Carnikava A.G., SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
10 by profit
37 by paid taxes
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 "Carnikava A.G." |
| Registration number, date | 40103072030, 30.11.1992 |
| VAT number | LV40103072030 from 16.05.1995 Europe VAT register |
| Register, date | Commercial Register, 27.05.2004 |
| Legal address | Zvejnieku iela 44A, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 504 170 EUR, registered payment 11.01.2017 |
| 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
- 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, €) | 3.03 | 4.17 | 4.64 |
| Personal income tax (thousands, €) | 1.47 | 2.03 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 1.05 | 0.33 | 0.82 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Meliorācijas darbi |
|---|---|
| Branch from zl.lv (NACE2) | Būvlaukuma sagatavošana (43.12) |
| Field from SRS | Būvlaukuma sagatavošana (43.12) |
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2019 | 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 | 16.05.2019 |
* 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 | € 252 085 | € 504 170 | Latvia | 31.01.2022 | 04.02.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "MELIORĀCIJA-A.G." | Until 04.02.2022 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību firma "MELIORĀCIJA-A.G." | Until 27.05.2004 | 21 year ago |
Historical addresses
| Rīga, Lubānas iela 49 | Until 25.01.2018 | 7 years ago |
|---|---|---|
| Rīga, Piedrujas iela 28 | Until 04.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (81.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (81.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (81.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (81.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (82.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | PDF (94.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums eds | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 16.03.2010 | TIF (1017.91 KB) | ||
2008 |
Annual report | 05.03.2009 | TIF (748.34 KB) | ||
2007 |
Annual report | 20.03.2008 | TIF (1.2 MB) | ||
2006 |
Annual report | 05.03.2007 | PDF (504.29 KB) | ||
2005 |
Annual report | 24.11.2006 | PDF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 43.79 KB | 02.02.2022 | 31.01.2022 | 3 |
Articles of Association |
TIF | 45.89 KB | 02.02.2022 | 31.01.2022 | 3 |
Shareholders’ register |
TIF | 55.47 KB | 02.02.2022 | 31.01.2022 | 3 |
Articles of Association |
TIF | 39.5 KB | 23.04.2019 | 18.04.2019 | 2 |
Shareholders’ register |
TIF | 69.87 KB | 23.04.2019 | 18.04.2019 | 3 |
Articles of Association |
554.84 KB | 06.01.2017 | 05.01.2017 | 1 | |
Articles of Association |
554.84 KB | 06.01.2017 | 05.01.2017 | 1 | |
Regulations for the increase/reduction of the equity |
1.01 MB | 06.01.2017 | 05.01.2017 | 1 | |
Regulations for the increase/reduction of the equity |
1.01 MB | 06.01.2017 | 05.01.2017 | 1 | |
Shareholders’ register |
2.51 MB | 06.01.2017 | 05.01.2017 | 2 | |
Shareholders’ register |
TIF | 70.76 KB | 03.04.2014 | 24.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 16.8 KB | 20.12.2010 | 14.12.2010 | 1 |
Articles of Association |
TIF | 22.28 KB | 20.12.2010 | 14.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.69 KB | 20.12.2010 | 14.12.2010 | 1 |
Shareholders’ register |
TIF | 19.79 KB | 20.12.2010 | 14.12.2010 | 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 | 62.13 KB | 04.02.2022 | 04.02.2022 | 2 |
Announcement regarding the legal address |
TIF | 54.93 KB | 02.02.2022 | 31.01.2022 | 3 |
Application |
TIF | 188.27 KB | 02.02.2022 | 31.01.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.17 KB | 02.02.2022 | 31.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
EDOC | 57.51 KB | 16.05.2019 | 13.05.2019 | 3 |
Application |
DOCX | 43.72 KB | 16.05.2019 | 13.05.2019 | 3 |
Application |
DOCX | 43.72 KB | 16.05.2019 | 13.05.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.15 KB | 16.05.2019 | 06.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.22 KB | 16.05.2019 | 06.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.22 KB | 16.05.2019 | 06.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 158.78 KB | 23.04.2019 | 18.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.9 KB | 23.04.2019 | 18.04.2019 | 2 |
Articles of Association |
EDOC | 544.84 KB | 06.01.2017 | 05.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 1.01 MB | 06.01.2017 | 05.01.2017 | 1 |
Shareholders’ register |
EDOC | 2.34 MB | 06.01.2017 | 05.01.2017 | 2 |
Application |
6.15 MB | 22.12.2016 | 22.12.2016 | 4 | |
Application |
EDOC | 5.67 MB | 22.12.2016 | 22.12.2016 | 4 |
Application |
6.15 MB | 22.12.2016 | 22.12.2016 | 4 | |
Other documents |
DOC | 52 KB | 22.12.2016 | 21.12.2016 | 2 |
Other documents |
659.3 KB | 22.12.2016 | 21.12.2016 | 1 | |
Other documents |
EDOC | 646.85 KB | 22.12.2016 | 21.12.2016 | 1 |
Other documents |
659.3 KB | 22.12.2016 | 21.12.2016 | 1 | |
Other documents |
DOC | 52 KB | 22.12.2016 | 21.12.2016 | 2 |
Other documents |
EDOC | 29.22 KB | 22.12.2016 | 21.12.2016 | 2 |
Protocols/decisions of a company/organisation |
1.05 MB | 22.12.2016 | 21.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
1.05 MB | 22.12.2016 | 21.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 1.01 MB | 22.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 04.06.2015 | 04.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 438.59 KB | 01.06.2015 | 01.06.2015 | 1 |
Application |
EDOC | 2.01 MB | 01.06.2015 | 01.06.2015 | 2 |
Articles of Association |
EDOC | 549.7 KB | 01.06.2015 | 27.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 628.28 KB | 01.06.2015 | 27.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 01.06.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.32 KB | 20.12.2010 | 20.12.2010 | 2 |
Application |
TIF | 93.08 KB | 20.12.2010 | 14.12.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.1 KB | 20.12.2010 | 14.12.2010 | 3 |
Other documents |
TIF | 26.63 KB | 20.12.2010 | 14.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.23 KB | 20.12.2010 | 14.12.2010 | 1 |
Appraisal reports |
TIF | 144.16 KB | 20.12.2010 | 06.12.2010 | 3 |
Confirmation or consent to legal address |
TIF | 17.98 KB | 25.01.2018 | 2 |
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