CARBON GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CARBON GROUP"
Registration number, date 40103366662, 12.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 12.01.2011
Legal address Aleksandra Čaka iela 33 – 4, Rīga, LV-1011 Check address owners
Fixed capital 2 828 EUR, registered payment 20.04.2016
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, €) 0.32 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  12.01.2011
* 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 % 101 € 28 € 2 828 Latvia 17.03.2016 20.04.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.08.2024  PDF (79.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (80.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.09.2022  PDF (80.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.08.2021  PDF (79.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.01.2020  PDF (78.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.01.2020  PDF (79.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (79.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.06.2017  PDF (96.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.06.2017  ZIP €8.00
Annual report 2015 PDF
SIA Carbon Group Vadibas zinojums par 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.06.2017  ZIP €7.00
Annual report 2014 PDF
SIA Carbon Group Vadibas zinojums par 2014 PDF

2011

 Annual report 12.01.2011 - 31.12.2011 03.05.2016  ZIP
Annual report 2011 PDF
SIA Carbon Group Vadibas zinojums par 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.37 KB 22.04.2016 17.03.2016 1

Articles of Association

 TIF 24.4 KB 22.04.2016 17.03.2016 1

Shareholders’ register

TIF 44.63 KB 22.04.2016 17.03.2016 2

Articles of Association

 TIF 31.72 KB 14.01.2011 06.01.2011 1

Memorandum of Association

 TIF 22.95 KB 14.01.2011 06.01.2011 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 70.69 KB 10.03.2017 10.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.8 KB 10.03.2017 10.03.2017 2

State Revenue Service decisions/letters/statements

 DOC 85.5 KB 08.03.2017 07.03.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.17 MB 08.03.2017 07.03.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.17 MB 08.03.2017 07.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 35.28 KB 22.04.2016 20.04.2016 2

Application

 TIF 94.9 KB 22.04.2016 17.03.2016 2

Protocols/decisions of a company/organisation

 TIF 19.22 KB 22.04.2016 17.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 22.01.2016 21.01.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 22.01.2016 21.01.2016 2

State Revenue Service decisions/letters/statements

 EDOC 91.1 KB 18.01.2016 18.01.2016 1

State Revenue Service decisions/letters/statements

 EDOC 91.1 KB 18.01.2016 18.01.2016 1

State Revenue Service decisions/letters/statements

 DOC 106 KB 18.01.2016 18.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 41.71 KB 14.01.2011 12.01.2011 2

Registration certificates

 TIF 60.2 KB 14.01.2011 12.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.33 KB 14.01.2011 07.01.2011 1

Announcement regarding the legal address

 TIF 9.02 KB 14.01.2011 06.01.2011 1

Application

 TIF 96.85 KB 14.01.2011 06.01.2011 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