KĀRE, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
15 by paid taxes
2 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.
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 "KĀRE" |
| Registration number, date | 44103003711, 23.07.1993 |
| VAT number | LV44103003711 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 08.07.2003 |
| Legal address | Beātes iela 21 – 47, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 3 570 EUR, registered payment 14.09.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.02.2022)
- 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, €) | 14.89 | 8.53 | 1.94 |
| Personal income tax (thousands, €) | 1.98 | 2.21 | 1.04 |
| Statutory social insurance contributions (thousands, €) | 6.26 | 4.93 | 1.8 |
| Average employees count | 6 | 7 | 5 |
| Received COVID-19 downtime support | 24.02.2022, 24.00 € | ||
Industries
| Industry from zl.lv | Mūzikas un naktsklubi, deju zāles |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2015 |
* 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 |
50 % | 1 | € 1 785 | € 1 785 | Latvia | 30.06.2015 | 14.09.2015 |
Natural person |
50 % | 1 | € 1 785 | € 1 785 | Latvia | 30.06.2015 | 14.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Kāre", SIA
Cēsu 13, Valmiera, Valmieras nov., LV-4201 Check address owners
Mūzikas un naktsklubi, deju zāles
Historical company names
| S.Stepulānes SIA "KĀRE" | Until 08.07.2003 | 21 year ago |
|---|
Historical addresses
| Valmiera, Beātes iela 21 - 47 | 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 | 29.05.2024 | PDF (84.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (81.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (82.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (100.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (364.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (365.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (274.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (286.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 5 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 5 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 5 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 5 vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 5 vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 5 vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (15.7 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (9.58 KB) | |
2006 |
Annual report | 10.07.2007 | TIF (612.94 KB) | ||
2004 |
Annual report | 01.06.2021 | TIF (909.71 KB) | ||
2003 |
Annual report | 01.06.2021 | TIF (929.24 KB) | ||
2002 |
Annual report | 01.06.2021 | TIF (1.02 MB) | ||
2001 |
Annual report | 01.06.2021 | TIF (1.21 MB) | ||
2000 |
Annual report | 01.06.2021 | TIF (586.54 KB) | ||
1999 |
Annual report | 01.06.2021 | TIF (508.88 KB) | ||
1998 |
Annual report | 01.06.2021 | TIF (430.31 KB) | ||
1997 |
Annual report | 01.06.2021 | TIF (481.82 KB) | ||
1996 |
Annual report | 01.06.2021 | TIF (189.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.04 KB | 01.06.2021 | 26.08.2015 | 2 |
Shareholders’ register |
TIF | 46.21 KB | 01.06.2021 | 30.06.2015 | 2 |
Articles of Association |
TIF | 344.93 KB | 01.06.2021 | 17.06.2003 | 9 |
Shareholders’ register |
TIF | 19.81 KB | 01.06.2021 | 17.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 29.35 KB | 01.06.2021 | 12.12.1995 | 1 |
Articles of Association |
TIF | 504.21 KB | 01.06.2021 | 21.07.1993 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 19.73 KB | 01.06.2021 | 1 | |
Shareholders’ register |
TIF | 22.58 KB | 01.06.2021 | 1 |
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 | 82.94 KB | 01.06.2021 | 14.09.2015 | 2 |
Application |
TIF | 187.42 KB | 01.06.2021 | 30.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.85 KB | 01.06.2021 | 26.06.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.86 KB | 01.06.2021 | 19.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.99 KB | 01.06.2021 | 19.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.11 KB | 01.06.2021 | 19.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 01.06.2021 | 03.07.2008 | 1 |
Application |
TIF | 351.24 KB | 01.06.2021 | 01.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 38.31 KB | 01.06.2021 | 01.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.84 KB | 01.06.2021 | 20.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.87 KB | 01.06.2021 | 08.07.2003 | 1 |
Registration certificates |
TIF | 41.97 KB | 01.06.2021 | 08.07.2003 | 1 |
Application |
TIF | 202.19 KB | 01.06.2021 | 25.06.2003 | 7 |
Receipts on the publication and state fees |
TIF | 45.83 KB | 01.06.2021 | 25.06.2003 | 2 |
Sample report |
TIF | 32.03 KB | 01.06.2021 | 25.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.85 KB | 01.06.2021 | 17.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.66 KB | 01.06.2021 | 17.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.67 KB | 01.06.2021 | 29.12.1997 | 1 |
Sample report |
TIF | 29.79 KB | 01.06.2021 | 29.12.1997 | 1 |
Application |
TIF | 110.01 KB | 01.06.2021 | 12.12.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.93 KB | 01.06.2021 | 10.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 01.06.2021 | 04.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10 KB | 01.06.2021 | 23.07.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.1 KB | 01.06.2021 | 25.01.1994 | 4 |
Application |
TIF | 130.79 KB | 01.06.2021 | 23.07.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.38 KB | 01.06.2021 | 23.07.1993 | 1 |
Registration certificates |
TIF | 112.24 KB | 01.06.2021 | 23.07.1993 | 1 |
Registration certificates |
TIF | 109.47 KB | 01.06.2021 | 23.07.1993 | 1 |
Appraisal reports |
TIF | 11.75 KB | 01.06.2021 | 21.07.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.53 KB | 01.06.2021 | 21.07.1993 | 1 |
Copy of the personal identification document |
TIF | 202.38 KB | 01.06.2021 | 2 | |
Specimen signature without Identity number |
TIF | 15.03 KB | 01.06.2021 | 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