Carmen Capital, SIA
Limited Liability 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 09.04.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Carmen Capital" |
| Registration number, date | 50103167901, 07.05.2008 |
| VAT number | None (excluded 31.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.05.2008 |
| Legal address | Baznīcas iela 39 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 25.08.2024, taxpayer Carmen Capital, 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 |
|---|---|---|---|---|---|
| 16.07.2024 | 346.10 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 345.21 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 344.22 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 343.41 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 342.36 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 341.52 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 340.44 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 339.45 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 338.02 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 336.28 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 334.62 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 333.06 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 330.90 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 329.64 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.11.2020 | 8 353.84 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 13 703.81 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 13 702.31 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 13 700.76 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 13 699.21 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 13 697.71 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 13 696.16 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 13 694.66 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 13 693.11 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 13 691.66 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 13 640.46 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 13 639.68 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 13 638.93 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 13 638.16 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 13 637.41 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 13 636.63 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 13 635.86 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 13 635.11 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 13 634.33 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 13 633.58 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 13 632.81 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 13 632.11 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 13 581.71 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 13 581.71 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 13 581.71 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 13 581.71 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 13 569.62 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 13 552.58 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 13 535.55 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 13 513.29 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 13 421.44 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 13 285.68 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 13 135.31 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 12 999.49 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 12 941.28 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 12 698.75 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 12 553.23 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 12 402.87 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 12 257.35 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 12 106.98 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 11 956.61 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 12 655.52 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 12 494.39 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.25 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.06.2014 |
* 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 % | 1 | € 2 845 | € 2 845 | 05.06.2014 | 11.06.2014 |
Historical company names
| SIA "LATVIJAS KONDITORS" | Until 11.06.2014 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Latvijas Maiznieks" | Until 29.11.2010 | 16 years ago |
Historical addresses
| Rīga, Lāčplēša iela 20a | Until 29.09.2014 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (78.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibn lemums GP 2018 carmc | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.07.2018 | PDF (81.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dalibn lem 2016 carmc | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 carmc | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LAT KONDITORS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report | 05.05.2010 | TIF (414.68 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (333.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 42.82 KB | 16.06.2014 | 05.06.2014 | 2 |
Articles of Association |
TIF | 17.79 KB | 13.06.2014 | 05.06.2014 | 1 |
Shareholders’ register |
TIF | 77.83 KB | 13.06.2014 | 05.06.2014 | 4 |
Amendments to the Articles of Association |
TIF | 32.12 KB | 30.11.2010 | 22.11.2010 | 1 |
Articles of Association |
TIF | 37.44 KB | 30.11.2010 | 22.11.2010 | 1 |
Shareholders’ register |
TIF | 34.56 KB | 17.11.2010 | 12.11.2010 | 1 |
Articles of Association |
TIF | 66.7 KB | 05.03.2009 | 06.05.2008 | 4 |
Memorandum of Association |
TIF | 113.9 KB | 05.03.2009 | 06.05.2008 | 4 |
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 | 89.64 KB | 08.04.2025 | 07.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.08 KB | 01.10.2014 | 29.09.2014 | 2 |
Application |
TIF | 116.96 KB | 01.10.2014 | 24.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.37 KB | 16.06.2014 | 11.06.2014 | 2 |
Submission/Application |
TIF | 11.43 KB | 13.06.2014 | 09.06.2014 | 1 |
Application |
TIF | 143.33 KB | 13.06.2014 | 05.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.42 KB | 13.06.2014 | 02.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.95 KB | 01.10.2014 | 27.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.54 KB | 30.11.2010 | 29.11.2010 | 2 |
Registration certificates |
TIF | 126.74 KB | 30.11.2010 | 29.11.2010 | 1 |
Application |
TIF | 148.84 KB | 30.11.2010 | 22.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.41 KB | 30.11.2010 | 22.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.94 KB | 17.11.2010 | 16.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 23.59 KB | 30.11.2010 | 15.11.2010 | 1 |
Application |
TIF | 128.39 KB | 17.11.2010 | 12.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 25.69 KB | 17.11.2010 | 08.11.2010 | 1 |
Registration certificates |
TIF | 38.07 KB | 30.11.2010 | 07.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 05.03.2009 | 07.05.2008 | 1 |
Registration certificates |
TIF | 21.63 KB | 05.03.2009 | 07.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.67 KB | 05.03.2009 | 06.05.2008 | 1 |
Application |
TIF | 142.3 KB | 05.03.2009 | 06.05.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.3 KB | 05.03.2009 | 06.05.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.25 KB | 05.03.2009 | 06.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.77 KB | 05.03.2009 | 06.05.2008 | 2 |
Sample report |
TIF | 23.18 KB | 05.03.2009 | 06.05.2008 | 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.
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