CARBOTERRA, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
19 by paid taxes
30 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 "CARBOTERRA" |
| Registration number, date | 40203151248, 20.06.2018 |
| VAT number | LV40203151248 from 10.07.2018 Europe VAT register |
| Register, date | Commercial Register, 20.06.2018 |
| Legal address | Brīvības iela 90 – 12, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CARBOTERRA, SIA
Important facts
- No active pledges
- No 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, €) | 86.66 | -3.9 | -24.61 |
| Personal income tax (thousands, €) | 1.22 | 0.31 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.78 | 1.28 | 4.88 |
| Average employees count | 1 | 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 20.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.09.2022 | 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 | 20.06.2018 |
* 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 |
55 % | 1 540 | € 1 | € 1 540 | Latvia | 06.09.2022 | 13.09.2022 |
Natural person |
45 % | 1 260 | € 1 | € 1 260 | Latvia | 06.09.2022 | 13.09.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Maskavas iela 297 - 1A | Until 29.03.2019 | 6 years ago |
|---|---|---|
| Rīga, Parādes iela 1 - 27 | Until 26.11.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zin.2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2 Vadibas zi ojums signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADZINc | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | 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 | 20.06.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi oms | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37.5 KB | 13.09.2022 | 06.09.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 13.09.2022 | 06.09.2022 | 1 |
Articles of Association |
DOCX | 70.49 KB | 20.06.2018 | 15.06.2018 | 1 |
Memorandum of Association |
DOCX | 74.98 KB | 20.06.2018 | 15.06.2018 | 1 |
Shareholders’ register |
1.4 MB | 20.06.2018 | 15.06.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
393.62 KB | 01.08.2024 | 01.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
380.81 KB | 01.02.2024 | 01.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 36.43 KB | 13.09.2022 | 07.09.2022 | 1 |
Application |
DOCX | 36.43 KB | 13.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
EDOC | 26.64 KB | 13.09.2022 | 06.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 26.11.2021 | 26.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
TIF | 146.19 KB | 27.03.2019 | 25.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 16.25 KB | 27.03.2019 | 21.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 20.06.2018 | 20.06.2018 | 2 |
Announcement regarding the legal address |
DOCX | 76.34 KB | 20.06.2018 | 15.06.2018 | 1 |
Announcement regarding the legal address |
EDOC | 56.73 KB | 20.06.2018 | 15.06.2018 | 1 |
Articles of Association |
EDOC | 50.46 KB | 20.06.2018 | 15.06.2018 | 1 |
Application |
EDOC | 39.2 KB | 20.06.2018 | 15.06.2018 | 4 |
Application |
DOCX | 31.21 KB | 20.06.2018 | 15.06.2018 | 4 |
Confirmation or consent to legal address |
EDOC | 66.41 KB | 20.06.2018 | 15.06.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 84.94 KB | 20.06.2018 | 15.06.2018 | 1 |
Memorandum of Association |
EDOC | 54.63 KB | 20.06.2018 | 15.06.2018 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 20.06.2018 | 15.06.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
303.72 KB | 20.06.2018 | 14.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 263.72 KB | 20.06.2018 | 14.06.2018 | 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