KARELL, SIA
Limited Liability Company, Small company
Place in branch
226 by paid taxes
78 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KARELL" |
| Registration number, date | 50103698361, 07.08.2013 |
| VAT number | None (excluded 19.11.2024) Europe VAT register |
| Register, date | Commercial Register, 07.08.2013 |
| Legal address | Virgas iela 12, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KARELL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.05.2020)
- 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, €) | 52 | 215.79 | 85.06 |
| Personal income tax (thousands, €) | 12.77 | 15.48 | 12.91 |
| Statutory social insurance contributions (thousands, €) | 23.06 | 29.75 | 23.76 |
| Average employees count | 4 | 12 | 11 |
| Received COVID-19 downtime support | 18.05.2020, € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Person data is unknown | |||
|
Control type: other |
|||
| Natural person | From 28.06.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2022 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 28.03.2023 | 28.06.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Čuguna iela 36A | Until 21.08.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.09.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Karell VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Karell Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.06.2016 | PDF (898.83 KB) | €8.00 |
2014 |
Annual report | 07.08.2013 - 31.12.2014 | 01.07.2015 | HTML (90.3 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.78 KB | 28.06.2023 | 28.03.2023 | 1 |
Shareholders’ register |
TIF | 70.03 KB | 17.12.2019 | 16.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.2 KB | 21.08.2017 | 16.08.2017 | 1 |
Articles of Association |
TIF | 36.49 KB | 21.08.2017 | 16.08.2017 | 2 |
Shareholders’ register |
TIF | 38.39 KB | 21.08.2017 | 16.08.2017 | 2 |
Shareholders’ register |
TIF | 34.57 KB | 27.08.2013 | 02.08.2013 | 2 |
Articles of Association |
TIF | 12.65 KB | 27.08.2013 | 01.08.2013 | 1 |
Memorandum of Association |
TIF | 18.5 KB | 27.08.2013 | 01.08.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 431.52 KB | 28.06.2023 | 21.06.2023 | 4 |
Other documents |
EDOC | 36.72 KB | 28.06.2023 | 20.12.2022 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 56.17 KB | 28.06.2023 | 14.10.2022 | 6 |
Application |
DOCX | 49.59 KB | 27.07.2022 | 27.07.2022 | 4 |
Application |
DOCX | 49.59 KB | 27.07.2022 | 27.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 27.07.2022 | 27.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 27.07.2022 | 25.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 27.07.2022 | 25.07.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 29 KB | 27.07.2022 | 12.07.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 29 KB | 27.07.2022 | 12.07.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 247.05 KB | 27.07.2022 | 12.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 143.94 KB | 17.12.2019 | 16.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
TIF | 231.75 KB | 11.07.2018 | 10.07.2018 | 6 |
Application |
TIF | 51.02 KB | 11.07.2018 | 10.07.2018 | 2 |
Submission/Application |
TIF | 8.79 KB | 11.07.2018 | 05.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.58 KB | 11.07.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 21.08.2017 | 21.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 15.97 KB | 21.08.2017 | 16.08.2017 | 1 |
Application |
TIF | 146.09 KB | 21.08.2017 | 16.08.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 28.88 KB | 21.08.2017 | 16.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.43 KB | 21.08.2017 | 16.08.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.86 KB | 21.08.2017 | 04.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 08.11.2013 | 06.11.2013 | 2 |
Application |
TIF | 114.67 KB | 08.11.2013 | 01.11.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 27.08.2013 | 07.08.2013 | 2 |
Registration certificates |
TIF | 71.43 KB | 27.08.2013 | 07.08.2013 | 1 |
Application |
TIF | 181.06 KB | 27.08.2013 | 02.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.1 KB | 27.08.2013 | 02.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 5.57 KB | 27.08.2013 | 02.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.6 KB | 27.08.2013 | 01.08.2013 | 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