CAV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.12.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CAV"
Registration number, date 40103967288, 08.02.2016
VAT number None (excluded 15.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.02.2016
Legal address Marijas iela 20A – 11, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR , registered 30.10.2018 (registered payment 30.10.2018: 3 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.07
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 0 0 0.04
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Vispārēja ēku tīrīšana (81.21)
CSP industry
Redakcija NACE 2.0
Vispārēja ēku tīrīšana (81.21)

Historical addresses

Rīga, Marijas iela 20 - 11 Until 01.06.2018 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (93.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.03.2018  PDF (114.95 KB) €11.00

2016

Annual report 08.02.2016 - 31.12.2016 24.04.2017  PDF (4.08 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 74.17 KB 30.10.2018 15.10.2018 1

Articles of Association

DOCX 74.24 KB 30.10.2018 15.10.2018 1

Regulations for the increase/reduction of the equity

DOC 36 KB 30.10.2018 15.10.2018 1

Shareholders’ register

DOCX 17.98 KB 30.10.2018 15.10.2018 1

Shareholders’ register

DOCX 18.57 KB 30.10.2018 15.10.2018 1

Shareholders’ register

TIF 65.47 KB 19.12.2016 13.12.2016 2

Articles of Association

TIF 12.19 KB 09.02.2016 29.01.2016 1

Memorandum of Association

TIF 29.29 KB 09.02.2016 29.01.2016 1

Shareholders’ register

TIF 40.93 KB 09.02.2016 29.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

DOC 104 KB 03.10.2022 03.10.2022 1

State Revenue Service decisions/letters/statements

DOC 104 KB 03.10.2022 03.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 20.04.2022 20.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 20.04.2022 20.04.2022 1

State Revenue Service decisions/letters/statements

EDOC 101.31 KB 13.04.2022 13.04.2022 1

Decisions / letters / protocols of public notaries

RTF 922.24 KB 28.02.2022 28.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 95.58 KB 28.02.2022 28.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 99.29 KB 22.12.2020 22.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 30.10.2018 30.10.2018 2

Amendments to the Articles of Association

EDOC 59.18 KB 30.10.2018 15.10.2018 1

Articles of Association

EDOC 70.57 KB 30.10.2018 15.10.2018 1

Application

DOC 131 KB 30.10.2018 15.10.2018 5

Application

EDOC 46.47 KB 30.10.2018 15.10.2018 5

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 30.10.2018 15.10.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.53 KB 30.10.2018 15.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 67.77 KB 30.10.2018 15.10.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 81.78 KB 30.10.2018 15.10.2018 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 30.10.2018 15.10.2018 1

Protocols/decisions of a company/organisation

EDOC 19.07 KB 30.10.2018 15.10.2018 1

Regulations for the increase/reduction of the equity

EDOC 26.06 KB 30.10.2018 15.10.2018 1

Shareholders’ register

EDOC 44.02 KB 30.10.2018 15.10.2018 1

Shareholders’ register

EDOC 44.55 KB 30.10.2018 15.10.2018 1

Decisions / letters / protocols of public notaries

RTF 180.34 KB 16.12.2016 16.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 16.12.2016 16.12.2016 2

Application

TIF 185.25 KB 19.12.2016 13.12.2016 5

Protocols/decisions of a company/organisation

TIF 35.35 KB 19.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

TIF 54.99 KB 09.02.2016 08.02.2016 2

Application

TIF 151.14 KB 09.02.2016 01.02.2016 4

Announcement regarding the legal address

TIF 10.88 KB 09.02.2016 29.01.2016 1

Confirmation or consent to legal address

TIF 13.85 KB 09.02.2016 26.01.2016 1

Power of attorney, act of empowerment

TIF 83.14 KB 09.02.2016 31.07.2015 2

Power of attorney, act of empowerment

TIF 82.37 KB 09.02.2016 01.08.2014 2

Power of attorney, act of empowerment

TIF 141.86 KB 09.02.2016 12.08.2013 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