Carnikavas SES 2, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 22.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Carnikavas SES 2 SIA |
| Registration number, date | 40203200149, 11.03.2019 |
| VAT number | None (excluded 22.09.2023) Europe VAT register |
| Register, date | Commercial Register, 11.03.2019 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 16.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.13 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.03.2023 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA ROAST | Until 16.03.2023 | last year |
|---|
Historical addresses
| Carnikavas nov., Kalngale, Vālodzes iela 10 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Carnikavas pag., Kalngale, Vālodzes iela 10 | Until 16.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (81.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (78.53 KB) | €11.00 |
2019 |
Annual report | 11.03.2019 - 31.12.2019 | 16.06.2021 | PDF (78.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.8 KB | 22.09.2023 | 12.06.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.86 KB | 08.05.2023 | 03.05.2023 | 3 |
Articles of Association |
EDOC | 48.46 KB | 16.03.2023 | 10.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.59 KB | 16.03.2023 | 10.03.2023 | 1 |
Shareholders’ register |
EDOC | 22.88 KB | 16.03.2023 | 10.03.2023 | 1 |
Shareholders’ register |
EDOC | 36.97 KB | 07.03.2023 | 28.02.2023 | 1 |
Shareholders’ register |
EDOC | 30.01 KB | 03.02.2023 | 31.01.2023 | 1 |
Shareholders’ register |
EDOC | 36.99 KB | 03.02.2023 | 31.01.2023 | 1 |
Articles of Association |
TIF | 16.48 KB | 08.03.2019 | 06.03.2019 | 1 |
Memorandum of Association |
TIF | 34.7 KB | 08.03.2019 | 06.03.2019 | 1 |
Shareholders’ register |
TIF | 45.35 KB | 08.03.2019 | 06.03.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.93 KB | 22.09.2023 | 19.09.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 69.38 KB | 22.09.2023 | 12.06.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 45.52 KB | 08.05.2023 | 03.05.2023 | 2 |
Application |
EDOC | 53.98 KB | 16.03.2023 | 10.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 62.74 KB | 16.03.2023 | 10.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.45 KB | 16.03.2023 | 10.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 84.84 KB | 16.03.2023 | 10.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.34 KB | 16.03.2023 | 10.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.83 KB | 16.03.2023 | 10.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.39 KB | 16.03.2023 | 10.03.2023 | 1 |
Application |
EDOC | 56.52 KB | 07.03.2023 | 03.03.2023 | 5 |
Consent of a member of the Board / executive director |
EDOC | 20.34 KB | 07.03.2023 | 28.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.07 KB | 07.03.2023 | 28.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 11.03.2019 | 11.03.2019 | 2 |
Announcement regarding the legal address |
TIF | 11.56 KB | 08.03.2019 | 06.03.2019 | 1 |
Application |
TIF | 158.2 KB | 08.03.2019 | 06.03.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.18 KB | 08.03.2019 | 06.03.2019 | 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.
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