CARBOTEK, SIA
Limited Liability Company
Place in branch
96 by turnover
30 by profit
52 by paid taxes
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 "CARBOTEK" |
| Registration number, date | 40103669214, 13.05.2013 |
| VAT number | None (excluded 21.03.2023) Europe VAT register |
| Register, date | Commercial Register, 13.05.2013 |
| Legal address | Krišjāņa Valdemāra iela 33 – 41, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CARBOTEK, 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
- Negative 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, €) | 2.02 | 0.01 | 0.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.04 |
| Average employees count | 0 | 0 | 1 |
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 09.03.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.03.2018 | Switzerland | Russian Federation |
|
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 | 19.09.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2014 |
* 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 % | 50 | € 28 | € 1 400 | Russian Federation | 08.03.2018 | 09.03.2018 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Russian Federation | 08.03.2018 | 09.03.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Coal Pack" | Until 05.08.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 90-12 | Until 19.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Brīvības iela 85 - 3 | Until 17.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (79.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | PDF (79.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadzin | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzin | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadbas zin. | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin. | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sapulce protokols 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad,zin, | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GPVZ.v1.13.4.1 | |||||
2013 |
Annual report | 13.05.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.78 KB | 08.03.2018 | 08.03.2018 | 1 |
Articles of Association |
TIF | 62.87 KB | 08.03.2018 | 08.03.2018 | 2 |
Shareholders’ register |
TIF | 53.29 KB | 08.03.2018 | 08.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 26.41 KB | 22.09.2014 | 16.09.2014 | 1 |
Articles of Association |
TIF | 50.5 KB | 22.09.2014 | 16.09.2014 | 2 |
Shareholders’ register |
TIF | 73.12 KB | 22.09.2014 | 16.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.69 KB | 07.08.2014 | 01.08.2014 | 1 |
Articles of Association |
TIF | 47.1 KB | 07.08.2014 | 01.08.2014 | 2 |
Shareholders’ register |
TIF | 46.68 KB | 07.08.2014 | 01.08.2014 | 2 |
Articles of Association |
TIF | 16.71 KB | 12.06.2013 | 07.05.2013 | 1 |
Memorandum of Association |
TIF | 27.28 KB | 12.06.2013 | 07.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.73 KB | 12.01.2023 | 09.01.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.57 KB | 12.01.2023 | 05.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
TIF | 239.08 KB | 15.02.2021 | 12.02.2021 | 6 |
Confirmation or consent to legal address |
TIF | 9.47 KB | 15.02.2021 | 19.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.7 KB | 09.03.2018 | 09.03.2018 | 2 |
Application |
TIF | 206.41 KB | 08.03.2018 | 08.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.6 KB | 08.03.2018 | 08.03.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 156.94 KB | 08.03.2018 | 08.03.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 147.48 KB | 08.03.2018 | 05.03.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 114.44 KB | 08.03.2018 | 01.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 24.38 KB | 08.03.2018 | 26.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 147.28 KB | 08.03.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.12 KB | 22.09.2014 | 19.09.2014 | 2 |
Application |
TIF | 284.38 KB | 22.09.2014 | 16.09.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 20.39 KB | 22.09.2014 | 16.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.64 KB | 22.09.2014 | 16.09.2014 | 3 |
Confirmation or consent to legal address |
TIF | 8.99 KB | 22.09.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.06 KB | 07.08.2014 | 05.08.2014 | 2 |
Registration certificates |
TIF | 25.71 KB | 07.08.2014 | 05.08.2014 | 1 |
Application |
TIF | 240.23 KB | 07.08.2014 | 01.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 34.82 KB | 07.08.2014 | 01.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.15 KB | 07.08.2014 | 01.08.2014 | 3 |
Registration certificates |
TIF | 71.03 KB | 07.08.2014 | 13.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 12.06.2013 | 13.05.2013 | 2 |
Registration certificates |
TIF | 35.64 KB | 12.06.2013 | 13.05.2013 | 1 |
Application |
TIF | 250.32 KB | 12.06.2013 | 08.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.62 KB | 12.06.2013 | 08.05.2013 | 1 |
Submission/Application |
TIF | 6.57 KB | 12.06.2013 | 08.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.88 KB | 12.06.2013 | 07.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.16 KB | 12.06.2013 | 07.05.2013 | 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