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 "Karbonika" |
| Registration number, date | 40103839480, 24.10.2014 |
| VAT number | LV40103839480 from 04.12.2014 Europe VAT register |
| Register, date | Commercial Register, 24.10.2014 |
| Legal address | Krišjāņa Valdemāra iela 38, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.10.2014 |
| 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
- 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, €) | 0.52 | 0.5 | 0.39 |
| Personal income tax (thousands, €) | 0.29 | 0.19 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.46 | 0.31 | 0.24 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|---|
| CSP industry | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.01.2021 | 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 | 24.10.2014 |
* 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 | € 140 | € 2 800 | Latvia | 11.01.2021 | 21.01.2021 |
Historical addresses
| Rīga, Brīvības iela 85 - 3 | Until 29.01.2021 | 3 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 41 | Until 06.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad. zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 05042017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 24.10.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 20150422 0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 21.01.2021 | 11.01.2021 | 1 |
Articles of Association |
TIF | 26.56 KB | 22.11.2014 | 10.10.2014 | 1 |
Memorandum of Association |
TIF | 65.33 KB | 22.11.2014 | 10.10.2014 | 1 |
Shareholders’ register |
TIF | 631.02 KB | 22.11.2014 | 10.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.98 KB | 06.03.2023 | 14.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 29.01.2021 | 29.01.2021 | 2 |
Application |
DOCX | 44.46 KB | 29.01.2021 | 26.01.2021 | 1 |
Application |
EDOC | 58.23 KB | 29.01.2021 | 26.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 21.01.2021 | 21.01.2021 | 2 |
Confirmation or consent to legal address |
70.97 KB | 29.01.2021 | 19.01.2021 | 1 | |
Confirmation or consent to legal address |
102.18 KB | 29.01.2021 | 19.01.2021 | 1 | |
Application |
EDOC | 72.62 KB | 21.01.2021 | 12.01.2021 | 3 |
Application |
DOCX | 47.06 KB | 21.01.2021 | 12.01.2021 | 3 |
Shareholders’ register |
EDOC | 39.08 KB | 21.01.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.43 KB | 22.11.2014 | 24.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.41 KB | 22.11.2014 | 15.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 20.41 KB | 22.11.2014 | 10.10.2014 | 1 |
Application |
TIF | 567.5 KB | 22.11.2014 | 10.10.2014 | 8 |
Confirmation or consent to legal address |
TIF | 16.96 KB | 22.11.2014 | 10.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.92 KB | 22.11.2014 | 10.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 120.65 KB | 22.11.2014 | 10.10.2014 | 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