CARLO GROUP, SIA

Limited Liability Company, Micro company
Place in branch
584 by turnover
961 by profit
192 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CARLO GROUP
Registration number, date 50103833441, 03.10.2014
VAT number LV50103833441 from 24.10.2014 Europe VAT register
Register, date Commercial Register, 03.10.2014
Legal address Lāčplēša iela 37, Rīga, LV-1011 Check address owners
Fixed capital 1 EUR, registered payment 03.10.2014
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, €) 1.5 0.51 1.76
Personal income tax (thousands, €) 1.3 0 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 Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2024
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   20.05.2024
* 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 % 1 € 1 € 1 Latvia 15.04.2024 20.05.2024

Historical company names

SIA AGI CONSULTING Until 20.05.2024 6.5 months ago
SIA "Rosts Consulting" Until 07.03.2016 8 years ago

Historical addresses

Rīga, Mūkusalas iela 46 Until 07.03.2016 8 years ago
Rīga, Stirnu iela 61 - 24 Until 20.05.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (85.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.21 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (193.9 KB) €8.00

2014

 Annual report 03.10.2014 - 31.12.2014 17.03.2015  HTML (90.36 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 27.45 KB 20.05.2024 15.04.2024 1

Shareholders’ register

EDOC 29.13 KB 20.05.2024 15.04.2024 1

Shareholders’ register

EDOC 29.57 KB 28.09.2023 28.09.2023 1

Shareholders’ register

DOCX 19 KB 29.04.2021 26.04.2021 1

Articles of Association

 TIF 44.18 KB 09.03.2016 22.02.2016 2

Shareholders’ register

TIF 78.47 KB 09.03.2016 22.02.2016 2

Articles of Association

 TIF 14.87 KB 27.10.2014 30.09.2014 1

Memorandum of Association

 TIF 28.39 KB 27.10.2014 30.09.2014 1

Shareholders’ register

TIF 43.13 KB 27.10.2014 30.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 102.5 KB 20.05.2024 22.04.2024 25

Protocols/decisions of a company/organisation

 EDOC 24.81 KB 20.05.2024 15.04.2024 1

Application

 EDOC 101.02 KB 28.09.2023 28.09.2023 24

Protocols/decisions of a company/organisation

 EDOC 24.81 KB 28.09.2023 28.09.2023 1

Application

 DOCX 95.63 KB 29.04.2021 29.04.2021 24

Application

 EDOC 101.5 KB 29.04.2021 29.04.2021 24

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 29.04.2021 29.04.2021 2

Protocols/decisions of a company/organisation

 DOCX 19.21 KB 29.04.2021 26.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 26.52 KB 29.04.2021 26.04.2021 1

Shareholders’ register

EDOC 26.9 KB 29.04.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 51.24 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.31 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.31 KB 07.03.2016 07.03.2016 2

Application

 TIF 162.29 KB 09.03.2016 22.02.2016 3

Confirmation or consent to legal address

 TIF 15.7 KB 09.03.2016 22.02.2016 1

Consent of a member of the Board / executive director

 TIF 36.08 KB 09.03.2016 22.02.2016 1

Protocols/decisions of a company/organisation

 TIF 54.1 KB 09.03.2016 22.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 82.66 KB 27.10.2014 03.10.2014 2

Announcement regarding the legal address

 TIF 11.55 KB 27.10.2014 30.09.2014 1

Application

 TIF 117.77 KB 27.10.2014 30.09.2014 3

Confirmation or consent to legal address

 TIF 10.58 KB 27.10.2014 25.09.2014 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