Carolina ltd, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
7 by paid taxes
10 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 "Carolina ltd" |
| Registration number, date | 40103961088, 14.01.2016 |
| VAT number | LV40103961088 from 23.01.2016 Europe VAT register |
| Register, date | Commercial Register, 14.01.2016 |
| Legal address | Stūrmaņu iela 5 – 35, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 |
|---|---|---|---|---|---|
| 24.07.2024 | 22 743.64 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 07.12.2023 | 20 050.77 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 12 206.59 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 14 505.99 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 16 986.86 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 17 585.51 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 14 444.38 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 12 656.29 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 12 568.33 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 21.07.2022 | 556.22 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 25.05.2022 | 13 047.67 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.03.2022 | 8 971.94 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 937.03 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 872.90 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 6 862.88 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 12 510.96 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 5 783.84 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 12 000.57 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 6 598.93 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 001.50 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 8 226.53 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 4 250.25 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 12 752.48 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 13 748.01 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 9 885.87 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 12 443.74 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 15 284.24 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 6 063.39 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 7 149.47 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 15 002.56 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 6 284.06 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 6 817.93 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 7 353.15 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 796.32 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 607.60 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 805.32 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 7 833.11 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 860.96 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 5 730.52 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 5 514.66 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 22 394.85 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 25 335.27 | 0.00 | 8 802.93 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 20 414.34 | 0.00 | 9 189.10 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 23 885.34 | 0.00 | 9 575.27 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 21 135.52 | 0.00 | 9 961.44 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 18 890.39 | 0.00 | 9 961.44 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 14 683.61 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 11 899.44 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 12 397.18 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 10 021.65 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 10 972.81 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 7 786.72 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 9 191.92 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 9 688.87 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 174 | 163.59 | 159.85 |
| Personal income tax (thousands, €) | 21.11 | 16.58 | 17.86 |
| Statutory social insurance contributions (thousands, €) | 37.68 | 27.39 | 26.9 |
| Average employees count | 8 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Ziedu un augu vairumtirdzniecība (46.22) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 14.01.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 14.01.2016 | 14.01.2016 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums pie bilances 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums pie bilances 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (288 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 pazinajums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan 2020 05 19 10.36.44 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan vadib | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (2.39 MB) | €11.00 |
2016 |
Annual report | 14.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170502 084455 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
96.72 KB | 11.01.2016 | 28.12.2015 | 1 | |
Articles of Association |
91.54 KB | 28.12.2015 | 28.12.2015 | 1 | |
Shareholders’ register |
148.52 KB | 28.12.2015 | 28.12.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.4 KB | 15.12.2023 | 15.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.38 KB | 13.12.2023 | 13.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 06.05.2021 | 06.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.36 KB | 29.04.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 26.06.2018 | 26.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 26.06.2018 | 26.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.91 KB | 21.06.2018 | 21.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.67 KB | 21.06.2018 | 21.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 02.01.2018 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 02.01.2018 | 02.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.83 KB | 27.12.2017 | 27.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.52 KB | 27.12.2017 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 14.01.2016 | 14.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 14.01.2016 | 14.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 153.84 KB | 15.01.2016 | 28.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.27 KB | 15.01.2016 | 28.12.2015 | 1 |
Memorandum of Association |
126.67 KB | 11.01.2016 | 28.12.2015 | 1 | |
Application |
209.09 KB | 07.01.2016 | 28.12.2015 | 2 | |
Application |
216.18 KB | 07.01.2016 | 28.12.2015 | 2 | |
Announcement regarding the legal address |
93.68 KB | 04.01.2016 | 28.12.2015 | 1 | |
Announcement regarding the legal address |
123.89 KB | 04.01.2016 | 28.12.2015 | 1 | |
Articles of Association |
121.53 KB | 28.12.2015 | 28.12.2015 | 1 | |
Shareholders’ register |
176.68 KB | 28.12.2015 | 28.12.2015 | 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