Karerpass, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
46 by paid taxes
18 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 | Karerpass SIA |
| Registration number, date | 40203055094, 08.03.2017 |
| VAT number | LV40203055094 from 02.06.2017 Europe VAT register |
| Register, date | Commercial Register, 08.03.2017 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 124 234 EUR, registered payment 27.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Karerpass, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 35.88 | 26.18 | 23.58 |
| Personal income tax (thousands, €) | 1.32 | 1.35 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 2.15 | 2.19 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2018 | Belgium | Belgium |
|
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 | 25.08.2021 |
* 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 |
90 % | 111 811 | € 1 | € 111 811 | Belgium | 22.08.2021 | 25.08.2021 |
Natural person |
10 % | 12 423 | € 1 | € 12 423 | Belgium | 22.08.2021 | 25.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Karerpass", SIA
Krišjāņa Valdemāra 21-11, Rīga LV-1010 Check address owners
Arhitektūra, projektēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (191.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (199.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (424.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums paraksts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes zinojums paraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| valdes paz | |||||
2017 |
Annual report | 08.03.2017 - 31.12.2017 | 03.05.2018 | PDF (414.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 33.73 KB | 25.08.2021 | 22.08.2021 | 1 |
Shareholders’ register |
TIF | 141.03 KB | 04.01.2018 | 28.11.2017 | 5 |
Amendments to the Articles of Association |
TIF | 40.65 KB | 27.07.2017 | 08.06.2017 | 1 |
Articles of Association |
TIF | 464.47 KB | 27.07.2017 | 08.06.2017 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 118.81 KB | 27.07.2017 | 08.06.2017 | 3 |
Shareholders’ register |
TIF | 108.52 KB | 27.07.2017 | 08.06.2017 | 5 |
Shareholders’ register |
TIF | 127.42 KB | 11.04.2017 | 05.04.2017 | 6 |
Articles of Association |
TIF | 356.77 KB | 06.03.2017 | 03.03.2017 | 8 |
Memorandum of association |
TIF | 196.42 KB | 06.03.2017 | 03.03.2017 | 4 |
Shareholders’ register |
TIF | 83.08 KB | 06.03.2017 | 03.03.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.08 KB | 25.08.2021 | 25.08.2021 | 2 |
Application |
DOCX | 37.88 KB | 25.08.2021 | 24.08.2021 | 1 |
Application |
DOCX | 37.88 KB | 25.08.2021 | 24.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
TIF | 129.45 KB | 10.08.2021 | 10.08.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 118.43 KB | 10.08.2021 | 06.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 08.01.2018 | 08.01.2018 | 2 |
Application |
TIF | 133.81 KB | 04.01.2018 | 03.01.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 54.9 KB | 04.01.2018 | 28.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.02 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 27.07.2017 | 27.07.2017 | 2 |
Application |
TIF | 152.17 KB | 27.07.2017 | 26.07.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.32 KB | 27.07.2017 | 08.06.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 37.13 KB | 27.07.2017 | 08.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 64.63 KB | 27.07.2017 | 08.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 253.98 KB | 27.07.2017 | 08.06.2017 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 13.04.2017 | 13.04.2017 | 2 |
Copy of the personal identification document |
TIF | 108.45 KB | 10.08.2021 | 12.04.2017 | 4 |
Application |
TIF | 110.12 KB | 11.04.2017 | 10.04.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 62.94 KB | 11.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 08.03.2017 | 08.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 17.23 KB | 06.03.2017 | 03.03.2017 | 1 |
Application |
TIF | 161.45 KB | 06.03.2017 | 03.03.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.67 KB | 06.03.2017 | 03.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.67 KB | 06.03.2017 | 03.03.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 79.45 KB | 06.03.2017 | 03.03.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 108.99 KB | 06.03.2017 | 11.01.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 754.33 KB | 27.07.2017 | 31.01.2000 | 19 |
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.
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