Carter Wahlberg, SIA
Limited Liability Company, Micro company
Place in branch
113 by turnover
400 by profit
96 by paid taxes
41 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 | Carter Wahlberg SIA |
| Registration number, date | 44103139279, 30.01.2020 |
| VAT number | LV44103139279 from 24.03.2020 Europe VAT register |
| Register, date | Commercial Register, 30.01.2020 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Carter Wahlberg, 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, €) | 100.59 | 42.96 | 26.1 |
| Personal income tax (thousands, €) | 27.93 | 11.68 | 3.36 |
| Statutory social insurance contributions (thousands, €) | 48.7 | 19.05 | 5.5 |
| Average employees count | 10 | 8 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2020 | 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 | 30.01.2020 |
* 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 | € 2 800 | € 2 800 | Latvia | 30.01.2020 | 30.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"Carter Wahlberg", SIA
Vesetas 7, Rīga, LV-1013 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Ausekļa iela 8 - 53 | Until 05.05.2020 | 4 years ago |
|---|---|---|
| Rīga, Duntes iela 23A | Until 21.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (80.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | PDF (79.68 KB) | €11.00 |
2020 |
Annual report | 30.01.2020 - 31.12.2020 | 04.10.2021 | PDF (80.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25 KB | 30.01.2020 | 15.01.2020 | 1 |
Articles of Association |
DOC | 25 KB | 30.01.2020 | 15.01.2020 | 1 |
Memorandum of Association |
DOC | 32 KB | 30.01.2020 | 15.01.2020 | 1 |
Memorandum of Association |
DOC | 32 KB | 30.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
1.41 MB | 30.01.2020 | 15.01.2020 | 3 | |
Shareholders’ register |
1.41 MB | 30.01.2020 | 15.01.2020 | 3 |
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 | 31.81 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
DOCX | 47.74 KB | 21.10.2021 | 04.10.2021 | 4 |
Application |
DOCX | 47.74 KB | 21.10.2021 | 04.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 05.05.2020 | 05.05.2020 | 2 |
Application |
EDOC | 40.01 KB | 05.05.2020 | 27.04.2020 | 1 |
Application |
DOCX | 33.44 KB | 05.05.2020 | 27.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 158.33 KB | 05.05.2020 | 27.02.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.74 KB | 05.05.2020 | 27.02.2020 | 1 |
Confirmation or consent to legal address |
JPG | 138.59 KB | 05.05.2020 | 27.02.2020 | 1 |
Confirmation or consent to legal address |
JPG | 138.59 KB | 05.05.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
DOCX | 29.69 KB | 30.01.2020 | 16.01.2020 | 3 |
Application |
DOCX | 29.69 KB | 30.01.2020 | 16.01.2020 | 3 |
Application |
EDOC | 38.05 KB | 30.01.2020 | 16.01.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
160.49 KB | 30.01.2020 | 16.01.2020 | 1 | |
Announcement regarding the legal address |
DOC | 24.5 KB | 30.01.2020 | 15.01.2020 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 30.01.2020 | 15.01.2020 | 1 |
Announcement regarding the legal address |
EDOC | 18.56 KB | 30.01.2020 | 15.01.2020 | 1 |
Articles of Association |
EDOC | 18.59 KB | 30.01.2020 | 15.01.2020 | 1 |
Memorandum of Association |
EDOC | 20.6 KB | 30.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 30.01.2020 | 15.01.2020 | 3 |
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.
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