Carnikavas tūrisma un atpūtas centrs, SIA

Limited Liability Company, Micro company
Place in branch
386 by turnover
176 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Carnikavas tūrisma un atpūtas centrs"
Registration number, date 40003757883, 27.07.2005
VAT number LV40003757883 from 25.08.2005 Europe VAT register
Register, date Commercial Register, 27.07.2005
Legal address "Poči", Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 411 778 EUR, registered payment 29.12.2017
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, €) 4.15 98.09 55.14
Personal income tax (thousands, €) 0.19 0.25 0.41
Statutory social insurance contributions (thousands, €) 2.29 2.47 2.74
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.12.2017
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 29.12.2017
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 Chairperson of the Board Jointly with all persons entitled to represent   29.12.2017

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 205 889 € 1 € 205 889 Latvia 22.12.2017 29.12.2017

Natural person

50 % 205 889 € 1 € 205 889 Latvia 22.12.2017 29.12.2017

Procures

Period Rights Person

From 30.10.2006

 Right to represent individually
Natural person (from 30.10.2006 to 09.07.2009 )
Natural person (from 09.07.2009 )

Historical addresses

Rīgas rajons, Carnikavas pagasts, "Poči" Until 03.07.2009 15 years ago
Carnikavas nov., "Poči" Until 08.05.2021 3 years ago
Carnikavas nov., Carnikava, "Poči" 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 08.04.2024  PDF (144.47 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (1.08 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (234.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (136.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (134.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (131.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (82.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (257.1 KB) €9.00

2015

 Annual report 17.03.2016  TIF (1.93 MB) €8.00

2014

 Annual report 03.05.2015  TIF (948.12 KB) €7.00

2013

 Annual report 08.07.2014  TIF (552.33 KB)

2012

 Annual report 14.08.2013  TIF (1.09 MB)

2011

 Annual report 07.03.2012  TIF (494.93 KB)

2010

 Annual report 08.04.2011  TIF (1.45 MB)

2009

 Annual report 19.05.2010  TIF (1.17 MB)

2008

 Annual report 28.04.2009  TIF (1.4 MB)

2007

 Annual report 05.01.2009  TIF (2.12 MB)

2006

 Annual report 04.10.2007  TIF (401.82 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.45 KB 27.12.2017 22.12.2017 1

Articles of Association

 TIF 74.8 KB 27.12.2017 22.12.2017 2

Shareholders’ register

TIF 48.67 KB 27.12.2017 22.12.2017 2

Shareholders’ register

TIF 15.84 KB 28.09.2011 26.09.2011 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 193.15 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.67 KB 29.12.2017 29.12.2017 2

Application

 TIF 174.98 KB 27.12.2017 22.12.2017 4

Protocols/decisions of a company/organisation

 TIF 117.99 KB 27.12.2017 22.12.2017 3

Bank statements or other document regarding the payment of the equity

TIF 15.93 KB 13.02.2013 21.07.2005 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