KAREBA, SIA

Limited Liability Company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KAREBA"
Registration number, date 40103261433, 30.11.2009
VAT number None Europe VAT register
Register, date Commercial Register, 30.11.2009
Legal address Fazānu iela 28, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) 0 1.33 3.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Kombinētie biroju administratīvie pakalpojumi (82.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.04.2018
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 19.10.2010 19.10.2010

Historical addresses

Garkalnes nov., Langstiņi, Ozolu iela 15 Until 19.10.2010 14 years ago
Garkalnes nov., Sunīši, Fazānu iela 28 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 01.02.2024  ZIP €11.00
Annual report 2023 PDF
02 VZ JPG

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  ZIP €11.00
Annual report 2022 PDF
02 VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.01.2022  ZIP €11.00
Annual report 2021 PDF
VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.01.2021  ZIP €11.00
Annual report 2020 PDF
02 VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.01.2020  ZIP €11.00
Annual report 2019 PDF
02 VZ Kareba PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.01.2019  ZIP €11.00
Annual report 2018 PDF
VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.01.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.01.2017  ZIP €9.00
Annual report 2016 PDF
VZ JPG

2015

Annual report 01.01.2015 - 31.12.2015 15.01.2016  ZIP €8.00
Annual report 2015 PDF
VZ JPG

2014

Annual report 01.01.2014 - 31.12.2014 28.01.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
vad3 TIF

2012

Annual report 01.01.2012 - 31.12.2012 29.01.2013  ZIP
1_HTML izdruka HTML
VadZin TIF

2011

Annual report 01.01.2011 - 31.12.2011 31.01.2012  ZIP
1_HTML izdruka HTML
VadZin ZIP

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 16.02.2011  ZIP (1.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 39.66 KB 21.10.2010 14.10.2010 2

Shareholders’ register

TIF 29.79 KB 07.09.2010 31.05.2010 1

Articles of Association

TIF 36.32 KB 04.12.2009 23.11.2009 1

Memorandum of Association

TIF 33.12 KB 04.12.2009 23.11.2009 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 48.88 KB 21.10.2010 19.10.2010 2

Submission/Application

TIF 10.38 KB 21.10.2010 14.10.2010 1

Application

TIF 94.09 KB 21.10.2010 05.10.2010 2

Protocols/decisions of a company/organisation

TIF 13.18 KB 21.10.2010 14.09.2010 1

Decisions / letters / protocols of public notaries

TIF 35.66 KB 08.09.2010 03.09.2010 1

Application

TIF 74.78 KB 08.09.2010 02.06.2010 2

Receipts on the publication and state fees

TIF 14.85 KB 21.10.2010 01.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 13.84 KB 08.09.2010 31.05.2010 1

Decisions / letters / protocols of public notaries

TIF 61.62 KB 04.12.2009 30.11.2009 1

Registration certificates

TIF 23.97 KB 04.12.2009 30.11.2009 1

Announcement regarding the legal address

TIF 15.79 KB 04.12.2009 23.11.2009 1

Application

TIF 213.08 KB 04.12.2009 23.11.2009 4
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