D CARITAS, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
3K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "D CARITAS"
Registration number, date 41503047540, 14.01.2009
VAT number LV41503047540 from 04.08.2011 Europe VAT register
Register, date Commercial Register, 14.01.2009
Legal address "Dzerkaļi", Tūļi, Aglonas pag., Preiļu nov., LV-5304 Check address owners
Fixed capital 2 828 EUR, registered payment 15.06.2016
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, €) -2.18 0.12 0
Personal income tax (thousands, €) 0.14 0 0
Statutory social insurance contributions (thousands, €) 0.17 0 0
Average employees count 0 0 0

Industries

Field from SRS Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31)
CSP industry Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.11.2022
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   04.11.2022
* 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 % 101 € 28 € 2 828 Latvia 22.09.2022 04.11.2022

Historical addresses

Preiļu rajons, Aglonas pagasts, Aglona, Jaudzemu iela 6-3 Until 03.07.2009 15 years ago
Aglonas nov., Aglonas pag., Aglona, Jaudzemu iela 6 - 3 Until 15.06.2016 8 years ago
Aglonas nov., Aglonas pag., Lopoti, "Irbenājs" Until 01.07.2021 3 years ago
Preiļu nov., Aglonas pag., Lopoti, "Irbenājs" Until 04.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (444.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (438.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (78.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (79.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (80.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (77.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (451.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (774.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
GADA PARSK.2015 - vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
GADA PARSK.2014 - vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
GADA PARSK.2013 - vad.zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
GADA PARSK.2012. vad.zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vad zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Info par sabiedribu XML

2009

Annual report 06.04.2010  TIF (492.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 191.13 KB 13.10.2022 22.09.2022 3

Amendments to the Articles of Association

TIF 8.56 KB 28.06.2016 01.06.2016 1

Articles of Association

TIF 14.11 KB 28.06.2016 01.06.2016 1

Shareholders’ register

TIF 38.95 KB 28.06.2016 01.06.2016 2

Shareholders’ register

TIF 66.53 KB 28.06.2016 01.06.2016 3

Articles of Association

TIF 14.85 KB 20.01.2009 09.12.2008 1

Memorandum of Association

TIF 16.26 KB 20.01.2009 09.12.2008 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 62.57 KB 04.11.2022 04.11.2022 2

Announcement regarding the legal address

TIF 37.1 KB 01.11.2022 28.10.2022 1

Application

TIF 774.4 KB 13.10.2022 22.09.2022 9

Protocols/decisions of a company/organisation

TIF 198.26 KB 13.10.2022 22.09.2022 3

Decisions / letters / protocols of public notaries

TIF 64.47 KB 28.06.2016 15.06.2016 2

Confirmation or consent to legal address

TIF 20.95 KB 28.06.2016 10.06.2016 1

Application

TIF 176.77 KB 28.06.2016 01.06.2016 4

Protocols/decisions of a company/organisation

TIF 82.35 KB 28.06.2016 01.06.2016 3

Decisions / letters / protocols of public notaries

TIF 29.62 KB 20.01.2009 14.01.2009 1

Registration certificates

TIF 28.35 KB 20.01.2009 14.01.2009 1

Receipts on the publication and state fees

TIF 45.43 KB 20.01.2009 10.01.2009 2

Bank statements or other document regarding the payment of the equity

TIF 8.16 KB 20.01.2009 17.12.2008 1

Application

TIF 42.54 KB 20.01.2009 09.12.2008 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