Carnitec, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
62 by profit
44 by paid taxes
23 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 "Carnitec" |
| Registration number, date | 40003976301, 07.12.2007 |
| VAT number | LV40003976301 from 31.03.2016 Europe VAT register |
| Register, date | Commercial Register, 07.12.2007 |
| Legal address | Zemgales iela 8 – 42, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Carnitec, SIA
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, €) | 69.91 | 110.54 | 136.09 |
| Personal income tax (thousands, €) | 2.29 | 1.22 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 3.68 | 4.94 | 4.87 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2017 | 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 | 18.12.2017 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 12.12.2017 | 18.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Carnitec", SIA
Brīvības 105, Rīga, LV-1001 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "NM Group" | Until 18.12.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NM Group" | Until 14.12.2017 | 7 years ago |
Historical addresses
| Rīga, Ganību dambis 24a-721 | Until 02.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Ganību dambis 24D | Until 09.07.2010 | 14 years ago |
| Rīga, Antenas iela 3 | Until 28.08.2015 | 9 years ago |
| Rīga, Palīdzības iela 13 - 11 | Until 29.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 Carnitec 01062024 VadibasZinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (1.09 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (477.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (266.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (409.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.77 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.27 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (384.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.32 KB) | €7.00 |
2013 |
Annual report | 19.05.2014 | TIF (470.8 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (455.31 KB) | ||
2011 |
Annual report | 18.05.2012 | TIF (600.54 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 01.10.2014 | TIF (427.96 KB) | ||
2009 |
Annual report | 15.06.2010 | TIF (887.15 KB) | ||
2008 |
Annual report | 15.06.2010 | TIF (878.06 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (552.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
326.45 KB | 21.08.2015 | 19.08.2015 | 1 | |
Shareholders’ register |
198.74 KB | 14.05.2015 | 11.05.2015 | 1 | |
Amendments to the Articles of Association |
175.8 KB | 11.05.2015 | 11.05.2015 | 1 | |
Articles of Association |
192.16 KB | 11.05.2015 | 11.05.2015 | 2 | |
Shareholders’ register |
TIF | 10.32 KB | 12.07.2010 | 18.06.2010 | 1 |
Articles of Association |
TIF | 23.04 KB | 14.12.2007 | 14.11.2007 | 2 |
Memorandum of association |
TIF | 46.4 KB | 14.12.2007 | 14.11.2007 | 2 |
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 | 192.74 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.59 KB | 18.12.2017 | 18.12.2017 | 2 |
Statement regarding the beneficial owners |
246 KB | 14.12.2017 | 14.12.2017 | 3 | |
Amendments to the Articles of Association |
151.55 KB | 18.12.2017 | 12.12.2017 | 2 | |
Articles of Association |
207.73 KB | 18.12.2017 | 12.12.2017 | 2 | |
Application |
6.78 MB | 18.12.2017 | 12.12.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
144.57 KB | 18.12.2017 | 12.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
123.99 KB | 18.12.2017 | 12.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
192.56 KB | 18.12.2017 | 12.12.2017 | 2 | |
Regulations for the increase/reduction of the equity |
186.54 KB | 18.12.2017 | 12.12.2017 | 1 | |
Shareholders’ register |
1.49 MB | 18.12.2017 | 12.12.2017 | 3 | |
Shareholders’ register |
1.44 MB | 18.12.2017 | 12.12.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 178.49 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.49 KB | 29.08.2016 | 29.08.2016 | 2 |
Application |
6.59 MB | 24.08.2016 | 23.08.2016 | 24 | |
Confirmation or consent to legal address |
115.49 KB | 24.08.2016 | 23.08.2016 | 1 | |
Confirmation or consent to legal address |
145.22 KB | 24.08.2016 | 23.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 35.82 KB | 28.08.2015 | 28.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.53 KB | 28.08.2015 | 28.08.2015 | 1 |
Application |
551.95 KB | 25.08.2015 | 25.08.2015 | 3 | |
Protocols/decisions of a company/organisation |
168.38 KB | 21.08.2015 | 19.08.2015 | 1 | |
Confirmation or consent to legal address |
TIF | 13.01 KB | 03.09.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.56 KB | 19.05.2015 | 19.05.2015 | 2 |
Application |
433.91 KB | 11.05.2015 | 11.05.2015 | 2 | |
Protocols/decisions of a company/organisation |
156.4 KB | 11.05.2015 | 11.05.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 43.43 KB | 12.07.2010 | 09.07.2010 | 2 |
Application |
TIF | 318.55 KB | 12.07.2010 | 02.06.2010 | 12 |
Notice of a member of the Board regarding the resignation |
TIF | 6.6 KB | 12.07.2010 | 29.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.59 KB | 12.07.2010 | 29.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 03.02.2009 | 02.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 17.25 KB | 03.02.2009 | 28.01.2009 | 1 |
Application |
TIF | 73.48 KB | 03.02.2009 | 28.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 03.02.2009 | 28.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 14.12.2007 | 07.12.2007 | 2 |
Registration certificates |
TIF | 17.24 KB | 14.12.2007 | 07.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.67 KB | 14.12.2007 | 26.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.59 KB | 14.12.2007 | 26.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.81 KB | 14.12.2007 | 14.11.2007 | 1 |
Application |
TIF | 190.4 KB | 14.12.2007 | 14.11.2007 | 7 |
Appraisal reports |
TIF | 17.28 KB | 14.12.2007 | 14.11.2007 | 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