Karatoss, SIA

Limited Liability Company, Micro company
Place in branch
305 by turnover
76 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Karatoss"
Registration number, date 40203250347, 13.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 13.07.2020
Legal address "Mārsili", Kaibala, Lielvārdes pag., Ogres nov., LV-5070 Check address owners
Fixed capital 50 EUR, registered payment 13.07.2020
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, €) 1.02 0.66 1.5
Personal income tax (thousands, €) 0.4 0.24 0.56
Statutory social insurance contributions (thousands, €) 0.62 0.41 0.94
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.07.2020
* 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 % 1 € 50 € 50 Latvia 13.07.2020 13.07.2020

Historical addresses

Jaunjelgavas nov., Jaunjelgava, Saulkrastu iela 11 Until 01.07.2021 3 years ago
Aizkraukles nov., Jaunjelgava, Saulkrastu iela 11 Until 27.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (370.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.02.2023  PDF (100.69 KB) €11.00

2021

Annual report 13.07.2020 - 31.12.2021 12.04.2022  PDF (104.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 110 KB 13.07.2020 13.07.2020 2

Articles of Association

DOC 110 KB 13.07.2020 13.07.2020 2

Memorandum of Association

DOC 42.5 KB 13.07.2020 13.07.2020 1

Memorandum of Association

DOC 42.5 KB 13.07.2020 13.07.2020 1

Shareholders’ register

DOC 32 KB 13.07.2020 13.07.2020 1

Shareholders’ register

DOC 32 KB 13.07.2020 13.07.2020 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

EDOC 31.9 KB 27.07.2021 27.07.2021 2

Application

DOC 90 KB 26.07.2021 22.07.2021 1

Application

EDOC 32.21 KB 26.07.2021 22.07.2021 1

Confirmation or consent to legal address

JPG 233.42 KB 26.07.2021 22.07.2021 1

Confirmation or consent to legal address

EDOC 230.42 KB 26.07.2021 22.07.2021 1

Confirmation or consent to legal address

DOC 27.5 KB 26.07.2021 22.07.2021 1

Announcement regarding the legal address

DOC 131 KB 13.07.2020 13.07.2020 1

Announcement regarding the legal address

DOC 131 KB 13.07.2020 13.07.2020 1

Announcement regarding the legal address

EDOC 50.17 KB 13.07.2020 13.07.2020 1

Articles of Association

EDOC 44.26 KB 13.07.2020 13.07.2020 2

Application

DOC 96 KB 13.07.2020 13.07.2020 3

Application

EDOC 30.66 KB 13.07.2020 13.07.2020 3

Application

DOC 96 KB 13.07.2020 13.07.2020 3

Confirmation or consent to legal address

JPG 1.38 MB 13.07.2020 13.07.2020 2

Confirmation or consent to legal address

DOC 21.5 KB 13.07.2020 13.07.2020 2

Confirmation or consent to legal address

DOC 21.5 KB 13.07.2020 13.07.2020 2

Confirmation or consent to legal address

EDOC 1.39 MB 13.07.2020 13.07.2020 2

Memorandum of Association

EDOC 20.07 KB 13.07.2020 13.07.2020 1

Decisions / letters / protocols of public notaries

RTF 194.35 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 13.07.2020 13.07.2020 2

Shareholders’ register

EDOC 16.86 KB 13.07.2020 13.07.2020 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