I Love Karton, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "I Love Karton"
Registration number, date 40203317339, 12.05.2021
VAT number LV40203317339 from 29.07.2021 Europe VAT register
Register, date Commercial Register, 12.05.2021
Legal address Skolas iela 2, Rīga, LV-1010 Check address owners
Fixed capital 1 000 EUR, registered payment 12.05.2021
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, €) -0.05 0.52 0.21
Personal income tax (thousands, €) 0 0.02 0
Statutory social insurance contributions (thousands, €) 0 0.49 0.2
Average employees count 0 0 1

Industries

Industry from zl.lv Papīra un tā izstrādājumu ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gofrēta papīra un kartona ražošana; papīra un kartona taras ražošana (17.21)
Field from SRS
Redakcija NACE 2.1
Citu papīra un kartona izstrādājumu ražošana (17.25)
CSP industry Cita veida papīra un kartona izstrādājumu ražošana (17.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.05.2021
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 12.05.2021
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   12.05.2021
* 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

50 % 50 € 10 € 500 12.05.2021 12.05.2021

Natural person

50 % 50 € 10 € 500 12.05.2021 12.05.2021

Apply information changes

"I Love Karton", SIA

Skolas 2, Rīga, LV-1010 Check address owners

Papīra un tā izstrādājumu ražošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (79.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (79.89 KB) €11.00

2021

Annual report 12.05.2021 - 31.12.2021 31.07.2022  PDF (79.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 104.14 KB 12.05.2021 07.05.2021 1

Memorandum of association

PDF 154.54 KB 12.05.2021 07.05.2021 2

Shareholders’ register

PDF 105.81 KB 12.05.2021 07.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 53.93 KB 20.03.2024 07.03.2024 6

Application

EDOC 52.31 KB 25.03.2024 11.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 12.05.2021 12.05.2021 2

Application

PDF 243.03 KB 12.05.2021 08.05.2021 6

Application

EDOC 235.32 KB 12.05.2021 08.05.2021 6

Announcement regarding the legal address

PDF 134.87 KB 12.05.2021 07.05.2021 1

Announcement regarding the legal address

EDOC 143.03 KB 12.05.2021 07.05.2021 1

Articles of Association

EDOC 113.18 KB 12.05.2021 07.05.2021 1

Confirmation or consent to legal address

PDF 66.7 KB 12.05.2021 07.05.2021 2

Confirmation or consent to legal address

JPG 61.7 KB 12.05.2021 07.05.2021 2

Confirmation or consent to legal address

EDOC 123.26 KB 12.05.2021 07.05.2021 2

Memorandum of association

EDOC 160.42 KB 12.05.2021 07.05.2021 2

Power of attorney, act of empowerment

PDF 101.9 KB 12.05.2021 07.05.2021 1

Power of attorney, act of empowerment

EDOC 111.05 KB 12.05.2021 07.05.2021 1

Shareholders’ register

EDOC 106.39 KB 12.05.2021 07.05.2021 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