Carolina ltd, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
7 by paid taxes
10 by employees

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

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

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

Apply information changes

ML

"Carolina ltd", SIA

Stūrmaņu 5, Rīga LV-1016 Check address owners

Ziedu tirdzniecība, floristika

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 PDF
Zinojums pie bilances 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums pie bilances 2022 PDF

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 PDF
2020 pazinajums JPG

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
Scan 2020 05 19 10.36.44 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Scan vadib PDF

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 PDF
Scan 20170502 084455 JPG

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

PDF 96.72 KB 11.01.2016 28.12.2015 1

Articles of Association

PDF 91.54 KB 28.12.2015 28.12.2015 1

Shareholders’ register

PDF 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

PDF 126.67 KB 11.01.2016 28.12.2015 1

Application

PDF 209.09 KB 07.01.2016 28.12.2015 2

Application

PDF 216.18 KB 07.01.2016 28.12.2015 2

Announcement regarding the legal address

PDF 93.68 KB 04.01.2016 28.12.2015 1

Announcement regarding the legal address

PDF 123.89 KB 04.01.2016 28.12.2015 1

Articles of Association

PDF 121.53 KB 28.12.2015 28.12.2015 1

Shareholders’ register

PDF 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