Carlstrom, SIA
Limited Liability Company, Small company
Place in branch
150 by turnover
1K+ by profit
47 by paid taxes
75 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 Carlstrom |
| Registration number, date | 40103924471, 25.08.2015 |
| VAT number | LV40103924471 from 28.08.2015 Europe VAT register |
| Register, date | Commercial Register, 25.08.2015 |
| Legal address | Uriekstes iela 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 19.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Carlstrom, 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
- 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, €) | 438.77 | 339.89 | 226.15 |
| Personal income tax (thousands, €) | 80.47 | 58.45 | 45.24 |
| Statutory social insurance contributions (thousands, €) | 139.97 | 101.16 | 80.83 |
| Average employees count | 22 | 20 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Riska un zaudējumu novērtēšana (66.21) |
| CSP industry | Riska un zaudējumu novērtēšana (66.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 18.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.02.2021 |
* 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 |
50 % | 2 000 | € 1 | € 2 000 | Latvia | 17.12.2020 | 18.02.2021 |
Natural person |
50 % | 2 000 | € 1 | € 2 000 | Latvia | 17.12.2020 | 18.02.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Matīsa iela 61 - 17 | Until 24.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Slokas iela 52 k-9 | Until 19.05.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadZinCarl23 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadZinCarl22 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadZinCarl21 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadZinCarl20 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadZinCarl19 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadZinCarl18 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadZinCarl17 | ODT | ||||
2016 |
Annual report | 25.08.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadZinCarl16 1 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27.5 KB | 18.02.2021 | 21.12.2020 | 1 |
Shareholders’ register |
DOC | 36 KB | 18.02.2021 | 17.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
715.4 KB | 13.02.2017 | 13.02.2017 | 1 | |
Shareholders’ register |
509.87 KB | 16.05.2017 | 30.12.2016 | 1 | |
Shareholders’ register |
525.07 KB | 24.03.2017 | 30.12.2016 | 2 | |
Articles of Association |
369.8 KB | 13.02.2017 | 30.12.2016 | 1 | |
Articles of Association |
TIF | 8.67 KB | 21.09.2015 | 12.08.2015 | 1 |
Memorandum of Association |
TIF | 19.85 KB | 21.09.2015 | 12.08.2015 | 1 |
Shareholders’ register |
TIF | 26.69 KB | 21.09.2015 | 12.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.8 KB | 05.04.2022 | 05.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
378.5 KB | 23.03.2022 | 23.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 18.02.2021 | 18.02.2021 | 2 |
Articles of Association |
EDOC | 44.59 KB | 18.02.2021 | 21.12.2020 | 1 |
Application |
909.76 KB | 18.02.2021 | 21.12.2020 | 1 | |
Application |
1020.71 KB | 18.02.2021 | 21.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 18.02.2021 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.93 KB | 18.02.2021 | 17.12.2020 | 1 |
Shareholders’ register |
EDOC | 46.4 KB | 18.02.2021 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 19.05.2017 | 19.05.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
118.65 KB | 24.03.2017 | 22.03.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
149.87 KB | 24.03.2017 | 22.03.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
232.14 KB | 24.03.2017 | 21.03.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
232.49 KB | 24.03.2017 | 21.03.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
201.24 KB | 24.03.2017 | 21.03.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
201.25 KB | 24.03.2017 | 21.03.2017 | 1 | |
Application |
750.64 KB | 13.02.2017 | 13.02.2017 | 8 | |
Application |
747.79 KB | 13.02.2017 | 13.02.2017 | 8 | |
Regulations for the increase/reduction of the equity |
808.73 KB | 13.02.2017 | 13.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 19.47 KB | 16.05.2017 | 30.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.9 KB | 16.05.2017 | 30.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.93 KB | 16.05.2017 | 30.12.2016 | 1 |
Shareholders’ register |
597.89 KB | 16.05.2017 | 30.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
597.69 KB | 24.03.2017 | 30.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
473.68 KB | 24.03.2017 | 30.12.2016 | 1 | |
Shareholders’ register |
645.24 KB | 24.03.2017 | 30.12.2016 | 2 | |
Articles of Association |
463.95 KB | 13.02.2017 | 30.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.11 KB | 26.02.2016 | 24.02.2016 | 2 |
Application |
TIF | 129.41 KB | 26.02.2016 | 10.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.78 KB | 26.02.2016 | 09.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 23.58 KB | 26.02.2016 | 04.02.2016 | 1 |
Purchase/lease agreement |
TIF | 474.65 KB | 26.02.2016 | 01.02.2016 | 6 |
Confirmation or consent to legal address |
TIF | 18.89 KB | 16.05.2017 | 16.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.99 KB | 21.09.2015 | 25.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 6.74 KB | 21.09.2015 | 12.08.2015 | 1 |
Application |
TIF | 70.21 KB | 21.09.2015 | 12.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 210.43 KB | 21.09.2015 | 12.08.2015 | 6 |
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