Carlos & Brothers, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 04.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Carlos & Brothers"
Registration number, date 40103355334, 10.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 10.12.2010
Legal address Aleksandra Čaka iela 44 – 23, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR, registered payment 21.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 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 Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   30.06.2015
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 23.03.2015 31.03.2015

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
CarlBroth VadibZinoj 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
CarlBroth VadibZinoj 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
CarlBroth VadibZinoj 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
CarlBroth VadibZinoj 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.56 KB 09.04.2015 23.03.2015 2

Shareholders’ register

TIF 14.96 KB 13.06.2013 05.06.2013 1

Amendments to the Articles of Association

 TIF 7.64 KB 04.06.2013 13.05.2013 1

Articles of Association

 TIF 31.76 KB 04.06.2013 13.05.2013 2

Regulations for the increase/reduction of the equity

 TIF 32.26 KB 04.06.2013 13.05.2013 1

Shareholders’ register

TIF 12.96 KB 04.06.2013 13.05.2013 1

Amendments to the Articles of Association

 TIF 26.12 KB 21.12.2012 23.04.2012 1

Articles of Association

 TIF 84.31 KB 21.12.2012 23.04.2012 2

Regulations for the increase/reduction of the equity

 TIF 67.33 KB 21.12.2012 23.04.2012 1

Shareholders’ register

TIF 35.07 KB 21.12.2012 23.04.2012 1

Articles of Association

 TIF 94.42 KB 15.12.2010 22.11.2010 2

Memorandum of Association

 TIF 48.04 KB 15.12.2010 17.11.2010 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

 RTF 190.04 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.8 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 04.06.2019 04.06.2019 2

State Revenue Service decisions/letters/statements

 DOC 108.5 KB 30.05.2019 30.05.2019 1

State Revenue Service decisions/letters/statements

 EDOC 95.04 KB 30.05.2019 30.05.2019 1

Decisions / letters / protocols of public notaries

 TIF 50.36 KB 13.07.2015 30.06.2015 2

Application

 TIF 31.49 KB 13.07.2015 29.06.2015 1

Protocols/decisions of a company/organisation

 TIF 15.07 KB 13.07.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 67.66 KB 09.04.2015 31.03.2015 2

Application

 TIF 178.85 KB 09.04.2015 26.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.12 KB 13.06.2013 11.06.2013 1

Application

 TIF 60.5 KB 13.06.2013 06.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.89 KB 04.06.2013 03.06.2013 2

Application

 TIF 65.62 KB 04.06.2013 29.05.2013 2

Bank statements or other document regarding the payment of the equity

TIF 12.94 KB 04.06.2013 29.05.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.24 KB 04.06.2013 13.05.2013 1

Protocols/decisions of a company/organisation

 TIF 25.69 KB 04.06.2013 13.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 103 KB 21.12.2012 20.12.2012 2

Application

 TIF 299.59 KB 21.12.2012 17.12.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 42.11 KB 21.12.2012 23.04.2012 1

Protocols/decisions of a company/organisation

 TIF 57.42 KB 21.12.2012 23.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 88.53 KB 15.12.2010 10.12.2010 1

Registration certificates

 TIF 159.78 KB 15.12.2010 10.12.2010 1

Announcement regarding the legal address

 TIF 31.66 KB 15.12.2010 24.11.2010 1

Application

 TIF 833.12 KB 15.12.2010 24.11.2010 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