KARALISKĀ MĀJA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
96 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 "KARALISKĀ MĀJA" |
| Registration number, date | 40203094053, 20.09.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.09.2017 |
| Legal address | Salacas iela 17 – 64, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.10.2018 |
| 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
- No contacts information
- Negative 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 | 0.42 | 0 |
| Personal income tax (thousands, €) | 0 | -0.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.42 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2024 | Czech Republic | Lithuania |
|
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 | 18.12.2023 |
* 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 % | 560 | € 5 | € 2 800 | Lithuania | 16.05.2024 | 20.05.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BEGINNER" | Until 17.06.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Grēdu iela 6 - 4 | Until 08.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Grēdu iela 5 - 4 | Until 17.06.2019 | 5 years ago |
| Rīga, Sarkandaugavas iela 31 - 43 | Until 18.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (77.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (77.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (78.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (614.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (73.86 KB) | €11.00 |
2017 |
Annual report | 20.09.2017 - 31.12.2017 | 03.05.2018 | PDF (79.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 135.75 KB | 20.05.2024 | 16.05.2024 | 1 |
Shareholders’ register |
EDOC | 47.75 KB | 21.07.2023 | 19.07.2023 | 1 |
Shareholders’ register |
71.66 KB | 12.04.2022 | 04.04.2022 | 1 | |
Shareholders’ register |
71.66 KB | 12.04.2022 | 04.04.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.65 KB | 08.04.2022 | 01.04.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.24 KB | 30.07.2020 | 22.07.2020 | 3 |
Articles of Association |
TIF | 53.58 KB | 13.06.2019 | 07.06.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 307.4 KB | 03.06.2019 | 09.05.2019 | 10 |
Shareholders’ register |
TIF | 224.06 KB | 03.06.2019 | 04.05.2019 | 3 |
Shareholders’ register |
TIF | 180.63 KB | 26.09.2018 | 05.09.2018 | 7 |
Articles of Association |
TIF | 14.79 KB | 15.09.2017 | 15.09.2017 | 1 |
Memorandum of Association |
TIF | 99.4 KB | 15.09.2017 | 15.09.2017 | 2 |
Shareholders’ register |
TIF | 70.77 KB | 15.09.2017 | 15.09.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 247.43 KB | 20.05.2024 | 09.05.2024 | 4 |
Application |
EDOC | 79.94 KB | 18.12.2023 | 18.12.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 153.93 KB | 18.12.2023 | 12.12.2023 | 1 |
Application |
EDOC | 58.9 KB | 21.07.2023 | 20.07.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 12.04.2022 | 12.04.2022 | 2 |
Application |
DOCX | 61.73 KB | 12.04.2022 | 08.04.2022 | 5 |
Application |
DOCX | 61.73 KB | 12.04.2022 | 08.04.2022 | 5 |
Shareholders’ register |
EDOC | 83.19 KB | 12.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.97 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
EDOC | 59.3 KB | 07.08.2020 | 17.07.2020 | 5 |
Application |
DOCX | 50.46 KB | 07.08.2020 | 17.07.2020 | 5 |
Application |
DOCX | 50.46 KB | 07.08.2020 | 17.07.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.32 KB | 30.07.2020 | 17.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
TIF | 48.92 KB | 16.09.2019 | 13.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.4 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.46 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
TIF | 399.98 KB | 13.06.2019 | 07.06.2019 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 11.01 KB | 13.06.2019 | 07.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.86 KB | 13.06.2019 | 07.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.74 KB | 13.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
TIF | 350.5 KB | 03.06.2019 | 14.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 01.10.2018 | 01.10.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 58.5 KB | 01.10.2018 | 01.10.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 63.64 KB | 01.10.2018 | 01.10.2018 | 5 |
Application |
EDOC | 65.55 KB | 01.10.2018 | 25.09.2018 | 4 |
Application |
DOCX | 51.92 KB | 01.10.2018 | 25.09.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 122.49 KB | 26.09.2018 | 05.09.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 102.44 KB | 30.07.2018 | 30.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 20.09.2017 | 20.09.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.21 KB | 15.09.2017 | 15.09.2017 | 1 |
Application |
TIF | 257.38 KB | 15.09.2017 | 15.09.2017 | 6 |
Application |
TIF | 165.58 KB | 15.09.2017 | 15.09.2017 | 6 |
Appraisal reports |
TIF | 39.71 KB | 15.09.2017 | 15.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.73 KB | 15.09.2017 | 15.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.24 KB | 15.09.2017 | 15.09.2017 | 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