CAKARES, SIA

Limited Liability Company, Micro company
Place in branch
454 by turnover
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CAKARES"
Registration number, date 40103255935, 28.10.2009
VAT number LV40103255935 from 05.03.2010 Europe VAT register
Register, date Commercial Register, 28.10.2009
Legal address Stokholmas iela 15, Rīga, LV-1014 Check address owners
Fixed capital 2 844 EUR, registered payment 20.07.2015
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, €) 0.06 5.12 30.39
Personal income tax (thousands, €) 0.02 0.16 0.27
Statutory social insurance contributions (thousands, €) 0.03 0.27 0.45
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.09.2017
* 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

50 % 1 422 € 1 € 1 422 Latvia 22.09.2017 27.09.2017

Natural person

50 % 1 422 € 1 € 1 422 Latvia 03.06.2015 20.07.2015

Historical addresses

Rīga, Ģertrūdes iela 30-14 Until 13.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.82 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (80.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.08.2022  PDF (81.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (81.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (80.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (81.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
IMG 2 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
CakaresVZ GP14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
img404 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.05.2012  ZIP
1_HTML izdruka HTML
Cakares vadibas zinojums2011 PDF

2010

 Annual report 28.10.2009 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Cakares Vadibas zinojums2010GP RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.46 KB 25.09.2017 22.09.2017 2

Amendments to the Articles of Association

 TIF 9.89 KB 24.07.2015 03.07.2015 1

Articles of Association

 TIF 22.01 KB 24.07.2015 03.07.2015 1

Shareholders’ register

TIF 106.15 KB 24.07.2015 03.06.2015 2

Shareholders’ register

TIF 10.9 KB 08.02.2011 01.02.2011 1

Articles of Association

 TIF 24.53 KB 04.11.2009 28.10.2009 1

Memorandum of association

 TIF 57.84 KB 04.11.2009 26.10.2009 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 41.96 KB 27.09.2017 27.09.2017 2

Application

 TIF 232.05 KB 18.09.2017 08.09.2017 5

Consent of a member of the Board / executive director

 TIF 47.28 KB 11.09.2017 08.09.2017 3

Protocols/decisions of a company/organisation

 TIF 126.99 KB 11.09.2017 05.09.2017 5

Decisions / letters / protocols of public notaries

 TIF 80.43 KB 24.07.2015 20.07.2015 2

Application

 TIF 117.32 KB 24.07.2015 03.07.2015 2

Protocols/decisions of a company/organisation

 TIF 42.71 KB 24.07.2015 03.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 32.91 KB 14.06.2012 13.06.2012 2

Application

 TIF 76.74 KB 14.06.2012 29.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.38 KB 08.02.2011 07.02.2011 1

Application

 TIF 59.8 KB 08.02.2011 02.02.2011 2

Bank statements or other document regarding the payment of the equity

TIF 28.48 KB 08.02.2011 02.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 16.46 KB 04.11.2009 29.10.2009 1

Announcement regarding the legal address

 TIF 10.61 KB 04.11.2009 28.10.2009 1

Application

 TIF 324.53 KB 04.11.2009 28.10.2009 4

Decisions / letters / protocols of public notaries

 TIF 70.85 KB 04.11.2009 28.10.2009 2

Registration certificates

 TIF 24.96 KB 04.11.2009 28.10.2009 1

Receipts on the publication and state fees

 TIF 75.01 KB 04.11.2009 26.10.2009 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