Karavella Plus, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 28.06.2022
Business form Limited Liability Company
Registered name SIA "Karavella Plus"
Registration number, date 40103619694, 21.12.2012
VAT number None (excluded 21.07.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.12.2012
Legal address Katrīnas dambis 27, Rīga, LV-1045 Check address owners
Fixed capital 95 332 EUR , registered 06.03.2017 (registered payment 06.03.2017: 95 332 EUR)
CSDD Transport vehicles registered in CSDD

SRS administration taxes (payments) debt data

As of 10.06.2022, taxpayer Karavella Plus, 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
07.06.2022 108 185.23 0.00 0.00 0.00 07.06.2022
13.05.2022 108 184.98 0.00 0.00 0.00 13.05.2022
07.04.2022 107 733.76 0.00 0.00 0.00 07.04.2022
07.03.2022 106 911.95 0.00 0.00 0.00 07.03.2022
07.12.2020 89 408.88 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 88 249.73 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 87 051.95 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 85 892.80 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 84 695.02 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 83 497.23 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 82 338.09 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 81 140.30 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 65 229.46 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 64 254.92 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 22 110.73 0.00 0.00 0.00 18.02.2020 16:58
07.09.2019 28 956.68 0.00 0.00 0.00 11.09.2019 10:51
07.07.2019 3 984.12 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 208.27 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 6 175.87 0.00 0.00 0.00 10.05.2019 15:30
07.08.2018 30 991.88 0.00 20 828.55 0.00 14.08.2018 13:14
07.07.2018 44 723.69 0.00 20 828.55 0.00 16.07.2018 11:58
07.06.2018 63 485.18 0.00 20 828.55 0.00 11.06.2018 15:51
07.05.2018 86 510.41 0.00 22 937.13 0.00 29.05.2018 15:57
07.04.2018 49 821.36 0.00 22 937.13 0.00 15.05.2018 11:13
07.03.2018 48 996.45 0.00 23 991.42 0.00 14.03.2018 09:30
07.02.2018 40 061.43 0.00 25 045.71 0.00 15.02.2018 08:34
26.01.2018 30 486.88 0.00 25 045.71 0.00 02.02.2018 13:10
07.12.2017 27 337.44 0.00 0.00 0.00 18.12.2017 07:52
07.07.2017 11 084.93 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 27 644.97 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 69 553.28 0.00 0.00 0.00

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 253.47
Personal income tax (thousands, €) 0 0 63.32
Statutory social insurance contributions (thousands, €) 0 0 138.95
Average employees count 0 3 43

Industries

Field from SRS
Redakcija NACE 2.0
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry
Redakcija NACE 2.0
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 21 Until 31.07.2014 12 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 11.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.08.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums03052017 PDF
zverinata revidenta atzinums PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums20160506 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.doc PDF

2013

Annual report 21.12.2012 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zonjojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.15 KB 07.06.2019 24.05.2019 1

Amendments to the Articles of Association

DOCX 14.15 KB 07.06.2019 24.05.2019 1

Articles of Association

DOCX 14.75 KB 07.06.2019 24.05.2019 1

Articles of Association

DOCX 14.75 KB 07.06.2019 24.05.2019 1

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

TIF 202.38 KB 07.06.2019 13.05.2019 7

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

TIF 139.64 KB 07.06.2019 09.05.2019 5

Amendments to the Articles of Association

TIF 14.69 KB 03.03.2017 23.02.2017 1

Articles of Association

TIF 94.59 KB 03.03.2017 23.02.2017 3

Shareholders’ register

TIF 70.78 KB 03.03.2017 23.02.2017 3

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

TIF 191.69 KB 03.03.2017 18.08.2016 9

Shareholders’ register

TIF 186.94 KB 26.06.2014 05.06.2014 4

Amendments to the Articles of Association

TIF 7.49 KB 05.06.2014 28.05.2014 1

Articles of Association

TIF 59.23 KB 05.06.2014 28.05.2014 2

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

TIF 265.43 KB 26.06.2014 21.05.2014 8

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

TIF 234.08 KB 26.06.2014 20.05.2014 7

Amendments to the Articles of Association

TIF 10.81 KB 11.04.2014 08.04.2014 1

Articles of Association

TIF 97.46 KB 11.04.2014 08.04.2014 2

Articles of association of foreign companies

TIF 3.1 MB 26.06.2014 19.11.2013 24

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

TIF 15.95 KB 26.06.2014 19.11.2013 1

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

TIF 257.39 KB 26.06.2014 19.11.2013 1

Memorandum of association or other equivalent documents of foreign companies

TIF 1.71 MB 26.06.2014 19.11.2013 6

Translations of the articles of association of foreign companies

TIF 1.28 MB 26.06.2014 19.11.2013 24

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 122.7 KB 26.06.2014 19.11.2013 6

Shareholders’ register

TIF 15.51 KB 13.02.2013 24.01.2013 1

Shareholders’ register

TIF 20.65 KB 30.01.2013 24.01.2013 1

Amendments to the Articles of Association

TIF 7.69 KB 13.02.2013 21.01.2013 1

Articles of Association

TIF 14.49 KB 13.02.2013 21.01.2013 1

Regulations for the increase/reduction of the equity

TIF 29.96 KB 13.02.2013 18.01.2013 2

Articles of Association

TIF 13 KB 07.01.2013 12.12.2012 1

Memorandum of Association

TIF 28.96 KB 07.01.2013 12.12.2012 1

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 95.13 KB 28.06.2022 28.06.2022 2

Decisions / letters / protocols of public notaries

DOCX 14.01 KB 27.07.2021 11.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 95.34 KB 27.07.2021 11.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 113.63 KB 27.07.2021 11.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 09.02.2021 09.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 09.02.2021 09.02.2021 2

State Revenue Service decisions/letters/statements

EDOC 85.98 KB 04.02.2021 04.02.2021 1

State Revenue Service decisions/letters/statements

DOCX 75.63 KB 04.02.2021 04.02.2021 1

State Revenue Service decisions/letters/statements

EDOC 85.98 KB 04.02.2021 04.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 03.03.2020 03.03.2020 2

Application

TIF 111.85 KB 28.02.2020 14.02.2020 2

Notice of a member of the Board regarding the resignation

TIF 13.82 KB 28.02.2020 14.02.2020 1

Application

DOCX 73.86 KB 07.06.2019 07.06.2019 23

Application

DOCX 73.86 KB 07.06.2019 07.06.2019 23

Application

EDOC 81.74 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

RTF 194.25 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 07.06.2019 07.06.2019 2

Amendments to the Articles of Association

EDOC 23.72 KB 07.06.2019 24.05.2019 1

Articles of Association

EDOC 24.28 KB 07.06.2019 24.05.2019 1

Protocols/decisions of a company/organisation

TIF 292.15 KB 07.06.2019 24.05.2019 8

Decisions / letters / protocols of public notaries

EDOC 56.62 KB 19.04.2018 19.04.2018 2

Statement regarding the beneficial owners

TIF 248.51 KB 18.04.2018 04.04.2018 5

Decisions / letters / protocols of public notaries

EDOC 71.13 KB 06.03.2017 06.03.2017 2

Application

TIF 230.19 KB 03.03.2017 23.02.2017 8

Power of attorney, act of empowerment

TIF 70.22 KB 03.03.2017 23.02.2017 1

Protocols/decisions of a company/organisation

TIF 120.89 KB 03.03.2017 23.02.2017 4

Power of attorney, act of empowerment

TIF 515.58 KB 03.03.2017 17.10.2016 12

Decisions / letters / protocols of public notaries

TIF 42.51 KB 04.08.2014 31.07.2014 2

Application

TIF 113.45 KB 04.08.2014 17.07.2014 4

Confirmation or consent to legal address

TIF 11.22 KB 04.08.2014 25.06.2014 1

Decisions / letters / protocols of public notaries

TIF 68.59 KB 26.06.2014 25.06.2014 2

Power of attorney, act of empowerment

TIF 15.6 KB 04.08.2014 19.06.2014 1

Application

TIF 136.16 KB 26.06.2014 18.06.2014 2

Power of attorney, act of empowerment

TIF 25.99 KB 26.06.2014 18.06.2014 1

Decisions / letters / protocols of public notaries

TIF 47.18 KB 05.06.2014 03.06.2014 2

Application

TIF 84.96 KB 05.06.2014 29.05.2014 2

Power of attorney, act of empowerment

TIF 15.32 KB 05.06.2014 28.05.2014 1

Protocols/decisions of a company/organisation

TIF 60.01 KB 05.06.2014 28.05.2014 2

Power of attorney, act of empowerment

TIF 490.36 KB 26.06.2014 20.05.2014 10

Decisions / letters / protocols of public notaries

TIF 81.04 KB 11.04.2014 10.04.2014 2

Application

TIF 173.89 KB 11.04.2014 09.04.2014 3

Consent of a member of the Board / executive director

TIF 61.2 KB 11.04.2014 09.04.2014 2

Power of attorney, act of empowerment

TIF 26.12 KB 11.04.2014 08.04.2014 1

Protocols/decisions of a company/organisation

TIF 103.72 KB 11.04.2014 08.04.2014 2

Cover letter

TIF 68.1 KB 26.06.2014 21.11.2013 2

Cover letter

TIF 36.34 KB 26.06.2014 21.11.2013 2

Other documents

TIF 74.57 KB 26.06.2014 19.11.2013 1

Other documents

TIF 21.77 KB 26.06.2014 19.11.2013 1

Decisions / letters / protocols of public notaries

TIF 35.22 KB 13.02.2013 08.02.2013 2

Decisions / letters / protocols of public notaries

TIF 33.16 KB 30.01.2013 29.01.2013 2

Application

TIF 67.52 KB 13.02.2013 22.01.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.11 KB 13.02.2013 21.01.2013 1

Power of attorney, act of empowerment

TIF 17.35 KB 13.02.2013 21.01.2013 1

Protocols/decisions of a company/organisation

TIF 38.53 KB 13.02.2013 18.01.2013 1

Application

TIF 47.27 KB 30.01.2013 18.01.2013 2

Power of attorney, act of empowerment

TIF 19.34 KB 30.01.2013 16.01.2013 1

Decisions / letters / protocols of public notaries

TIF 33.63 KB 07.01.2013 21.12.2012 1

Registration certificates

TIF 64.12 KB 07.01.2013 21.12.2012 1

Application

TIF 102.37 KB 07.01.2013 13.12.2012 3

Announcement regarding the legal address

TIF 7.99 KB 07.01.2013 12.12.2012 1

Confirmation or consent to legal address

TIF 8.39 KB 07.01.2013 12.12.2012 1

Power of attorney, act of empowerment

TIF 17.29 KB 07.01.2013 11.12.2012 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

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