AMANDA, Karakuļko, IU
Individual Undertaking
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.
Basic data
| Status | Economic activity suspended, 19.08.2019
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Karakuļko individuālais uzņēmums "AMANDA" |
| Registration number, date | 48702003615, 16.04.1996 |
| VAT number | None (excluded 03.03.2006) Europe VAT register |
| Register, date | Enterprise Register Journal, 16.04.1996 |
| Legal address | Susējas iela 4, Ērberģe, Mazzalves pag., Aizkraukles nov., LV-5133 Check address owners |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 09.12.2024 | 1 298.86 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 1 298.86 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 298.86 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 298.86 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 298.86 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 298.86 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 298.86 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 298.86 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 298.86 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 298.86 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 298.86 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 298.86 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 1 298.86 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 1 298.86 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 298.86 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 298.86 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 1 298.86 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.06.2022 | 1 298.86 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 1 298.86 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 1 298.86 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 1 298.86 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 1 298.86 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 298.86 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 298.86 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 298.86 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 298.86 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 298.86 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 298.86 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 298.86 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 298.86 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 298.86 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 298.86 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 298.86 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 298.86 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 298.86 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 298.86 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 298.86 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 298.86 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 298.86 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 298.86 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 298.86 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 383.51 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 468.16 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 468.16 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 468.16 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 468.16 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 468.16 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 468.16 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 468.16 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 468.16 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 468.16 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 468.16 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 468.16 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 468.16 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 468.16 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 468.16 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 468.16 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 799.98 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 946.69 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 159.08 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 159.08 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 159.08 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 136.81 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 165.90 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 165.34 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| Types of activities from statues | tirdzniecība ,t.sk. ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 03.07.2009 |
* 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 % | 0 | 0 | 0 | Latvia | 16.04.1996 | 03.07.2009 |
Historical addresses
| Neretas nov., Mazzalves pag., Ērberģe, Susējas iela 4 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Aizkraukles rajons, Mazzalves pagasts, Ērberģe, Susējas iela 4 | Until 03.07.2009 | 15 years ago |
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 | 67.3 KB | 19.08.2019 | 19.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 15.08.2019 | 14.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.54 KB | 15.08.2019 | 14.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 48.81 KB | 13.02.2015 | 13.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.66 KB | 10.02.2015 | 10.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.94 KB | 30.03.2012 | 29.03.2012 | 1 |
Registration certificates |
TIF | 41.72 KB | 30.03.2012 | 29.03.2012 | 1 |
Submission/Application |
TIF | 25.69 KB | 30.03.2012 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.91 KB | 30.03.2012 | 08.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.38 KB | 30.03.2012 | 05.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 30.03.2012 | 17.01.2005 | 1 |
Registration certificates |
TIF | 70.12 KB | 30.03.2012 | 17.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 30.03.2012 | 22.10.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 53.37 KB | 30.03.2012 | 21.10.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 64.16 KB | 30.03.2012 | 26.09.2002 | 1 |
Application |
TIF | 67.46 KB | 30.03.2012 | 16.04.1996 | 2 |
Copy of the personal identification document |
TIF | 121.01 KB | 30.03.2012 | 16.04.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.03 KB | 30.03.2012 | 16.04.1996 | 1 |
Registration certificates |
TIF | 43.65 KB | 30.03.2012 | 16.04.1996 | 1 |
Specimen signature without Identity number |
TIF | 21.3 KB | 30.03.2012 | 16.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 95.52 KB | 30.03.2012 | 15.04.1996 | 4 |
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.
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