KARINA, SIA
Limited Liability Company, Micro company
Place in branch
350 by turnover
288 by profit
194 by paid taxes
80 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" |
| Registration number, date | 42402002391, 30.10.1992 |
| VAT number | LV42402002391 from 20.07.1995 Europe VAT register |
| Register, date | Commercial Register, 14.03.2003 |
| Legal address | Miera iela 14, Strūžāni, Stružānu pag., Rēzeknes nov., LV-4643 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.04.2015 |
| 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
- 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, €) | 20.59 | 20.05 | 20.11 |
| Personal income tax (thousands, €) | 1.64 | 1.19 | 2.06 |
| Statutory social insurance contributions (thousands, €) | 10.81 | 10.02 | 10.23 |
| Average employees count | 6 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 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 |
50 % | 5 | € 284 | € 1 420 | Latvia | 12.02.2015 | 21.04.2015 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 12.02.2015 | 21.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Karina", SIA
Miera 14, Strūžāni, Stružānu pagasts, Rēzeknes nov. LV-4643 Check address owners
Pārtikas tirdzniecība
Historical company names
| J.Zajankovskas Rēzeknes rajona individuālais uzņēmums "KARINA" | Until 06.09.2000 | 24 years ago |
|---|
Historical addresses
| Rēzeknes rajons, Stružānu pagasts, Strūžāni, Smilšu iela 4-15 | Until 14.03.2003 | 21 year ago |
|---|---|---|
| Rēzeknes rajons, Stružānu pagasts, Strūžāni, Miera iela 14 | 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 | 03.06.2024 | PDF (296 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (2.46 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (282.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (339.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (548.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (196.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (80.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (168.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (178.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.02.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.02.2013 | HTML (89.7 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | HTML (90.16 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | HTML (90.22 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 18.04.2009 | ||
2007 |
Annual report | 09.06.2008 | TIF (402.18 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (422.94 KB) | ||
2005 |
Annual report | 29.08.2018 | TIF (638.33 KB) | ||
2002 |
Annual report | 29.08.2018 | TIF (1.1 MB) | ||
2001 |
Annual report | 29.08.2018 | TIF (1.85 MB) | ||
2000 |
Annual report | 29.08.2018 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 29.08.2018 | TIF (1.94 MB) | ||
1998 |
Annual report | 29.08.2018 | TIF (1.45 MB) | ||
1997 |
Annual report | 29.08.2018 | TIF (1.81 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.1 KB | 28.04.2015 | 12.02.2015 | 1 |
Articles of Association |
TIF | 16.14 KB | 28.04.2015 | 12.02.2015 | 1 |
Shareholders’ register |
TIF | 77.44 KB | 28.04.2015 | 12.02.2015 | 2 |
Articles of Association |
TIF | 79.45 KB | 29.08.2018 | 01.03.2003 | 3 |
Shareholders’ register |
TIF | 32.07 KB | 29.08.2018 | 01.03.2003 | 1 |
Articles of Association |
TIF | 793.6 KB | 29.08.2018 | 18.08.2000 | 11 |
Shareholders’ register |
TIF | 32.11 KB | 29.08.2018 | 18.08.2000 | 1 |
Memorandum of association |
TIF | 310.11 KB | 29.08.2018 | 17.08.2000 | 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 |
TIF | 63.82 KB | 28.04.2015 | 21.04.2015 | 2 |
Submission/Application |
TIF | 17.39 KB | 28.04.2015 | 16.04.2015 | 1 |
Application |
TIF | 109.97 KB | 28.04.2015 | 12.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.41 KB | 28.04.2015 | 12.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.16 KB | 29.08.2018 | 23.02.2006 | 2 |
Application |
TIF | 179.12 KB | 29.08.2018 | 20.02.2006 | 5 |
Receipts on the publication and state fees |
TIF | 48.27 KB | 29.08.2018 | 20.02.2006 | 2 |
Auditor’s opinion |
TIF | 14.3 KB | 29.08.2018 | 13.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.39 KB | 29.08.2018 | 13.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.59 KB | 29.08.2018 | 13.02.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 29.08.2018 | 17.03.2005 | 1 |
Application |
TIF | 159.35 KB | 29.08.2018 | 14.03.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.65 KB | 29.08.2018 | 14.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 50.29 KB | 29.08.2018 | 14.03.2005 | 2 |
Consent of the auditor |
TIF | 11.92 KB | 29.08.2018 | 09.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 29.08.2018 | 14.03.2003 | 1 |
Registration certificates |
TIF | 84.74 KB | 29.08.2018 | 14.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.91 KB | 29.08.2018 | 06.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 17.3 KB | 29.08.2018 | 01.03.2003 | 1 |
Application |
TIF | 458.5 KB | 29.08.2018 | 01.03.2003 | 7 |
List of members of the Board / Supervisory Board |
TIF | 15.57 KB | 29.08.2018 | 01.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.46 KB | 29.08.2018 | 01.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 29.08.2018 | 06.09.2000 | 1 |
Registration certificates |
TIF | 56.31 KB | 29.08.2018 | 06.09.2000 | 1 |
Registration certificates |
TIF | 93.67 KB | 29.08.2018 | 06.09.2000 | 1 |
Application |
TIF | 25.47 KB | 29.08.2018 | 29.08.2000 | 1 |
Application |
TIF | 133.59 KB | 29.08.2018 | 29.08.2000 | 4 |
Appraisal reports |
TIF | 45.53 KB | 29.08.2018 | 18.08.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.29 KB | 29.08.2018 | 18.08.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.08 KB | 29.08.2018 | 18.08.2000 | 2 |
Receipts on the publication and state fees |
TIF | 23.93 KB | 29.08.2018 | 18.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 29.08.2018 | 17.08.2000 | 1 |
Copy of the personal identification document |
TIF | 186.57 KB | 29.08.2018 | 07.01.1998 | 1 |
Sample report |
TIF | 35.67 KB | 29.08.2018 | 27.11.1997 | 1 |
Copy of the personal identification document |
TIF | 120.94 KB | 29.08.2018 | 03.09.1996 | 2 |
Copy of the personal identification document |
TIF | 77.28 KB | 29.08.2018 | 09.03.1993 | 1 |
Application |
TIF | 153.7 KB | 29.08.2018 | 30.10.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.61 KB | 29.08.2018 | 30.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 20.96 KB | 29.08.2018 | 30.10.1992 | 2 |
Registration certificates |
TIF | 40.19 KB | 29.08.2018 | 30.10.1992 | 1 |
Registration certificates |
TIF | 41.84 KB | 29.08.2018 | 30.10.1992 | 1 |
Submission/Application |
TIF | 34.87 KB | 29.08.2018 | 30.10.1992 | 1 |
Sample report |
TIF | 12.56 KB | 29.08.2018 | 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