CARBOHORT BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
275 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 | SIA CARBOHORT BALTIC |
| Registration number, date | 41203037187, 01.07.2010 |
| VAT number | LV41203037187 from 21.01.2014 Europe VAT register |
| Register, date | Commercial Register, 01.07.2010 |
| Legal address | "Pūpoli", Piltenes pag., Ventspils nov., LV-3620 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -19.07 | -80.74 | -23.98 |
| Personal income tax (thousands, €) | 3.59 | 3.57 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 10.91 | 9.06 | 1.84 |
| Average employees count | 3 | 5 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2022 | 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 | 26.09.2022 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 20.09.2022 | 26.09.2022 |
Contacts in cooperation with
Apply information changes
"Carbohort Baltic", SIA
"Pūpoli", Piltenes pagasts, Ventspils nov., LV-3620 Check address owners
Lauksaimniecības pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kurzemes jēri" | Until 15.12.2021 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Park cafe" | Until 13.03.2013 | 12 years ago |
Historical addresses
| Ventspils, Vasarnīcu iela 17 | Until 13.03.2013 | 12 years ago |
|---|---|---|
| Ventspils nov., Piltenes pag., Ūdrande, "Dižmārtiņi" | Until 25.08.2016 | 9 years ago |
| Ventspils nov., Piltenes pag., "Dižmārtiņi" | Until 15.12.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (80.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (80.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (79.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (79.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (93.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.07.2010 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.72 KB | 30.07.2024 | 25.07.2024 | 1 |
Articles of Association |
DOCX | 13.91 KB | 26.09.2022 | 20.09.2022 | 1 |
Articles of Association |
DOCX | 13.91 KB | 26.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 26.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 26.09.2022 | 20.09.2022 | 1 |
Articles of Association |
DOCX | 47.33 KB | 03.01.2022 | 28.12.2021 | 1 |
Articles of Association |
DOCX | 47.33 KB | 03.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 03.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.08 KB | 03.01.2022 | 28.12.2021 | 1 |
Articles of Association |
DOCX | 46.74 KB | 15.12.2021 | 02.12.2021 | 1 |
Articles of Association |
DOCX | 46.74 KB | 15.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.78 KB | 15.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.78 KB | 15.12.2021 | 02.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 3.86 KB | 18.03.2013 | 11.03.2013 | 1 |
Articles of Association |
TIF | 9.49 KB | 18.03.2013 | 11.03.2013 | 1 |
Shareholders’ register |
TIF | 8.81 KB | 22.09.2011 | 12.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.39 KB | 22.09.2011 | 07.09.2011 | 1 |
Articles of Association |
TIF | 13.43 KB | 22.09.2011 | 07.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.04 KB | 22.09.2011 | 07.09.2011 | 1 |
Shareholders’ register |
TIF | 8.54 KB | 08.06.2011 | 01.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.12 KB | 08.06.2011 | 31.05.2011 | 1 |
Articles of Association |
TIF | 16.21 KB | 08.06.2011 | 31.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.62 KB | 08.06.2011 | 31.05.2011 | 1 |
Articles of Association |
TIF | 13.99 KB | 02.07.2010 | 29.06.2010 | 1 |
Memorandum of Association |
TIF | 18.38 KB | 02.07.2010 | 29.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.28 KB | 24.10.2024 | 24.10.2024 | 1 |
Application |
EDOC | 52.98 KB | 30.07.2024 | 25.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.16 KB | 30.07.2024 | 25.07.2024 | 1 |
Application |
EDOC | 64.15 KB | 17.05.2024 | 14.05.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 20.34 KB | 17.05.2024 | 14.05.2024 | 1 |
Orders/request/cover notes of court bailiffs |
373.5 KB | 15.04.2024 | 15.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
373.49 KB | 15.04.2024 | 15.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.79 KB | 16.01.2024 | 16.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.04 KB | 09.11.2022 | 08.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 26.09.2022 | 26.09.2022 | 2 |
Articles of Association |
EDOC | 19.94 KB | 26.09.2022 | 20.09.2022 | 1 |
Application |
DOCX | 52.58 KB | 26.09.2022 | 20.09.2022 | 1 |
Application |
DOCX | 52.58 KB | 26.09.2022 | 20.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.14 KB | 26.09.2022 | 20.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.14 KB | 26.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
EDOC | 32.67 KB | 26.09.2022 | 20.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 57.8 KB | 07.03.2022 | 01.03.2022 | 4 |
Application |
DOCX | 57.8 KB | 07.03.2022 | 01.03.2022 | 4 |
Articles of Association |
EDOC | 42.77 KB | 07.03.2022 | 28.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.25 KB | 07.03.2022 | 28.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.25 KB | 07.03.2022 | 28.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 03.01.2022 | 03.01.2022 | 2 |
Articles of Association |
EDOC | 43.44 KB | 03.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 63.87 KB | 03.01.2022 | 28.12.2021 | 7 |
Application |
DOCX | 63.87 KB | 03.01.2022 | 28.12.2021 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 16.21 KB | 03.01.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.21 KB | 03.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
EDOC | 34.89 KB | 03.01.2022 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.32 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
DOCX | 56.64 KB | 15.12.2021 | 09.12.2021 | 4 |
Application |
DOCX | 56.64 KB | 15.12.2021 | 09.12.2021 | 4 |
Articles of Association |
EDOC | 42.85 KB | 15.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.48 KB | 15.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.48 KB | 15.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
EDOC | 26.48 KB | 15.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.12 KB | 18.03.2013 | 13.03.2013 | 1 |
Registration certificates |
TIF | 37.6 KB | 18.03.2013 | 13.03.2013 | 1 |
Application |
TIF | 52.89 KB | 18.03.2013 | 11.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.59 KB | 18.03.2013 | 11.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 22.09.2011 | 22.09.2011 | 1 |
Application |
TIF | 111.39 KB | 22.09.2011 | 20.09.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.66 KB | 22.09.2011 | 07.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.53 KB | 22.09.2011 | 07.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 08.06.2011 | 07.06.2011 | 1 |
Application |
TIF | 131.97 KB | 08.06.2011 | 03.06.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.95 KB | 08.06.2011 | 01.06.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.41 KB | 08.06.2011 | 31.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.62 KB | 08.06.2011 | 31.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.2 KB | 08.06.2011 | 31.05.2011 | 1 |
Registration certificates |
TIF | 17.64 KB | 18.03.2013 | 01.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.45 KB | 02.07.2010 | 01.07.2010 | 1 |
Registration certificates |
TIF | 70.21 KB | 02.07.2010 | 01.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 02.07.2010 | 29.06.2010 | 1 |
Application |
TIF | 78.36 KB | 02.07.2010 | 29.06.2010 | 3 |
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