KARAWANA, 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, 08.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KARAWANA" |
| Registration number, date | 40103177664, 27.06.2008 |
| VAT number | None (excluded 27.07.2018) Europe VAT register |
| Register, date | Commercial Register, 27.06.2008 |
| Legal address | Aptiekas iela 13 – 8, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 828 EUR , registered 26.05.2016 (registered payment 26.05.2016: 2 828 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.38 | 0.32 |
| Personal income tax (thousands, €) | 0 | 0.31 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.78 | 0.28 |
| Average employees count | 3 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical company names
| SIA "ARAWANA" | Until 29.12.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 104 - 39 | Until 10.09.2018 | 6 years ago |
|---|---|---|
| Rīga, Brīvības gatve 204 | Until 06.03.2009 | 15 years ago |
| Rīga, Bezdelīgu iela 12 | Until 11.01.2016 | 8 years ago |
| Rīga, Raņķa dambis 31 | Until 29.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.31 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.6 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AW vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 lpp Arawana 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AW vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AW vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (14.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | RTF (13.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.78 KB | 10.09.2018 | 10.08.2018 | 1 |
Shareholders’ register |
DOCX | 15.78 KB | 10.09.2018 | 10.08.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 16.14 KB | 29.12.2017 | 29.11.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 16.14 KB | 29.12.2017 | 29.11.2017 | 1 |
Articles of Association |
DOCX | 17.18 KB | 29.12.2017 | 29.11.2017 | 2 |
Articles of Association |
DOCX | 17.18 KB | 29.12.2017 | 29.11.2017 | 2 |
Shareholders’ register |
DOCX | 17.19 KB | 29.12.2017 | 29.11.2017 | 1 |
Shareholders’ register |
DOCX | 17.19 KB | 29.12.2017 | 29.11.2017 | 1 |
Shareholders’ register |
TIF | 77.26 KB | 01.06.2016 | 23.05.2016 | 2 |
Articles of Association |
TIF | 21.93 KB | 01.06.2016 | 01.03.2016 | 1 |
Articles of Association |
TIF | 21.62 KB | 24.03.2009 | 20.06.2008 | 1 |
Memorandum of association |
TIF | 41.55 KB | 24.03.2009 | 20.06.2008 | 2 |
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 | 99.04 KB | 08.06.2020 | 08.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.08 KB | 05.08.2019 | 14.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.79 KB | 05.08.2019 | 14.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.14 KB | 05.08.2019 | 14.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 913.25 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.19 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.62 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 10.09.2018 | 10.09.2018 | 2 |
Application |
DOCX | 36.26 KB | 10.09.2018 | 05.09.2018 | 5 |
Application |
DOCX | 36.26 KB | 10.09.2018 | 05.09.2018 | 5 |
Application |
EDOC | 45.9 KB | 10.09.2018 | 05.09.2018 | 5 |
Confirmation or consent to legal address |
TIF | 11.6 KB | 10.09.2018 | 04.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.72 KB | 10.09.2018 | 10.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.72 KB | 10.09.2018 | 10.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.35 KB | 10.09.2018 | 10.08.2018 | 1 |
Shareholders’ register |
EDOC | 37.87 KB | 10.09.2018 | 10.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.86 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.14 KB | 29.12.2017 | 29.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 10.57 KB | 27.12.2017 | 21.12.2017 | 1 |
Application |
DOCX | 36.5 KB | 29.12.2017 | 11.12.2017 | 5 |
Application |
DOCX | 36.5 KB | 29.12.2017 | 11.12.2017 | 5 |
Application |
EDOC | 48.81 KB | 29.12.2017 | 11.12.2017 | 5 |
Amendments to the Articles of Association |
EDOC | 57.83 KB | 29.12.2017 | 29.11.2017 | 1 |
Articles of Association |
EDOC | 58.74 KB | 29.12.2017 | 29.11.2017 | 2 |
Shareholders’ register |
EDOC | 59.33 KB | 29.12.2017 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.44 KB | 29.12.2017 | 29.10.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.23 KB | 29.12.2017 | 29.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.44 KB | 29.12.2017 | 29.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 01.06.2016 | 26.05.2016 | 2 |
Application |
TIF | 180.59 KB | 01.06.2016 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.36 KB | 01.06.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 24.03.2009 | 06.03.2009 | 1 |
Application |
TIF | 73.58 KB | 24.03.2009 | 03.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.9 KB | 24.03.2009 | 03.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 15.84 KB | 24.03.2009 | 27.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.22 KB | 24.03.2009 | 11.11.2008 | 1 |
Application |
TIF | 79.18 KB | 24.03.2009 | 07.11.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.98 KB | 24.03.2009 | 07.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.59 KB | 24.03.2009 | 07.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.04 KB | 24.03.2009 | 07.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 24.03.2009 | 27.06.2008 | 2 |
Registration certificates |
TIF | 22.29 KB | 24.03.2009 | 27.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.13 KB | 24.03.2009 | 20.06.2008 | 1 |
Application |
TIF | 242.99 KB | 24.03.2009 | 20.06.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.37 KB | 24.03.2009 | 20.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.76 KB | 24.03.2009 | 20.06.2008 | 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