Caunes, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
16 by profit
20 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Caunes" |
| Registration number, date | 45401016870, 08.03.1999 |
| VAT number | LV45401016870 from 29.10.2001 Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | "Caunes", Ļaudonas pag., Madonas nov., LV-4863 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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, €) | -11.21 | -29.67 | -12.33 |
| Personal income tax (thousands, €) | -0.7 | 9.33 | 3.67 |
| Statutory social insurance contributions (thousands, €) | -7.5 | 26.75 | 9.2 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības atbalsta darbības un atbalsta darbības pēc ražas novākšanas (01.6) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 16.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 10 | € 284 | € 2 840 | 28.06.2016 | 20.09.2016 |
Contacts in cooperation with
Apply information changes
"Caunes", SIA
"Caunes", Ļaudonas pagasts, Madonas nov., LV-4863 Check address owners
Lauksaimniecības pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "CAUNES" | Until 01.11.2004 | 21 year ago |
|---|
Historical addresses
| Madonas rajons, Ļaudonas pagasts, "Caunes" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (82.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (82.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (84.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (84.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (85.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (84.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (83.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (94.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| caunes- vadiba2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (91.69 KB) | |
2012 |
Annual report | 25.04.2013 | TIF (562.76 KB) | ||
2011 |
Annual report | 17.04.2012 | TIF (466.14 KB) | ||
2010 |
Annual report | 18.04.2011 | TIF (450.55 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (461.71 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (570.28 KB) | ||
2007 |
Annual report | 01.02.2008 | TIF (735.75 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 01.02.2008 | TIF (652.19 KB) | ||
2004 |
Annual report | 01.02.2008 | TIF (621.39 KB) | ||
2003 |
Annual report | 01.02.2008 | TIF (785.21 KB) | ||
2002 |
Annual report | 01.02.2008 | TIF (570.17 KB) | ||
2001 |
Annual report | 01.02.2008 | TIF (1.98 MB) | ||
2000 |
Annual report | 01.02.2008 | TIF (2.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 14.36 KB | 16.01.2025 | 05.01.2025 | 1 |
Articles of Association |
EDOC | 14.56 KB | 16.01.2025 | 05.01.2025 | 1 |
Articles of Association |
EDOC | 14.58 KB | 11.10.2024 | 01.10.2024 | 1 |
Amendments to the Articles of Association |
TIF | 8.11 KB | 30.09.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 11.38 KB | 30.09.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 102.91 KB | 30.09.2016 | 28.06.2016 | 4 |
Articles of Association |
TIF | 59.64 KB | 01.02.2008 | 03.01.2008 | 2 |
Articles of Association |
TIF | 57.04 KB | 01.02.2008 | 01.10.2004 | 2 |
Shareholders’ register |
TIF | 19.44 KB | 01.02.2008 | 01.10.2004 | 1 |
Articles of Association |
TIF | 902.76 KB | 01.02.2008 | 11.10.1999 | 11 |
Memorandum of Association |
TIF | 43.73 KB | 01.02.2008 | 11.10.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.36 KB | 16.01.2025 | 11.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.86 KB | 16.01.2025 | 05.01.2025 | 1 |
Application |
EDOC | 51.24 KB | 11.10.2024 | 08.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.77 KB | 11.10.2024 | 01.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 30.09.2016 | 20.09.2016 | 1 |
Application |
TIF | 96.93 KB | 30.09.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.87 KB | 30.09.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.82 KB | 01.02.2008 | 23.01.2008 | 2 |
Application |
TIF | 690.76 KB | 01.02.2008 | 18.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 77.46 KB | 01.02.2008 | 18.01.2008 | 2 |
Sample report |
TIF | 45.63 KB | 01.02.2008 | 17.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.98 KB | 01.02.2008 | 03.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.54 KB | 01.02.2008 | 01.11.2004 | 1 |
Registration certificates |
TIF | 338.03 KB | 01.02.2008 | 01.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 154.71 KB | 01.02.2008 | 12.10.2004 | 2 |
Sample report |
TIF | 40.35 KB | 01.02.2008 | 11.10.2004 | 1 |
Application |
TIF | 713.6 KB | 01.02.2008 | 01.10.2004 | 4 |
Consent of the auditor |
TIF | 20.18 KB | 01.02.2008 | 01.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.01 KB | 01.02.2008 | 01.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.74 KB | 01.02.2008 | 01.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 01.02.2008 | 03.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 66.12 KB | 01.02.2008 | 21.03.2003 | 2 |
Application |
TIF | 28.42 KB | 01.02.2008 | 20.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.79 KB | 01.02.2008 | 18.03.2003 | 1 |
Application |
TIF | 30.84 KB | 01.02.2008 | 10.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.62 KB | 01.02.2008 | 21.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 29.93 KB | 01.02.2008 | 12.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.83 KB | 01.02.2008 | 01.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.91 KB | 01.02.2008 | 26.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.9 KB | 01.02.2008 | 26.10.1999 | 1 |
Registration certificates |
TIF | 316.98 KB | 01.02.2008 | 26.10.1999 | 2 |
Application |
TIF | 342.77 KB | 01.02.2008 | 12.10.1999 | 4 |
Appraisal reports |
TIF | 45.81 KB | 01.02.2008 | 11.10.1999 | 1 |
Appraisal reports |
TIF | 203.11 KB | 01.02.2008 | 01.10.1999 | 2 |
Receipts on the publication and state fees |
TIF | 25.37 KB | 01.02.2008 | 13.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 01.02.2008 | 08.03.1999 | 1 |
Registration certificates |
TIF | 120.01 KB | 01.02.2008 | 08.03.1999 | 1 |
Application |
TIF | 180.95 KB | 01.02.2008 | 26.02.1999 | 2 |
Receipts on the publication and state fees |
TIF | 32.31 KB | 01.02.2008 | 26.02.1999 | 1 |
Sample report |
TIF | 422.35 KB | 01.02.2008 | 22.02.1999 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 521 KB | 01.02.2008 | 18.12.1998 | 7 |
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