CARNIKAVAS PROJEKTI, SIA
Limited Liability Company, Micro company
Place in branch
358 by turnover
245 by profit
317 by paid taxes
49 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 PROJEKTI |
| Registration number, date | 40203274133, 19.11.2020 |
| VAT number | LV40203274133 from 28.12.2020 Europe VAT register |
| Register, date | Commercial Register, 19.11.2020 |
| Legal address | Aizvēju iela 3 – 2, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.11.2020 |
| 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, €) | 2.52 | -12.09 | -10.14 |
| Personal income tax (thousands, €) | 4.29 | 18.18 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.91 | 0.6 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.11.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.11.2020 |
* 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 |
95 % | 266 | € 10 | € 2 660 | Latvia | 19.11.2020 | 19.11.2020 |
Natural person |
5 % | 14 | € 10 | € 140 | Latvia | 19.11.2020 | 19.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Carnikavas projekti", SIA
Carnikava, Dambja 12, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Nekustamais īpašums
Historical addresses
| Carnikavas nov., Carnikava, Dambja iela 12 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Carnikavas pag., Carnikava, Dambja iela 12 | Until 20.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20240417 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230303 Vadibas zinojums | |||||
2021 |
Annual report | 19.11.2020 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220422 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.51 KB | 19.11.2020 | 09.11.2020 | 1 |
Articles of Association |
DOCX | 19.49 KB | 19.11.2020 | 01.11.2020 | 1 |
Memorandum of association |
DOCX | 21.99 KB | 19.11.2020 | 01.11.2020 | 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 |
RTF | 190.17 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
DOCX | 42.24 KB | 20.08.2021 | 16.08.2021 | 1 |
Application |
DOCX | 42.24 KB | 20.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 19.11.2020 | 19.11.2020 | 2 |
Application |
DOCX | 35.26 KB | 19.11.2020 | 17.11.2020 | 4 |
Application |
EDOC | 57.3 KB | 19.11.2020 | 17.11.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
160.31 KB | 19.11.2020 | 09.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.2 KB | 19.11.2020 | 09.11.2020 | 1 |
Shareholders’ register |
EDOC | 25.85 KB | 19.11.2020 | 09.11.2020 | 1 |
Announcement regarding the legal address |
DOCX | 19.09 KB | 19.11.2020 | 01.11.2020 | 1 |
Announcement regarding the legal address |
EDOC | 24.5 KB | 19.11.2020 | 01.11.2020 | 1 |
Articles of Association |
EDOC | 41.35 KB | 19.11.2020 | 01.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 19.28 KB | 19.11.2020 | 01.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 24.65 KB | 19.11.2020 | 01.11.2020 | 1 |
Memorandum of association |
EDOC | 43.68 KB | 19.11.2020 | 01.11.2020 | 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