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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CAA" |
| Registration number, date | 40103838108, 21.10.2014 |
| VAT number | None (excluded 21.09.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2014 |
| Legal address | Merķeļa iela 21, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 219 EUR, registered payment 16.07.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.12.2019 | 1 637.44 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 703.56 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 668.03 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 666.02 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 721.12 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 717.05 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 823.31 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.01.2019 | 970.56 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| 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 |
| Received COVID-19 downtime support | 09.03.2021, 13.86 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Autoskolu darbība (85.53) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Autoskolu darbība (85.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.10.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "BS invest"Reg. no. 40103798642
|
44.36 % | 1 428 | € 1 | € 1 428 | Latvia | 26.06.2026 | 16.07.2026 |
Natural person |
42.62 % | 1 372 | € 1 | € 1 372 | Latvia | 26.06.2026 | 16.07.2026 |
SIA "AUTOSKOLA CREDO AUTOPRIEKS"Reg. no. 40103803892
|
13.02 % | 419 | € 1 | € 419 | Latvia | 26.06.2026 | 16.07.2026 |
Historical addresses
| Rīga, Aspazijas bulvāris 32 - 3 | Until 26.04.2016 | 10 years ago |
|---|---|---|
| Rīga, Raiņa bulvāris 25 | Until 28.10.2020 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 08.05.2026 | PDF (157.56 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.04.2025 | PDF (158.02 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (164.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (177.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (164.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (163.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CAA vad.zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CAA vad.zi . | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (851.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.38 MB) | €9.00 |
2015 |
Annual report | 21.10.2014 - 31.12.2015 | 01.05.2016 | PDF (1.45 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.96 KB | 16.07.2026 | 26.06.2026 | 1 |
Articles of Association |
EDOC | 33.81 KB | 16.07.2026 | 26.06.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.21 KB | 16.07.2026 | 26.06.2026 | 1 |
Shareholders’ register |
EDOC | 3.45 MB | 16.07.2026 | 26.06.2026 | 1 |
Amendments to the Articles of Association |
DOCX | 35.86 KB | 30.08.2022 | 22.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 35.86 KB | 30.08.2022 | 22.08.2022 | 1 |
Articles of Association |
DOCX | 50.76 KB | 30.08.2022 | 22.08.2022 | 1 |
Articles of Association |
DOCX | 50.76 KB | 30.08.2022 | 22.08.2022 | 1 |
Shareholders’ register |
82.82 KB | 26.02.2020 | 19.02.2020 | 1 | |
Articles of Association |
116.34 KB | 16.10.2014 | 16.10.2014 | 1 | |
Memorandum of Association |
124.93 KB | 16.10.2014 | 16.10.2014 | 1 | |
Shareholders’ register |
187.21 KB | 16.10.2014 | 16.10.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.33 KB | 16.07.2026 | 10.07.2026 | 1 |
Acceptance-conveyance act |
EDOC | 31.91 KB | 16.07.2026 | 26.06.2026 | 1 |
Appraisal reports |
EDOC | 30.16 KB | 16.07.2026 | 26.06.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.89 KB | 16.07.2026 | 26.06.2026 | 1 |
Application |
EDOC | 29.26 KB | 08.05.2024 | 30.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.96 KB | 08.05.2024 | 30.04.2024 | 1 |
Application |
EDOC | 29 KB | 21.05.2024 | 10.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.71 KB | 21.05.2024 | 08.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 30.08.2022 | 30.08.2022 | 2 |
Application |
DOCX | 44.63 KB | 30.08.2022 | 25.08.2022 | 3 |
Application |
DOCX | 44.63 KB | 30.08.2022 | 25.08.2022 | 3 |
Consent of a member of the Board / executive director |
DOCX | 13.91 KB | 30.08.2022 | 25.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.91 KB | 30.08.2022 | 25.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 34.93 KB | 30.08.2022 | 22.08.2022 | 1 |
Articles of Association |
EDOC | 49.94 KB | 30.08.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.44 KB | 30.08.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.44 KB | 30.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 27.10.2021 | 27.10.2021 | 2 |
Application |
DOCX | 45.94 KB | 27.10.2021 | 22.10.2021 | 1 |
Application |
DOCX | 45.94 KB | 27.10.2021 | 22.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.77 KB | 27.10.2021 | 14.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.77 KB | 27.10.2021 | 14.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
DOCX | 40.22 KB | 28.10.2020 | 14.10.2020 | 1 |
Application |
EDOC | 45.73 KB | 28.10.2020 | 14.10.2020 | 1 |
Confirmation or consent to legal address |
DOC | 32 KB | 28.10.2020 | 14.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.01 KB | 28.10.2020 | 14.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 27.03.2020 | 27.03.2020 | 3 |
Application |
DOCX | 69.73 KB | 25.03.2020 | 28.02.2020 | 14 |
Application |
EDOC | 78.42 KB | 25.03.2020 | 28.02.2020 | 14 |
Application |
234.78 KB | 26.02.2020 | 19.02.2020 | 1 | |
Application |
EDOC | 231.85 KB | 26.02.2020 | 19.02.2020 | 1 |
Shareholders’ register |
EDOC | 119.83 KB | 26.02.2020 | 19.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 04.12.2018 | 04.12.2018 | 3 |
Application |
DOCX | 81.8 KB | 04.12.2018 | 26.11.2018 | 20 |
Application |
EDOC | 90.29 KB | 04.12.2018 | 26.11.2018 | 20 |
Protocols/decisions of a company/organisation |
DOCX | 82.3 KB | 04.12.2018 | 20.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.58 KB | 04.12.2018 | 20.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.41 KB | 24.05.2017 | 24.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.88 KB | 17.05.2017 | 17.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.32 KB | 02.05.2016 | 26.04.2016 | 2 |
Application |
TIF | 259.52 KB | 02.05.2016 | 06.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.64 KB | 02.05.2016 | 06.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 14.71 KB | 02.05.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 21.10.2014 | 21.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.08 KB | 21.10.2014 | 16.10.2014 | 1 |
Announcement regarding the legal address |
117.25 KB | 16.10.2014 | 16.10.2014 | 1 | |
Announcement regarding the legal address |
EDOC | 133.12 KB | 16.10.2014 | 16.10.2014 | 1 |
Articles of Association |
EDOC | 132.34 KB | 16.10.2014 | 16.10.2014 | 1 |
Application |
314.37 KB | 16.10.2014 | 16.10.2014 | 3 | |
Application |
EDOC | 322.26 KB | 16.10.2014 | 16.10.2014 | 3 |
Memorandum of Association |
EDOC | 140.73 KB | 16.10.2014 | 16.10.2014 | 1 |
Shareholders’ register |
EDOC | 200.2 KB | 16.10.2014 | 16.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.31 KB | 19.11.2014 | 15.10.2014 | 1 |