Caromat, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
9 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Caromat"
Registration number, date 50003862001, 03.10.2006
VAT number LV50003862001 from 15.11.2006 Europe VAT register
Register, date Commercial Register, 03.10.2006
Legal address Antonijas iela 5, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 10.06.2016
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, €) 1.66 1.65 1.45
Personal income tax (thousands, €) 0.37 0.36 -0.06
Statutory social insurance contributions (thousands, €) 0.52 0.51 0.62
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Jointly with at least 1   09.05.2012

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.05.2011

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.05.2011
* 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

39.50 % 1 106 € 1 € 1 106 Latvia 02.05.2016 10.06.2016

Natural person

39.50 % 1 106 € 1 € 1 106 Latvia 02.05.2016 10.06.2016

Natural person

21 % 588 € 1 € 588 Latvia 02.05.2016 10.06.2016

Historical company names

SIA "Quintessence" Until 03.03.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (1.83 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (1.95 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (904.94 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.68 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (789.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin. GP 2018 Crmt PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 Crmt PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.11 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Caromat 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums - Caromat 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Caromat 2013 vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Caromat - vadibas zinojums - 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Caromat 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas sinojums 2010 ZIP

2009

 Annual report 18.05.2010  TIF (376.71 KB)

2008

 Annual report 20.05.2009  TIF (517.4 KB)

2007

 Annual report 21.01.2009  TIF (714.75 KB)

2006

 Annual report 06.11.2007  TIF (241.89 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 13.27 KB 07.06.2016 07.06.2016 1

Articles of Association

 DOCX 13.16 KB 07.06.2016 02.05.2016 1

Articles of Association

 DOCX 13.16 KB 07.06.2016 02.05.2016 1

Shareholders’ register

DOCX 14.71 KB 07.06.2016 02.05.2016 1

Amendments to the Articles of Association

 TIF 10.57 KB 27.01.2012 11.01.2012 1

Articles of Association

 TIF 15.47 KB 27.01.2012 11.01.2012 1

Articles of Association

 TIF 36.35 KB 10.05.2011 27.04.2011 1

Articles of Association

 TIF 19.69 KB 04.03.2011 16.02.2011 1

Shareholders’ register

TIF 29.17 KB 04.03.2011 16.02.2011 1

Shareholders’ register

TIF 25.26 KB 06.09.2010 03.08.2010 1

Articles of Association

 TIF 20.69 KB 17.08.2010 23.07.2009 1

Articles of Association

 TIF 10.46 KB 17.08.2010 23.07.2009 1

Articles of Association

 TIF 17.57 KB 17.08.2010 26.09.2006 2

Memorandum of Association

 TIF 25.74 KB 17.08.2010 26.09.2006 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

 RTF 180.56 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.56 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.89 KB 10.06.2016 10.06.2016 2

Amendments to the Articles of Association

 EDOC 66.96 KB 07.06.2016 07.06.2016 1

Application

 DOCX 31.73 KB 07.06.2016 07.06.2016 2

Application

 EDOC 84.98 KB 07.06.2016 07.06.2016 2

Articles of Association

 EDOC 86.28 KB 07.06.2016 02.05.2016 1

Protocols/decisions of a company/organisation

 DOCX 14.54 KB 07.06.2016 02.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 71.77 KB 07.06.2016 02.05.2016 1

Protocols/decisions of a company/organisation

 DOCX 14.54 KB 07.06.2016 02.05.2016 1

Shareholders’ register

EDOC 68.56 KB 07.06.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 63.93 KB 10.05.2012 09.05.2012 2

Application

 TIF 480.39 KB 10.05.2012 24.04.2012 3

Protocols/decisions of a company/organisation

 TIF 77.28 KB 10.05.2012 20.04.2012 2

Consent of a member of the Board / executive director

 TIF 62.55 KB 10.05.2012 03.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 36.05 KB 27.01.2012 26.01.2012 2

Application

 TIF 83.18 KB 27.01.2012 17.01.2012 3

Protocols/decisions of a company/organisation

 TIF 51.11 KB 27.01.2012 11.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 77.94 KB 10.05.2011 10.05.2011 2

Application

 TIF 264.63 KB 10.05.2011 05.05.2011 5

Consent of a member of the Board / executive director

 TIF 182.32 KB 10.05.2011 27.04.2011 4

Protocols/decisions of a company/organisation

 TIF 64.84 KB 10.05.2011 27.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 51.99 KB 04.03.2011 03.03.2011 2

Registration certificates

 TIF 47.16 KB 04.03.2011 03.03.2011 1

Consent of a member of the Board / executive director

 TIF 28.54 KB 04.03.2011 24.02.2011 2

Consent of a member of the Board / executive director

 TIF 27.94 KB 04.03.2011 24.02.2011 2

Application

 TIF 168.91 KB 04.03.2011 16.02.2011 6

Protocols/decisions of a company/organisation

 TIF 57.97 KB 04.03.2011 16.02.2011 2

Consent of a member of the Board / executive director

 TIF 26.5 KB 04.03.2011 14.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 32.02 KB 06.09.2010 03.09.2010 1

Application

 TIF 64.3 KB 06.09.2010 03.08.2010 2

Decisions / letters / protocols of public notaries

 TIF 42.34 KB 17.08.2010 12.08.2009 2

Receipts on the publication and state fees

 TIF 27.05 KB 17.08.2010 31.07.2009 2

Application

 TIF 107.16 KB 17.08.2010 23.07.2009 4

Protocols/decisions of a company/organisation

 TIF 23.53 KB 17.08.2010 23.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 28.71 KB 17.08.2010 07.10.2008 1

Receipts on the publication and state fees

 TIF 26.73 KB 17.08.2010 02.10.2008 2

Application

 TIF 93.08 KB 17.08.2010 24.09.2008 3

Registration certificates

 TIF 33.89 KB 04.03.2011 03.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 35.71 KB 17.08.2010 03.10.2006 2

Registration certificates

 TIF 20.04 KB 17.08.2010 03.10.2006 1

Receipts on the publication and state fees

 TIF 21.85 KB 17.08.2010 28.09.2006 2

Application

 TIF 110.89 KB 17.08.2010 27.09.2006 5

Bank statements or other document regarding the payment of the equity

TIF 13.56 KB 17.08.2010 27.09.2006 1

Announcement regarding the legal address

 TIF 6.08 KB 17.08.2010 26.09.2006 1

Consent of a member of the Board / executive director

 TIF 6.61 KB 17.08.2010 26.09.2006 1

Sample report

 TIF 17.71 KB 17.08.2010 18.08.2006 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