KARAVAN LV, 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 | Removed from the register, 15.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KARAVAN LV" |
| Registration number, date | 40103418771, 20.05.2011 |
| VAT number | None (excluded 11.11.2015) Europe VAT register |
| Register, date | Commercial Register, 20.05.2011 |
| Legal address | Radinieku iela 18, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 845 EUR , registered 17.06.2015 (registered payment 17.06.2015: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
Historical company names
| SIA "KARAVAN LV" | Until 17.06.2015 | 9 years ago |
|---|
Historical addresses
| Jūrmala, Edinburgas prospekts 29 | Until 10.12.2015 | 9 years ago |
|---|---|---|
| Jūrmala, Viestura iela 31 | Until 22.10.2013 | 11 years ago |
| Rīga, Aleksandra Grīna bulvāris 15 k-1 -3 | Until 02.02.2012 | 12 years ago |
| Jūrmala, Piestātnes iela 6/14-2 | Until 18.04.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidr.2014-2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Karavan LV | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012vadibas zin Karavan lv | |||||
2011 |
Annual report | 20.05.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.38 KB | 25.06.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 47.16 KB | 25.06.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 73.32 KB | 25.06.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 54.99 KB | 25.06.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 22.84 KB | 18.02.2014 | 28.06.2013 | 1 |
Shareholders’ register |
TIF | 24.59 KB | 18.02.2014 | 27.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.41 KB | 19.04.2012 | 04.04.2012 | 1 |
Articles of Association |
TIF | 19.98 KB | 19.04.2012 | 04.04.2012 | 1 |
Shareholders’ register |
TIF | 19.42 KB | 19.04.2012 | 04.04.2012 | 1 |
Shareholders’ register |
TIF | 11.59 KB | 01.06.2011 | 25.05.2011 | 1 |
Articles of Association |
TIF | 30.99 KB | 25.05.2011 | 17.05.2011 | 1 |
Memorandum of Association |
TIF | 54.23 KB | 25.05.2011 | 17.05.2011 | 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 | 102.53 KB | 15.02.2019 | 15.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 23.11.2018 | 22.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.59 KB | 23.11.2018 | 22.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 23.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 23.05.2017 | 23.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 23.05.2017 | 23.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 23.05.2017 | 23.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 23.05.2017 | 23.05.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.24 KB | 17.05.2017 | 17.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.24 KB | 17.05.2017 | 17.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.24 KB | 17.05.2017 | 17.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.24 KB | 17.05.2017 | 17.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 25.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 25.04.2017 | 25.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
367.31 KB | 20.04.2017 | 19.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.59 KB | 20.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 09.09.2016 | 09.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 09.09.2016 | 09.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 09.09.2016 | 09.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 54.17 KB | 09.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 11.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.19 KB | 11.04.2016 | 11.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.33 KB | 06.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.74 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.74 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 07.03.2016 | 07.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.36 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.36 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 04.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.51 KB | 17.12.2015 | 10.12.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 24.94 KB | 07.12.2015 | 04.12.2015 | 1 |
Confirmation or consent to legal address |
DOCX | 12.19 KB | 07.12.2015 | 04.12.2015 | 1 |
Application |
TIF | 148.29 KB | 17.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.92 KB | 24.08.2015 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 24.08.2015 | 24.08.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.69 KB | 25.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.21 KB | 25.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 204.61 KB | 25.06.2015 | 16.06.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 153.42 KB | 25.06.2015 | 16.06.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 171.77 KB | 25.06.2015 | 15.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.43 KB | 18.02.2014 | 22.10.2013 | 1 |
Application |
TIF | 205.59 KB | 18.02.2014 | 17.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.9 KB | 18.02.2014 | 11.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.18 KB | 18.02.2014 | 03.07.2013 | 1 |
Application |
TIF | 51.72 KB | 18.02.2014 | 28.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.68 KB | 18.02.2014 | 09.04.2013 | 1 |
Application |
TIF | 66.3 KB | 18.02.2014 | 27.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.85 KB | 28.01.2013 | 25.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.57 KB | 06.12.2012 | 05.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.86 KB | 06.12.2012 | 20.11.2012 | 1 |
Application |
TIF | 133.32 KB | 06.12.2012 | 08.11.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.92 KB | 19.04.2012 | 18.04.2012 | 2 |
Announcement regarding the legal address |
TIF | 13.2 KB | 19.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 119.49 KB | 19.04.2012 | 04.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.64 KB | 19.04.2012 | 04.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.43 KB | 19.04.2012 | 04.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.22 KB | 19.04.2012 | 04.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 03.02.2012 | 02.02.2012 | 2 |
Application |
TIF | 94.29 KB | 03.02.2012 | 17.01.2012 | 2 |
Purchase/lease agreement |
TIF | 148.25 KB | 03.02.2012 | 17.01.2012 | 6 |
Other documents |
TIF | 192.76 KB | 03.02.2012 | 14.10.2011 | 6 |
Purchase/lease agreement |
TIF | 4.91 MB | 03.02.2012 | 06.10.2011 | 37 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 01.06.2011 | 31.05.2011 | 2 |
Application |
TIF | 87.73 KB | 01.06.2011 | 26.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 8.33 KB | 01.06.2011 | 25.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.29 KB | 25.05.2011 | 20.05.2011 | 2 |
Registration certificates |
TIF | 119.28 KB | 25.05.2011 | 20.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.5 KB | 25.05.2011 | 17.05.2011 | 1 |
Application |
TIF | 153.79 KB | 25.05.2011 | 17.05.2011 | 3 |
Appraisal reports |
TIF | 32.84 KB | 25.05.2011 | 17.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.17 KB | 25.05.2011 | 17.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 10.25 KB | 06.12.2012 | 1 | |
Announcement regarding the legal address |
TIF | 6.13 KB | 03.02.2012 | 1 | |
Confirmation or consent to legal address |
TIF | 11.03 KB | 03.02.2012 | 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