Caravella un Co, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.05.2021
Business form Limited Liability Company
Registered name SIA "Caravella un Co"
Registration number, date 40003245057, 01.02.1995
VAT number None (excluded 17.09.2010) Europe VAT register
Register, date Commercial Register, 27.10.2004
Legal address P. Stradiņa iela 7, Ventspils, LV-3602 Check address owners
Fixed capital 184 900 EUR , registered 05.08.2015 (registered payment 05.08.2015: 184 900 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

2021 2020 2019
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

Industries

Field from SRS Bāru darbība (56.30)

Historical company names

SIA firma "CARAVELLA UN CO" Until 27.10.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad Zinojums Caravella PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vad Zinojums Caravella PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Caravella Vad.zinojums PDF

2011

Annual report 11.05.2012  TIF (203.38 KB)

2010

Annual report 06.05.2011  TIF (197.31 KB)

2009

Annual report 06.05.2010  TIF (477.27 KB)

2008

Annual report 08.05.2009  TIF (533 KB)

2004

Annual report 03.04.2019  TIF (480.36 KB)

2003

Annual report 23.03.2012  TIF (842.64 KB)

2002

Annual report 03.04.2019  TIF (4.32 MB)

2001

Annual report 03.04.2019  TIF (1.72 MB)

1999

Annual report 03.04.2019  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 03.04.2019  TIF (177.49 KB)

1997

Annual report 03.04.2019  TIF (179.08 KB)

1996

Annual report 03.04.2019  TIF (183.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.98 KB 03.04.2019 21.07.2015 1

Articles of Association

TIF 76.72 KB 03.04.2019 21.07.2015 2

Shareholders’ register

TIF 76.31 KB 03.04.2019 21.07.2015 2

Shareholders’ register

TIF 45.87 KB 03.04.2019 21.07.2015 2

Shareholders’ register

TIF 85.59 KB 03.04.2019 27.04.2015 3

Shareholders’ register

TIF 55.81 KB 03.04.2019 04.03.2015 2

Shareholders’ register

TIF 40.57 KB 03.04.2019 09.11.2007 1

Shareholders’ register

TIF 43.18 KB 03.04.2019 25.10.2007 1

Articles of Association

TIF 60.33 KB 03.04.2019 01.10.2004 2

Shareholders’ register

TIF 31.86 KB 03.04.2019 01.10.2004 1

Amendments to the Articles of Association

TIF 25.77 KB 03.04.2019 04.01.2001 1

Amendments to the Articles of Association

TIF 31.04 KB 03.04.2019 20.11.2000 1

Articles of Association

TIF 551.36 KB 03.04.2019 01.10.1998 13

Shareholders’ register

TIF 42.78 KB 03.04.2019 01.10.1998 1

Amendments to the Articles of Association

TIF 39.52 KB 03.04.2019 04.05.1998 1

Regulations for the increase/reduction of the equity

TIF 30.26 KB 03.04.2019 04.05.1998 1

Shareholders’ register

TIF 39.9 KB 03.04.2019 04.05.1998 1

Shareholders’ register

TIF 7.88 MB 30.01.2019 20.01.1996 3

Amendments to the Articles of Association

TIF 56.64 KB 03.04.2019 01.12.1995 3

Amendments to the Articles of Association

TIF 34.17 KB 03.04.2019 06.10.1995 1

Regulations for the increase/reduction of the equity

TIF 37 KB 03.04.2019 05.09.1995 1

Regulations for the increase/reduction of the equity

TIF 24.17 KB 03.04.2019 05.09.1995 1

Articles of Association

TIF 531.68 KB 03.04.2019 20.01.1995 11

Memorandum of association

TIF 214.01 KB 03.04.2019 20.01.1995 6

Regulations for the increase/reduction of the equity

TIF 24.75 KB 03.04.2019 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 99.37 KB 26.05.2021 26.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 11.02.2021 11.02.2021 2

Application

EDOC 55.57 KB 11.02.2021 08.02.2021 1

Application

DOCX 50.62 KB 11.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 03.02.2021 03.02.2021 2

Application

DOCX 45.84 KB 03.02.2021 29.01.2021 3

Application

EDOC 51.68 KB 03.02.2021 29.01.2021 3

State Revenue Service decisions/letters/statements

DOC 117.5 KB 25.01.2021 25.01.2021 1

State Revenue Service decisions/letters/statements

EDOC 96.63 KB 25.01.2021 25.01.2021 1

Decisions / letters / protocols of public notaries

RTF 188.81 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.62 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 06.08.2020 06.08.2020 2

State Revenue Service decisions/letters/statements

EDOC 83.71 KB 05.08.2020 05.08.2020 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 05.08.2020 05.08.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.71 KB 05.08.2020 05.08.2020 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 05.08.2020 05.08.2020 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 05.08.2020 05.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 31.03.2020 31.03.2020 2

Orders/request/cover notes of court bailiffs

EDOC 350.52 KB 26.03.2020 26.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 28.10.2019 28.10.2019 2

Orders/request/cover notes of court bailiffs

EDOC 349.43 KB 23.10.2019 23.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 20.09.2019 20.09.2019 2

Orders/request/cover notes of court bailiffs

EDOC 348.99 KB 18.09.2019 17.09.2019 1

Orders/request/cover notes of court bailiffs

EDOC 347.84 KB 10.05.2019 09.05.2019 1

Orders/request/cover notes of court bailiffs

PDF 362.31 KB 10.05.2019 09.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

RTF 182.95 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

RTF 182.95 KB 14.06.2016 14.06.2016 2

Orders/request/cover notes of court bailiffs

PDF 359.02 KB 09.06.2016 09.06.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353.06 KB 09.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

TIF 81.96 KB 03.04.2019 05.08.2015 2

Application

TIF 169.37 KB 03.04.2019 21.07.2015 4

Consent of a member of the Board / executive director

TIF 39.43 KB 03.04.2019 21.07.2015 1

Power of attorney, act of empowerment

TIF 23.71 KB 03.04.2019 21.07.2015 1

Power of attorney, act of empowerment

TIF 23.42 KB 03.04.2019 21.07.2015 1

Protocols/decisions of a company/organisation

TIF 123.68 KB 03.04.2019 20.07.2015 4

Decisions / letters / protocols of public notaries

TIF 63.46 KB 03.04.2019 29.04.2015 2

Application

TIF 96.9 KB 03.04.2019 27.04.2015 3

Consent of a member of the Board / executive director

TIF 43.23 KB 03.04.2019 27.04.2015 2

Decisions / letters / protocols of public notaries

TIF 62 KB 03.04.2019 06.03.2015 2

Application

TIF 132.09 KB 03.04.2019 04.03.2015 3

Decisions / letters / protocols of public notaries

EDOC 73.4 KB 04.10.2013 04.10.2013 2

Decisions / letters / protocols of public notaries

RTF 182.67 KB 04.10.2013 04.10.2013 2

Orders/request/cover notes of court bailiffs

TIF 481.66 KB 07.10.2013 25.09.2013 1

Decisions / letters / protocols of public notaries

TIF 42.57 KB 03.04.2019 23.04.2012 2

Application

TIF 90.39 KB 03.04.2019 13.04.2012 2

Notice of a member of the Board regarding the resignation

TIF 14.57 KB 03.04.2019 13.04.2012 1

Decisions / letters / protocols of public notaries

EDOC 127.64 KB 22.03.2012 22.03.2012 2

Orders/request/cover notes of court bailiffs

TIF 41.41 KB 03.04.2019 15.03.2012 1

Decisions / letters / protocols of public notaries

TIF 49.9 KB 03.04.2019 25.01.2010 2

Application

TIF 124.45 KB 03.04.2019 19.01.2010 4

Sample report

TIF 33.18 KB 03.04.2019 01.12.2009 1

Protocols/decisions of a company/organisation

TIF 67.63 KB 03.04.2019 19.11.2009 1

Decisions / letters / protocols of public notaries

TIF 49.01 KB 03.04.2019 17.04.2009 1

Receipts on the publication and state fees

TIF 21.49 KB 03.04.2019 15.04.2009 1

Receipts on the publication and state fees

TIF 17.83 KB 03.04.2019 15.04.2009 1

Application

TIF 168.17 KB 03.04.2019 01.04.2009 5

Protocols/decisions of a company/organisation

TIF 44.29 KB 03.04.2019 01.04.2009 1

Application

TIF 168.33 KB 03.04.2019 26.11.2007 3

Receipts on the publication and state fees

TIF 18.47 KB 03.04.2019 26.11.2007 1

Other documents

TIF 21.09 KB 03.04.2019 13.11.2007 2

Other documents

TIF 34.76 KB 03.04.2019 07.11.2007 2

Receipts on the publication and state fees

TIF 19.4 KB 03.04.2019 05.11.2007 1

Application

TIF 122.08 KB 03.04.2019 01.11.2007 3

Decisions / letters / protocols of public notaries

TIF 50.71 KB 03.04.2019 26.06.2006 2

Receipts on the publication and state fees

TIF 17.08 KB 03.04.2019 20.06.2006 1

Receipts on the publication and state fees

TIF 21.8 KB 03.04.2019 20.06.2006 1

Application

TIF 119.67 KB 03.04.2019 30.05.2006 3

Consent of a member of the Board / executive director

TIF 12.42 KB 03.04.2019 25.05.2006 1

Sample report

TIF 27.06 KB 03.04.2019 24.05.2006 1

Protocols/decisions of a company/organisation

TIF 47.12 KB 03.04.2019 04.04.2006 1

Decisions / letters / protocols of public notaries

TIF 48.16 KB 03.04.2019 27.10.2004 1

Registration certificates

TIF 56.5 KB 03.04.2019 27.10.2004 1

Application

TIF 425.85 KB 03.04.2019 15.10.2004 8

Receipts on the publication and state fees

TIF 34.61 KB 03.04.2019 15.10.2004 1

Receipts on the publication and state fees

TIF 33.19 KB 03.04.2019 15.10.2004 1

Consent of the auditor

TIF 12.37 KB 03.04.2019 05.10.2004 1

Announcement regarding the legal address

TIF 13.23 KB 03.04.2019 01.10.2004 1

Consent of a member of the Board / executive director

TIF 10.22 KB 03.04.2019 01.10.2004 1

Consent of a member of the Board / executive director

TIF 10.08 KB 03.04.2019 01.10.2004 1

Protocols/decisions of a company/organisation

TIF 61.85 KB 03.04.2019 01.10.2004 1

Decisions / letters / protocols of public notaries

TIF 32.04 KB 03.04.2019 23.01.2004 1

Receipts on the publication and state fees

TIF 17.34 KB 03.04.2019 19.01.2004 1

Receipts on the publication and state fees

TIF 27.18 KB 03.04.2019 19.01.2004 1

Receipts on the publication and state fees

TIF 30.22 KB 03.04.2019 19.01.2004 1

Submission/Application

TIF 10.06 KB 03.04.2019 19.01.2004 1

Application

TIF 232.23 KB 03.04.2019 12.01.2004 5

Sample report

TIF 26.54 KB 03.04.2019 10.01.2004 1

Protocols/decisions of a company/organisation

TIF 34.87 KB 03.04.2019 09.01.2004 1

Decisions / letters / protocols of public notaries

TIF 22.54 KB 03.04.2019 08.01.2001 1

Receipts on the publication and state fees

TIF 18.02 KB 03.04.2019 05.01.2001 1

Power of attorney, act of empowerment

TIF 18.4 KB 03.04.2019 04.01.2001 1

Protocols/decisions of a company/organisation

TIF 36.69 KB 03.04.2019 04.01.2001 1

Submission/Application

TIF 31.3 KB 03.04.2019 04.01.2001 1

Decisions / letters / protocols of public notaries

TIF 40.46 KB 03.04.2019 13.12.2000 1

Receipts on the publication and state fees

TIF 20.89 KB 03.04.2019 28.11.2000 1

Protocols/decisions of a company/organisation

TIF 44.76 KB 03.04.2019 20.11.2000 1

Submission/Application

TIF 28.77 KB 03.04.2019 20.11.2000 1

Decisions / letters / protocols of public notaries

TIF 44.4 KB 03.04.2019 30.12.1999 1

Decisions / letters / protocols of public notaries

TIF 19.93 KB 03.04.2019 02.12.1998 1

Sample report

TIF 30.02 KB 03.04.2019 12.11.1998 1

Submission/Application

TIF 28.97 KB 03.04.2019 12.11.1998 1

Protocols/decisions of a company/organisation

TIF 54.96 KB 03.04.2019 05.11.1998 1

Decisions / letters / protocols of public notaries

TIF 23.3 KB 03.04.2019 16.10.1998 1

Submission/Application

TIF 42.7 KB 03.04.2019 05.10.1998 1

Receipts on the publication and state fees

TIF 36.57 KB 03.04.2019 02.10.1998 1

Statement of the Board regarding the payment of the equity

TIF 24.47 KB 03.04.2019 01.10.1998 1

Protocols/decisions of a company/organisation

TIF 33.13 KB 03.04.2019 01.10.1998 1

Submission/Application

TIF 33.83 KB 03.04.2019 01.10.1998 1

Protocols/decisions of a company/organisation

TIF 49.1 KB 03.04.2019 02.06.1998 1

Submission/Application

TIF 35.2 KB 03.04.2019 02.06.1998 1

Decisions / letters / protocols of public notaries

TIF 21.66 KB 03.04.2019 26.05.1998 1

Power of attorney, act of empowerment

TIF 24.07 KB 03.04.2019 26.05.1998 1

Receipts on the publication and state fees

TIF 29.16 KB 03.04.2019 12.05.1998 2

Submission/Application

TIF 41.26 KB 03.04.2019 05.05.1998 1

Statement of the Board regarding the payment of the equity

TIF 22.98 KB 03.04.2019 04.05.1998 1

Protocols/decisions of a company/organisation

TIF 63.71 KB 03.04.2019 24.04.1998 1

Copy of the personal identification document

TIF 327.46 KB 03.04.2019 06.03.1998 2

Sample report

TIF 39.21 KB 03.04.2019 02.01.1998 1

Copy of the personal identification document

TIF 49.61 KB 03.04.2019 08.09.1997 1

Submission/Application

TIF 22.25 KB 03.04.2019 05.12.1995 1

Statement of the Board regarding the payment of the equity

TIF 24.25 KB 03.04.2019 04.12.1995 1

Decisions / letters / protocols of public notaries

TIF 16.41 KB 03.04.2019 04.12.1995 1

Receipts on the publication and state fees

TIF 17.38 KB 03.04.2019 04.12.1995 1

Protocols/decisions of a company/organisation

TIF 81.25 KB 03.04.2019 01.12.1995 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.51 KB 03.04.2019 29.11.1995 1

Protocols/decisions of a company/organisation

TIF 30.69 KB 03.04.2019 29.11.1995 1

Decisions / letters / protocols of public notaries

TIF 23.1 KB 03.04.2019 23.11.1995 1

Receipts on the publication and state fees

TIF 15.62 KB 03.04.2019 17.11.1995 2

Power of attorney, act of empowerment

TIF 14.03 KB 03.04.2019 10.11.1995 1

Sample report

TIF 14.7 KB 03.04.2019 10.11.1995 1

Protocols/decisions of a company/organisation

TIF 36.03 KB 03.04.2019 05.09.1995 1

Statement of the Board regarding the payment of the equity

TIF 55.48 KB 03.04.2019 01.09.1995 1

Statement of the Board regarding the payment of the equity

TIF 15.28 KB 28.01.2019 01.09.1995 1

Protocols/decisions of a company/organisation

TIF 51.47 KB 03.04.2019 08.08.1995 1

Appraisal reports

TIF 62.67 KB 28.01.2019 08.08.1995 2

Protocols/decisions of a company/organisation

TIF 42.24 KB 28.01.2019 13.07.1995 2

Protocols/decisions of a company/organisation

TIF 68.23 KB 03.04.2019 10.07.1995 3

Application

TIF 152.86 KB 03.04.2019 01.02.1995 4

Confirmation or consent to legal address

TIF 14.14 KB 03.04.2019 01.02.1995 1

Decisions / letters / protocols of public notaries

TIF 19.18 KB 03.04.2019 01.02.1995 1

Registration certificates

TIF 34.99 KB 03.04.2019 01.02.1995 1

Receipts on the publication and state fees

TIF 13.97 KB 03.04.2019 30.01.1995 1

Receipts on the publication and state fees

TIF 14.88 KB 03.04.2019 30.01.1995 1

Bank statements or other document regarding the payment of the equity

TIF 23.32 KB 21.09.2018 30.01.1995 1

Power of attorney, act of empowerment

TIF 27.68 KB 03.04.2019 24.01.1995 1

Protocols/decisions of a company/organisation

TIF 71.2 KB 03.04.2019 20.01.1995 3

Protocols/decisions of a company/organisation

TIF 30.84 KB 03.04.2019 12.01.1995 1

Protocols/decisions of a company/organisation

TIF 27.39 KB 03.04.2019 12.01.1995 1

Registration certificates

TIF 36.16 KB 03.04.2019 26.05.1994 1

Sample report

TIF 12.99 KB 03.04.2019 24.01.1994 1

Registration certificates

TIF 92.6 KB 03.04.2019 28.12.1993 2

Copy of the personal identification document

TIF 151.49 KB 03.04.2019 18.07.1978 1

Copy of the personal identification document

TIF 224.56 KB 03.04.2019 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