KARALEKS, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
25 by paid taxes
10 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 "KARALEKS" |
Registration number, date | 40003450952, 01.07.1999 |
VAT number | LV40003450952 from 14.07.1999 Europe VAT register |
Register, date | Commercial Register, 15.10.2004 |
Legal address | Mālu iela 28, Rīga, LV-1058 Check address owners |
Fixed capital | 2 840 EUR, registered payment 17.03.2015 |
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, €) | 54.59 | 38.91 | 52.51 |
Personal income tax (thousands, €) | 10.82 | 7.07 | 6.67 |
Statutory social insurance contributions (thousands, €) | 20.3 | 13.54 | 11.25 |
Average employees count | 9 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Saimniecības preču vairumtirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 16.07.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 16.07.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 16.07.2020 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 16.07.2020 | 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. | 02.10.2007 |
Natural person |
Executive Board | Member 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 |
25 % | 2 | € 355 | € 710 | Latvia | 02.03.2016 | 10.03.2016 |
Natural person |
25 % | 2 | € 355 | € 710 | Latvia | 23.02.2015 | 17.03.2015 |
Natural person |
25 % | 2 | € 355 | € 710 | Latvia | 23.02.2015 | 17.03.2015 |
Natural person |
25 % | 2 | € 355 | € 710 | Latvia | 23.02.2015 | 17.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Mārupes iela 19 | Until 02.01.2001 | 23 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (211.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (676.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (333.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (2.48 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (1.33 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (550.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (2.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (3.48 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (472.15 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | HTML (89.68 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.34 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | HTML (99.37 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 15.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 23.04.2009 | ||
2007 |
Annual report | 29.04.2008 | TIF (669.73 KB) | ||
2006 |
Annual report | 02.08.2007 | PDF (2.08 MB) | ||
2005 |
Annual report | 06.12.2006 | TIF (675.52 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
1.67 MB | 07.03.2016 | 02.03.2016 | 3 | |
Shareholders’ register |
1.67 MB | 07.03.2016 | 02.03.2016 | 3 | |
Articles of Association |
TIF | 19.49 KB | 05.09.2018 | 23.02.2015 | 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 |
RTF | 199.7 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 16.07.2020 | 16.07.2020 | 2 |
Statement regarding the beneficial owners |
DOC | 128 KB | 16.07.2020 | 13.07.2020 | 5 |
Statement regarding the beneficial owners |
DOC | 128 KB | 16.07.2020 | 13.07.2020 | 5 |
Statement regarding the beneficial owners |
EDOC | 59.71 KB | 16.07.2020 | 13.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.23 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.23 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 10.03.2016 | 10.03.2016 | 2 |
Application |
DOC | 73.5 KB | 07.03.2016 | 04.03.2016 | 2 |
Application |
DOC | 73.5 KB | 07.03.2016 | 04.03.2016 | 2 |
Application |
EDOC | 30.65 KB | 07.03.2016 | 04.03.2016 | 2 |
Shareholders’ register |
EDOC | 1.68 MB | 07.03.2016 | 02.03.2016 | 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.
Request documents in Company register