Karitex BD, SIA

Limited Liability Company, Micro company
Place in branch
627 by turnover
498 by profit
259 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Karitex BD"
Registration number, date 44103117835, 20.07.2018
VAT number LV44103117835 from 10.01.2023 Europe VAT register
Register, date Commercial Register, 20.07.2018
Legal address Dārza iela 10 – 3, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 3 000 EUR, registered payment 20.07.2018
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, €) 37.86 0.08 1.08
Personal income tax (thousands, €) 2.21 0 0
Statutory social insurance contributions (thousands, €) 7.05 0 0
Average employees count 4 0 3

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Būvlaukuma sagatavošana (43.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.07.2018
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   20.07.2018
* 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 % 6 € 500 € 3 000 Latvia 20.07.2018 20.07.2018

Apply information changes

ML

"Karitex BD", SIA

Dārza 10 - 3, Smiltene, Smiltenes nov., LV-4729 Check address owners

Mežsaimniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (955.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (722.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  PDF (769.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.02.2021  PDF (277.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.01.2020  PDF (598.53 KB) €11.00

2018

Annual report 20.07.2018 - 31.12.2018 22.01.2019  PDF (195.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.66 KB 20.07.2018 17.07.2018 2

Articles of Association

TIF 25.95 KB 17.07.2018 17.07.2018 1

Memorandum of association

TIF 102.19 KB 17.07.2018 17.07.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 236.83 KB 21.05.2020 21.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 237.99 KB 21.05.2020 21.05.2020 1

Orders/request/cover notes of court bailiffs

PDF 366.52 KB 07.04.2020 07.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.26 KB 07.04.2020 07.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 20.07.2018 20.07.2018 2

Announcement regarding the legal address

TIF 19.89 KB 25.07.2018 17.07.2018 1

Application

TIF 248.44 KB 20.07.2018 17.07.2018 5

Confirmation or consent to legal address

TIF 17.54 KB 20.07.2018 17.07.2018 1

Bank statements or other document regarding the payment of the equity

TIF 59.01 KB 17.07.2018 17.07.2018 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