KARALEKS, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
25 by paid taxes
10 by employees

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

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

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

Apply information changes

ML

"Karaleks", SIA

Mālu 28, Rīga LV-1058 Check address owners

Saimniecības preču vairumtirdzniecība

http://www.karaleks.lv

Historical addresses

Rīga, Mārupes iela 19 Until 02.01.2001 23 years ago

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

PDF 1.67 MB 07.03.2016 02.03.2016 3

Shareholders’ register

PDF 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