Res Caro, SIA
Limited Liability Company, Micro company
Place in branch
472 by turnover
297 by profit
45 by employees
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, 20.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Res Caro" |
| Registration number, date | 40203043964, 17.01.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.01.2017 |
| Legal address | Kaiju iela 12, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 5 EUR, registered payment 17.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.02.2024)
- 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, €) | 0.15 | 0.22 | 0.3 |
| Personal income tax (thousands, €) | 0.06 | 0.08 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.13 | 0.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 20.02.2024 |
* 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 | 17.01.2017 | 17.01.2017 |
Historical addresses
| Carnikavas nov., Kalngale, Kaiju iela 12 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vien g dal bnieka l mums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (78.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (149.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (78.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Binder1 | |||||
2017 |
Annual report | 17.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.12 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.22 KB | 19.01.2017 | 11.01.2017 | 1 |
Memorandum of Association |
TIF | 36.44 KB | 19.01.2017 | 11.01.2017 | 1 |
Shareholders’ register |
TIF | 48.16 KB | 19.01.2017 | 11.01.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.12 KB | 20.02.2024 | 15.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.27 KB | 20.02.2024 | 15.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 17.01.2017 | 17.01.2017 | 2 |
Application |
TIF | 113.11 KB | 19.01.2017 | 12.01.2017 | 5 |
Announcement regarding the legal address |
TIF | 14.72 KB | 19.01.2017 | 11.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 21.51 KB | 19.01.2017 | 11.01.2017 | 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