Karitex KK, SIA

Limited Liability Company, Micro company
Place in branch
430 by turnover
433 by profit
99 by paid taxes
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Karitex KK"
Registration number, date 44103111264, 12.04.2017
VAT number LV44103111264 from 28.04.2017 Europe VAT register
Register, date Commercial Register, 12.04.2017
Legal address Dārza iela 10 – 3, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 100 EUR, registered payment 12.04.2017
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, €) 33.16 38.45 18.24
Personal income tax (thousands, €) 3.39 4.85 2.18
Statutory social insurance contributions (thousands, €) 6.55 8.86 5.79
Average employees count 4 4 3

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.04.2017
* 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 % 1 € 100 € 100 Latvia 12.04.2017 12.04.2017

Apply information changes

ML

"Karitex KK", SIA

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

Mežizstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.02.2024  PDF (987.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (1.05 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.01.2022  PDF (172.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (1.14 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.02.2020  PDF (916.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.02.2019  PDF (410.31 KB) €11.00

2017

Annual report 12.04.2017 - 31.12.2017 29.03.2018  PDF (144.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.49 KB 07.04.2017 04.04.2017 1

Memorandum of Association

TIF 55.26 KB 07.04.2017 04.04.2017 2

Shareholders’ register

TIF 168.13 KB 07.04.2017 04.04.2017 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 14.04.2020 07.04.2020 1

Orders/request/cover notes of court bailiffs

PDF 366.52 KB 14.04.2020 07.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.25 KB 14.04.2020 07.04.2020 1

Decisions / letters / protocols of public notaries

RTF 181.34 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.94 KB 12.04.2017 12.04.2017 2

Announcement regarding the legal address

TIF 18.14 KB 07.04.2017 04.04.2017 1

Application

TIF 423.31 KB 07.04.2017 04.04.2017 5

Bank statements or other document regarding the payment of the equity

TIF 43.84 KB 07.04.2017 04.04.2017 1

Confirmation or consent to legal address

TIF 18.24 KB 07.04.2017 04.04.2017 1

Consent of a member of the Board / executive director

TIF 19.47 KB 07.04.2017 04.04.2017 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