CARN HOLDINGS, SIA

Limited Liability Company, Micro company
Place in branch
117 by turnover
147 by profit
104 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CARN HOLDINGS"
Registration number, date 50003695301, 19.08.2004
VAT number LV50003695301 from 15.05.2008 Europe VAT register
Register, date Commercial Register, 19.08.2004
Legal address Langervaldes iela 2, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners
Fixed capital 1 337 782 EUR, registered payment 13.06.2019
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, €) 154.63 144.98 166.35
Personal income tax (thousands, €) 8.47 10.55 11.66
Statutory social insurance contributions (thousands, €) 14.04 16.68 16.58
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2019
Ireland Ireland

Control type: via legal arrangement as the founder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.04.2018
* 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

VANDIRECT LIMITED

Reg. no. C 80183
Vision Exchange Building, Level 1, Territorials Street, Mriehel, Maltas Republika

100 % 9 421 € 142 € 1 337 782 Malta 06.06.2019 13.06.2019

Apply information changes

ML

"Carn Holdings", SIA

Raubēni, Langervaldes 2, Cenu pagasts, Jelgavas nov., LV-3002 Check address owners

Namu apsaimniekošana

Historical company names

Sabiedrība ar ierobežotu atbildību "MAKSTENIEKU SILS" Until 16.10.2006 18 years ago
Sabiedrība ar ierobežotu atbildību "SAUBER" Until 10.12.2004 20 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 19 Until 11.07.2007 17 years ago
Rīga, Jura Alunāna iela 2 Until 28.03.2013 11 years ago
Ozolnieku nov., Cenu pag., Raubēni, Langervaldes iela 2 Until 01.07.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 15.11.2012. Case number: C32358812
Started 15.11.2012, ended 06.03.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: tiesvedības izbeigšana

06.03.2013

 12.03.2013   Completion of the legal protection process  
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

19.02.2013

 21.02.2013   Administratora iecelšana tiesiskās aizsardzības procesā 
Gulbe Ilze (Certificate nr. 00327)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

15.11.2012

 16.11.2012   Initiation of the process of legal protection  
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Gulbe Ilze

 Vilkaines iela 4, Rīga, LV-1004 Nr. 00327 (valid from 28.05.2016 till 28.05.2018)
Phone 67232523

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (1.2 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (1.04 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (2.21 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (2.06 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (263.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (262.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.03.2018  PDF (2.36 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (2.3 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
CH vadibas zinojums 2014 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums CH PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums CH PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums CH RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (18.36 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RTF (20.24 KB)

2007

 Annual report 16.12.2008  TIF (828.91 KB)

2006

 Annual report 14.09.2007  TIF (642.62 KB)

2005

 Annual report 14.02.2007  TIF (740.86 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 25.7 KB 11.10.2021 16.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 25.7 KB 11.10.2021 16.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 168.78 KB 23.03.2021 16.03.2021 2

Amendments to the Articles of Association

 DOCX 14.96 KB 13.06.2019 06.06.2019 1

Amendments to the Articles of Association

 DOCX 14.96 KB 13.06.2019 06.06.2019 1

Articles of Association

 DOCX 13.96 KB 13.06.2019 06.06.2019 1

Articles of Association

 DOCX 13.96 KB 13.06.2019 06.06.2019 1

Regulations for the increase/reduction of the equity

 DOCX 14.33 KB 13.06.2019 06.06.2019 1

Regulations for the increase/reduction of the equity

 DOCX 14.33 KB 13.06.2019 06.06.2019 1

Shareholders’ register

DOC 32 KB 13.06.2019 06.06.2019 1

Shareholders’ register

DOC 32 KB 13.06.2019 06.06.2019 1

Amendments to the Articles of Association

 DOCX 14.9 KB 13.04.2018 11.01.2018 1

Amendments to the Articles of Association

 DOCX 14.9 KB 13.04.2018 11.01.2018 1

Articles of Association

 DOC 26.5 KB 13.04.2018 11.01.2018 1

Articles of Association

 DOC 26.5 KB 13.04.2018 11.01.2018 1

Shareholders’ register

DOC 31.5 KB 13.04.2018 11.01.2018 1

Shareholders’ register

DOC 31.5 KB 13.04.2018 11.01.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 128.08 KB 11.04.2018 23.11.2017 5

Shareholders’ register

TIF 207.96 KB 10.03.2015 26.01.2015 6

Shareholders’ register

TIF 207.96 KB 10.03.2015 26.01.2015 6

Shareholders’ register

TIF 187.63 KB 10.03.2015 26.01.2015 5

Shareholders’ register

TIF 203.64 KB 10.03.2015 26.01.2015 5

Shareholders’ register

TIF 120.87 KB 10.03.2015 16.08.2014 4

Amendments to the Articles of Association

 TIF 16.89 KB 26.11.2014 15.08.2014 1

Articles of Association

 TIF 85.38 KB 26.11.2014 15.08.2014 3

Shareholders’ register

TIF 56.57 KB 26.11.2014 15.08.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 178.47 KB 10.03.2015 13.11.2013 6

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 61.82 KB 04.11.2021 03.11.2021 2

Application

 PDF 133.88 KB 23.09.2021 23.09.2021 2

Application

 PDF 133.88 KB 23.09.2021 23.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.51 KB 25.03.2021 25.03.2021 1

Announcement regarding the reorganisation

 PDF 106.88 KB 23.03.2021 21.03.2021 1

Announcement regarding the reorganisation

 PDF 138.77 KB 23.03.2021 21.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.64 KB 11.10.2021 16.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 13.64 KB 11.10.2021 16.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 38.24 KB 11.10.2021 16.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 241.79 KB 23.03.2021 16.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.2 KB 13.06.2019 13.06.2019 2

Application

 EDOC 58.58 KB 13.06.2019 10.06.2019 4

Application

 DOCX 45.07 KB 13.06.2019 10.06.2019 4

Application

 DOCX 45.07 KB 13.06.2019 10.06.2019 4

Appraisal reports

 DOC 38 KB 13.06.2019 10.06.2019 2

Appraisal reports

 DOC 38 KB 13.06.2019 10.06.2019 2

Appraisal reports

 EDOC 28.7 KB 13.06.2019 10.06.2019 2

Amendments to the Articles of Association

 EDOC 29.51 KB 13.06.2019 06.06.2019 1

Articles of Association

 EDOC 45.06 KB 13.06.2019 06.06.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.94 KB 13.06.2019 06.06.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.94 KB 13.06.2019 06.06.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.47 KB 13.06.2019 06.06.2019 1

Protocols/decisions of a company/organisation

 EDOC 28.03 KB 13.06.2019 06.06.2019 1

Protocols/decisions of a company/organisation

 DOC 41 KB 13.06.2019 06.06.2019 1

Protocols/decisions of a company/organisation

 DOC 41 KB 13.06.2019 06.06.2019 1

Regulations for the increase/reduction of the equity

 EDOC 28.99 KB 13.06.2019 06.06.2019 1

Shareholders’ register

EDOC 25.4 KB 13.06.2019 06.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 53.62 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.84 KB 03.05.2019 03.05.2019 2

Statement regarding the beneficial owners

 DOCX 56.54 KB 03.05.2019 29.04.2019 7

Statement regarding the beneficial owners

 DOCX 56.54 KB 03.05.2019 29.04.2019 7

Statement regarding the beneficial owners

 EDOC 70.04 KB 03.05.2019 29.04.2019 7

Decisions / letters / protocols of public notaries

 RTF 209.39 KB 13.04.2018 13.04.2018 3

Decisions / letters / protocols of public notaries

 EDOC 72.04 KB 13.04.2018 13.04.2018 3

Application

 EDOC 66.5 KB 13.04.2018 15.01.2018 10

Application

 DOCX 55.16 KB 13.04.2018 15.01.2018 10

Application

 DOCX 55.16 KB 13.04.2018 15.01.2018 10

Amendments to the Articles of Association

 EDOC 27.52 KB 13.04.2018 11.01.2018 1

Articles of Association

 EDOC 41.36 KB 13.04.2018 11.01.2018 1

Protocols/decisions of a company/organisation

 DOC 34 KB 13.04.2018 11.01.2018 1

Protocols/decisions of a company/organisation

 DOC 34 KB 13.04.2018 11.01.2018 1

Protocols/decisions of a company/organisation

 EDOC 29.01 KB 13.04.2018 11.01.2018 1

Shareholders’ register

EDOC 23.46 KB 13.04.2018 11.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 67.73 KB 10.03.2015 06.03.2015 2

Application

 TIF 163.25 KB 10.03.2015 03.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 94.44 KB 26.11.2014 11.11.2014 2

Application

 TIF 258.62 KB 26.11.2014 25.08.2014 6

Consent of a member of the Board / executive director

 TIF 50.39 KB 26.11.2014 15.08.2014 2

Protocols/decisions of a company/organisation

 TIF 87.35 KB 26.11.2014 15.08.2014 2

Protocols/decisions of a company/organisation

 TIF 112.56 KB 26.11.2014 15.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 32.34 KB 03.04.2013 28.03.2013 2

Notary’s decision

 TIF 33.3 KB 13.03.2013 12.03.2013 1

Court cover letter

 TIF 11.63 KB 13.03.2013 07.03.2013 1

Court decision/judgement

 TIF 57.21 KB 13.03.2013 06.03.2013 2

Notary’s decision

 TIF 89.5 KB 22.02.2013 21.02.2013 2

Court decision/judgement

 TIF 95.59 KB 22.02.2013 19.02.2013 1

Other documents

 TIF 88.26 KB 10.03.2015 24.01.2013 2

Notary’s decision

 TIF 31.98 KB 20.11.2012 16.11.2012 1

Court decision/judgement

 TIF 53.45 KB 20.11.2012 15.11.2012 2

Application

 TIF 101.05 KB 03.04.2013 15.10.2012 2

Confirmation or consent to legal address

 TIF 12.27 KB 03.04.2013 15.10.2012 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