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SIA "Karavella Plus"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 27.07.2021, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 11.05.2021. lēmums Nr.6-12/51805.
Name SIA "Karavella Plus"
Legal form Limited Liability Company
Reg. No 40103619694
Reg. date 21.12.2012
Register Commercial Register
Legal Address Katrīnas dambis 27, Rīga, LV-1045
Registered share capital, date 95,332 EUR, 06.03.2017
Paid-in share capital, date 95,332 EUR, 06.03.2017
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40103619694 Registered Excluded
24.01.2013 21.07.2020
Last updated in the RE 27.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 1,075,735 EUR Net profit 260,643 EUR Equity 62,141 EUR Date submitted11.06.2019 Number of employees 47
Year2017 Net sales 950,530 EUR Net profit -38,470 EUR Equity -198,502 EUR Date submitted29.08.2018 Number of employees 40
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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 employees3
Year2019 Social Insurance Contributions138,950 EUR Personal Income Tax63,320 EUR Other51,200 EUR Total253,470 EUR Number of employees43
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (93)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
07.06.2019 Amendments to the Articles of Association 24.05.2019 (docx)
07.06.2019 Amendments to the Articles of Association 24.05.2019 (docx)
07.06.2019 Amendments to the Articles of Association 24.05.2019 (edoc) •
03.03.2017 Amendments to the Articles of Association 23.02.2017 (TIF)
05.06.2014 Amendments to the Articles of Association 28.05.2014 (TIF)
11.04.2014 Amendments to the Articles of Association 08.04.2014 (TIF)
13.02.2013 Amendments to the Articles of Association 21.01.2013 (TIF)
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Announcement regarding the legal address (1)
07.01.2013 Announcement regarding the legal address 12.12.2012 (TIF) •
Annual report (full) (2)
11.06.2019 2018 Annual report (full) (PDF)
29.08.2018 2017 Annual report (full) (PDF)
Application (12)
28.02.2020 Application 14.02.2020 (TIF) •
07.06.2019 Application 07.06.2019 (EDOC) •
07.06.2019 Application 07.06.2019 (docx) •
07.06.2019 Application 07.06.2019 (docx) •
03.03.2017 Application 23.02.2017 (TIF) •
04.08.2014 Application 17.07.2014 (TIF) •
26.06.2014 Application 18.06.2014 (TIF) •
05.06.2014 Application 29.05.2014 (TIF) •
11.04.2014 Application 09.04.2014 (TIF) •
13.02.2013 Application 22.01.2013 (TIF) •
30.01.2013 Application 18.01.2013 (TIF) •
07.01.2013 Application 13.12.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
13.02.2013 Application of shareholders or third persons for the acquisition of shares 21.01.2013 (TIF) •
Articles of Association (8)
07.06.2019 Articles of Association 24.05.2019 (docx)
07.06.2019 Articles of Association 24.05.2019 (docx)
07.06.2019 Articles of Association 24.05.2019 (edoc) •
03.03.2017 Articles of Association 23.02.2017 (TIF)
05.06.2014 Articles of Association 28.05.2014 (TIF)
11.04.2014 Articles of Association 08.04.2014 (TIF)
13.02.2013 Articles of Association 21.01.2013 (TIF)
07.01.2013 Articles of Association 12.12.2012 (TIF)
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Articles of association of foreign companies (1)
26.06.2014 Articles of association of foreign companies 19.11.2013 (TIF)
Confirmation or consent to legal address (2)
04.08.2014 Confirmation or consent to legal address 25.06.2014 (TIF) •
07.01.2013 Confirmation or consent to legal address 12.12.2012 (TIF) •
Consent of a member of the Board / executive director (1)
11.04.2014 Consent of a member of the Board / executive director 09.04.2014 (TIF) •
Cover letter (2)
26.06.2014 Cover letter 21.11.2013 (TIF) •
26.06.2014 Cover letter 21.11.2013 (TIF) •
Decisions / letters / protocols of public notaries (17)
27.07.2021 Decisions / letters / protocols of public notaries 11.05.2021 (EDOC) •
27.07.2021 Decisions / letters / protocols of public notaries 11.05.2021 (EDOC) •
27.07.2021 Decisions / letters / protocols of public notaries 11.05.2021 (DOCX) •
09.02.2021 Decisions / letters / protocols of public notaries 09.02.2021 (edoc) •
09.02.2021 Decisions / letters / protocols of public notaries 09.02.2021 (edoc) •
03.03.2020 Decisions / letters / protocols of public notaries 03.03.2020 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (rtf) •
19.04.2018 Decisions / letters / protocols of public notaries 19.04.2018 (edoc) •
06.03.2017 Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
04.08.2014 Decisions / letters / protocols of public notaries 31.07.2014 (TIF) •
26.06.2014 Decisions / letters / protocols of public notaries 25.06.2014 (TIF) •
05.06.2014 Decisions / letters / protocols of public notaries 03.06.2014 (TIF) •
11.04.2014 Decisions / letters / protocols of public notaries 10.04.2014 (TIF) •
13.02.2013 Decisions / letters / protocols of public notaries 08.02.2013 (TIF) •
30.01.2013 Decisions / letters / protocols of public notaries 29.01.2013 (TIF) •
07.01.2013 Decisions / letters / protocols of public notaries 21.12.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (7)
07.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.05.2019 (TIF)
07.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2019 (TIF)
03.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 18.08.2016 (TIF)
26.06.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 19.11.2013 (TIF)
26.06.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2014 (TIF)
26.06.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2014 (TIF)
26.06.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 19.11.2013 (TIF)
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Memorandum of Association (1)
07.01.2013 Memorandum of Association 12.12.2012 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
26.06.2014 Memorandum of association or other equivalent documents of foreign companies 19.11.2013 (TIF)
Notice of a member of the Board regarding the resignation (1)
28.02.2020 Notice of a member of the Board regarding the resignation 14.02.2020 (TIF) •
Other documents (2)
26.06.2014 Other documents 19.11.2013 (TIF) •
26.06.2014 Other documents 19.11.2013 (TIF) •
Power of attorney, act of empowerment (10)
03.03.2017 Power of attorney, act of empowerment 17.10.2016 (TIF) •
03.03.2017 Power of attorney, act of empowerment 23.02.2017 (TIF) •
04.08.2014 Power of attorney, act of empowerment 19.06.2014 (TIF) •
26.06.2014 Power of attorney, act of empowerment 20.05.2014 (TIF) •
26.06.2014 Power of attorney, act of empowerment 18.06.2014 (TIF) •
05.06.2014 Power of attorney, act of empowerment 28.05.2014 (TIF) •
11.04.2014 Power of attorney, act of empowerment 08.04.2014 (TIF) •
13.02.2013 Power of attorney, act of empowerment 21.01.2013 (TIF) •
30.01.2013 Power of attorney, act of empowerment 16.01.2013 (TIF) •
07.01.2013 Power of attorney, act of empowerment 11.12.2012 (TIF) •
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Protocols/decisions of a company/organisation (5)
07.06.2019 Protocols/decisions of a company/organisation 24.05.2019 (TIF) •
03.03.2017 Protocols/decisions of a company/organisation 23.02.2017 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 28.05.2014 (TIF) •
11.04.2014 Protocols/decisions of a company/organisation 08.04.2014 (TIF) •
13.02.2013 Protocols/decisions of a company/organisation 18.01.2013 (TIF) •
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Registration certificates (1)
07.01.2013 Registration certificates 21.12.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
13.02.2013 Regulations for the increase/reduction of the equity 18.01.2013 (TIF)
Shareholders’ register (4)
03.03.2017 Shareholders’ register 23.02.2017 (TIF)
26.06.2014 Shareholders’ register 05.06.2014 (TIF)
13.02.2013 Shareholders’ register 24.01.2013 (TIF)
30.01.2013 Shareholders’ register 24.01.2013 (TIF)
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State Revenue Service decisions/letters/statements (3)
04.02.2021 State Revenue Service decisions/letters/statements 04.02.2021 (EDOC) •
04.02.2021 State Revenue Service decisions/letters/statements 04.02.2021 (DOCX) •
04.02.2021 State Revenue Service decisions/letters/statements 04.02.2021 (EDOC) •
Statement regarding the beneficial owners (1)
18.04.2018 Statement regarding the beneficial owners 04.04.2018 (TIF) •
Translations of the articles of association of foreign companies (1)
26.06.2014 Translations of the articles of association of foreign companies 19.11.2013 (TIF)
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
26.06.2014 Translations of the memorandum of association or other equivalent documents of a foreign company 19.11.2013 (TIF)
2021 (8)
27.07.2021 Decisions / letters / protocols of public notaries 11.05.2021 (EDOC) •
27.07.2021 Decisions / letters / protocols of public notaries 11.05.2021 (EDOC) •
27.07.2021 Decisions / letters / protocols of public notaries 11.05.2021 (DOCX) •
09.02.2021 Decisions / letters / protocols of public notaries 09.02.2021 (edoc) •
09.02.2021 Decisions / letters / protocols of public notaries 09.02.2021 (edoc) •
04.02.2021 State Revenue Service decisions/letters/statements 04.02.2021 (EDOC) •
04.02.2021 State Revenue Service decisions/letters/statements 04.02.2021 (DOCX) •
04.02.2021 State Revenue Service decisions/letters/statements 04.02.2021 (EDOC) •
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2020 (3)
03.03.2020 Decisions / letters / protocols of public notaries 03.03.2020 (edoc) •
28.02.2020 Application 14.02.2020 (TIF) •
28.02.2020 Notice of a member of the Board regarding the resignation 14.02.2020 (TIF) •
2019 (15)
11.06.2019 2018 Annual report (full) (PDF)
07.06.2019 Amendments to the Articles of Association 24.05.2019 (docx)
07.06.2019 Amendments to the Articles of Association 24.05.2019 (docx)
07.06.2019 Amendments to the Articles of Association 24.05.2019 (edoc) •
07.06.2019 Application 07.06.2019 (EDOC) •
07.06.2019 Application 07.06.2019 (docx) •
07.06.2019 Application 07.06.2019 (docx) •
07.06.2019 Articles of Association 24.05.2019 (docx)
07.06.2019 Articles of Association 24.05.2019 (docx)
07.06.2019 Articles of Association 24.05.2019 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (rtf) •
07.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 09.05.2019 (TIF)
07.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2019 (TIF)
07.06.2019 Protocols/decisions of a company/organisation 24.05.2019 (TIF) •
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2018 (3)
29.08.2018 2017 Annual report (full) (PDF)
19.04.2018 Decisions / letters / protocols of public notaries 19.04.2018 (edoc) •
18.04.2018 Statement regarding the beneficial owners 04.04.2018 (TIF) •
2017 (9)
06.03.2017 Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
03.03.2017 Amendments to the Articles of Association 23.02.2017 (TIF)
03.03.2017 Application 23.02.2017 (TIF) •
03.03.2017 Articles of Association 23.02.2017 (TIF)
03.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 18.08.2016 (TIF)
03.03.2017 Power of attorney, act of empowerment 17.10.2016 (TIF) •
03.03.2017 Power of attorney, act of empowerment 23.02.2017 (TIF) •
03.03.2017 Protocols/decisions of a company/organisation 23.02.2017 (TIF) •
03.03.2017 Shareholders’ register 23.02.2017 (TIF)
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2014 (34)
04.08.2014 Application 17.07.2014 (TIF) •
04.08.2014 Confirmation or consent to legal address 25.06.2014 (TIF) •
04.08.2014 Decisions / letters / protocols of public notaries 31.07.2014 (TIF) •
04.08.2014 Power of attorney, act of empowerment 19.06.2014 (TIF) •
26.06.2014 Application 18.06.2014 (TIF) •
26.06.2014 Articles of association of foreign companies 19.11.2013 (TIF)
26.06.2014 Cover letter 21.11.2013 (TIF) •
26.06.2014 Cover letter 21.11.2013 (TIF) •
26.06.2014 Decisions / letters / protocols of public notaries 25.06.2014 (TIF) •
26.06.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 19.11.2013 (TIF)
26.06.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2014 (TIF)
26.06.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2014 (TIF)
26.06.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 19.11.2013 (TIF)
26.06.2014 Memorandum of association or other equivalent documents of foreign companies 19.11.2013 (TIF)
26.06.2014 Other documents 19.11.2013 (TIF) •
26.06.2014 Other documents 19.11.2013 (TIF) •
26.06.2014 Power of attorney, act of empowerment 20.05.2014 (TIF) •
26.06.2014 Power of attorney, act of empowerment 18.06.2014 (TIF) •
26.06.2014 Shareholders’ register 05.06.2014 (TIF)
26.06.2014 Translations of the articles of association of foreign companies 19.11.2013 (TIF)
26.06.2014 Translations of the memorandum of association or other equivalent documents of a foreign company 19.11.2013 (TIF)
05.06.2014 Amendments to the Articles of Association 28.05.2014 (TIF)
05.06.2014 Application 29.05.2014 (TIF) •
05.06.2014 Articles of Association 28.05.2014 (TIF)
05.06.2014 Decisions / letters / protocols of public notaries 03.06.2014 (TIF) •
05.06.2014 Power of attorney, act of empowerment 28.05.2014 (TIF) •
05.06.2014 Protocols/decisions of a company/organisation 28.05.2014 (TIF) •
11.04.2014 Amendments to the Articles of Association 08.04.2014 (TIF)
11.04.2014 Application 09.04.2014 (TIF) •
11.04.2014 Articles of Association 08.04.2014 (TIF)
11.04.2014 Consent of a member of the Board / executive director 09.04.2014 (TIF) •
11.04.2014 Decisions / letters / protocols of public notaries 10.04.2014 (TIF) •
11.04.2014 Power of attorney, act of empowerment 08.04.2014 (TIF) •
11.04.2014 Protocols/decisions of a company/organisation 08.04.2014 (TIF) •
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2013 (21)
13.02.2013 Amendments to the Articles of Association 21.01.2013 (TIF)
13.02.2013 Application 22.01.2013 (TIF) •
13.02.2013 Application of shareholders or third persons for the acquisition of shares 21.01.2013 (TIF) •
13.02.2013 Articles of Association 21.01.2013 (TIF)
13.02.2013 Decisions / letters / protocols of public notaries 08.02.2013 (TIF) •
13.02.2013 Power of attorney, act of empowerment 21.01.2013 (TIF) •
13.02.2013 Protocols/decisions of a company/organisation 18.01.2013 (TIF) •
13.02.2013 Regulations for the increase/reduction of the equity 18.01.2013 (TIF)
13.02.2013 Shareholders’ register 24.01.2013 (TIF)
30.01.2013 Application 18.01.2013 (TIF) •
30.01.2013 Decisions / letters / protocols of public notaries 29.01.2013 (TIF) •
30.01.2013 Power of attorney, act of empowerment 16.01.2013 (TIF) •
30.01.2013 Shareholders’ register 24.01.2013 (TIF)
07.01.2013 Announcement regarding the legal address 12.12.2012 (TIF) •
07.01.2013 Application 13.12.2012 (TIF) •
07.01.2013 Articles of Association 12.12.2012 (TIF)
07.01.2013 Confirmation or consent to legal address 12.12.2012 (TIF) •
07.01.2013 Decisions / letters / protocols of public notaries 21.12.2012 (TIF) •
07.01.2013 Memorandum of Association 12.12.2012 (TIF)
07.01.2013 Power of attorney, act of empowerment 11.12.2012 (TIF) •
07.01.2013 Registration certificates 21.12.2012 (TIF) •
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