CARENS GROUP, 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, 14.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CARENS GROUP" |
| Registration number, date | 41503028183, 13.08.2001 |
| VAT number | None (excluded 14.06.2011) Europe VAT register |
| Register, date | Commercial Register, 24.01.2005 |
| Legal address | Mēmeles iela 26, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Historical company names
| Sabiedrība ar ierobežotu atbildību "T & T RAŽOŠANA" | Until 24.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Mēmeles iela 26 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Krāslava, Tirgus iela 2-1 | Until 24.01.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.05.2010 | RTF (42.1 KB) | |
2008 |
Annual report | 18.08.2009 | TIF (220.89 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 31.05.2007 | TIF (577.97 KB) | ||
2005 |
Annual report | 20.12.2006 | PDF (573.73 KB) | ||
2004 |
Annual report | 07.11.2016 | TIF (248.27 KB) | ||
2003 |
Annual report | 07.11.2016 | TIF (697.14 KB) | ||
2002 |
Annual report | 07.11.2016 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.83 KB | 09.11.2010 | 20.09.2010 | 1 |
Shareholders’ register |
TIF | 12.14 KB | 26.07.2010 | 12.04.2010 | 1 |
Articles of Association |
TIF | 27.69 KB | 07.11.2016 | 16.10.2009 | 1 |
Shareholders’ register |
TIF | 23.46 KB | 07.11.2016 | 16.10.2009 | 1 |
Articles of Association |
TIF | 26.59 KB | 07.11.2016 | 20.09.2005 | 1 |
Shareholders’ register |
TIF | 21.63 KB | 07.11.2016 | 20.09.2005 | 1 |
Articles of Association |
TIF | 24.61 KB | 07.11.2016 | 14.12.2004 | 1 |
Shareholders’ register |
TIF | 18.66 KB | 07.11.2016 | 14.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.8 KB | 07.11.2016 | 02.10.2001 | 1 |
Articles of Association |
TIF | 359.75 KB | 07.11.2016 | 26.07.2001 | 10 |
Memorandum of Association |
TIF | 36.91 KB | 07.11.2016 | 26.07.2001 | 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 | 102.82 KB | 14.02.2017 | 14.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.89 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.89 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 02.11.2016 | 02.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.61 KB | 31.10.2016 | 31.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.39 KB | 31.10.2016 | 31.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 22.91 KB | 30.04.2015 | 29.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 28.04.2015 | 27.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.12 KB | 28.04.2015 | 27.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.4 KB | 31.10.2014 | 31.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.3 KB | 31.10.2014 | 31.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.66 KB | 30.10.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 09.11.2010 | 12.10.2010 | 1 |
Application |
TIF | 147.3 KB | 09.11.2010 | 20.09.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.14 KB | 09.11.2010 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 26.07.2010 | 15.04.2010 | 2 |
Application |
TIF | 140.53 KB | 26.07.2010 | 12.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.38 KB | 26.07.2010 | 12.04.2010 | 2 |
Sample report |
TIF | 23 KB | 26.07.2010 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.83 KB | 07.11.2016 | 22.10.2009 | 2 |
Application |
TIF | 114.01 KB | 07.11.2016 | 19.10.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 65.62 KB | 07.11.2016 | 16.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.78 KB | 07.11.2016 | 16.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 75.13 KB | 07.11.2016 | 02.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.28 KB | 07.11.2016 | 03.11.2008 | 2 |
Application |
TIF | 176.41 KB | 07.11.2016 | 27.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.7 KB | 07.11.2016 | 27.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 22.96 KB | 07.11.2016 | 17.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.86 KB | 07.11.2016 | 17.10.2008 | 2 |
Submission/Application |
TIF | 11.39 KB | 07.11.2016 | 17.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.54 KB | 07.11.2016 | 10.10.2005 | 2 |
Submission/Application |
TIF | 23.07 KB | 07.11.2016 | 30.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.12 KB | 07.11.2016 | 21.09.2005 | 2 |
Application |
TIF | 137.38 KB | 07.11.2016 | 20.09.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.55 KB | 07.11.2016 | 20.09.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.78 KB | 07.11.2016 | 20.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.13 KB | 07.11.2016 | 20.09.2005 | 2 |
Other documents |
TIF | 92.95 KB | 07.11.2016 | 04.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.99 KB | 07.11.2016 | 24.01.2005 | 2 |
Registration certificates |
TIF | 28.29 KB | 07.11.2016 | 24.01.2005 | 1 |
Application |
TIF | 183.21 KB | 07.11.2016 | 11.01.2005 | 6 |
Receipts on the publication and state fees |
TIF | 40.78 KB | 07.11.2016 | 16.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.63 KB | 07.11.2016 | 14.12.2004 | 1 |
Consent of the auditor |
TIF | 10.91 KB | 07.11.2016 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.62 KB | 07.11.2016 | 14.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.01 KB | 07.11.2016 | 14.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.18 KB | 07.11.2016 | 17.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 86.96 KB | 07.11.2016 | 04.10.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.58 KB | 07.11.2016 | 02.10.2001 | 1 |
Sample report |
TIF | 26.25 KB | 07.11.2016 | 28.08.2001 | 1 |
Submission/Application |
TIF | 22.37 KB | 07.11.2016 | 28.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.18 KB | 07.11.2016 | 13.08.2001 | 1 |
Registration certificates |
TIF | 71.65 KB | 07.11.2016 | 13.08.2001 | 1 |
Application |
TIF | 131.9 KB | 07.11.2016 | 31.07.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 12.67 KB | 07.11.2016 | 30.07.2001 | 1 |
Sample report |
TIF | 26.36 KB | 07.11.2016 | 30.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 62.95 KB | 07.11.2016 | 27.07.2001 | 2 |
Submission/Application |
TIF | 13.39 KB | 07.11.2016 | 27.07.2001 | 1 |
Appraisal reports |
TIF | 14.58 KB | 07.11.2016 | 26.07.2001 | 1 |
Confirmation or consent to legal address |
TIF | 165.75 KB | 07.11.2016 | 25.07.2001 | 3 |
Copy of the personal identification document |
TIF | 45.24 KB | 07.11.2016 | 29.01.2001 | 1 |
Copy of the personal identification document |
TIF | 299.26 KB | 07.11.2016 | 30.01.1998 | 1 |
Other documents |
TIF | 39.59 KB | 07.11.2016 | 24.01.1997 | 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