CARBO-BALT, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
58 by profit
28 by paid taxes
28 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CARBO-BALT" |
| Registration number, date | 44103010643, 24.04.1996 |
| VAT number | LV44103010643 from 26.04.1996 Europe VAT register |
| Register, date | Commercial Register, 08.09.2006 |
| Legal address | Mūrmuižas iela 13, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CARBO-BALT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 42.97 | 84.22 | 69.42 |
| Personal income tax (thousands, €) | 2.22 | 9.45 | 2.29 |
| Statutory social insurance contributions (thousands, €) | 6.54 | 4.39 | 6.19 |
| Average employees count | 2 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
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 |
|||
| 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 |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.10.2007 |
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. | 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 |
50 % | 71 | € 20 | € 1 420 | Latvia | 22.02.2016 | 28.04.2016 |
Natural person |
50 % | 71 | € 20 | € 1 420 | Latvia | 22.02.2016 | 28.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valmiera, Annas iela 4-82 | Until 29.04.2004 | 20 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Mūrmuižas iela 13 | Until 03.07.2009 | 15 years ago |
| Valmiera, Mūrmuižas iela 13 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZinas Carbo 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (632.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (636.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (450.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (523.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (467.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibaZinojums2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibaZinojums2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinas par 2015.g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinas par 2014.g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinas par 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats Carbo-baltlatv PZapgroz NPLnetiesaVADIBASZINOJUMS | |||||
2010 |
Annual report | 21.04.2011 | TIF (828.82 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (873.74 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (1.74 MB) | ||
2007 |
Annual report | 09.05.2008 | TIF (1022.46 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (1.08 MB) | ||
2005 |
Annual report | 28.09.2010 | TIF (932.47 KB) | ||
2004 |
Annual report | 28.09.2010 | TIF (531.69 KB) | ||
2003 |
Annual report | 28.09.2010 | TIF (442.66 KB) | ||
2002 |
Annual report | 28.09.2010 | TIF (359.12 KB) | ||
2001 |
Annual report | 28.09.2010 | TIF (522.92 KB) | ||
2000 |
Annual report | 28.09.2010 | TIF (1.05 MB) | ||
1999 |
Annual report | 28.09.2010 | TIF (705.65 KB) | ||
1998 |
Annual report | 28.09.2010 | TIF (1.15 MB) | ||
1997 |
Annual report | 28.09.2010 | TIF (913.87 KB) | ||
1996 |
Annual report | 24.09.2020 | TIF (149.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.21 KB | 24.09.2020 | 22.02.2016 | 1 |
Articles of Association |
TIF | 95.43 KB | 24.09.2020 | 22.02.2016 | 2 |
Shareholders’ register |
TIF | 19.29 KB | 24.09.2020 | 22.02.2016 | 1 |
Shareholders’ register |
TIF | 131.91 KB | 24.09.2020 | 13.08.2013 | 5 |
Articles of Association |
TIF | 106.83 KB | 24.09.2020 | 05.04.2004 | 2 |
Shareholders’ register |
TIF | 39.22 KB | 24.09.2020 | 05.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 34.8 KB | 24.09.2020 | 02.07.1996 | 1 |
Shareholders’ register |
TIF | 37.36 KB | 24.09.2020 | 02.07.1996 | 1 |
Articles of Association |
TIF | 474.58 KB | 24.09.2020 | 22.04.1996 | 8 |
Memorandum of Association |
TIF | 46.03 KB | 24.09.2020 | 22.04.1996 | 1 |
Shareholders’ register |
TIF | 32.13 KB | 24.09.2020 | 22.04.1996 | 1 |
Memorandum of association |
TIF | 132 KB | 24.09.2020 | 05.04.1996 | 2 |
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 | 49.83 KB | 24.09.2020 | 28.04.2016 | 2 |
Application |
TIF | 82 KB | 24.09.2020 | 22.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.07 KB | 24.09.2020 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.14 KB | 24.09.2020 | 26.08.2013 | 1 |
Application |
TIF | 90.34 KB | 24.09.2020 | 13.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.83 KB | 24.09.2020 | 26.10.2007 | 1 |
Application |
TIF | 283.53 KB | 24.09.2020 | 23.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 35.85 KB | 24.09.2020 | 23.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.33 KB | 24.09.2020 | 10.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 24.09.2020 | 08.09.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 60.22 KB | 24.09.2020 | 06.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.49 KB | 24.09.2020 | 14.01.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.69 KB | 24.09.2020 | 11.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.07 KB | 24.09.2020 | 29.04.2004 | 1 |
Registration certificates |
TIF | 40.94 KB | 24.09.2020 | 29.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.32 KB | 24.09.2020 | 15.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.04 KB | 24.09.2020 | 05.04.2004 | 1 |
Application |
TIF | 174.46 KB | 24.09.2020 | 05.04.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.11 KB | 24.09.2020 | 05.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.36 KB | 24.09.2020 | 05.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.88 KB | 24.09.2020 | 05.04.2004 | 2 |
Application |
TIF | 29.17 KB | 24.09.2020 | 05.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.97 KB | 24.09.2020 | 05.04.2002 | 2 |
Other documents |
TIF | 24.81 KB | 24.09.2020 | 15.03.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 24.09.2020 | 14.09.2001 | 1 |
Application |
TIF | 23.96 KB | 24.09.2020 | 05.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.15 KB | 24.09.2020 | 05.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 42.81 KB | 24.09.2020 | 11.09.2000 | 2 |
Sample report |
TIF | 37.2 KB | 24.09.2020 | 03.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.4 KB | 24.09.2020 | 12.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.75 KB | 24.09.2020 | 02.07.1996 | 1 |
Other documents |
TIF | 26.54 KB | 24.09.2020 | 21.06.1996 | 3 |
Application |
TIF | 113.44 KB | 24.09.2020 | 24.04.1996 | 4 |
Registration certificates |
TIF | 95.25 KB | 24.09.2020 | 24.04.1996 | 1 |
Registration certificates |
TIF | 83.8 KB | 24.09.2020 | 24.04.1996 | 1 |
Specimen signature without Identity number |
TIF | 11.03 KB | 24.09.2020 | 24.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.25 KB | 24.09.2020 | 23.04.1996 | 1 |
Application |
TIF | 95.68 KB | 24.09.2020 | 4 | |
Copy of the personal identification document |
TIF | 831.29 KB | 24.09.2020 | 2 | |
Copy of the personal identification document |
TIF | 665.73 KB | 24.09.2020 | 7 | |
Copy of the personal identification document |
TIF | 161.5 KB | 24.09.2020 | 3 | |
Receipts on the publication and state fees |
TIF | 10.28 KB | 24.09.2020 | 1 | |
Receipts on the publication and state fees |
TIF | 11.46 KB | 24.09.2020 | 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