Carasarta, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Carasarta"
Registration number, date 40003989448, 01.02.2008
VAT number None Europe VAT register
Register, date Commercial Register, 01.02.2008
Legal address Avotu iela 21A – 1, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 05.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2.53 2.41 1.22
Personal income tax (thousands, €) 0 0.02 0.01
Statutory social insurance contributions (thousands, €) 2.52 2.39 1.14
Average employees count 1 1 1

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.02.2008
* 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 % 100 € 28 € 2 800 Latvia 08.12.2014 05.01.2015

Historical addresses

Rīga, Avotu iela 21 - 1 Until 30.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
info PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
info PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.04.2022  ZIP €11.00
Annual report 2021 PDF
info PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
info PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  ZIP €11.00
Annual report 2019 PDF
info PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
info PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
info PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
info PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Inform DOCX

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Inform DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
Inform DOCX

2012

Annual report 01.02.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Inform DOCX

2011

Annual report 01.01.2011 - 31.12.2011 06.06.2012  ZIP
1_HTML izdruka HTML
info DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
info XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  XML (27.4 KB)

2008

Annual report: Board statement 01.02.2008 - 31.12.2008 08.05.2009  XML (23.38 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.38 KB 10.01.2015 08.12.2014 1

Articles of Association

TIF 15.95 KB 10.01.2015 08.12.2014 1

Shareholders’ register

TIF 55.96 KB 10.01.2015 08.12.2014 2

Articles of Association

TIF 15.5 KB 13.02.2008 28.01.2008 1

Memorandum of Association

TIF 19.68 KB 13.02.2008 28.01.2008 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 39.82 KB 25.09.2018 25.09.2018 2

Statement regarding the beneficial owners

TIF 57.51 KB 20.09.2018 17.09.2018 2

Decisions / letters / protocols of public notaries

TIF 74.28 KB 10.01.2015 05.01.2015 2

Application

TIF 91.96 KB 10.01.2015 08.12.2014 1

Protocols/decisions of a company/organisation

TIF 14.69 KB 10.01.2015 08.12.2014 1

Decisions / letters / protocols of public notaries

TIF 35.21 KB 13.02.2008 01.02.2008 1

Registration certificates

TIF 16.01 KB 13.02.2008 01.02.2008 1

Receipts on the publication and state fees

TIF 32.45 KB 13.02.2008 31.01.2008 2

Application

TIF 97.77 KB 13.02.2008 29.01.2008 4

Bank statements or other document regarding the payment of the equity

TIF 13.63 KB 13.02.2008 29.01.2008 1

Announcement regarding the legal address

TIF 6.43 KB 13.02.2008 28.01.2008 1

Consent of a member of the Board / executive director

TIF 6.12 KB 13.02.2008 28.01.2008 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