EU CAE Team, SIA

Limited Liability Company, Micro company
Place in branch
855 by turnover
564 by paid taxes
510 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EU CAE Team"
Registration number, date 50203134201, 27.03.2018
VAT number None Europe VAT register
Register, date Commercial Register, 27.03.2018
Legal address Mārupes nov., Mārupe, Daugavas iela 38 Check address owners
Fixed capital 2 800 EUR, registered payment 27.03.2018
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
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.11 0.01 0.1
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2021
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   14.01.2021
* 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 % 100 € 28 € 2 800 Latvia 17.12.2020 14.01.2021

Apply information changes

ML

"EU CAE Team", SIA

Daugavas 38-1, Mārupe, Mārupes nov., LV-2167 Check address owners

Arhitektūra, projektēšana

Historical addresses

Mārupes nov., Mārupe, Daugavas iela 38 - 1 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Daugavas iela 38 - 1 Until 26.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (78.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (78.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (78.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (80.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (81.85 KB) €11.00

2018

 Annual report 27.03.2018 - 31.12.2018 28.04.2019  PDF (79.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 44.5 KB 14.01.2021 17.12.2020 1

Shareholders’ register

TIF 73.47 KB 22.06.2018 20.06.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 302.6 KB 22.06.2018 19.06.2018 11

Articles of Association

 TIF 17.09 KB 21.03.2018 06.03.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 249.06 KB 21.03.2018 06.03.2018 10

Memorandum of association

 TIF 73.68 KB 21.03.2018 06.03.2018 2

Shareholders’ register

TIF 59.38 KB 21.03.2018 06.03.2018 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 66.07 KB 14.01.2021 14.01.2021 2

Application

 DOCX 53.31 KB 14.01.2021 10.01.2021 7

Application

 EDOC 66.55 KB 14.01.2021 10.01.2021 7

Notice of a member of the Board regarding the resignation

 DOCX 17.37 KB 14.01.2021 17.12.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 23.38 KB 14.01.2021 17.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.71 KB 14.01.2021 17.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 33.63 KB 14.01.2021 17.12.2020 1

Shareholders’ register

EDOC 30.82 KB 14.01.2021 17.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 25.06.2018 25.06.2018 2

Application

 TIF 137.06 KB 22.06.2018 20.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 194 KB 27.03.2018 27.03.2018 2

Power of attorney, act of empowerment

 PDF 10.74 MB 22.03.2018 22.03.2018 3

Power of attorney, act of empowerment

 DOC 23 KB 22.03.2018 22.03.2018 3

Power of attorney, act of empowerment

 PDF 10.74 MB 22.03.2018 22.03.2018 3

Power of attorney, act of empowerment

 EDOC 9.12 MB 22.03.2018 22.03.2018 3

Bank statements or other document regarding the payment of the equity

TIF 13.65 KB 21.03.2018 14.03.2018 1

Application

 TIF 321.81 KB 26.03.2018 06.03.2018 6

Announcement regarding the legal address

 TIF 10.61 KB 21.03.2018 06.03.2018 1

Confirmation or consent to legal address

 TIF 13.89 KB 21.03.2018 06.03.2018 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