Karcher, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
3 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Karcher" SIA
Registration number, date 50103444511, 05.08.2011
VAT number LV50103444511 from 14.09.2011 Europe VAT register
Register, date Commercial Register, 05.08.2011
Legal address Gustava Zemgala gatve 71, Rīga, LV-1039 Check address owners
Fixed capital 460 012 EUR, registered payment 23.08.2016
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, €) 1831.77 1454.8 1196.85
Personal income tax (thousands, €) 198.75 153.3 105.79
Statutory social insurance contributions (thousands, €) 378.4 297.73 221.12
Average employees count 40 35 30
Received COVID-19 downtime support 13.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Uzkopšanas līdzekļi un tehnika, profesionālā
Branch from zl.lv (NACE2) Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41)
Field from SRS Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.04.2019
Germany Germany

Control type: on grounds of the property right

Natural person From 30.04.2019
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 Right to represent individually   09.06.2023
* 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 Beteiligungs-GmbH

Reg. no. HRB261825
Alfred-Karcher-Str. 28-40, 71364 Winnenden, Vācija

100 % 16 429 € 28 € 460 012 Germany 04.05.2016 23.08.2016

Apply information changes

ML

"Karcher", SIA

Gustava Zemgala gatve 71, Rīga LV-1039 Check address owners

Uzkopšanas līdzekļi un tehnika, profesionālā

http://www.karcher.lv

Historical addresses

Rīga, Krišjāņa Valdemāra iela 18-7 Until 09.12.2011 13 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 101 Until 22.08.2013 11 years ago
Rīga, Brīvības gatve 224 Until 21.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums Karcher LV 2023 signed PDF
Vadibas zinojums GP2023 LB 22.03.2024 signed by AA EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums Karcher LV 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.02.2021  ZIP €11.00
Annual report 2020 PDF
Karcher audit opinion LV PDF
Vadibas zinojums VID PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.02.2020  ZIP €11.00
Annual report 2019 PDF
Independent Auditors report LV PDF
Vadibas zinojums LV PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Karcher atzinums signed PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkariga revidenta zinojums 2017 PDF
vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF
Zverinata revidenta zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA Karcher 2013 TIF

2012

 Annual report 01.01.2012 - 31.12.2012 26.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 05.08.2011 - 31.12.2011 12.09.2012  HTML (123.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 32.51 KB 30.08.2016 04.05.2016 1

Articles of Association

 TIF 584.87 KB 30.08.2016 04.05.2016 10

Shareholders’ register

TIF 187.75 KB 30.08.2016 04.05.2016 2

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

TIF 207.51 KB 30.08.2016 27.04.2016 9

Shareholders’ register

TIF 21.61 KB 07.10.2011 03.10.2011 1

Amendments to the Articles of Association

 TIF 14.91 KB 07.10.2011 20.09.2011 2

Articles of Association

 TIF 310.04 KB 07.10.2011 20.09.2011 8

Regulations for the increase/reduction of the equity

 TIF 49.79 KB 07.10.2011 20.09.2011 2

Articles of Association

 TIF 558.73 KB 09.08.2011 11.07.2011 8

Memorandum of Association

 TIF 124.38 KB 09.08.2011 11.07.2011 2

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

TIF 220.67 KB 09.08.2011 16.05.2011 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.01 KB 08.06.2023 08.06.2023 4

Protocols/decisions of a company/organisation

 TIF 133.81 KB 09.06.2023 26.05.2023 6

Decisions / letters / protocols of public notaries

 RTF 195.6 KB 29.01.2021 29.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.71 KB 29.01.2021 29.01.2021 2

Application

 TIF 316.12 KB 27.01.2021 18.01.2021 7

Justification supporting beneficial ownership disclosure statement

 TIF 165.29 KB 27.01.2021 14.01.2021 9

Application

 TIF 183.71 KB 14.12.2020 11.12.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 183.98 KB 14.12.2020 01.12.2020 10

Protocols/decisions of a company/organisation

 TIF 175.56 KB 14.12.2020 30.11.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 234.13 KB 27.01.2021 01.09.2020 12

Justification supporting beneficial ownership disclosure statement

 TIF 201.11 KB 27.01.2021 31.07.2020 12

Justification supporting beneficial ownership disclosure statement

 TIF 174.36 KB 27.01.2021 24.06.2019 9

Decisions / letters / protocols of public notaries

 EDOC 35.87 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 54.83 KB 30.04.2019 30.04.2019 2

Statement regarding the beneficial owners

 TIF 272.99 KB 25.04.2019 05.03.2019 7

Copy of the personal identification document

 TIF 247.71 KB 27.01.2021 19.10.2016 9

Decisions / letters / protocols of public notaries

 TIF 86.04 KB 30.08.2016 23.08.2016 2

Application

 TIF 143.28 KB 30.08.2016 04.05.2016 2

Protocols/decisions of a company/organisation

 TIF 216.62 KB 30.08.2016 04.05.2016 7

Decisions / letters / protocols of public notaries

 TIF 37.53 KB 23.08.2013 22.08.2013 1

Application

 TIF 189.57 KB 23.08.2013 19.08.2013 2

Confirmation or consent to legal address

 TIF 22.49 KB 23.08.2013 08.07.2013 1

Copy of the personal identification document

 TIF 164.48 KB 27.01.2021 04.06.2013 9

Decisions / letters / protocols of public notaries

 TIF 61.04 KB 12.12.2011 09.12.2011 2

Application

 TIF 158.78 KB 12.12.2011 05.12.2011 2

Confirmation or consent to legal address

 TIF 18.54 KB 12.12.2011 29.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.5 KB 07.10.2011 06.10.2011 2

Application

 TIF 76.61 KB 07.10.2011 03.10.2011 2

Bank statements or other document regarding the payment of the equity

TIF 13.56 KB 07.10.2011 03.10.2011 1

Power of attorney, act of empowerment

 TIF 141.86 KB 07.10.2011 26.09.2011 5

Application of shareholders or third persons for the acquisition of shares

TIF 30.36 KB 07.10.2011 20.09.2011 1

Protocols/decisions of a company/organisation

 TIF 57.16 KB 07.10.2011 20.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 64.7 KB 09.08.2011 05.08.2011 2

Registration certificates

 TIF 123.01 KB 09.08.2011 05.08.2011 1

Application

 TIF 199.61 KB 09.08.2011 01.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 25.98 KB 09.08.2011 01.08.2011 1

Consent of a member of the Board / executive director

 TIF 45.95 KB 09.08.2011 11.07.2011 1

Announcement regarding the legal address

 TIF 32.53 KB 09.08.2011 10.07.2011 1

Submission/Application

 TIF 48.48 KB 09.08.2011 05.07.2011 1

Power of attorney, act of empowerment

 TIF 388.31 KB 09.08.2011 17.06.2011 9
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

Connected articles

Date Source Title

05.08.2021

 LETA Jauna "Karcher" veikala atvēršanā Rīgā ieguldīti 200 000 eiro