Karcher Technology Latvia, SIA

Limited Liability Company, Average company
Place in branch
14 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Karcher Technology Latvia SIA
Registration number, date 41702000901, 01.08.1991
VAT number LV41702000901 from 20.07.1995 Europe VAT register
Register, date Commercial Register, 22.07.2004
Legal address Jelgavas nov., Cenu pag., Raubēni, Langervaldes iela 5 Check address owners
Fixed capital 3 278 100 EUR, registered payment 04.11.2022
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, €) 1110.3 965.6 995.46
Personal income tax (thousands, €) 646.72 255.49 169.77
Statutory social insurance contributions (thousands, €) 1272.92 516.79 347.32
Average employees count 196 93 71
Received COVID-19 downtime support 17.06.2020, €

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Mehāniskā apstrāde (25.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.08.2021
Germany Germany

Control type: on grounds of the property right

Natural person From 11.08.2021
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   08.12.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   08.12.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   11.08.2021
* 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

Karcher 1. Allgemeine Beteilgungs-GmbH

Reg. no. HRB 262404
Alfred-Karcher-Str. 28-40, 71364 Winnenden, Vācija

100 % 32 781 € 100 € 3 278 100 Germany 25.10.2022 04.11.2022

Procures

Period Rights Person

From 10.08.2021

Jointly with at least 1
Natural person (from 10.08.2021 )

From 08.12.2022

Jointly with at least 1
Natural person (from 08.12.2022 )

Apply information changes

ML

"Karcher Technology Latvia", SIA

Raubēni, Langervaldes 5, Cenu pagasts, Jelgavas nov. LV-3002 Check address owners

Metālizstrādājumi

http://www.geor.lv

Historical company names

SIA "GEOR" Until 08.12.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "GEOR" Until 22.07.2004 20 years ago
Voroņicka Jelgavas individuālais ražošanas uzņēmums "GEOR" Until 28.04.1998 26 years ago

Historical addresses

Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Rīgas iela 38 Until 22.07.2004 20 years ago
Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Rīgas iela 38 Until 19.10.2006 18 years ago
Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Eglaines iela 13 Until 03.07.2009 15 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Eglaines iela 13 Until 19.08.2009 15 years ago
Ozolnieku nov., Cenu pag., Raubēni, Langervaldes iela 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.07.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums KTL LV 2023 EDS 1 PDF
ktl.printers noreply 20240725 083908 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.08.2023  ZIP €11.00
Annual report 2022 PDF
BDO 2 compressed PDF
Vadibas zinojums compressed PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
Gada parskata BDO atzinums PDF
Gada parskata Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu Zinojums 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu Zinojums 2019 PDF
Vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG
revidenta pazinojums compressed PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums ilovepdf compressed PDF
Vadibas zinojums GEOR PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2015-04-27 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TXT (1.95 KB)

2008

Annual report 20.05.2009  TIF (1.17 MB)

2007

Annual report 25.06.2008  TIF (732.75 KB)

2006

Annual report 08.05.2007  TIF (724.01 KB)

2005

Annual report 20.11.2020  TIF (899.61 KB)

2004

Annual report 23.11.2020  TIF (778.16 KB)

2003

Annual report 23.11.2020  TIF (1.09 MB)

2002

Annual report 20.11.2020  TIF (638.26 KB)

2001

Annual report 20.11.2020  TIF (1.4 MB)

2000

Annual report 20.11.2020  TIF (648.67 KB)

1999

Annual report 20.11.2020  TIF (1.02 MB)

1998

Annual report 20.11.2020  TIF (1.04 MB)

1997

Annual report 20.11.2020  TIF (1.03 MB)

1996

Annual report 20.11.2020  TIF (1.54 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 123.67 KB 02.11.2022 25.10.2022 9

Amendments to the Articles of Association

TIF 45.43 KB 02.11.2022 09.09.2022 1

Articles of Association

TIF 471.58 KB 02.11.2022 09.09.2022 13

Regulations for the increase/reduction of the equity

TIF 140.96 KB 02.11.2022 09.09.2022 3

Shareholders’ register

TIF 111.08 KB 02.11.2022 09.09.2022 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 144.95 KB 02.11.2022 14.06.2022 9

Articles of Association

DOCX 44.36 KB 10.08.2021 02.08.2021 7

Articles of Association

DOCX 44.36 KB 10.08.2021 02.08.2021 7

Shareholders’ register

DOC 3.16 MB 10.08.2021 02.08.2021 1

Shareholders’ register

DOC 3.16 MB 10.08.2021 02.08.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 157.02 KB 10.08.2021 23.07.2021 9

Amendments to the Articles of Association

TIF 15.21 KB 28.04.2021 27.04.2021 1

Articles of Association

TIF 63.75 KB 28.04.2021 27.04.2021 3

Regulations for the increase/reduction of the equity

TIF 41.16 KB 28.04.2021 27.04.2021 1

Shareholders’ register

TIF 57.27 KB 28.04.2021 27.04.2021 3

Amendments to the Articles of Association

TIF 83.52 KB 25.02.2014 05.02.2014 1

Articles of Association

TIF 213.52 KB 25.02.2014 05.02.2014 2

Regulations for the increase/reduction of the equity

TIF 91.61 KB 25.02.2014 05.02.2014 1

Shareholders’ register

TIF 206.52 KB 25.02.2014 05.02.2014 2

Shareholders’ register

TIF 197.82 KB 25.02.2014 05.02.2014 2

Shareholders’ register

TIF 40.76 KB 20.11.2020 04.08.2009 1

Articles of Association

TIF 56.8 KB 20.11.2020 16.10.2006 1

Regulations for the increase/reduction of the equity

TIF 47.72 KB 20.11.2020 16.10.2006 1

Shareholders’ register

TIF 32.67 KB 20.11.2020 16.10.2006 1

Articles of Association

TIF 60.47 KB 23.11.2020 01.07.2004 1

Shareholders’ register

TIF 30.71 KB 20.11.2020 01.07.2004 1

Amendments to the Articles of Association

TIF 101.38 KB 20.11.2020 19.12.2001 2

Amendments to the Articles of Association

TIF 34.56 KB 20.11.2020 21.09.1999 1

Articles of Association

TIF 856.7 KB 20.11.2020 27.04.1998 14

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 62.09 KB 04.11.2022 04.11.2022 2

Application

TIF 96.18 KB 02.11.2022 31.10.2022 2

Bank statements or other document regarding the payment of the equity

TIF 23.83 KB 02.11.2022 16.09.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 63.84 KB 02.11.2022 09.09.2022 1

Power of attorney, act of empowerment

TIF 65.73 KB 02.11.2022 09.09.2022 1

Protocols/decisions of a company/organisation

TIF 244.11 KB 02.11.2022 09.09.2022 9

Appraisal reports

PDF 243.43 KB 02.11.2022 30.06.2022 2

Appraisal reports

PDF 243.43 KB 02.11.2022 30.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 11.08.2021 11.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 32.1 KB 10.08.2021 10.08.2021 2

Application

TIF 439.82 KB 10.08.2021 09.08.2021 10

Application

DOCX 43.22 KB 10.08.2021 09.08.2021 1

Application

DOCX 43.22 KB 10.08.2021 09.08.2021 1

Power of attorney, act of empowerment

TIF 279.19 KB 10.08.2021 03.08.2021 7

Protocols/decisions of a company/organisation

TIF 62.5 KB 10.08.2021 03.08.2021 3

Articles of Association

EDOC 58.03 KB 10.08.2021 02.08.2021 7

Protocols/decisions of a company/organisation

DOCX 31.34 KB 10.08.2021 02.08.2021 3

Protocols/decisions of a company/organisation

DOC 82.5 KB 10.08.2021 02.08.2021 1

Protocols/decisions of a company/organisation

DOCX 31.34 KB 10.08.2021 02.08.2021 3

Protocols/decisions of a company/organisation

DOC 82.5 KB 10.08.2021 02.08.2021 1

Shareholders’ register

EDOC 3.13 MB 10.08.2021 02.08.2021 1

Power of attorney, act of empowerment

PDF 430.9 KB 10.08.2021 30.07.2021 11

Power of attorney, act of empowerment

PDF 430.9 KB 10.08.2021 30.07.2021 11

Justification supporting beneficial ownership disclosure statement

TIF 76.4 KB 10.08.2021 27.07.2021 4

Justification supporting beneficial ownership disclosure statement

TIF 171.51 KB 10.08.2021 27.07.2021 6

Consent of a member of the Board / executive director

TIF 127.24 KB 10.08.2021 22.07.2021 6

Consent of a member of the Board / executive director

TIF 125.3 KB 10.08.2021 22.07.2021 6

Consent of a member of the Board / executive director

TIF 126.37 KB 10.08.2021 22.07.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 159.73 KB 10.08.2021 21.07.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 130.24 KB 10.08.2021 21.07.2021 6

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 05.05.2021 05.05.2021 2

Application

TIF 131.13 KB 28.04.2021 27.04.2021 4

Protocols/decisions of a company/organisation

TIF 100.6 KB 28.04.2021 27.04.2021 4

Copy of the personal identification document

TIF 124.94 KB 10.08.2021 19.10.2016 6

Decisions / letters / protocols of public notaries

TIF 262.54 KB 25.02.2014 24.02.2014 2

Application

TIF 456.13 KB 25.02.2014 17.02.2014 2

Decisions / letters / protocols of public notaries

TIF 142.38 KB 25.02.2014 11.02.2014 1

Application

TIF 441.08 KB 25.02.2014 05.02.2014 2

Protocols/decisions of a company/organisation

TIF 345.27 KB 25.02.2014 05.02.2014 3

Copy of the personal identification document

TIF 87.12 KB 10.08.2021 04.06.2013 6

Decisions / letters / protocols of public notaries

TIF 73.92 KB 20.11.2020 19.08.2009 2

Receipts on the publication and state fees

TIF 22.94 KB 20.11.2020 12.08.2009 1

Receipts on the publication and state fees

TIF 22.94 KB 20.11.2020 12.08.2009 1

Announcement regarding the legal address

TIF 20.05 KB 20.11.2020 04.08.2009 1

Application

TIF 318.81 KB 20.11.2020 04.08.2009 8

Protocols/decisions of a company/organisation

TIF 59.87 KB 20.11.2020 04.08.2009 2

Decisions / letters / protocols of public notaries

TIF 66.06 KB 20.11.2020 19.10.2006 2

Application

TIF 247.85 KB 20.11.2020 16.10.2006 6

Protocols/decisions of a company/organisation

TIF 89.84 KB 20.11.2020 16.10.2006 2

Receipts on the publication and state fees

TIF 24.49 KB 20.11.2020 16.10.2006 1

Receipts on the publication and state fees

TIF 25.6 KB 20.11.2020 16.10.2006 1

Decisions / letters / protocols of public notaries

TIF 61.89 KB 23.11.2020 22.07.2004 2

Registration certificates

TIF 47.62 KB 23.11.2020 22.07.2004 1

Consent of the auditor

TIF 9.9 KB 20.11.2020 02.07.2004 1

Receipts on the publication and state fees

TIF 24.18 KB 20.11.2020 02.07.2004 1

Receipts on the publication and state fees

TIF 25.46 KB 20.11.2020 02.07.2004 1

Sample report

TIF 26.77 KB 20.11.2020 02.07.2004 1

Notice of officers regarding the resignation

TIF 303.9 KB 23.11.2020 01.07.2004 8

Announcement regarding the legal address

TIF 18.66 KB 20.11.2020 01.07.2004 1

Consent of a member of the Board / executive director

TIF 11.15 KB 20.11.2020 01.07.2004 1

Consent of a member of the Board / executive director

TIF 11.35 KB 20.11.2020 01.07.2004 1

Consent of a member of the Board / executive director

TIF 10.08 KB 20.11.2020 01.07.2004 1

Protocols/decisions of a company/organisation

TIF 75.99 KB 20.11.2020 01.07.2004 2

Decisions / letters / protocols of public notaries

TIF 27.02 KB 20.11.2020 04.01.2002 1

Receipts on the publication and state fees

TIF 22.6 KB 20.11.2020 20.12.2001 1

Receipts on the publication and state fees

TIF 19.71 KB 20.11.2020 20.12.2001 1

Submission/Application

TIF 27.07 KB 20.11.2020 20.12.2001 1

Other documents

TIF 40.21 KB 20.11.2020 19.12.2001 1

Protocols/decisions of a company/organisation

TIF 46.65 KB 20.11.2020 19.12.2001 1

Registration certificates

TIF 69.58 KB 23.11.2020 04.10.1999 1

Decisions / letters / protocols of public notaries

TIF 25.07 KB 20.11.2020 04.10.1999 1

Registration certificates

TIF 51.65 KB 20.11.2020 04.10.1999 1

Power of attorney, act of empowerment

TIF 24.68 KB 20.11.2020 24.09.1999 1

Receipts on the publication and state fees

TIF 30.9 KB 20.11.2020 24.09.1999 1

Submission/Application

TIF 26.72 KB 20.11.2020 24.09.1999 1

Protocols/decisions of a company/organisation

TIF 33.39 KB 20.11.2020 21.09.1999 1

Copy of the personal identification document

TIF 139.51 KB 20.11.2020 08.06.1999 1

Copy of the personal identification document

TIF 182.02 KB 20.11.2020 21.04.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 307.82 KB 20.11.2020 27.01.1999 7

Other documents

TIF 89.44 KB 20.11.2020 27.01.1999 2

Application

TIF 209.84 KB 20.11.2020 28.04.1998 4

Decisions / letters / protocols of public notaries

TIF 26.89 KB 20.11.2020 28.04.1998 1

Receipts on the publication and state fees

TIF 72.8 KB 20.11.2020 28.04.1998 1

Receipts on the publication and state fees

TIF 68.64 KB 20.11.2020 28.04.1998 1

Registration certificates

TIF 60.61 KB 20.11.2020 28.04.1998 1

Registration certificates

TIF 64.17 KB 20.11.2020 28.04.1998 1

Sample report

TIF 36.03 KB 20.11.2020 28.04.1998 1

Appraisal reports

TIF 47.39 KB 20.11.2020 27.04.1998 1

Other documents

TIF 33.36 KB 20.11.2020 27.04.1998 1

Protocols/decisions of a company/organisation

TIF 58.1 KB 20.11.2020 27.04.1998 2

Owner’s decisions

TIF 30.35 KB 20.11.2020 26.04.1998 1

Copy of the personal identification document

TIF 97.24 KB 20.11.2020 12.03.1998 2

Copy of the personal identification document

TIF 85.38 KB 20.11.2020 16.02.1998 2

Sample report

TIF 39.64 KB 20.11.2020 30.01.1998 1

Registration certificates

TIF 45.29 KB 20.11.2020 17.10.1995 1

Registration certificates

TIF 233.99 KB 20.11.2020 17.10.1995 1

Power of attorney, act of empowerment

TIF 18.78 KB 20.11.2020 13.10.1995 1

Receipts on the publication and state fees

TIF 18.61 KB 20.11.2020 13.10.1995 2

Receipts on the publication and state fees

TIF 19.01 KB 20.11.2020 13.10.1995 2

Submission/Application

TIF 39.75 KB 20.11.2020 13.10.1995 1

Other documents

TIF 52.73 KB 20.11.2020 18.09.1995 1

Decisions / letters / protocols of public notaries

TIF 21.48 KB 20.11.2020 01.08.1991 1

Receipts on the publication and state fees

TIF 12.45 KB 20.11.2020 01.08.1991 1

Registration certificates

TIF 40.28 KB 20.11.2020 01.08.1991 1

Registration certificates

TIF 39.57 KB 20.11.2020 01.08.1991 1

Specimen signature without Identity number

TIF 25.58 KB 20.11.2020 01.08.1991 1

Application

TIF 55.63 KB 20.11.2020 30.07.1991 2

Other documents

TIF 51.63 KB 20.11.2020 11.06.1990 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