KARĪNA BALTIC MOTORS, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
40 by paid taxes
12 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 | SIA "KARĪNA BALTIC MOTORS" |
| Registration number, date | 44102009295, 26.07.1994 |
| VAT number | LV44102009295 from 02.10.2018 Europe VAT register |
| Register, date | Commercial Register, 29.06.2018 |
| Legal address | "Strautmaļi", Mūrmuiža, Kauguru pag., Valmieras nov., LV-4224 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 7.92 | 0.57 | -0.67 |
| Personal income tax (thousands, €) | 3.01 | 0.65 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 5.25 | 1.06 | 0.18 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2018 | 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 | Chairperson of the Board | Right to represent individually | 29.06.2018 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 20.06.2018 | 29.06.2018 |
Historical company names
| G.Spundes individuālais uzņēmums firma "KARĪNA" | Until 29.06.2018 | 6 years ago |
|---|
Historical addresses
| Valmieras rajons, Kauguru pagasts, "Strautmaļi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Beverīnas nov., Kauguru pag., "Strautmaļi" | Until 29.06.2018 | 6 years ago |
| Beverīnas nov., Kauguru pag., Mūrmuiža, "Strautmaļi" | 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 | 04.06.2024 | PDF (78.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (79.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | PDF (80.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (80.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 70 KB | 21.06.2018 | 20.06.2018 | 1 |
Articles of Association |
DOC | 37 KB | 21.06.2018 | 19.06.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
49.83 KB | 21.06.2018 | 19.06.2018 | 2 | |
Amendments to the Articles of Association |
41.97 KB | 21.06.2018 | 16.02.2018 | 1 | |
Articles of Association |
41.97 KB | 16.02.2018 | 16.02.2018 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
49.83 KB | 16.02.2018 | 16.02.2018 | 2 | |
Articles of Association |
TIF | 168.97 KB | 08.06.2018 | 26.07.1994 | 5 |
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 | 192.02 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 29.06.2018 | 29.06.2018 | 2 |
Application |
DOC | 52.5 KB | 27.06.2018 | 26.06.2018 | 1 |
Application |
EDOC | 30.5 KB | 27.06.2018 | 26.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
DOCX | 35.96 KB | 21.06.2018 | 20.06.2018 | 3 |
Application |
EDOC | 49.72 KB | 21.06.2018 | 20.06.2018 | 3 |
Shareholders’ register |
EDOC | 29.64 KB | 21.06.2018 | 20.06.2018 | 1 |
Articles of Association |
EDOC | 25.75 KB | 21.06.2018 | 19.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
408.54 KB | 21.06.2018 | 19.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 27.49 KB | 21.06.2018 | 19.06.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 21.06.2018 | 19.06.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 61.96 KB | 21.06.2018 | 19.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.19 KB | 05.03.2018 | 05.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.43 KB | 28.02.2018 | 28.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.42 KB | 28.02.2018 | 28.02.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 54.64 KB | 21.06.2018 | 16.02.2018 | 1 |
Articles of Association |
EDOC | 54.64 KB | 16.02.2018 | 16.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.29 KB | 16.02.2018 | 16.02.2018 | 1 |
Protocols/decisions of a company/organisation |
42.85 KB | 16.02.2018 | 16.02.2018 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 61.96 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 08.06.2018 | 27.02.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.35 KB | 08.06.2018 | 23.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.21 KB | 08.06.2018 | 27.07.1994 | 1 |
Application |
TIF | 36.52 KB | 08.06.2018 | 26.07.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.32 KB | 08.06.2018 | 26.07.1994 | 1 |
Registration certificates |
TIF | 110.62 KB | 08.06.2018 | 26.07.1994 | 1 |
Specimen signature without Identity number |
TIF | 14 KB | 08.06.2018 | 26.07.1994 | 1 |
Submission/Application |
TIF | 8.61 KB | 08.06.2018 | 25.07.1994 | 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