KAROVANA, SIA
Limited Liability Company
Place in branch
528 by turnover
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 05.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KAROVANA" |
| Registration number, date | 40003398360, 15.06.1998 |
| VAT number | None (excluded 22.01.2014) Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | "Madaras", Praulienas pag., Madonas nov., LV-4824 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.08.2015)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 05.08.2015 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 15.09.2004 | 25.10.2010 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KAROVANA" | Until 15.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 148-76 | Until 25.10.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (145.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (135.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.01.2022 | PDF (270.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.01.2021 | PDF (185.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | PDF (184.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (183.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (318.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (326.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (428.54 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013.Vadibas zinojums Karovana | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GP 2012 Karovana sign | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KAR vadibas zinojums 2011 | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Karovana Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 10.06.2010 | TIF (299.15 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (524.69 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (803.87 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (714.64 KB) | ||
2005 |
Annual report | 30.07.2007 | TIF (1.09 MB) | ||
2004 |
Annual report | 19.02.2018 | TIF (987.69 KB) | ||
2003 |
Annual report | 19.02.2018 | TIF (972.65 KB) | ||
2002 |
Annual report | 19.02.2018 | TIF (1.14 MB) | ||
2000 |
Annual report | 19.02.2018 | TIF (1.34 MB) | ||
1999 |
Annual report | 19.02.2018 | TIF (1.27 MB) | ||
1998 |
Annual report | 19.02.2018 | TIF (167.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 67.96 KB | 19.02.2018 | 05.09.2010 | 3 |
Shareholders’ register |
TIF | 17.86 KB | 27.10.2010 | 05.09.2010 | 1 |
Articles of Association |
TIF | 43.85 KB | 19.02.2018 | 01.09.2004 | 3 |
Shareholders’ register |
TIF | 24.31 KB | 19.02.2018 | 01.09.2004 | 1 |
Articles of Association |
TIF | 551.53 KB | 19.02.2018 | 29.05.1998 | 12 |
Memorandum of association |
TIF | 229.54 KB | 19.02.2018 | 29.05.1998 | 5 |
Shareholders’ register |
TIF | 30.04 KB | 19.02.2018 | 29.05.1998 | 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 | 73.43 KB | 19.02.2018 | 05.08.2015 | 2 |
Application |
TIF | 104.12 KB | 19.02.2018 | 31.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.82 KB | 19.02.2018 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.19 KB | 19.02.2018 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.81 KB | 19.02.2018 | 25.10.2010 | 2 |
Application |
TIF | 259.73 KB | 19.02.2018 | 04.10.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 31.14 KB | 19.02.2018 | 05.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.18 KB | 19.02.2018 | 15.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 19.02.2018 | 25.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.95 KB | 19.02.2018 | 19.09.2008 | 2 |
Application |
TIF | 166.95 KB | 19.02.2018 | 02.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.25 KB | 19.02.2018 | 02.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 19.02.2018 | 15.09.2004 | 1 |
Registration certificates |
TIF | 110.88 KB | 19.02.2018 | 15.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.22 KB | 19.02.2018 | 06.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.97 KB | 19.02.2018 | 01.09.2004 | 1 |
Application |
TIF | 398.63 KB | 19.02.2018 | 01.09.2004 | 7 |
Consent of the auditor |
TIF | 10.09 KB | 19.02.2018 | 01.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.76 KB | 19.02.2018 | 01.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.09 KB | 19.02.2018 | 01.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.72 KB | 19.02.2018 | 15.06.1998 | 1 |
Registration certificates |
TIF | 68.5 KB | 19.02.2018 | 15.06.1998 | 1 |
Registration certificates |
TIF | 38.13 KB | 19.02.2018 | 15.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 39.66 KB | 19.02.2018 | 01.06.1998 | 2 |
Sample report |
TIF | 23.68 KB | 19.02.2018 | 01.06.1998 | 1 |
Appraisal reports |
TIF | 24.55 KB | 19.02.2018 | 29.05.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 11.17 KB | 19.02.2018 | 29.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.56 KB | 19.02.2018 | 29.05.1998 | 2 |
Copy of the personal identification document |
TIF | 26.72 KB | 19.02.2018 | 08.01.1998 | 2 |
Copy of the personal identification document |
TIF | 59.65 KB | 19.02.2018 | 18.08.1995 | 2 |
Copy of the personal identification document |
TIF | 73.36 KB | 19.02.2018 | 06.07.1995 | 2 |
Application |
TIF | 134.44 KB | 19.02.2018 | 4 | |
Other documents |
TIF | 16.5 KB | 19.02.2018 | 2 | |
Other documents |
TIF | 17.59 KB | 19.02.2018 | 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