Karu Dev, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 28.01.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Karu Dev"
Registration number, date 50203237251, 16.01.2020
VAT number None Europe VAT register
Register, date Commercial Register, 16.01.2020
Legal address Melīdas iela 6C – 35, Rīga, LV-1015 Check address owners
Fixed capital 5 EUR, registered payment 16.01.2020
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 5.76
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2021
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   28.01.2022
* 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 % 5 € 1 € 5 Latvia 17.03.2021 25.03.2021

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (302.88 KB) €11.00

2020

Annual report 16.01.2020 - 31.12.2020 05.08.2021  PDF (859.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.02 KB 25.03.2021 17.03.2021 1

Articles of Association

TIF 12.6 KB 13.01.2020 13.01.2020 1

Memorandum of Association

TIF 25.87 KB 13.01.2020 13.01.2020 1

Shareholders’ register

TIF 56.92 KB 13.01.2020 08.01.2020 3

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 62.3 KB 28.01.2022 28.01.2022 2

Application

PDF 566.81 KB 28.01.2022 24.01.2022 1

Application

PDF 566.81 KB 28.01.2022 24.01.2022 1

Protocols/decisions of a company/organisation

PDF 581.63 KB 28.01.2022 24.01.2022 1

Protocols/decisions of a company/organisation

PDF 581.63 KB 28.01.2022 24.01.2022 1

Application

DOCX 36.88 KB 25.03.2021 25.03.2021 10

Application

EDOC 40.83 KB 25.03.2021 25.03.2021 10

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 25.03.2021 25.03.2021 2

Notice of a member of the Board regarding the resignation

DOCX 17.02 KB 25.03.2021 22.03.2021 1

Notice of a member of the Board regarding the resignation

EDOC 22.96 KB 25.03.2021 22.03.2021 1

Consent of a member of the Board / executive director

EDOC 20.17 KB 25.03.2021 22.03.2021 1

Consent of a member of the Board / executive director

DOCX 14.03 KB 25.03.2021 22.03.2021 1

Protocols/decisions of a company/organisation

EDOC 24.4 KB 25.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

DOCX 19.02 KB 25.03.2021 17.03.2021 1

Shareholders’ register

EDOC 33 KB 25.03.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 16.01.2020 16.01.2020 2

Announcement regarding the legal address

TIF 9.61 KB 13.01.2020 13.01.2020 1

Application

TIF 170.99 KB 13.01.2020 10.01.2020 5

Confirmation or consent to legal address

TIF 8.39 KB 13.01.2020 07.01.2020 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