CARISMA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 29.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CARISMA" |
| Registration number, date | 40103689916, 11.07.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.07.2013 |
| Legal address | Vienības iela 30 – 8, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.18 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | -0.02 | 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 | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Rīga, Lielirbes iela 11 - 6 | Until 14.10.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Dzilnuciems, "Birztalas 1" | Until 26.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.10.2022 | PDF (80.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (79.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 19.94 KB | 26.01.2023 | 18.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 20.16 KB | 26.01.2023 | 18.01.2023 | 1 |
Shareholders’ register |
EDOC | 28.77 KB | 26.01.2023 | 18.01.2023 | 1 |
Shareholders’ register |
ASICE | 20.93 KB | 26.01.2023 | 18.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 14.2 KB | 04.07.2016 | 19.04.2016 | 1 |
Articles of Association |
TIF | 36.98 KB | 04.07.2016 | 19.04.2016 | 2 |
Shareholders’ register |
TIF | 80.87 KB | 04.07.2016 | 19.04.2016 | 2 |
Shareholders’ register |
TIF | 26.19 KB | 04.07.2016 | 19.04.2016 | 1 |
Shareholders’ register |
TIF | 85.4 KB | 31.07.2013 | 01.07.2013 | 2 |
Articles of Association |
TIF | 27.33 KB | 31.07.2013 | 26.06.2013 | 1 |
Memorandum of association |
TIF | 124.65 KB | 31.07.2013 | 26.06.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 29.16 KB | 26.01.2023 | 23.01.2023 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 18.47 KB | 26.01.2023 | 23.01.2023 | 1 |
Application |
ASICE | 37.74 KB | 26.01.2023 | 21.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 18.66 KB | 26.01.2023 | 18.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 18.68 KB | 26.01.2023 | 18.01.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 22.78 KB | 26.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 14.10.2021 | 14.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.55 KB | 04.07.2016 | 27.06.2016 | 2 |
Application |
TIF | 505.56 KB | 04.07.2016 | 19.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.56 KB | 04.07.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.5 KB | 24.02.2016 | 23.02.2016 | 2 |
Application |
TIF | 211.13 KB | 24.02.2016 | 12.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.11 KB | 24.02.2016 | 11.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.35 KB | 31.07.2013 | 11.07.2013 | 2 |
Registration certificates |
TIF | 112.81 KB | 31.07.2013 | 11.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.46 KB | 31.07.2013 | 01.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 21.17 KB | 31.07.2013 | 26.06.2013 | 1 |
Application |
TIF | 452.86 KB | 31.07.2013 | 26.06.2013 | 4 |
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