Carmen Capital, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Carmen Capital"
Registration number, date 50103167901, 07.05.2008
VAT number None (excluded 31.08.2018) Europe VAT register
Register, date Commercial Register, 07.05.2008
Legal address Baznīcas iela 39 – 8, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 11.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 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

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.06.2014
* 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 % 1 € 2 845 € 2 845 Estonia 05.06.2014 11.06.2014

Historical company names

SIA "LATVIJAS KONDITORS" Until 11.06.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "Latvijas Maiznieks" Until 29.11.2010 14 years ago

Historical addresses

Rīga, Lāčplēša iela 20a Until 29.09.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (78.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Dalibn lemums GP 2018 carmc PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.07.2018  PDF (81.64 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Dalibn lem 2016 carmc PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 carmc PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 10.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums LAT KONDITORS 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

 Annual report 05.05.2010  TIF (414.68 KB)

2008

 Annual report 14.05.2009  TIF (333.74 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 42.82 KB 16.06.2014 05.06.2014 2

Articles of Association

 TIF 17.79 KB 13.06.2014 05.06.2014 1

Shareholders’ register

TIF 77.83 KB 13.06.2014 05.06.2014 4

Amendments to the Articles of Association

 TIF 32.12 KB 30.11.2010 22.11.2010 1

Articles of Association

 TIF 37.44 KB 30.11.2010 22.11.2010 1

Shareholders’ register

TIF 34.56 KB 17.11.2010 12.11.2010 1

Articles of Association

 TIF 66.7 KB 05.03.2009 06.05.2008 4

Memorandum of Association

 TIF 113.9 KB 05.03.2009 06.05.2008 4

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 43.08 KB 01.10.2014 29.09.2014 2

Application

 TIF 116.96 KB 01.10.2014 24.09.2014 4

Decisions / letters / protocols of public notaries

 TIF 58.37 KB 16.06.2014 11.06.2014 2

Submission/Application

 TIF 11.43 KB 13.06.2014 09.06.2014 1

Application

 TIF 143.33 KB 13.06.2014 05.06.2014 4

Protocols/decisions of a company/organisation

 TIF 83.42 KB 13.06.2014 02.06.2014 3

Confirmation or consent to legal address

 TIF 11.95 KB 01.10.2014 27.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 67.54 KB 30.11.2010 29.11.2010 2

Registration certificates

 TIF 126.74 KB 30.11.2010 29.11.2010 1

Application

 TIF 148.84 KB 30.11.2010 22.11.2010 2

Protocols/decisions of a company/organisation

 TIF 34.41 KB 30.11.2010 22.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 63.94 KB 17.11.2010 16.11.2010 2

Power of attorney, act of empowerment

 TIF 23.59 KB 30.11.2010 15.11.2010 1

Application

 TIF 128.39 KB 17.11.2010 12.11.2010 2

Power of attorney, act of empowerment

 TIF 25.69 KB 17.11.2010 08.11.2010 1

Registration certificates

 TIF 38.07 KB 30.11.2010 07.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 39.12 KB 05.03.2009 07.05.2008 1

Registration certificates

 TIF 21.63 KB 05.03.2009 07.05.2008 1

Announcement regarding the legal address

 TIF 18.67 KB 05.03.2009 06.05.2008 1

Application

 TIF 142.3 KB 05.03.2009 06.05.2008 5

Bank statements or other document regarding the payment of the equity

TIF 14.3 KB 05.03.2009 06.05.2008 1

Consent of a member of the Board / executive director

 TIF 16.25 KB 05.03.2009 06.05.2008 1

Receipts on the publication and state fees

 TIF 33.77 KB 05.03.2009 06.05.2008 2

Sample report

 TIF 23.18 KB 05.03.2009 06.05.2008 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