Industries
| Industry from zl.lv | Auto piekabes un treileri, kemperi |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Citu automobiļu pārdošana (45.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.08.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 13.08.2014 | 13.08.2014 |
Contacts in cooperation with
Apply information changes
ML
"Caravans", SIA
Mēmeles 36, Mārupe, Mārupes nov., LV-2167 Check address owners
Auto piekabes un treileri, kemperi
Historical addresses
| Mārupes nov., Mārupe, Mēmeles iela 36 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Mēmeles iela 36 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GPP 10r CA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GPP 50r | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GPP 50r CA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GPVZA 10r CA 07.04 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GPP 50r CA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GPP 50r | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GPVZ caravans | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (91.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (561.13 KB) | €8.00 |
2014 |
Annual report | 13.08.2014 - 31.12.2014 | 23.04.2015 | HTML (90.33 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.77 KB | 28.08.2014 | 06.08.2014 | 1 |
Memorandum of Association |
TIF | 41.72 KB | 28.08.2014 | 06.08.2014 | 1 |
Shareholders’ register |
TIF | 47.19 KB | 28.08.2014 | 06.08.2014 | 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 |
TIF | 75.35 KB | 28.08.2014 | 13.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.88 KB | 28.08.2014 | 08.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.64 KB | 28.08.2014 | 06.08.2014 | 1 |
Application |
TIF | 268.13 KB | 28.08.2014 | 06.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 16.77 KB | 28.08.2014 | 06.08.2014 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.34 KB | 28.08.2014 | 06.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 13.63 KB | 28.08.2014 | 06.08.2014 | 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