KARBON BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
5 by profit
11 by paid taxes
7 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KARBON BALTIC" |
| Registration number, date | 41503012426, 19.12.1994 |
| VAT number | LV41503012426 from 22.08.1995 Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Viestura iela 25 – 3, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 968 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KARBON BALTIC, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 3.27 | 4.6 | 3.89 |
| Personal income tax (thousands, €) | 1.47 | 1.43 | 1.53 |
| Statutory social insurance contributions (thousands, €) | 2.15 | 1.99 | 2 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrodzinēji, elektromotori, to remonts |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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. | 21.04.2008 |
* 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 % | 106 | € 28 | € 2 968 | 30.06.2016 | 07.07.2016 |
Contacts in cooperation with
Apply information changes
"Karbon Baltic", SIA
Viestura 25-3, Daugavpils, LV-5401 Check address owners
Elektrodzinēji, elektromotori, to remonts
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "LE-KARBONS" | Until 02.12.2004 | 21 year ago |
|---|
Historical addresses
| Daugavpils, Strādnieku 4-23 | Until 14.01.1999 | 26 years ago |
|---|---|---|
| Daugavpils, Vecpils iela 5b | Until 09.09.2009 | 16 years ago |
| Daugavpils, Vecpils iela 5b | Until 10.09.2009 | 16 years ago |
| Daugavpils, Rīgas iela 34-9 | Until 28.06.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.02.2025 | ZIP | |
| Annual report 2024 | |||||
| Scan1 9 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan14.05.2024144816 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| document Karbon Baltic | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| document 30 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 200417102039 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 190417081505 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 180427133356 0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 170428111722 0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| karbon vadib zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KARBON VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KARBON VADIB ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KB VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS KARBON BALTIC | TIF | ||||
2010 |
Annual report | 27.05.2011 | TIF (557.21 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (554.96 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (588.12 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (1.08 MB) | ||
2006 |
Annual report | 11.07.2007 | TIF (501.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 63.44 KB | 12.07.2016 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 44.04 KB | 12.07.2016 | 30.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.08 KB | 12.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 101.74 KB | 12.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.18 KB | 12.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 28.06.2012 | 28.06.2012 | 1 |
Application |
TIF | 226.91 KB | 28.06.2012 | 22.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 28.06.2012 | 10.09.2009 | 1 |
Application |
TIF | 160 KB | 28.06.2012 | 07.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 42.56 KB | 28.06.2012 | 02.09.2009 | 2 |
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