CARINO, SIA

Limited Liability Company, Micro company
Place in branch
348 by turnover
352 by profit
154 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CARINO"
Registration number, date 45403027671, 27.12.2010
VAT number LV45403027671 from 05.01.2011 Europe VAT register
Register, date Commercial Register, 27.12.2010
Legal address Pasta iela 19, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 800 EUR, registered payment 13.08.2014
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, €) 16.99 10.87 10.1
Personal income tax (thousands, €) 5.48 3.32 2.77
Statutory social insurance contributions (thousands, €) 11.5 7.52 6.97
Average employees count 4 5 5

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2) Zobārstu prakse (86.23)
Field from SRS Zobārstu prakse (86.23)
CSP industry Zobārstu prakse (86.23)

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.  05.05.2011

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.  05.05.2011
* 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

50 % 14 € 100 € 1 400 Latvia 04.08.2014 13.08.2014

Natural person

50 % 14 € 100 € 1 400 Latvia 04.08.2014 13.08.2014

Apply information changes

"Carino", SIA

Pasta 19, Jēkabpils, Jēkabpils nov. LV-5201 Check address owners

Zobārstniecība un mutes higiēna

Historical addresses

Jēkabpils, Rīgas iela 111-1 Until 13.08.2014 11 years ago
Jēkabpils, Pasta iela 19 Until 02.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (117.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (274.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.03.2022  PDF (163.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (142.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (184.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (180.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (180.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (223.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Carino vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Carino vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
Carino vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.89 KB 15.08.2014 04.08.2014 1

Articles of Association

TIF 18.67 KB 15.08.2014 04.08.2014 1

Shareholders’ register

TIF 53.19 KB 15.08.2014 04.08.2014 2

Shareholders’ register

TIF 16.51 KB 18.07.2011 12.07.2011 1

Amendments to the Articles of Association

TIF 7.41 KB 09.05.2011 29.04.2011 1

Articles of Association

TIF 21.45 KB 09.05.2011 29.04.2011 1

Shareholders’ register

TIF 9.9 KB 09.05.2011 29.04.2011 1

Shareholders’ register

TIF 14.46 KB 11.02.2011 07.02.2011 1

Amendments to the Articles of Association

TIF 8.58 KB 11.02.2011 04.02.2011 1

Articles of Association

TIF 20.6 KB 11.02.2011 04.02.2011 1

Regulations for the increase/reduction of the equity

TIF 29.16 KB 11.02.2011 04.02.2011 1

Articles of Association

TIF 12.99 KB 28.12.2010 20.12.2010 1

Memorandum of Association

TIF 20.07 KB 28.12.2010 20.12.2010 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

TIF 80.57 KB 15.08.2014 13.08.2014 2

Application

TIF 131 KB 15.08.2014 04.08.2014 2

Confirmation or consent to legal address

TIF 11.8 KB 15.08.2014 04.08.2014 1

Protocols/decisions of a company/organisation

TIF 45.95 KB 15.08.2014 04.08.2014 1

Decisions / letters / protocols of public notaries

TIF 52.49 KB 18.07.2011 15.07.2011 1

Application

TIF 98.44 KB 18.07.2011 12.07.2011 2

Protocols/decisions of a company/organisation

TIF 14.92 KB 18.07.2011 12.07.2011 1

Notary’s decision

TIF 58.79 KB 09.05.2011 05.05.2011 2

Application

TIF 298.68 KB 09.05.2011 29.04.2011 5

Protocols/decisions of a company/organisation

TIF 20.1 KB 09.05.2011 29.04.2011 1

Purchase contracts

TIF 72.97 KB 09.05.2011 29.04.2011 2

Notary’s decision

TIF 44.06 KB 11.02.2011 10.02.2011 1

Application

TIF 143.48 KB 11.02.2011 07.02.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.7 KB 11.02.2011 07.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 14.53 KB 11.02.2011 07.02.2011 1

Protocols/decisions of a company/organisation

TIF 20.03 KB 11.02.2011 04.02.2011 1

Notary’s decision

TIF 29.99 KB 28.12.2010 27.12.2010 1

Registration certificates

TIF 31.54 KB 28.12.2010 27.12.2010 1

Application

TIF 94.83 KB 28.12.2010 21.12.2010 5

Bank statements or other document regarding the payment of the equity

TIF 11.2 KB 28.12.2010 21.12.2010 1

Announcement regarding the legal address

TIF 6.13 KB 28.12.2010 20.12.2010 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