Carnikavas kuģītis, SIA
Limited Liability Company, Micro company
Place in branch
339 by turnover
295 by profit
102 by paid taxes
28 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 "Carnikavas kuģītis" |
| Registration number, date | 40203250243, 09.07.2020 |
| VAT number | LV40203250243 from 19.06.2021 Europe VAT register |
| Register, date | Commercial Register, 09.07.2020 |
| Legal address | Vēju iela 7, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 3 001 EUR, registered payment 09.02.2023 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 3 231.51 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 15.10.2024 | 2 306.60 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 7.3 | -7.23 | 0 |
| Personal income tax (thousands, €) | 1.88 | 2.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.96 | 3.37 | 0 |
| Average employees count | 3 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2020 | 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 | 12.07.2024 |
* 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 % | 3 001 | € 1 | € 3 001 | Latvia | 03.02.2023 | 09.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Carnikavas kuģītis", SIA
Laivu 2, Carnikava, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Carnikavas nov., Carnikava, Vēju iela 7 | 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 | 20.05.2024 | PDF (747.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums | |||||
2021 |
Annual report | 09.07.2020 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.37 KB | 09.02.2023 | 03.02.2023 | 1 |
Articles of Association |
EDOC | 25.48 KB | 09.02.2023 | 03.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.03 KB | 09.02.2023 | 03.02.2023 | 1 |
Shareholders’ register |
EDOC | 17.65 KB | 09.02.2023 | 03.02.2023 | 1 |
Articles of Association |
DOCX | 18.56 KB | 09.07.2020 | 09.07.2020 | 1 |
Memorandum of Association |
DOCX | 25.67 KB | 09.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
DOCX | 18 KB | 09.07.2020 | 09.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 95.67 KB | 12.07.2024 | 08.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.51 KB | 12.07.2024 | 05.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.38 KB | 12.07.2024 | 05.07.2024 | 1 |
Application |
EDOC | 108.57 KB | 09.02.2023 | 06.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.3 KB | 09.02.2023 | 03.02.2023 | 1 |
Articles of Association |
EDOC | 25.96 KB | 09.07.2020 | 09.07.2020 | 1 |
Application |
DOCX | 39.92 KB | 09.07.2020 | 09.07.2020 | 1 |
Application |
EDOC | 47.17 KB | 09.07.2020 | 09.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.3 KB | 09.07.2020 | 09.07.2020 | 1 |
Confirmation or consent to legal address |
JPG | 24.23 KB | 09.07.2020 | 09.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.3 KB | 09.07.2020 | 09.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 39.06 KB | 09.07.2020 | 09.07.2020 | 1 |
Memorandum of Association |
EDOC | 30.71 KB | 09.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.42 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 09.07.2020 | 09.07.2020 | 2 |
Shareholders’ register |
EDOC | 25.55 KB | 09.07.2020 | 09.07.2020 | 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