KARE, 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 | Liquidation proceeding, 25.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KARE" |
| Registration number, date | 42403002204, 06.06.1992 |
| VAT number | None (excluded 20.07.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.05.2003 |
| Legal address | Jupatovkas iela 3A, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 12 018 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 25.10.2016)
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 25.10.2016 |
* 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 % | 41 | LVL 206 | LVL 8 446 | 27.05.2003 | 03.07.2009 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.05.2009 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 28.05.2009 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Historical company names
| Rēzeknes pilsētas SIA "KARE" | Until 22.07.1996 | 29 years ago |
|---|
Historical addresses
| Rēzekne, Jupatovkas iela 11 | Until 26.05.1995 | 30 years ago |
|---|---|---|
| Rēzekne, Jupatovkas iela 3 | Until 29.12.2000 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 03. Vadibas zinojums gada parskatam | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 03. Vadibas zinojums gada parskatam | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan0002 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF | ||||
2010 |
Annual report | 07.05.2011 | TIF (827.69 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (613.3 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (1.14 MB) | ||
2007 |
Annual report | 10.05.2008 | TIF (1.27 MB) | ||
2006 |
Annual report | 08.06.2007 | TIF (1.31 MB) | ||
2005 |
Annual report | 15.10.2013 | TIF (1.41 MB) | ||
2004 |
Annual report | 15.10.2013 | TIF (1.3 MB) | ||
2003 |
Annual report | 15.10.2013 | TIF (1.1 MB) | ||
2002 |
Annual report | 14.10.2013 | TIF (1.13 MB) | ||
2001 |
Annual report | 14.10.2013 | TIF (1.43 MB) | ||
2000 |
Annual report | 14.10.2013 | TIF (1.37 MB) | ||
1999 |
Annual report | 14.10.2013 | TIF (731.39 KB) | ||
1998 |
Annual report | 14.10.2013 | TIF (810.46 KB) | ||
1997 |
Annual report | 11.10.2013 | TIF (1.04 MB) | ||
1996 |
Annual report | 11.10.2013 | TIF (937.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.92 KB | 15.10.2013 | 05.06.2007 | 1 |
Articles of Association |
TIF | 28.87 KB | 14.10.2013 | 16.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 44.65 KB | 14.10.2013 | 08.12.2000 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.23 KB | 14.10.2013 | 08.12.2000 | 1 |
Memorandum of association |
TIF | 113.24 KB | 11.10.2013 | 04.06.1992 | 3 |
Shareholders’ register |
TIF | 40.97 KB | 11.10.2013 | 04.06.1992 | 1 |
Amendments to the Articles of Association |
TIF | 28.29 KB | 11.10.2013 | 1 | |
Amendments to the Articles of Association |
TIF | 12.51 KB | 11.10.2013 | 1 | |
Articles of Association |
TIF | 309.23 KB | 11.10.2013 | 7 | |
Regulations for the increase/reduction of the equity |
TIF | 28.81 KB | 11.10.2013 | 1 | |
Shareholders’ register |
TIF | 23.26 KB | 11.10.2013 | 1 | |
Shareholders’ register |
TIF | 20.8 KB | 11.10.2013 | 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 |
TIF | 55.16 KB | 01.11.2016 | 25.10.2016 | 2 |
Application |
TIF | 99.49 KB | 01.11.2016 | 24.10.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 52.62 KB | 25.01.2016 | 01.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 27.11.2015 | 27.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.73 KB | 27.11.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.75 KB | 28.07.2015 | 27.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 28.07.2015 | 27.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.68 KB | 22.07.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 15.10.2013 | 28.05.2009 | 1 |
Sample report |
TIF | 27.26 KB | 15.10.2013 | 26.05.2009 | 1 |
Application |
TIF | 67.42 KB | 15.10.2013 | 25.05.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 10.42 KB | 15.10.2013 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.15 KB | 15.10.2013 | 25.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.14 KB | 15.10.2013 | 08.06.2007 | 2 |
Application |
TIF | 123.59 KB | 15.10.2013 | 05.06.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 12.68 KB | 15.10.2013 | 05.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.33 KB | 15.10.2013 | 05.06.2007 | 1 |
Registration certificates |
TIF | 87.34 KB | 24.11.2015 | 27.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 15.10.2013 | 27.05.2003 | 1 |
Application |
TIF | 334.19 KB | 14.10.2013 | 19.05.2003 | 9 |
Receipts on the publication and state fees |
TIF | 36.95 KB | 14.10.2013 | 19.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.05 KB | 14.10.2013 | 16.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.91 KB | 14.10.2013 | 16.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.55 KB | 14.10.2013 | 16.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.24 KB | 14.10.2013 | 16.05.2003 | 1 |
Registration certificates |
TIF | 74.56 KB | 24.11.2015 | 29.12.2000 | 1 |
Registration certificates |
TIF | 176.72 KB | 24.11.2015 | 29.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.09 KB | 14.10.2013 | 29.12.2000 | 1 |
Application |
TIF | 18.32 KB | 14.10.2013 | 14.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.49 KB | 14.10.2013 | 13.12.2000 | 1 |
Sample report |
TIF | 18.64 KB | 14.10.2013 | 12.12.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.84 KB | 14.10.2013 | 08.12.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.26 KB | 14.10.2013 | 08.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 9.96 KB | 14.10.2013 | 08.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.39 KB | 14.10.2013 | 08.12.2000 | 1 |
Confirmation or consent to legal address |
TIF | 15.94 KB | 14.10.2013 | 04.10.2000 | 1 |
Application |
TIF | 61.64 KB | 11.10.2013 | 28.12.1995 | 2 |
Receipts on the publication and state fees |
TIF | 49.83 KB | 11.10.2013 | 22.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.92 KB | 11.10.2013 | 15.12.1995 | 1 |
Registration certificates |
TIF | 54.67 KB | 24.11.2015 | 26.05.1995 | 1 |
Registration certificates |
TIF | 58.46 KB | 24.11.2015 | 26.05.1995 | 1 |
Application |
TIF | 62.64 KB | 11.10.2013 | 24.05.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.04 KB | 11.10.2013 | 19.05.1995 | 2 |
Copy of the personal identification document |
TIF | 27.3 KB | 14.10.2013 | 17.09.1993 | 1 |
Registration certificates |
TIF | 49.95 KB | 24.11.2015 | 06.06.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 11.10.2013 | 06.06.1992 | 1 |
Registration certificates |
TIF | 30.2 KB | 11.10.2013 | 06.06.1992 | 1 |
Specimen signature without Identity number |
TIF | 207.88 KB | 11.10.2013 | 06.06.1992 | 1 |
Application |
TIF | 157.36 KB | 11.10.2013 | 05.06.1992 | 3 |
Appraisal reports |
TIF | 36.35 KB | 11.10.2013 | 04.06.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.69 KB | 11.10.2013 | 04.06.1992 | 1 |
Receipts on the publication and state fees |
TIF | 113.21 KB | 15.10.2013 | 3 | |
Appraisal reports |
TIF | 27.39 KB | 11.10.2013 | 1 | |
Appraisal reports |
TIF | 25.07 KB | 11.10.2013 | 1 | |
Documents attesting the transfer of shares |
TIF | 15.88 KB | 11.10.2013 | 1 | |
Statement of the Board regarding the payment of the equity |
TIF | 14.41 KB | 11.10.2013 | 1 | |
Confirmation or consent to legal address |
TIF | 23.8 KB | 11.10.2013 | 1 | |
Receipts on the publication and state fees |
TIF | 61.79 KB | 11.10.2013 | 1 | |
Receipts on the publication and state fees |
TIF | 28.18 KB | 11.10.2013 | 2 | |
Submission/Application |
TIF | 15.73 KB | 11.10.2013 | 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