Karavella Plus, SIA
Limited Liability Company, Small 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, 28.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Karavella Plus" |
| Registration number, date | 40103619694, 21.12.2012 |
| VAT number | None (excluded 21.07.2020) Europe VAT register |
| Register, date | Commercial Register, 21.12.2012 |
| Legal address | Katrīnas dambis 27, Rīga, LV-1045 Check address owners |
| Fixed capital | 95 332 EUR , registered 06.03.2017 (registered payment 06.03.2017: 95 332 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 | 253.47 |
| Personal income tax (thousands, €) | 0 | 0 | 63.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 138.95 |
| Average employees count | 0 | 3 | 43 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 31.07.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums03052017 | |||||
| zverinata revidenta atzinums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums20160506 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.doc | |||||
2013 |
Annual report | 21.12.2012 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zonjojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.15 KB | 07.06.2019 | 24.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.15 KB | 07.06.2019 | 24.05.2019 | 1 |
Articles of Association |
DOCX | 14.75 KB | 07.06.2019 | 24.05.2019 | 1 |
Articles of Association |
DOCX | 14.75 KB | 07.06.2019 | 24.05.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.38 KB | 07.06.2019 | 13.05.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.64 KB | 07.06.2019 | 09.05.2019 | 5 |
Amendments to the Articles of Association |
TIF | 14.69 KB | 03.03.2017 | 23.02.2017 | 1 |
Articles of Association |
TIF | 94.59 KB | 03.03.2017 | 23.02.2017 | 3 |
Shareholders’ register |
TIF | 70.78 KB | 03.03.2017 | 23.02.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 191.69 KB | 03.03.2017 | 18.08.2016 | 9 |
Shareholders’ register |
TIF | 186.94 KB | 26.06.2014 | 05.06.2014 | 4 |
Amendments to the Articles of Association |
TIF | 7.49 KB | 05.06.2014 | 28.05.2014 | 1 |
Articles of Association |
TIF | 59.23 KB | 05.06.2014 | 28.05.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 265.43 KB | 26.06.2014 | 21.05.2014 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 234.08 KB | 26.06.2014 | 20.05.2014 | 7 |
Amendments to the Articles of Association |
TIF | 10.81 KB | 11.04.2014 | 08.04.2014 | 1 |
Articles of Association |
TIF | 97.46 KB | 11.04.2014 | 08.04.2014 | 2 |
Articles of association of foreign companies |
TIF | 3.1 MB | 26.06.2014 | 19.11.2013 | 24 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 15.95 KB | 26.06.2014 | 19.11.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 257.39 KB | 26.06.2014 | 19.11.2013 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.71 MB | 26.06.2014 | 19.11.2013 | 6 |
Translations of the articles of association of foreign companies |
TIF | 1.28 MB | 26.06.2014 | 19.11.2013 | 24 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 122.7 KB | 26.06.2014 | 19.11.2013 | 6 |
Shareholders’ register |
TIF | 15.51 KB | 13.02.2013 | 24.01.2013 | 1 |
Shareholders’ register |
TIF | 20.65 KB | 30.01.2013 | 24.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.69 KB | 13.02.2013 | 21.01.2013 | 1 |
Articles of Association |
TIF | 14.49 KB | 13.02.2013 | 21.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.96 KB | 13.02.2013 | 18.01.2013 | 2 |
Articles of Association |
TIF | 13 KB | 07.01.2013 | 12.12.2012 | 1 |
Memorandum of Association |
TIF | 28.96 KB | 07.01.2013 | 12.12.2012 | 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 | 95.13 KB | 28.06.2022 | 28.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.34 KB | 27.07.2021 | 11.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 113.63 KB | 27.07.2021 | 11.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.01 KB | 27.07.2021 | 11.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 09.02.2021 | 09.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 09.02.2021 | 09.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.63 KB | 04.02.2021 | 04.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.98 KB | 04.02.2021 | 04.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.98 KB | 04.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 03.03.2020 | 03.03.2020 | 2 |
Application |
TIF | 111.85 KB | 28.02.2020 | 14.02.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.82 KB | 28.02.2020 | 14.02.2020 | 1 |
Application |
DOCX | 73.86 KB | 07.06.2019 | 07.06.2019 | 23 |
Application |
DOCX | 73.86 KB | 07.06.2019 | 07.06.2019 | 23 |
Application |
EDOC | 81.74 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
RTF | 194.25 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 07.06.2019 | 07.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 23.72 KB | 07.06.2019 | 24.05.2019 | 1 |
Articles of Association |
EDOC | 24.28 KB | 07.06.2019 | 24.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 292.15 KB | 07.06.2019 | 24.05.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 56.62 KB | 19.04.2018 | 19.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 248.51 KB | 18.04.2018 | 04.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 06.03.2017 | 06.03.2017 | 2 |
Application |
TIF | 230.19 KB | 03.03.2017 | 23.02.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 70.22 KB | 03.03.2017 | 23.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.89 KB | 03.03.2017 | 23.02.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 515.58 KB | 03.03.2017 | 17.10.2016 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 42.51 KB | 04.08.2014 | 31.07.2014 | 2 |
Application |
TIF | 113.45 KB | 04.08.2014 | 17.07.2014 | 4 |
Confirmation or consent to legal address |
TIF | 11.22 KB | 04.08.2014 | 25.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.59 KB | 26.06.2014 | 25.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.6 KB | 04.08.2014 | 19.06.2014 | 1 |
Application |
TIF | 136.16 KB | 26.06.2014 | 18.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.99 KB | 26.06.2014 | 18.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.18 KB | 05.06.2014 | 03.06.2014 | 2 |
Application |
TIF | 84.96 KB | 05.06.2014 | 29.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.32 KB | 05.06.2014 | 28.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.01 KB | 05.06.2014 | 28.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 490.36 KB | 26.06.2014 | 20.05.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 81.04 KB | 11.04.2014 | 10.04.2014 | 2 |
Application |
TIF | 173.89 KB | 11.04.2014 | 09.04.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 61.2 KB | 11.04.2014 | 09.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.12 KB | 11.04.2014 | 08.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.72 KB | 11.04.2014 | 08.04.2014 | 2 |
Cover letter |
TIF | 36.34 KB | 26.06.2014 | 21.11.2013 | 2 |
Cover letter |
TIF | 68.1 KB | 26.06.2014 | 21.11.2013 | 2 |
Other documents |
TIF | 74.57 KB | 26.06.2014 | 19.11.2013 | 1 |
Other documents |
TIF | 21.77 KB | 26.06.2014 | 19.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 13.02.2013 | 08.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.16 KB | 30.01.2013 | 29.01.2013 | 2 |
Application |
TIF | 67.52 KB | 13.02.2013 | 22.01.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.11 KB | 13.02.2013 | 21.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.35 KB | 13.02.2013 | 21.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.53 KB | 13.02.2013 | 18.01.2013 | 1 |
Application |
TIF | 47.27 KB | 30.01.2013 | 18.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.34 KB | 30.01.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 07.01.2013 | 21.12.2012 | 1 |
Registration certificates |
TIF | 64.12 KB | 07.01.2013 | 21.12.2012 | 1 |
Application |
TIF | 102.37 KB | 07.01.2013 | 13.12.2012 | 3 |
Announcement regarding the legal address |
TIF | 7.99 KB | 07.01.2013 | 12.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.39 KB | 07.01.2013 | 12.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.29 KB | 07.01.2013 | 11.12.2012 | 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