Carlson, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
4 by profit
19 by paid taxes
14 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 | SIA "Carlson" |
| Registration number, date | 40103988097, 25.04.2016 |
| VAT number | LV40103988097 from 14.05.2016 Europe VAT register |
| Register, date | Commercial Register, 25.04.2016 |
| Legal address | Artilērijas iela 8 – 50, Rīga, LV-1001 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 25.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 94.58 | 153.88 | 58.87 |
| Personal income tax (thousands, €) | 11.69 | 10.65 | 3.96 |
| Statutory social insurance contributions (thousands, €) | 27.81 | 25.09 | 18.12 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2018 | 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 | 30.10.2018 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 25.10.2018 | 30.10.2018 |
Contacts in cooperation with
Apply information changes
ML
"Carlson", SIA
Hospitāļu 7A, Rīga, LV-1013 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical company names
| SIA "AV1" | Until 30.10.2018 | 6 years ago |
|---|---|---|
| SIA "MIX Food" | Until 05.02.2018 | 6 years ago |
Historical addresses
| Rīga, Spilves iela 35 - 25 | Until 30.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (88.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (89.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (89.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.05.2022 | PDF (88.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (79.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (78.41 KB) | €11.00 |
2016 |
Annual report | 25.04.2016 - 31.12.2016 | 26.04.2017 | PDF (92.55 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.37 KB | 30.10.2018 | 25.10.2018 | 1 |
Articles of Association |
DOCX | 17.44 KB | 30.10.2018 | 25.10.2018 | 1 |
Shareholders’ register |
DOCX | 16.44 KB | 30.10.2018 | 25.10.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.15 KB | 05.02.2018 | 30.01.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.15 KB | 05.02.2018 | 30.01.2018 | 1 |
Articles of Association |
DOCX | 13.29 KB | 05.02.2018 | 30.01.2018 | 2 |
Articles of Association |
DOCX | 13.29 KB | 05.02.2018 | 30.01.2018 | 2 |
Articles of Association |
851.25 KB | 20.04.2016 | 19.04.2016 | 2 | |
Articles of Association |
851.25 KB | 20.04.2016 | 19.04.2016 | 2 | |
Memorandum of Association |
1.3 MB | 20.04.2016 | 19.04.2016 | 3 | |
Memorandum of Association |
1.3 MB | 20.04.2016 | 19.04.2016 | 3 | |
Shareholders’ register |
DOCX | 15.57 KB | 20.04.2016 | 19.04.2016 | 1 |
Shareholders’ register |
DOCX | 15.57 KB | 20.04.2016 | 19.04.2016 | 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 |
EDOC | 70.16 KB | 30.10.2018 | 30.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 37.36 KB | 30.10.2018 | 25.10.2018 | 1 |
Articles of Association |
EDOC | 37.46 KB | 30.10.2018 | 25.10.2018 | 1 |
Application |
EDOC | 54.12 KB | 30.10.2018 | 25.10.2018 | 5 |
Application |
DOCX | 46.49 KB | 30.10.2018 | 25.10.2018 | 5 |
Confirmation or consent to legal address |
EDOC | 123.85 KB | 30.10.2018 | 25.10.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 117.34 KB | 30.10.2018 | 25.10.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.84 KB | 30.10.2018 | 25.10.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.44 KB | 30.10.2018 | 25.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.69 KB | 30.10.2018 | 25.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.4 KB | 30.10.2018 | 25.10.2018 | 1 |
Shareholders’ register |
EDOC | 37.4 KB | 30.10.2018 | 25.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 08.03.2018 | 08.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 97.24 KB | 08.03.2018 | 28.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 28.88 KB | 08.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 05.02.2018 | 05.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 30.29 KB | 05.02.2018 | 30.01.2018 | 1 |
Articles of Association |
EDOC | 30.42 KB | 05.02.2018 | 30.01.2018 | 2 |
Application |
EDOC | 57.07 KB | 05.02.2018 | 30.01.2018 | 4 |
Application |
DOCX | 40.22 KB | 05.02.2018 | 30.01.2018 | 4 |
Application |
DOCX | 40.22 KB | 05.02.2018 | 30.01.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 16.99 KB | 05.02.2018 | 30.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.99 KB | 05.02.2018 | 30.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.06 KB | 05.02.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.12 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.12 KB | 06.09.2016 | 06.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 94.99 KB | 07.09.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 25.04.2016 | 25.04.2016 | 1 |
Articles of Association |
EDOC | 554.67 KB | 20.04.2016 | 19.04.2016 | 2 |
Application |
DOC | 70.5 KB | 20.04.2016 | 19.04.2016 | 2 |
Application |
DOC | 70.5 KB | 20.04.2016 | 19.04.2016 | 2 |
Application |
EDOC | 32.98 KB | 20.04.2016 | 19.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
482.66 KB | 20.04.2016 | 19.04.2016 | 3 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 427.7 KB | 20.04.2016 | 19.04.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
482.66 KB | 20.04.2016 | 19.04.2016 | 3 | |
Memorandum of Association |
EDOC | 884.87 KB | 20.04.2016 | 19.04.2016 | 3 |
Shareholders’ register |
EDOC | 28.19 KB | 20.04.2016 | 19.04.2016 | 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