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 "Karjers Paugas" |
| Registration number, date | 40203079533, 06.07.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.07.2017 |
| Legal address | Ziepniekkalna iela 21A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.11.2017 |
| 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, €) | 0.05 | 0.19 | 0.33 |
| Personal income tax (thousands, €) | 0 | 0.07 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.12 | 0.17 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.08.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "A.C.B."Reg. no. 40003095713
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 23.08.2019 | 26.08.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KARJERS PAUGAS" | Until 15.11.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Raunas iela 3 - 5 | Until 28.08.2019 | 5 years ago |
|---|---|---|
| Rīga, Laktas iela 18 | Until 14.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (235.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (244.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (685.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Karjers Paugas paskaidrojums 2020 signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.05.2020 | PDF (781.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (2.39 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
95.78 KB | 14.01.2020 | 06.01.2020 | 1 | |
Shareholders’ register |
TIF | 102.11 KB | 23.08.2019 | 23.08.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.81 KB | 24.07.2019 | 17.07.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 191.71 KB | 24.07.2019 | 12.07.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.57 KB | 24.07.2019 | 26.06.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.41 KB | 24.07.2019 | 26.06.2019 | 7 |
Shareholders’ register |
TIF | 259.43 KB | 29.07.2019 | 05.06.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.39 KB | 29.01.2018 | 04.01.2018 | 6 |
Shareholders’ register |
TIF | 254.3 KB | 01.02.2018 | 21.12.2017 | 10 |
Shareholders’ register |
1.43 MB | 24.11.2017 | 21.11.2017 | 3 | |
Articles of Association |
DOC | 99.5 KB | 30.06.2017 | 30.06.2017 | 1 |
Articles of Association |
DOC | 99.5 KB | 30.06.2017 | 30.06.2017 | 1 |
Memorandum of Association |
DOC | 118.5 KB | 30.06.2017 | 30.06.2017 | 1 |
Memorandum of Association |
DOC | 118.5 KB | 30.06.2017 | 30.06.2017 | 1 |
Shareholders’ register |
1.45 MB | 06.07.2017 | 29.06.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.8 KB | 12.08.2024 | 07.08.2024 | 1 |
Application |
EDOC | 52.17 KB | 02.04.2024 | 26.03.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 19.09.2022 | 19.09.2022 | 1 |
Application |
DOCX | 46.53 KB | 19.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 46.53 KB | 19.09.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.17 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 31.07.2020 | 31.07.2020 | 2 |
Application |
EDOC | 67.2 KB | 31.07.2020 | 28.07.2020 | 9 |
Application |
DOCX | 58.13 KB | 31.07.2020 | 28.07.2020 | 9 |
Application |
DOCX | 58.13 KB | 31.07.2020 | 28.07.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 03.03.2020 | 03.03.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.97 KB | 27.02.2020 | 21.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 14.01.2020 | 14.01.2020 | 2 |
Articles of Association |
EDOC | 121.76 KB | 14.01.2020 | 06.01.2020 | 1 |
Application |
221.71 KB | 14.01.2020 | 06.01.2020 | 2 | |
Application |
EDOC | 221.36 KB | 14.01.2020 | 06.01.2020 | 2 |
Confirmation or consent to legal address |
119.45 KB | 14.01.2020 | 06.01.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 123.66 KB | 14.01.2020 | 06.01.2020 | 1 |
Power of attorney, act of empowerment |
1.37 MB | 14.01.2020 | 06.01.2020 | 6 | |
Power of attorney, act of empowerment |
1.79 MB | 14.01.2020 | 06.01.2020 | 6 | |
Protocols/decisions of a company/organisation |
103.91 KB | 14.01.2020 | 06.01.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 112.47 KB | 14.01.2020 | 06.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 28.08.2019 | 28.08.2019 | 2 |
Application |
271.08 KB | 28.08.2019 | 26.08.2019 | 3 | |
Application |
303.01 KB | 28.08.2019 | 26.08.2019 | 3 | |
Confirmation or consent to legal address |
EDOC | 223.84 KB | 28.08.2019 | 26.08.2019 | 1 |
Confirmation or consent to legal address |
217.4 KB | 28.08.2019 | 26.08.2019 | 1 | |
Power of attorney, act of empowerment |
1.37 MB | 28.08.2019 | 26.08.2019 | 6 | |
Power of attorney, act of empowerment |
1.79 MB | 28.08.2019 | 26.08.2019 | 6 | |
Power of attorney, act of empowerment |
1.38 MB | 28.08.2019 | 26.08.2019 | 6 | |
Power of attorney, act of empowerment |
1.81 MB | 28.08.2019 | 26.08.2019 | 6 | |
Protocols/decisions of a company/organisation |
373.84 KB | 28.08.2019 | 26.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 376.94 KB | 28.08.2019 | 26.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 26.08.2019 | 26.08.2019 | 2 |
Application |
TIF | 177.51 KB | 23.08.2019 | 23.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 01.08.2019 | 01.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 165.37 KB | 24.07.2019 | 12.07.2019 | 4 |
Application |
TIF | 227.38 KB | 24.07.2019 | 05.06.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 23.76 KB | 24.07.2019 | 05.06.2019 | 1 |
Application |
TIF | 202.17 KB | 27.02.2020 | 21.02.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 302.47 KB | 23.08.2019 | 20.12.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 303.49 KB | 23.08.2019 | 20.12.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 817.6 KB | 23.08.2019 | 12.11.2018 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 324.27 KB | 31.07.2020 | 26.09.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 199.2 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.3 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 187.77 KB | 01.02.2018 | 18.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
EDOC | 30.75 KB | 24.11.2017 | 21.11.2017 | 2 |
Application |
DOC | 63.5 KB | 24.11.2017 | 21.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
253.62 KB | 24.11.2017 | 21.11.2017 | 1 | |
Shareholders’ register |
EDOC | 1.36 MB | 24.11.2017 | 21.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.71 KB | 15.11.2017 | 15.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 06.07.2017 | 06.07.2017 | 2 |
Announcement regarding the legal address |
DOC | 128.5 KB | 30.06.2017 | 30.06.2017 | 1 |
Announcement regarding the legal address |
EDOC | 57.04 KB | 30.06.2017 | 30.06.2017 | 1 |
Announcement regarding the legal address |
DOC | 128.5 KB | 30.06.2017 | 30.06.2017 | 1 |
Articles of Association |
EDOC | 49.25 KB | 30.06.2017 | 30.06.2017 | 1 |
Application |
EDOC | 2.77 MB | 30.06.2017 | 30.06.2017 | 9 |
Application |
2.88 MB | 30.06.2017 | 30.06.2017 | 9 | |
Application |
2.88 MB | 30.06.2017 | 30.06.2017 | 9 | |
Confirmation or consent to legal address |
80.76 KB | 30.06.2017 | 30.06.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 63.39 KB | 30.06.2017 | 30.06.2017 | 1 |
Confirmation or consent to legal address |
80.76 KB | 30.06.2017 | 30.06.2017 | 1 | |
Memorandum of Association |
EDOC | 53.37 KB | 30.06.2017 | 30.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 06.07.2017 | 29.06.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
25.06.2020 |
LETA | Ceļu būvnieka "A.C.B." apgrozījums pērn samazinājies par 32,6% |