CAKARES, SIA
Limited Liability Company, Micro company
Place in branch
504 by turnover
361 by profit
77 by paid taxes
25 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 | 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 | Rīga, Stokholmas iela 15 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 20.07.2015 |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.06 | 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 | |||||
| IMG 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CakaresVZ GP14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img404 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cakares vadibas zinojums2011 | |||||
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