CAVOK, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
4K+ by profit
438 by paid taxes
277 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 "CAVOK" |
| Registration number, date | 40103959435, 07.01.2016 |
| VAT number | LV40103959435 from 29.03.2018 Europe VAT register |
| Register, date | Commercial Register, 07.01.2016 |
| Legal address | Latgales iela 318 – 12, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 5.07 | -0.45 | 1.56 |
| Personal income tax (thousands, €) | 1.39 | 0.76 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 6.39 | 2.79 | 3.6 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
| CSP industry
Redakcija NACE 2.0 |
Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.09.2019 | 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 | 07.01.2016 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 13.08.2024 | 11.09.2024 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 13.08.2024 | 11.09.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Valmieras iela 28 - 52 | Until 28.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Maskavas iela 320 - 12 | Until 31.07.2019 | 6 years ago |
| Rīga, Maskavas iela 318 - 12 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (81.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (81.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums CAVOK2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums CAVOK | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums CAVOK | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta Zinojums CAVOK | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 07.01.2016 - 31.12.2016 | 20.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 542.79 KB | 11.09.2024 | 13.08.2024 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.7 KB | 11.09.2024 | 02.08.2024 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.51 KB | 08.06.2023 | 20.12.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 370.26 KB | 15.11.2022 | 11.11.2022 | 5 |
Shareholders’ register |
TIF | 188.83 KB | 26.04.2022 | 21.10.2021 | 7 |
Shareholders’ register |
TIF | 96.79 KB | 10.04.2017 | 07.04.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 271.53 KB | 10.04.2017 | 06.12.2016 | 14 |
Articles of Association |
TIF | 102.8 KB | 11.01.2016 | 22.12.2015 | 3 |
Memorandum of association |
TIF | 195.84 KB | 11.01.2016 | 22.12.2015 | 4 |
Shareholders’ register |
TIF | 63.34 KB | 11.01.2016 | 22.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.19 KB | 11.09.2024 | 08.09.2024 | 1 |
Application |
EDOC | 41.55 KB | 07.06.2023 | 11.05.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.3 KB | 07.06.2023 | 20.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 17.11.2022 | 17.11.2022 | 1 |
Application |
TIF | 56.87 KB | 24.11.2022 | 11.11.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
27.03 KB | 27.04.2022 | 27.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 27.04.2022 | 27.04.2022 | 2 |
Application |
DOCX | 48.12 KB | 26.04.2022 | 25.04.2022 | 5 |
Application |
DOCX | 48.12 KB | 26.04.2022 | 25.04.2022 | 5 |
Power of attorney, act of empowerment |
DOC | 45 KB | 27.04.2022 | 21.04.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 45 KB | 27.04.2022 | 21.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 19.09.2019 | 19.09.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 151.35 KB | 19.09.2019 | 13.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
TIF | 218.15 KB | 27.11.2017 | 15.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 25.04 KB | 27.11.2017 | 15.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.61 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 13.04.2017 | 13.04.2017 | 2 |
Application |
TIF | 108.63 KB | 10.04.2017 | 07.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.67 KB | 11.01.2016 | 07.01.2016 | 2 |
Registration certificates |
TIF | 14.83 KB | 11.01.2016 | 07.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.89 KB | 11.01.2016 | 23.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.02 KB | 11.01.2016 | 22.12.2015 | 1 |
Application |
TIF | 110.31 KB | 11.01.2016 | 22.12.2015 | 4 |
Confirmation or consent to legal address |
TIF | 15.3 KB | 11.01.2016 | 22.12.2015 | 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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