CIVETA, SIA
Limited Liability Company, Micro 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 | Removed from the register, 15.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CIVETA" |
| Registration number, date | 40103349785, 29.11.2010 |
| VAT number | None (excluded 20.07.2018) Europe VAT register |
| Register, date | Commercial Register, 29.11.2010 |
| Legal address | "Flora", Jiuseri, Audriņu pag., Rēzeknes nov., LV-4611 Check address owners |
| Fixed capital | 2 845 EUR , registered 08.03.2018 (registered payment 08.03.2018: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Rēzeknes nov., Audriņu pag., Vusari, "Flora" | Until 05.03.2020 | 4 years ago |
|---|---|---|
| Rīga, Biķernieku iela 160 k-1 - 5A | Until 08.03.2018 | 6 years ago |
| Rīga, Ieriķu iela 21-8 | Until 14.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.07.2020 | PDF (84.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD CIV | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN CIVETA | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN CIV | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN CIVETA | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN CIVETA 2011 1 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25.5 KB | 08.03.2018 | 23.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 08.03.2018 | 23.02.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 08.03.2018 | 23.02.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 08.03.2018 | 23.02.2018 | 1 |
Shareholders’ register |
DOC | 33 KB | 08.03.2018 | 23.02.2018 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 08.03.2018 | 23.02.2018 | 1 |
Shareholders’ register |
DOC | 33 KB | 08.03.2018 | 23.02.2018 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 08.03.2018 | 23.02.2018 | 1 |
Articles of Association |
TIF | 18.34 KB | 17.12.2012 | 03.12.2012 | 1 |
Shareholders’ register |
TIF | 12.35 KB | 17.12.2012 | 03.12.2012 | 1 |
Shareholders’ register |
TIF | 25.35 KB | 22.12.2011 | 14.12.2011 | 1 |
Articles of Association |
TIF | 37.43 KB | 02.12.2010 | 22.11.2010 | 1 |
Memorandum of Association |
TIF | 46.3 KB | 02.12.2010 | 22.11.2010 | 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 |
EDOC | 95.25 KB | 15.08.2022 | 15.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.8 KB | 31.08.2021 | 02.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 115.14 KB | 31.08.2021 | 02.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.09 KB | 31.08.2021 | 02.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.33 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 21.11.2018 | 21.11.2018 | 2 |
Orders/request/cover notes of court bailiffs |
366.26 KB | 16.11.2018 | 15.11.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.77 KB | 16.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.71 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 08.03.2018 | 08.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.97 KB | 08.03.2018 | 23.02.2018 | 1 |
Articles of Association |
EDOC | 43.59 KB | 08.03.2018 | 23.02.2018 | 1 |
Application |
DOCX | 56.15 KB | 08.03.2018 | 23.02.2018 | 5 |
Application |
EDOC | 70.61 KB | 08.03.2018 | 23.02.2018 | 5 |
Application |
DOCX | 56.15 KB | 08.03.2018 | 23.02.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 08.03.2018 | 23.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 08.03.2018 | 23.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.68 KB | 08.03.2018 | 23.02.2018 | 1 |
Shareholders’ register |
EDOC | 44.99 KB | 08.03.2018 | 23.02.2018 | 1 |
Shareholders’ register |
EDOC | 26.16 KB | 08.03.2018 | 23.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.92 KB | 27.02.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 17.12.2012 | 14.12.2012 | 2 |
Application |
TIF | 210.33 KB | 17.12.2012 | 11.12.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 44.38 KB | 17.12.2012 | 03.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 427.34 KB | 27.02.2018 | 01.08.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 22.12.2011 | 19.12.2011 | 1 |
Application |
TIF | 175.97 KB | 22.12.2011 | 14.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.85 KB | 22.12.2011 | 14.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.83 KB | 22.12.2011 | 07.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.34 KB | 02.12.2010 | 29.11.2010 | 2 |
Registration certificates |
TIF | 137.53 KB | 02.12.2010 | 29.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.24 KB | 02.12.2010 | 24.11.2010 | 1 |
Submission/Application |
TIF | 20.64 KB | 02.12.2010 | 24.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.54 KB | 02.12.2010 | 22.11.2010 | 1 |
Application |
TIF | 189.57 KB | 02.12.2010 | 22.11.2010 | 3 |
Confirmation or consent to legal address |
TIF | 20.39 KB | 17.12.2012 | 2 |
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