CARACOLES, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CARACOLES"
Registration number, date 40103565565, 13.07.2012
VAT number LV40103565565 from 30.10.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.07.2012
Legal address "Sarmas" – 12, Pabaži, Sējas pag., Saulkrastu nov., LV-2162 Check address owners
Fixed capital 2 800 EUR, registered payment 11.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.11.2023, taxpayer CARACOLES, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
15.11.2023 0.00 17.11.2023 11:48
07.11.2022 20 092.24 0.00 0.00 0.00 07.11.2022
21.10.2022 20 310.91 0.00 0.00 0.00 21.10.2022
07.07.2020 6 987.34 0.00 0.00 0.00 09.07.2020 10:30
07.09.2018 3 369.51 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 417.32 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 489.17 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 5 333.39 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 445.49 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 181.77 0.00 0.00 0.00 14.03.2018 09:30
07.06.2017 2 424.83 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 83.73 104.65 92.11
Personal income tax (thousands, €) 20.61 19.67 34.16
Statutory social insurance contributions (thousands, €) 31.02 35.03 39.55
Average employees count 6 7 11

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)

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

Executive Board Member of the Board Right to represent individually   13.07.2012
* 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 % 2 800 € 1 € 2 800 10.11.2016 11.11.2016

Apply information changes

"CARACOLES", SIA

Maija 19, Pabaži, Sējas pagasts, Saulkrastu nov., LV-2162 Check address owners

Mežsaimniecība

http://www.caracoles.lv/

Historical addresses

Sējas nov., Pabaži, "Sarmas" - 12 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (299.94 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (299.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
VAdibas zinojums2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (235.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (87.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Car. vad. zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (2.2 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  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
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Caracoles 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.08 MB 11.11.2016 10.11.2016 3

Amendments to the Articles of Association

PDF 258.62 KB 15.11.2016 08.11.2016 1

Articles of Association

PDF 622.93 KB 10.11.2016 08.11.2016 1

Regulations for the increase/reduction of the equity

PDF 361.01 KB 08.11.2016 08.11.2016 1

Shareholders’ register

PDF 1.38 MB 31.08.2016 21.07.2016 3

Shareholders’ register

PDF 1.38 MB 31.08.2016 21.07.2016 3

Articles of Association

PDF 385.6 KB 21.07.2016 20.06.2016 1

Articles of Association

TIF 12.04 KB 17.07.2012 10.07.2012 1

Memorandum of association

TIF 20.64 KB 17.07.2012 10.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 77.87 KB 02.02.2023 01.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 63 KB 25.11.2022 25.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.82 KB 24.11.2022 24.11.2022 1

Decisions / letters / protocols of public notaries

RTF 179.81 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 11.11.2016 11.11.2016 2

Shareholders’ register

PDF 1.42 MB 11.11.2016 10.11.2016 3

Bank statements or other document regarding the payment of the equity

PDF 36.52 KB 10.11.2016 10.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 36.65 KB 10.11.2016 09.11.2016 1

Amendments to the Articles of Association

PDF 289.48 KB 15.11.2016 08.11.2016 1

Articles of Association

PDF 653.66 KB 10.11.2016 08.11.2016 1

Application

PDF 6.6 MB 10.11.2016 08.11.2016 24

Application

PDF 6.41 MB 10.11.2016 08.11.2016 24

Protocols/decisions of a company/organisation

PDF 647.11 KB 08.11.2016 08.11.2016 1

Protocols/decisions of a company/organisation

PDF 615.84 KB 08.11.2016 08.11.2016 1

Regulations for the increase/reduction of the equity

PDF 386.96 KB 08.11.2016 08.11.2016 1

Decisions / letters / protocols of public notaries

RTF 179.08 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.08 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 02.09.2016 02.09.2016 2

Shareholders’ register

EDOC 1.31 MB 31.08.2016 21.07.2016 3

Application

PDF 837.1 KB 21.07.2016 21.07.2016 14

Protocols/decisions of a company/organisation

PDF 278.6 KB 21.07.2016 21.07.2016 1

Protocols/decisions of a company/organisation

PDF 308.38 KB 21.07.2016 21.07.2016 1

Articles of Association

PDF 416.88 KB 21.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 35.72 KB 17.07.2012 13.07.2012 2

Registration certificates

TIF 65.88 KB 17.07.2012 13.07.2012 1

Application

TIF 338.3 KB 17.07.2012 03.07.2012 7

Confirmation or consent to legal address

TIF 9.63 KB 17.07.2012 30.06.2012 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