CARAMBOLE, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 01.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CARAMBOLE" |
| Registration number, date | 40103575205, 10.08.2012 |
| VAT number | None (excluded 16.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.08.2012 |
| Legal address | Imantas 16. līnija 18 – 69, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 842 EUR , registered 17.06.2014 (registered payment 17.06.2014: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 5.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| SIA "BELEVITSCH CONSULTING" | Until 17.06.2014 | 11 years ago |
|---|---|---|
| SIA "BELEWITSCH CONSULTING" | Until 28.09.2012 | 13 years ago |
Historical addresses
| Rīga, Imantas 6. līnija 18 - 69 | Until 14.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Gramzdas iela 19 k-3 - 69 | Until 13.06.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (189.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.02.2018 | PDF (571.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (205.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (522.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums GPL 54pants | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| belevitschvadibas | |||||
2012 |
Annual report | 10.08.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| belevitschvadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.21 KB | 25.06.2014 | 06.06.2014 | 1 |
Articles of Association |
TIF | 42.08 KB | 25.06.2014 | 06.06.2014 | 2 |
Shareholders’ register |
TIF | 15.57 KB | 25.06.2014 | 06.06.2014 | 1 |
Shareholders’ register |
TIF | 64.31 KB | 06.11.2013 | 25.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 14.28 KB | 18.04.2013 | 27.12.2012 | 1 |
Articles of Association |
TIF | 27.08 KB | 18.04.2013 | 27.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.38 KB | 18.04.2013 | 27.12.2012 | 1 |
Shareholders’ register |
TIF | 19.52 KB | 18.04.2013 | 27.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.26 KB | 01.10.2012 | 21.09.2012 | 1 |
Articles of Association |
TIF | 35.72 KB | 01.10.2012 | 21.09.2012 | 1 |
Shareholders’ register |
TIF | 33.34 KB | 01.10.2012 | 21.09.2012 | 1 |
Articles of Association |
TIF | 48.41 KB | 16.08.2012 | 06.08.2012 | 1 |
Memorandum of Association |
TIF | 83.79 KB | 16.08.2012 | 06.08.2012 | 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 | 65.53 KB | 01.10.2019 | 01.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 82.04 KB | 30.09.2019 | 30.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.53 KB | 30.09.2019 | 30.09.2019 | 1 |
Application |
TIF | 52.22 KB | 13.09.2019 | 11.09.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 9.89 KB | 13.09.2019 | 21.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
TIF | 42.88 KB | 11.06.2019 | 11.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.67 KB | 11.06.2019 | 07.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.34 KB | 25.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 129.42 KB | 25.06.2014 | 06.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 8.27 KB | 25.06.2014 | 06.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.32 KB | 25.06.2014 | 06.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 06.11.2013 | 05.11.2013 | 2 |
Application |
TIF | 106.95 KB | 06.11.2013 | 25.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 18.04.2013 | 12.04.2013 | 1 |
Submission/Application |
TIF | 14.29 KB | 18.04.2013 | 11.04.2013 | 1 |
Application |
TIF | 152.96 KB | 18.04.2013 | 08.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 11.26 KB | 18.04.2013 | 08.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.44 KB | 18.04.2013 | 27.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.73 KB | 18.04.2013 | 27.12.2012 | 2 |
Registration certificates |
TIF | 39.82 KB | 25.06.2014 | 28.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.94 KB | 01.10.2012 | 28.09.2012 | 2 |
Registration certificates |
TIF | 57.38 KB | 01.10.2012 | 28.09.2012 | 1 |
Application |
TIF | 122.37 KB | 01.10.2012 | 25.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.29 KB | 01.10.2012 | 21.09.2012 | 1 |
Registration certificates |
TIF | 31.75 KB | 01.10.2012 | 10.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.76 KB | 16.08.2012 | 10.08.2012 | 2 |
Registration certificates |
TIF | 76.97 KB | 16.08.2012 | 10.08.2012 | 1 |
Application |
TIF | 373.53 KB | 16.08.2012 | 08.08.2012 | 4 |
Announcement regarding the legal address |
TIF | 26.82 KB | 16.08.2012 | 06.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.94 KB | 16.08.2012 | 06.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 115.63 KB | 16.08.2012 | 01.08.2012 | 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