Carmine Red IT, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
55 by profit
122 by paid taxes
68 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 "Carmine Red IT" |
| Registration number, date | 40103691198, 16.07.2013 |
| VAT number | LV40103691198 from 23.08.2013 Europe VAT register |
| Register, date | Commercial Register, 16.07.2013 |
| Legal address | Mazā Krasta iela 83, Rīga, LV-1003 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 15.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Carmine Red IT, 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, €) | 197.59 | 51.83 | 20.97 |
| Personal income tax (thousands, €) | 13.62 | 4.13 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 26.08 | 8.89 | 3.01 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
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 | Jointly with at least 1 | 16.07.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.07.2013 |
* 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 % | 7 500 | € 1 | € 7 500 | Latvia | 10.06.2021 | 15.06.2021 |
Natural person |
50 % | 7 500 | € 1 | € 7 500 | Latvia | 10.06.2021 | 15.06.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.03.2020 |
Right to represent individually |
Natural person
(from 10.03.2020 )
|
From 06.03.2020 |
Right to represent individually |
Natural person
(from 10.03.2020 )
|
Contacts in cooperation with
Apply information changes
"Carmine Red IT", SIA
Mazā Krasta 83-321, Rīga, LV-1003 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Clouds.lv" | Until 15.06.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Paula Lejiņa iela 9 - 53 | Until 28.06.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zinojums CRI GP2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (116.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (281.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (201.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (268.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (1.28 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (1.22 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Clouds.lv 2016 Vad bas Zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CLOUDS.LV 2015 Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CLOUDS 2014 Vadibas zinojums | |||||
2013 |
Annual report | 16.07.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.99 KB | 15.06.2021 | 10.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.39 KB | 15.06.2021 | 10.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.66 KB | 15.06.2021 | 10.06.2021 | 1 |
Shareholders’ register |
TIF | 53.13 KB | 31.03.2016 | 17.03.2016 | 2 |
Articles of Association |
TIF | 14.95 KB | 31.03.2016 | 17.12.2015 | 1 |
Articles of Association |
TIF | 29.24 KB | 02.08.2013 | 23.05.2013 | 1 |
Memorandum of association |
TIF | 97.16 KB | 02.08.2013 | 23.05.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.57 KB | 28.06.2023 | 21.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 15.06.2021 | 15.06.2021 | 2 |
Articles of Association |
EDOC | 35.7 KB | 15.06.2021 | 10.06.2021 | 1 |
Application |
DOCX | 40.8 KB | 15.06.2021 | 10.06.2021 | 1 |
Application |
EDOC | 53.89 KB | 15.06.2021 | 10.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36 KB | 15.06.2021 | 10.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.49 KB | 15.06.2021 | 10.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36 KB | 15.06.2021 | 10.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.53 KB | 15.06.2021 | 10.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.24 KB | 15.06.2021 | 10.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.09 KB | 15.06.2021 | 10.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.32 KB | 15.06.2021 | 10.06.2021 | 1 |
Shareholders’ register |
EDOC | 33.54 KB | 15.06.2021 | 10.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
EDOC | 61.83 KB | 10.03.2020 | 06.03.2020 | 1 |
Application |
DOCX | 41.68 KB | 10.03.2020 | 06.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 29.03.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 29.03.2016 | 29.03.2016 | 2 |
Application |
TIF | 118.63 KB | 31.03.2016 | 17.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.57 KB | 31.03.2016 | 17.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.65 KB | 31.03.2016 | 21.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.87 KB | 31.03.2016 | 17.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.27 KB | 31.03.2016 | 09.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.04 KB | 02.08.2013 | 16.07.2013 | 2 |
Registration certificates |
TIF | 62.17 KB | 02.08.2013 | 16.07.2013 | 1 |
Application |
TIF | 358.11 KB | 02.08.2013 | 11.07.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 24.35 KB | 02.08.2013 | 20.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 33.74 KB | 02.08.2013 | 14.06.2013 | 2 |
Announcement regarding the legal address |
TIF | 20.03 KB | 02.08.2013 | 23.05.2013 | 1 |
Appraisal reports |
TIF | 50.42 KB | 02.08.2013 | 23.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.46 KB | 02.08.2013 | 23.05.2013 | 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