CARLING, SIA
Limited Liability Company, Small company
Place in branch
480 by turnover
168 by profit
111 by paid taxes
90 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 | Sabiedrība ar ierobežotu atbildību "CARLING" |
| Registration number, date | 44103073437, 30.01.2012 |
| VAT number | LV44103073437 from 18.04.2012 Europe VAT register |
| Register, date | Commercial Register, 30.01.2012 |
| Legal address | "Gatves" – 15, Brenguļi, Brenguļu pag., Valmieras nov., LV-4245 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CARLING, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.05.2020)
- 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, €) | 222.42 | 199.99 | 27.99 |
| Personal income tax (thousands, €) | 22.92 | 36.6 | -20.04 |
| Statutory social insurance contributions (thousands, €) | 10.26 | 93.08 | 102.45 |
| Average employees count | 7 | 7 | 15 |
| Received COVID-19 downtime support | 13.05.2020, € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2018 | 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 | 30.01.2012 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 01.02.2018 | 21.02.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.07.2023 |
Right to represent individually |
Natural person
(from 14.07.2023 )
|
Contacts in cooperation with
Apply information changes
"Carling", SIA
Stacijas 3A, Valmiera, Valmieras nov. LV-4201 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Beverīnas nov., Brenguļu pag., "Gatves"-17 | Until 16.02.2015 | 10 years ago |
|---|---|---|
| Beverīnas nov., Brenguļu pag., Brenguļi, "Gatves" - 15 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Carling vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CARLING 2021 Rev atz | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CARLING 2020 Rev atz | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums CARLING 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Carling vadibas zinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Carling GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2014 Carling | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Carling GP 2013-1 | |||||
2012 |
Annual report | 30.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Carling SIA 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.76 KB | 19.02.2018 | 01.02.2018 | 1 |
Articles of Association |
TIF | 28.07 KB | 19.02.2018 | 01.02.2018 | 2 |
Shareholders’ register |
TIF | 37.02 KB | 19.02.2018 | 01.02.2018 | 2 |
Articles of Association |
TIF | 99.75 KB | 14.10.2013 | 08.10.2013 | 2 |
Shareholders’ register |
TIF | 108.04 KB | 14.10.2013 | 08.10.2013 | 2 |
Shareholders’ register |
TIF | 15.99 KB | 18.10.2012 | 16.10.2012 | 1 |
Articles of Association |
TIF | 12.29 KB | 01.02.2012 | 05.01.2012 | 1 |
Memorandum of association |
TIF | 43.03 KB | 01.02.2012 | 05.01.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.97 KB | 14.07.2023 | 13.07.2023 | 2 |
Application |
EDOC | 70.11 KB | 14.07.2023 | 03.07.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.19 KB | 26.05.2023 | 26.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 18.05.2022 | 18.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.82 KB | 16.05.2022 | 13.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 22.11.2021 | 22.11.2021 | 2 |
Application |
200.96 KB | 22.11.2021 | 15.11.2021 | 1 | |
Application |
200.96 KB | 22.11.2021 | 15.11.2021 | 1 | |
Application |
210.57 KB | 22.11.2021 | 15.11.2021 | 1 | |
Application |
210.57 KB | 22.11.2021 | 15.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 203.42 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.67 KB | 21.02.2018 | 21.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.06 KB | 19.02.2018 | 01.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 38.11 KB | 19.02.2018 | 01.02.2018 | 2 |
Application |
TIF | 92.51 KB | 25.01.2018 | 25.01.2018 | 5 |
Application |
TIF | 51.59 KB | 19.02.2018 | 19.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.9 KB | 16.02.2015 | 16.02.2015 | 2 |
Application |
TIF | 266.14 KB | 16.02.2015 | 12.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.45 KB | 14.10.2013 | 11.10.2013 | 2 |
Application |
TIF | 380.92 KB | 14.10.2013 | 09.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 109.61 KB | 14.10.2013 | 02.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.16 KB | 18.10.2012 | 18.10.2012 | 1 |
Application |
TIF | 214.88 KB | 18.10.2012 | 28.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.07 KB | 18.10.2012 | 28.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 01.02.2012 | 30.01.2012 | 2 |
Registration certificates |
TIF | 36.8 KB | 01.02.2012 | 30.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.81 KB | 01.02.2012 | 05.01.2012 | 1 |
Application |
TIF | 228.91 KB | 01.02.2012 | 05.01.2012 | 4 |
Appraisal reports |
TIF | 16.4 KB | 01.02.2012 | 05.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19 KB | 01.02.2012 | 05.01.2012 | 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