Carpe diem 21, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 24.05.2024
Business form Limited Liability Company
Registered name Carpe diem 21 SIA
Registration number, date 40103726409, 30.10.2013
VAT number None Europe VAT register
Register, date Commercial Register, 30.10.2013
Legal address Kameņu iela 24, Rīga, LV-1073 Check address owners
Fixed capital 1 EUR, registered payment 08.08.2016
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, €) 0 0 0.39
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2018
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   24.05.2024
* 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 € 1 € 1 02.03.2018 22.03.2018

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (76.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.09.2022  PDF (78.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.08.2021  PDF (78.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (77.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (135.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (293.29 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (994.65 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (1.6 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.46 KB) €7.00

2013

 Annual report 30.10.2013 - 31.12.2013 02.05.2015  HTML (89.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.44 KB 14.03.2018 02.03.2018 3

Shareholders’ register

DOC 40 KB 12.07.2016 16.06.2016 1

Shareholders’ register

DOC 40 KB 12.07.2016 16.06.2016 1

Amendments to the Articles of Association

 DOC 23.5 KB 29.06.2016 15.06.2016 1

Amendments to the Articles of Association

 DOC 23.5 KB 29.06.2016 15.06.2016 1

Articles of Association

 DOC 35 KB 29.06.2016 15.06.2016 2

Articles of Association

 DOC 35 KB 29.06.2016 15.06.2016 2

Memorandum of Association

 TIF 25.25 KB 01.11.2013 22.10.2013 1

Shareholders’ register

TIF 38.63 KB 01.11.2013 22.10.2013 2

Articles of Association

 TIF 18.63 KB 01.11.2013 21.10.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 59.28 KB 24.05.2024 19.03.2024 4

Protocols/decisions of a company/organisation

 EDOC 25.98 KB 24.05.2024 19.03.2024 1

Decisions / letters / protocols of public notaries

 RTF 192.13 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 22.03.2018 22.03.2018 2

Application

 TIF 79.4 KB 20.03.2018 19.03.2018 2

Application

 TIF 194.57 KB 14.03.2018 02.03.2018 6

Protocols/decisions of a company/organisation

 TIF 61.26 KB 08.03.2018 02.03.2018 3

Decisions / letters / protocols of public notaries

 RTF 189.4 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.25 KB 02.03.2018 02.03.2018 2

Application

 EDOC 57.61 KB 02.03.2018 27.02.2018 1

Application

 DOCX 41.86 KB 02.03.2018 27.02.2018 1

Application

 DOCX 41.86 KB 02.03.2018 27.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 08.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.67 KB 08.08.2016 08.08.2016 2

Shareholders’ register

EDOC 29.01 KB 12.07.2016 16.06.2016 1

Application

 DOC 70.5 KB 29.06.2016 16.06.2016 2

Application

 DOC 70.5 KB 29.06.2016 16.06.2016 2

Application

 EDOC 34.89 KB 29.06.2016 16.06.2016 2

Amendments to the Articles of Association

 EDOC 25.82 KB 29.06.2016 15.06.2016 1

Articles of Association

 EDOC 27.79 KB 29.06.2016 15.06.2016 2

Protocols/decisions of a company/organisation

 DOC 46.5 KB 29.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 30.69 KB 29.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 DOC 46.5 KB 29.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.86 KB 01.11.2013 30.10.2013 2

Registration certificates

 TIF 61.61 KB 01.11.2013 30.10.2013 1

Announcement regarding the legal address

 TIF 8.28 KB 01.11.2013 22.10.2013 1

Application

 TIF 94.94 KB 01.11.2013 22.10.2013 3

Confirmation or consent to legal address

 TIF 9.29 KB 01.11.2013 21.10.2013 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