KARAĻAVOTI, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
13 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "KARAĻAVOTI" |
| Registration number, date | 48503006599, 09.09.1999 |
| VAT number | LV48503006599 from 09.09.1999 Europe VAT register |
| Register, date | Commercial Register, 30.08.2004 |
| Legal address | Kaļķu iela 6, Auce, Dobeles nov., LV-3708 Check address owners |
| Fixed capital | 3 400 EUR, registered payment 01.03.2016 |
| 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
- 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, €) | 17.11 | 20.82 | 16.3 |
| Personal income tax (thousands, €) | 1.19 | 1.68 | 1.62 |
| Statutory social insurance contributions (thousands, €) | 8.98 | 9.78 | 8.95 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzeramais ūdens |
|---|---|
| Branch from zl.lv (NACE2) | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
| Field from SRS | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
| CSP industry | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 40 | € 85 | € 3 400 | Latvia | 23.02.2016 | 01.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Dobeles rajons, Auce, Vītiņu iela 6a | Until 19.02.2002 | 22 years ago |
|---|---|---|
| Dobeles rajons, Auce, Kaļķu iela 6 | Until 03.07.2009 | 15 years ago |
| Auces nov., Auce, Kaļķu iela 6 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (729.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (528.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (1.69 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | PDF (363.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (912.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (481.5 KB) | €11.00 |
2016 |
Annual report | 10.02.2017 | TIF (557.83 KB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.02.2017 | PDF (899.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Full page photo | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.pdf | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RAR (157 KB) | |
2008 |
Annual report | 14.04.2009 | TIF (375 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (356.06 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (411.26 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (326.73 KB) | ||
2004 |
Annual report | 29.05.2017 | TIF (374.53 KB) | ||
2003 |
Annual report | 29.05.2017 | TIF (728.64 KB) | ||
2002 |
Annual report | 29.05.2017 | TIF (2.82 MB) | ||
2001 |
Annual report | 29.05.2017 | TIF (2.13 MB) | ||
2000 |
Annual report | 29.05.2017 | TIF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.53 KB | 29.05.2017 | 23.02.2016 | 1 |
Articles of Association |
TIF | 25.91 KB | 29.05.2017 | 23.02.2016 | 1 |
Shareholders’ register |
TIF | 83.36 KB | 29.05.2017 | 23.02.2016 | 2 |
Articles of Association |
TIF | 35.07 KB | 29.05.2017 | 23.08.2004 | 2 |
Shareholders’ register |
TIF | 13.15 KB | 29.05.2017 | 23.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 75.04 KB | 29.05.2017 | 02.02.2002 | 3 |
Articles of Association |
TIF | 317.35 KB | 29.05.2017 | 02.09.1999 | 8 |
Memorandum of association |
TIF | 133.61 KB | 29.05.2017 | 02.09.1999 | 3 |
Shareholders’ register |
TIF | 30.62 KB | 29.05.2017 | 02.09.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 29.05.2017 | 01.03.2016 | 1 |
Application |
TIF | 67.02 KB | 29.05.2017 | 23.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.46 KB | 29.05.2017 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.31 KB | 29.05.2017 | 05.10.2007 | 1 |
Application |
TIF | 182.4 KB | 29.05.2017 | 02.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.06 KB | 29.05.2017 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.13 KB | 29.05.2017 | 02.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 29.05.2017 | 30.08.2004 | 1 |
Registration certificates |
TIF | 94.86 KB | 29.05.2017 | 30.08.2004 | 1 |
Application |
TIF | 219.6 KB | 29.05.2017 | 23.08.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.83 KB | 29.05.2017 | 23.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.94 KB | 29.05.2017 | 23.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 38.54 KB | 29.05.2017 | 23.08.2004 | 2 |
Sample report |
TIF | 25.35 KB | 29.05.2017 | 23.08.2004 | 1 |
Consent of the auditor |
TIF | 13.1 KB | 29.05.2017 | 13.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.35 KB | 29.05.2017 | 19.02.2002 | 1 |
Registration certificates |
TIF | 59.6 KB | 29.05.2017 | 19.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 52.16 KB | 29.05.2017 | 11.02.2002 | 2 |
Application |
TIF | 14.28 KB | 29.05.2017 | 02.02.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.68 KB | 29.05.2017 | 02.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.71 KB | 29.05.2017 | 02.02.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.32 KB | 29.05.2017 | 02.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.14 KB | 29.05.2017 | 09.09.1999 | 1 |
Registration certificates |
TIF | 47.47 KB | 29.05.2017 | 09.09.1999 | 1 |
Registration certificates |
TIF | 54.09 KB | 29.05.2017 | 09.09.1999 | 1 |
Registration certificates |
TIF | 57.09 KB | 29.05.2017 | 09.09.1999 | 1 |
Application |
TIF | 125.04 KB | 29.05.2017 | 03.09.1999 | 4 |
Receipts on the publication and state fees |
TIF | 22.05 KB | 29.05.2017 | 03.09.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.18 KB | 29.05.2017 | 02.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.93 KB | 29.05.2017 | 02.09.1999 | 2 |
Copy of the personal identification document |
TIF | 78.5 KB | 29.05.2017 | 4 | |
Purchase/lease agreement |
TIF | 128.92 KB | 29.05.2017 | 2 |
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