KARE, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 25.10.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KARE"
Registration number, date 42403002204, 06.06.1992
VAT number None (excluded 20.07.2015) Europe VAT register
Register, date Commercial Register, 27.05.2003
Legal address Jupatovkas iela 3A, Rēzekne, LV-4601 Check address owners
Fixed capital 12 018 EUR, registered payment 13.07.2016
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, €) 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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   25.10.2016
* 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 % 41 LVL 206 LVL 8 446 27.05.2003 03.07.2009

Procures

Period Rights Person

From 28.05.2009

 Right to represent individually
Natural person (from 28.05.2009 to 09.07.2009 )
Natural person (from 09.07.2009 )

Historical company names

Rēzeknes pilsētas SIA "KARE" Until 22.07.1996 29 years ago

Historical addresses

Rēzekne, Jupatovkas iela 11 Until 26.05.1995 30 years ago
Rēzekne, Jupatovkas iela 3 Until 29.12.2000 25 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
03. Vadibas zinojums gada parskatam PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2016  ZIP €7.00
Annual report 2014 PDF
03. Vadibas zinojums gada parskatam PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Scan0002 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums TIF

2010

 Annual report 07.05.2011  TIF (827.69 KB)

2009

 Annual report 30.04.2010  TIF (613.3 KB)

2008

 Annual report 20.04.2009  TIF (1.14 MB)

2007

 Annual report 10.05.2008  TIF (1.27 MB)

2006

 Annual report 08.06.2007  TIF (1.31 MB)

2005

 Annual report 15.10.2013  TIF (1.41 MB)

2004

 Annual report 15.10.2013  TIF (1.3 MB)

2003

 Annual report 15.10.2013  TIF (1.1 MB)

2002

 Annual report 14.10.2013  TIF (1.13 MB)

2001

 Annual report 14.10.2013  TIF (1.43 MB)

2000

 Annual report 14.10.2013  TIF (1.37 MB)

1999

 Annual report 14.10.2013  TIF (731.39 KB)

1998

 Annual report 14.10.2013  TIF (810.46 KB)

1997

 Annual report 11.10.2013  TIF (1.04 MB)

1996

 Annual report 11.10.2013  TIF (937.56 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 19.92 KB 15.10.2013 05.06.2007 1

Articles of Association

 TIF 28.87 KB 14.10.2013 16.05.2003 1

Amendments to the Articles of Association

 TIF 44.65 KB 14.10.2013 08.12.2000 3

Regulations for the increase/reduction of the equity

 TIF 25.23 KB 14.10.2013 08.12.2000 1

Memorandum of association

 TIF 113.24 KB 11.10.2013 04.06.1992 3

Shareholders’ register

TIF 40.97 KB 11.10.2013 04.06.1992 1

Amendments to the Articles of Association

 TIF 28.29 KB 11.10.2013 1

Amendments to the Articles of Association

 TIF 12.51 KB 11.10.2013 1

Articles of Association

 TIF 309.23 KB 11.10.2013 7

Regulations for the increase/reduction of the equity

 TIF 28.81 KB 11.10.2013 1

Shareholders’ register

TIF 23.26 KB 11.10.2013 1

Shareholders’ register

TIF 20.8 KB 11.10.2013 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

 TIF 55.16 KB 01.11.2016 25.10.2016 2

Application

 TIF 99.49 KB 01.11.2016 24.10.2016 6

Decisions / letters / protocols of public notaries

 TIF 52.62 KB 25.01.2016 01.12.2015 2

State Revenue Service decisions/letters/statements

 DOC 101 KB 27.11.2015 27.11.2015 1

State Revenue Service decisions/letters/statements

 EDOC 88.73 KB 27.11.2015 27.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 67.75 KB 28.07.2015 27.07.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 28.07.2015 27.07.2015 2

State Revenue Service decisions/letters/statements

 EDOC 89.68 KB 22.07.2015 22.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.52 KB 15.10.2013 28.05.2009 1

Sample report

 TIF 27.26 KB 15.10.2013 26.05.2009 1

Application

 TIF 67.42 KB 15.10.2013 25.05.2009 3

Power of attorney, act of empowerment

 TIF 10.42 KB 15.10.2013 25.05.2009 1

Receipts on the publication and state fees

 TIF 48.15 KB 15.10.2013 25.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 52.14 KB 15.10.2013 08.06.2007 2

Application

 TIF 123.59 KB 15.10.2013 05.06.2007 4

Power of attorney, act of empowerment

 TIF 12.68 KB 15.10.2013 05.06.2007 1

Protocols/decisions of a company/organisation

 TIF 14.33 KB 15.10.2013 05.06.2007 1

Registration certificates

 TIF 87.34 KB 24.11.2015 27.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 36.83 KB 15.10.2013 27.05.2003 1

Application

 TIF 334.19 KB 14.10.2013 19.05.2003 9

Receipts on the publication and state fees

 TIF 36.95 KB 14.10.2013 19.05.2003 2

Announcement regarding the legal address

 TIF 11.05 KB 14.10.2013 16.05.2003 1

Consent of a member of the Board / executive director

 TIF 10.91 KB 14.10.2013 16.05.2003 1

Power of attorney, act of empowerment

 TIF 10.55 KB 14.10.2013 16.05.2003 1

Protocols/decisions of a company/organisation

 TIF 19.24 KB 14.10.2013 16.05.2003 1

Registration certificates

 TIF 74.56 KB 24.11.2015 29.12.2000 1

Registration certificates

 TIF 176.72 KB 24.11.2015 29.12.2000 1

Decisions / letters / protocols of public notaries

 TIF 29.09 KB 14.10.2013 29.12.2000 1

Application

 TIF 18.32 KB 14.10.2013 14.12.2000 1

Receipts on the publication and state fees

 TIF 19.49 KB 14.10.2013 13.12.2000 1

Sample report

 TIF 18.64 KB 14.10.2013 12.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 11.84 KB 14.10.2013 08.12.2000 1

Statement of the Board regarding the payment of the equity

 TIF 9.26 KB 14.10.2013 08.12.2000 1

Power of attorney, act of empowerment

 TIF 9.96 KB 14.10.2013 08.12.2000 1

Protocols/decisions of a company/organisation

 TIF 23.39 KB 14.10.2013 08.12.2000 1

Confirmation or consent to legal address

 TIF 15.94 KB 14.10.2013 04.10.2000 1

Application

 TIF 61.64 KB 11.10.2013 28.12.1995 2

Receipts on the publication and state fees

 TIF 49.83 KB 11.10.2013 22.12.1995 1

Protocols/decisions of a company/organisation

 TIF 21.92 KB 11.10.2013 15.12.1995 1

Registration certificates

 TIF 54.67 KB 24.11.2015 26.05.1995 1

Registration certificates

 TIF 58.46 KB 24.11.2015 26.05.1995 1

Application

 TIF 62.64 KB 11.10.2013 24.05.1995 2

Protocols/decisions of a company/organisation

 TIF 54.04 KB 11.10.2013 19.05.1995 2

Copy of the personal identification document

 TIF 27.3 KB 14.10.2013 17.09.1993 1

Registration certificates

 TIF 49.95 KB 24.11.2015 06.06.1992 1

Decisions / letters / protocols of public notaries

 TIF 30.63 KB 11.10.2013 06.06.1992 1

Registration certificates

 TIF 30.2 KB 11.10.2013 06.06.1992 1

Specimen signature without Identity number

 TIF 207.88 KB 11.10.2013 06.06.1992 1

Application

 TIF 157.36 KB 11.10.2013 05.06.1992 3

Appraisal reports

 TIF 36.35 KB 11.10.2013 04.06.1992 1

Protocols/decisions of a company/organisation

 TIF 47.69 KB 11.10.2013 04.06.1992 1

Receipts on the publication and state fees

 TIF 113.21 KB 15.10.2013 3

Appraisal reports

 TIF 27.39 KB 11.10.2013 1

Appraisal reports

 TIF 25.07 KB 11.10.2013 1

Documents attesting the transfer of shares

TIF 15.88 KB 11.10.2013 1

Statement of the Board regarding the payment of the equity

 TIF 14.41 KB 11.10.2013 1

Confirmation or consent to legal address

 TIF 23.8 KB 11.10.2013 1

Receipts on the publication and state fees

 TIF 61.79 KB 11.10.2013 1

Receipts on the publication and state fees

 TIF 28.18 KB 11.10.2013 2

Submission/Application

 TIF 15.73 KB 11.10.2013 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