Karhu&Re, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Karhu&Re
Registration number, date 42103103625, 18.12.2019
VAT number None Europe VAT register
Register, date Commercial Register, 18.12.2019
Legal address Nīcgales iela 53B – 17, Rīga, LV-1035 Check address owners
Fixed capital 100 EUR, registered payment 18.12.2019
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 0 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citas pasta un kurjeru darbības (53.20)
CSP industry Citas pasta un kurjeru darbības (53.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2019
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   18.12.2019
* 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 € 1 € 100 Latvia 18.12.2019 18.12.2019

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (277.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2023  PDF (215.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
zinojums Karhu Re PDF

2019

Annual report 18.12.2019 - 31.12.2019 11.08.2020  PDF (146.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 118 KB 18.12.2019 06.12.2019 1

Memorandum of Association

DOC 124 KB 18.12.2019 06.12.2019 1

Shareholders’ register

PDF 2.05 MB 18.12.2019 06.12.2019 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

EDOC 66.17 KB 18.12.2019 18.12.2019 2

Announcement regarding the legal address

DOC 122 KB 18.12.2019 06.12.2019 1

Announcement regarding the legal address

EDOC 49.87 KB 18.12.2019 06.12.2019 1

Articles of Association

EDOC 43.47 KB 18.12.2019 06.12.2019 1

Application

DOCX 49.83 KB 18.12.2019 06.12.2019 10

Application

EDOC 58.63 KB 18.12.2019 06.12.2019 10

Confirmation or consent to legal address

DOCX 12.36 KB 18.12.2019 06.12.2019 1

Confirmation or consent to legal address

PDF 208.25 KB 18.12.2019 06.12.2019 1

Confirmation or consent to legal address

EDOC 100.05 KB 18.12.2019 06.12.2019 1

Memorandum of Association

EDOC 48.22 KB 18.12.2019 06.12.2019 1

Shareholders’ register

EDOC 1.79 MB 18.12.2019 06.12.2019 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