Karaliene, SIA
Limited Liability Company, Micro company
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 | SIA "Karaliene" |
| Registration number, date | 40203103515, 03.11.2017 |
| VAT number | None (excluded 09.08.2019) Europe VAT register |
| Register, date | Commercial Register, 03.11.2017 |
| Legal address | Pionieru iela 79, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 EUR, registered payment 03.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Karaliene, SIA
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 03.11.2017 |
* 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 % | 2 | € 1 | € 2 | Latvia | 17.04.2020 | 29.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Karaliene", SIA
Jaunolaine, Pionieru 79, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Skaistumkopšana
Historical addresses
| Rīga, Saldus iela 18 - 18 | Until 29.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vieng dalbnieka lmums2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.10.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vieng dalbnieka lmums2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.10.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vieng dalbnieka lmums2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.10.2024 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vieng dalbnieka lmums 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.10.2024 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vieng dalbnieka lmums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.10.2024 | PDF (170.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 10.52 KB | 29.12.2020 | 17.04.2020 | 1 |
Shareholders’ register |
DOCX | 10.52 KB | 29.12.2020 | 17.04.2020 | 1 |
Articles of Association |
DOC | 37.5 KB | 03.11.2017 | 25.10.2017 | 1 |
Articles of Association |
DOC | 37.5 KB | 03.11.2017 | 25.10.2017 | 1 |
Memorandum of Association |
DOC | 46.5 KB | 03.11.2017 | 25.10.2017 | 3 |
Memorandum of Association |
DOC | 46.5 KB | 03.11.2017 | 25.10.2017 | 3 |
Shareholders’ register |
1.44 MB | 03.11.2017 | 25.10.2017 | 3 | |
Shareholders’ register |
1.44 MB | 03.11.2017 | 25.10.2017 | 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 |
RTF | 193.58 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
258.04 KB | 29.12.2020 | 25.11.2020 | 1 | |
Application |
EDOC | 248.21 KB | 29.12.2020 | 25.11.2020 | 1 |
Application |
258.04 KB | 29.12.2020 | 25.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
75.99 KB | 29.12.2020 | 17.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 89.02 KB | 29.12.2020 | 17.04.2020 | 1 |
Protocols/decisions of a company/organisation |
75.99 KB | 29.12.2020 | 17.04.2020 | 1 | |
Shareholders’ register |
EDOC | 26.44 KB | 29.12.2020 | 17.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.52 KB | 04.03.2020 | 04.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
368.28 KB | 25.07.2019 | 25.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.25 KB | 25.07.2019 | 25.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 03.11.2017 | 03.11.2017 | 2 |
Articles of Association |
EDOC | 37.13 KB | 03.11.2017 | 25.10.2017 | 1 |
Application |
2.98 MB | 03.11.2017 | 25.10.2017 | 10 | |
Application |
2.98 MB | 03.11.2017 | 25.10.2017 | 10 | |
Application |
EDOC | 2.88 MB | 03.11.2017 | 25.10.2017 | 10 |
Memorandum of Association |
EDOC | 38.94 KB | 03.11.2017 | 25.10.2017 | 3 |
Shareholders’ register |
EDOC | 1.38 MB | 03.11.2017 | 25.10.2017 | 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