Carpenter, SIA

Limited Liability Company, Micro company
Place in branch
164 by turnover
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Carpenter"
Registration number, date 40103884183, 26.03.2015
VAT number LV40103884183 from 19.05.2015 Europe VAT register
Register, date Commercial Register, 26.03.2015
Legal address Bruņinieku iela 8 – 12A, Rīga, LV-1010 Check address owners
Fixed capital 1 EUR, registered payment 26.03.2015
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, €) -0.74 -4.84 -8.38
Personal income tax (thousands, €) 0.74 0.49 0.71
Statutory social insurance contributions (thousands, €) 3.29 2.39 2.23
Average employees count 1 1 1

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.06.2021
* 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 % 1 € 1 € 1 Latvia 05.05.2021 07.06.2021

Apply information changes

ML

"Carpenter", SIA

Lastādijas 42-8, Rīga LV-1050 Check address owners

Kokmateriālu tirdzniecība

http://www.ca-timbers.lv

Historical addresses

Rīga, Maskavas iela 42 - 8 Until 07.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (452.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (459.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.08.2021  PDF (455.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (457.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (162.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (160.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (169.22 KB) €9.00

2015

Annual report 26.03.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.96 KB 07.06.2021 27.05.2021 1

Articles of Association

TIF 10.91 KB 19.05.2015 20.02.2015 1

Memorandum of Association

TIF 24.59 KB 19.05.2015 20.02.2015 1

Shareholders’ register

TIF 91.37 KB 19.05.2015 20.02.2015 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

EDOC 65.96 KB 07.06.2021 07.06.2021 2

Confirmation or consent to legal address

JPEG 351.65 KB 07.06.2021 02.06.2021 1

Confirmation or consent to legal address

EDOC 307.38 KB 07.06.2021 02.06.2021 1

Protocols/decisions of a company/organisation

PDF 240.42 KB 07.06.2021 02.06.2021 1

Protocols/decisions of a company/organisation

EDOC 242.73 KB 07.06.2021 02.06.2021 1

Application

PDF 653.4 KB 07.06.2021 27.05.2021 1

Application

EDOC 576.4 KB 07.06.2021 27.05.2021 1

Shareholders’ register

EDOC 34.23 KB 07.06.2021 27.05.2021 1

Decisions / letters / protocols of public notaries

TIF 70.76 KB 19.05.2015 26.03.2015 2

Confirmation or consent to legal address

TIF 14.32 KB 19.05.2015 11.03.2015 1

Application

TIF 154.59 KB 19.05.2015 24.02.2015 3

Announcement regarding the legal address

TIF 9.62 KB 19.05.2015 20.02.2015 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