Carnikava, 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 | Economic activity suspended, 07.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Carnikava" |
| Registration number, date | 50103044471, 26.03.1992 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.02.2012 |
| Legal address | Zvejnieku iela 19 – 3, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 02.04.2012)
- No reorganizations
- No contacts information
- 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, €) | 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|
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 |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 |
Liquidator | Right to represent individually | 02.04.2012 |
* 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 |
30 % | 600 | LVL 1 | LVL 600 | Latvia | 25.02.2005 | 03.07.2009 |
Natural person |
30 % | 600 | LVL 1 | LVL 600 | Latvia | 25.02.2005 | 03.07.2009 |
Natural person |
30 % | 600 | LVL 1 | LVL 600 | Latvia | 25.02.2005 | 03.07.2009 |
Natural person |
5 % | 100 | LVL 1 | LVL 100 | Latvia | 25.02.2005 | 03.07.2009 |
Natural person |
5 % | 100 | LVL 1 | LVL 100 | Latvia | 25.02.2005 | 25.02.2005 |
Historical company names
| Paju sabiedrība "CARNIKAVA" | Until 25.02.2005 | 19 years ago |
|---|
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Carnikava, Atpūtas iela 1 | Until 25.02.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Carnikavas pagasts, Carnikava, Zvejnieku iela 19-3 | Until 03.07.2009 | 15 years ago |
| Carnikavas nov., Carnikava, Zvejnieku iela 19 - 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 25.06.2007 | TIF (1001.89 KB) | ||
2005 |
Annual report | 22.11.2006 | PDF (1.34 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 28.10.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 28.10.2015 | 28.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 23.10.2015 | 23.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 296.3 KB | 23.10.2015 | 23.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.1 KB | 10.08.2015 | 07.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 10.08.2015 | 07.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.24 KB | 07.08.2015 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 07.08.2015 | 07.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.85 KB | 05.08.2015 | 05.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.85 KB | 05.08.2015 | 05.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 05.08.2015 | 05.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 05.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 16.05.2013 | 16.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 425.73 KB | 14.05.2013 | 14.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.78 KB | 20.11.2012 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 900.28 KB | 20.11.2012 | 20.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 953.5 KB | 14.11.2012 | 14.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.24 MB | 14.11.2012 | 14.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.66 KB | 15.02.2012 | 15.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 258.12 KB | 13.02.2012 | 13.02.2012 | 1 |
Appraisal reports |
TIF | 586.65 KB | 29.10.2015 | 01.07.1991 | 6 |
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