KARINA 95, SIA
Limited Liability Company, Micro company
Place in branch
117 by turnover
110 by profit
27 by paid taxes
14 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 | Sabiedrība ar ierobežotu atbildību "KARINA 95" |
| Registration number, date | 40002060019, 20.01.1997 |
| VAT number | None (excluded 20.01.2016) Europe VAT register |
| Register, date | Commercial Register, 05.01.2004 |
| Legal address | Raudas iela 28 – 34, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 21.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.12.2021)
- 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, €) | 2.74 | 2.08 | 1.75 |
| Personal income tax (thousands, €) | 0.23 | 0.13 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.94 | 1.51 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 20.12.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 03.07.2009 |
* 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 % | 2 988 | € 1 | € 2 988 | Latvia | 06.03.2020 | 12.05.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Tukuma pilsētas T.Ksenofontovas individuālais uzņēmums komercfirma "KARINA 95" | Until 27.12.2000 | 24 years ago |
|---|
Historical addresses
| Tukums, Raudas iela 28-34 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (750.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (379.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (341.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | PDF (80.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (2.23 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (2.76 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (3.45 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KARINA zinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin kar | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | ZIP (901.32 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (601.11 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (537.28 KB) | ||
2006 |
Annual report | 02.03.2007 | TIF (429.8 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (426.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 74.2 KB | 18.03.2020 | 09.03.2020 | 3 |
Shareholders’ register |
TIF | 90.06 KB | 18.03.2020 | 06.03.2020 | 3 |
Shareholders’ register |
TIF | 93.38 KB | 18.03.2020 | 06.03.2020 | 3 |
Articles of Association |
TIF | 366.86 KB | 05.05.2020 | 18.05.2015 | 4 |
Shareholders’ register |
TIF | 43.97 KB | 23.03.2020 | 18.05.2015 | 2 |
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 | 192.82 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
TIF | 175.08 KB | 18.03.2020 | 10.03.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.21 KB | 11.05.2020 | 09.03.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.83 KB | 29.04.2020 | 06.03.2020 | 1 |
Documents attesting the transfer of shares |
TIF | 97.6 KB | 18.03.2020 | 14.12.2018 | 2 |
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