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Sabiedrība ar ierobežotu atbildību "CIVETA"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 31.08.2021, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 02.06.2021. lēmums Nr.6-12/59287.
Name Sabiedrība ar ierobežotu atbildību "CIVETA"
Legal form Limited Liability Company
Reg. No 40103349785
Reg. date 29.11.2010
Register Commercial Register
Legal Address Flora, Jiuseri, Audriņu pag., Rēzeknes nov., LV-4611
Registered share capital, date 2,845 EUR, 08.03.2018
Paid-in share capital, date 2,845 EUR, 08.03.2018
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103349785 Registered Excluded
30.12.2010 20.07.2018
Last updated in the RE 31.08.2021
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (48)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
08.03.2018 Amendments to the Articles of Association 23.02.2018 (doc)
08.03.2018 Amendments to the Articles of Association 23.02.2018 (doc)
08.03.2018 Amendments to the Articles of Association 23.02.2018 (edoc)
Announcement regarding the legal address (1)
02.12.2010 Announcement regarding the legal address 22.11.2010 (TIF)
Application (6)
08.03.2018 Application 23.02.2018 (edoc)
08.03.2018 Application 23.02.2018 (docx)
08.03.2018 Application 23.02.2018 (docx)
17.12.2012 Application 11.12.2012 (TIF)
22.12.2011 Application 14.11.2011 (TIF)
02.12.2010 Application 22.11.2010 (TIF)
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Articles of Association (5)
08.03.2018 Articles of Association 23.02.2018 (doc)
08.03.2018 Articles of Association 23.02.2018 (doc)
08.03.2018 Articles of Association 23.02.2018 (edoc)
17.12.2012 Articles of Association 03.12.2012 (TIF)
02.12.2010 Articles of Association 22.11.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
22.12.2011 Bank statements or other document regarding the payment of the equity 07.11.2011 (TIF)
02.12.2010 Bank statements or other document regarding the payment of the equity 24.11.2010 (TIF)
Confirmation or consent to legal address (2)
27.02.2018 Confirmation or consent to legal address 23.02.2018 (TIF)
17.12.2012 Confirmation or consent to legal address (TIF)
Decisions / letters / protocols of public notaries (10)
31.08.2021 Decisions / letters / protocols of public notaries 02.06.2021 (EDOC)
31.08.2021 Decisions / letters / protocols of public notaries 02.06.2021 (EDOC)
31.08.2021 Decisions / letters / protocols of public notaries 02.06.2021 (DOCX)
21.11.2018 Decisions / letters / protocols of public notaries 21.11.2018 (edoc)
21.11.2018 Decisions / letters / protocols of public notaries 21.11.2018 (rtf)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf)
17.12.2012 Decisions / letters / protocols of public notaries 14.12.2012 (TIF)
22.12.2011 Decisions / letters / protocols of public notaries 19.12.2011 (TIF)
02.12.2010 Decisions / letters / protocols of public notaries 29.11.2010 (TIF)
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Memorandum of Association (1)
02.12.2010 Memorandum of Association 22.11.2010 (TIF)
Orders/request/cover notes of court bailiffs (2)
16.11.2018 Orders/request/cover notes of court bailiffs 15.11.2018 (EDOC)
16.11.2018 Orders/request/cover notes of court bailiffs 15.11.2018 (pdf)
Power of attorney, act of empowerment (1)
27.02.2018 Power of attorney, act of empowerment 01.08.2012 (TIF)
Protocols/decisions of a company/organisation (5)
08.03.2018 Protocols/decisions of a company/organisation 23.02.2018 (edoc)
08.03.2018 Protocols/decisions of a company/organisation 23.02.2018 (doc)
08.03.2018 Protocols/decisions of a company/organisation 23.02.2018 (doc)
17.12.2012 Protocols/decisions of a company/organisation 03.12.2012 (TIF)
22.12.2011 Protocols/decisions of a company/organisation 14.11.2011 (TIF)
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Registration certificates (1)
02.12.2010 Registration certificates 29.11.2010 (TIF)
Shareholders’ register (8)
08.03.2018 Shareholders’ register 23.02.2018 (doc)
08.03.2018 Shareholders’ register 23.02.2018 (doc)
08.03.2018 Shareholders’ register 23.02.2018 (doc)
08.03.2018 Shareholders’ register 23.02.2018 (doc)
08.03.2018 Shareholders’ register 23.02.2018 (edoc)
08.03.2018 Shareholders’ register 23.02.2018 (edoc)
17.12.2012 Shareholders’ register 03.12.2012 (TIF)
22.12.2011 Shareholders’ register 14.12.2011 (TIF)
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Submission/Application (1)
02.12.2010 Submission/Application 24.11.2010 (TIF)
2021 (3)
31.08.2021 Decisions / letters / protocols of public notaries 02.06.2021 (EDOC)
31.08.2021 Decisions / letters / protocols of public notaries 02.06.2021 (EDOC)
31.08.2021 Decisions / letters / protocols of public notaries 02.06.2021 (DOCX)
2018 (26)
21.11.2018 Decisions / letters / protocols of public notaries 21.11.2018 (edoc)
21.11.2018 Decisions / letters / protocols of public notaries 21.11.2018 (rtf)
16.11.2018 Orders/request/cover notes of court bailiffs 15.11.2018 (EDOC)
16.11.2018 Orders/request/cover notes of court bailiffs 15.11.2018 (pdf)
08.03.2018 Amendments to the Articles of Association 23.02.2018 (doc)
08.03.2018 Amendments to the Articles of Association 23.02.2018 (doc)
08.03.2018 Amendments to the Articles of Association 23.02.2018 (edoc)
08.03.2018 Application 23.02.2018 (edoc)
08.03.2018 Application 23.02.2018 (docx)
08.03.2018 Application 23.02.2018 (docx)
08.03.2018 Articles of Association 23.02.2018 (doc)
08.03.2018 Articles of Association 23.02.2018 (doc)
08.03.2018 Articles of Association 23.02.2018 (edoc)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf)
08.03.2018 Protocols/decisions of a company/organisation 23.02.2018 (edoc)
08.03.2018 Protocols/decisions of a company/organisation 23.02.2018 (doc)
08.03.2018 Protocols/decisions of a company/organisation 23.02.2018 (doc)
08.03.2018 Shareholders’ register 23.02.2018 (doc)
08.03.2018 Shareholders’ register 23.02.2018 (doc)
08.03.2018 Shareholders’ register 23.02.2018 (doc)
08.03.2018 Shareholders’ register 23.02.2018 (doc)
08.03.2018 Shareholders’ register 23.02.2018 (edoc)
08.03.2018 Shareholders’ register 23.02.2018 (edoc)
27.02.2018 Confirmation or consent to legal address 23.02.2018 (TIF)
27.02.2018 Power of attorney, act of empowerment 01.08.2012 (TIF)
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2012 (6)
17.12.2012 Application 11.12.2012 (TIF)
17.12.2012 Articles of Association 03.12.2012 (TIF)
17.12.2012 Confirmation or consent to legal address (TIF)
17.12.2012 Decisions / letters / protocols of public notaries 14.12.2012 (TIF)
17.12.2012 Protocols/decisions of a company/organisation 03.12.2012 (TIF)
17.12.2012 Shareholders’ register 03.12.2012 (TIF)
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2011 (5)
22.12.2011 Application 14.11.2011 (TIF)
22.12.2011 Bank statements or other document regarding the payment of the equity 07.11.2011 (TIF)
22.12.2011 Decisions / letters / protocols of public notaries 19.12.2011 (TIF)
22.12.2011 Protocols/decisions of a company/organisation 14.11.2011 (TIF)
22.12.2011 Shareholders’ register 14.12.2011 (TIF)
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2010 (8)
02.12.2010 Announcement regarding the legal address 22.11.2010 (TIF)
02.12.2010 Application 22.11.2010 (TIF)
02.12.2010 Articles of Association 22.11.2010 (TIF)
02.12.2010 Bank statements or other document regarding the payment of the equity 24.11.2010 (TIF)
02.12.2010 Decisions / letters / protocols of public notaries 29.11.2010 (TIF)
02.12.2010 Memorandum of Association 22.11.2010 (TIF)
02.12.2010 Registration certificates 29.11.2010 (TIF)
02.12.2010 Submission/Application 24.11.2010 (TIF)
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