Karass, SIA

Limited Liability Company, Micro company
Place in branch
61 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Karass"
Registration number, date 40103289700, 05.05.2010
VAT number None Europe VAT register
Register, date Commercial Register, 05.05.2010
Legal address Ropažu iela 77, Rīga, LV-1006 Check address owners
Fixed capital 2 840 EUR, registered payment 19.04.2024
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)
CSP industry Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.05.2010
* 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 % 20 € 142 € 2 840 15.04.2024 19.04.2024

Historical addresses

Rīga, Ziemeļu iela 3 - 3 Until 19.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.02.2025  PDF (77.8 KB)

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (78.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.02.2023  PDF (78.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (77.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums Karass 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums 2016.pdf PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

Annual report 05.05.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.46 KB 16.04.2024 16.04.2024 1

Articles of Association

EDOC 21.41 KB 16.04.2024 15.04.2024 1

Shareholders’ register

EDOC 22.59 KB 16.04.2024 15.04.2024 1

Articles of Association

TIF 118.05 KB 12.05.2010 26.04.2010 1

Memorandum of Association

TIF 133.21 KB 12.05.2010 26.04.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.56 KB 16.04.2024 16.04.2024 4

Protocols/decisions of a company/organisation

EDOC 27.07 KB 16.04.2024 15.04.2024 1

Decisions / letters / protocols of public notaries

TIF 161.67 KB 12.05.2010 05.05.2010 1

Registration certificates

TIF 158.79 KB 12.05.2010 05.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 136.26 KB 12.05.2010 28.04.2010 1

Announcement regarding the legal address

TIF 101.34 KB 12.05.2010 26.04.2010 1

Application

TIF 997.38 KB 12.05.2010 26.04.2010 5
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