CAVER, 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, 20.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CAVER" |
| Registration number, date | 40003780038, 03.11.2005 |
| VAT number | None (excluded 14.12.2010) Europe VAT register |
| Register, date | Commercial Register, 03.11.2005 |
| Legal address | Ūnijas iela 71 – 33, Rīga, LV-1084 Check address owners |
| Fixed capital | 4 269 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 17.12.2010)
- No reorganizations
- No contacts information
- 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, €) | 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 neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.12.2010 |
* 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 % | 3 000 | LVL 1 | LVL 3 000 | Latvia | 01.03.2010 | 01.03.2010 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltijas Progresa Grupa" | Until 01.03.2010 | 14 years ago |
|---|
Historical addresses
| Rīgas rajons, Olaine, Parka iela 10-15 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Olaines nov., Olaine, Parka iela 10-15 | Until 16.09.2009 | 15 years ago |
| Olaines nov., Olaines pag., Jaunolaine, Pionieru iela 65 | Until 01.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 06.02.2011 | RAR (3.18 KB) | |
2009 |
Annual report | 09.07.2010 | TIF (298.57 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (479.06 KB) | ||
2007 |
Annual report | 03.12.2009 | TIF (1.05 MB) | ||
2006 |
Annual report | 03.12.2009 | TIF (1.06 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 |
EDOC | 62.28 KB | 20.12.2021 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 20.12.2021 | 20.12.2021 | 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