CARMIN ROOM, SIA
Limited Liability Company
Place in branch
246 by turnover
158 by profit
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 | Economic activity suspended, 11.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CARMIN ROOM" |
| Registration number, date | 40203124930, 14.02.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.02.2018 |
| Legal address | Teiku iela 2, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0.06 |
| 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 | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | 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 | 14.02.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 14.02.2018 | 14.02.2018 |
Historical addresses
| Baldones nov., Baldone, Teiku iela 2 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (76.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (77.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.01.2023 | PDF (78.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | PDF (78.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.12.2020 | PDF (78.03 KB) | €11.00 |
2018 |
Annual report | 14.02.2018 - 31.12.2018 | 13.12.2019 | PDF (378.14 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 119.5 KB | 14.02.2018 | 05.12.2017 | 1 |
Articles of Association |
DOC | 119.5 KB | 14.02.2018 | 05.12.2017 | 1 |
Memorandum of Association |
DOC | 107 KB | 14.02.2018 | 05.12.2017 | 2 |
Memorandum of Association |
DOC | 107 KB | 14.02.2018 | 05.12.2017 | 2 |
Shareholders’ register |
1.39 MB | 14.02.2018 | 05.12.2017 | 3 | |
Shareholders’ register |
1.39 MB | 14.02.2018 | 05.12.2017 | 3 |
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 | 65.97 KB | 11.11.2022 | 11.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 11.11.2022 | 11.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.17 KB | 08.11.2022 | 08.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.6 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
EDOC | 55.73 KB | 14.02.2018 | 29.01.2018 | 10 |
Application |
DOCX | 41.21 KB | 14.02.2018 | 29.01.2018 | 10 |
Application |
DOCX | 41.21 KB | 14.02.2018 | 29.01.2018 | 10 |
Announcement regarding the legal address |
DOC | 125 KB | 14.02.2018 | 06.12.2017 | 1 |
Announcement regarding the legal address |
DOC | 125 KB | 14.02.2018 | 06.12.2017 | 1 |
Announcement regarding the legal address |
EDOC | 49.52 KB | 14.02.2018 | 06.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 286.62 KB | 14.02.2018 | 06.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
399.2 KB | 14.02.2018 | 06.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
399.2 KB | 14.02.2018 | 06.12.2017 | 1 | |
Confirmation or consent to legal address |
TIF | 15.68 KB | 22.01.2018 | 06.12.2017 | 1 |
Articles of Association |
EDOC | 47.84 KB | 14.02.2018 | 05.12.2017 | 1 |
Memorandum of Association |
EDOC | 52.08 KB | 14.02.2018 | 05.12.2017 | 2 |
Shareholders’ register |
EDOC | 1.32 MB | 14.02.2018 | 05.12.2017 | 3 |
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