Karē M, SIA
Limited Liability Company, Micro company
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 | Economic activity suspended, 25.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Karē M" |
| Registration number, date | 40003449648, 18.06.1999 |
| VAT number | None (excluded 21.06.2022) Europe VAT register |
| Register, date | Commercial Register, 08.07.2004 |
| Legal address | Stabu iela 42 – 1C, Rīga, LV-1011 Check address owners |
| Fixed capital | 38 400 EUR, registered payment 09.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 01.07.2022)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 282.01 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 281.17 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 280.09 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 279.46 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 278.44 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 277.55 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 276.38 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 22.04.2024 | 275.90 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.06.2022 | 187.73 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 187.72 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 209.26 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 190.77 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 713.90 | 0.00 | 0.00 | 2 835.59 | 08.12.2020 16:31 |
| 07.11.2020 | 2 821.78 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 086.82 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 340.86 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 9 761.43 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 10 791.70 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 9 906.19 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 8 421.00 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 7 745.38 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 5 717.01 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 589.28 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 197.67 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 225.69 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 388.37 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 104.66 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 867.99 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 355.36 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 189.34 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 180.85 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 097.94 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 589.03 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 758.35 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.97 | 12.15 |
| Personal income tax (thousands, €) | 0 | 0 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.16 | 6.41 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 22.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 01.07.2022 |
* 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 % | 100 | € 384 | € 38 400 | Russian Federation | 20.06.2016 | 09.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "KARĒ M" | Until 08.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Artilērijas iela 3-24 | Until 13.07.1999 | 25 years ago |
|---|---|---|
| Rīga, Brīvības iela 148a-605 | Until 07.04.2000 | 24 years ago |
| Rīga, Stabu iela 42-1 | Until 13.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | PDF (84.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.10.2022 | PDF (84.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinokims 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 K | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Kare M vadibas zinojums 1 lpp. | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Kare M | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Kare M | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012.g.parskatiem | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 11.05.2011 | TIF (848.72 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (708.07 KB) | ||
2008 |
Annual report | 12.02.2009 | TIF (874.3 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 13.08.2007 | TIF (919.53 KB) | ||
2005 |
Annual report | 04.12.2006 | PDF (1.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.54 KB | 03.09.2020 | 12.09.2016 | 2 |
Articles of Association |
TIF | 43.61 KB | 03.09.2020 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 16.55 KB | 27.12.2012 | 12.12.2012 | 1 |
Articles of Association |
TIF | 19.19 KB | 03.09.2020 | 30.06.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.17 KB | 28.04.2023 | 27.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.1 KB | 25.04.2023 | 25.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.1 KB | 22.03.2023 | 22.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.62 KB | 10.03.2023 | 10.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.78 KB | 23.01.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 01.07.2022 | 01.07.2022 | 2 |
Application |
DOCX | 39.11 KB | 01.07.2022 | 27.06.2022 | 4 |
Application |
DOCX | 39.11 KB | 01.07.2022 | 27.06.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 18.83 KB | 01.07.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.83 KB | 01.07.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
DOCX | 44.67 KB | 18.12.2020 | 15.12.2020 | 1 |
Application |
EDOC | 50.06 KB | 18.12.2020 | 15.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.67 KB | 18.12.2020 | 15.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.7 KB | 18.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.49 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
TIF | 224.21 KB | 04.09.2020 | 21.08.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 46.35 KB | 04.09.2020 | 20.08.2020 | 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