Karjers Saulkalni, SIA
Limited Liability Company, Micro company
Place in branch
73 by turnover
68 by profit
62 by paid taxes
24 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 "Karjers Saulkalni" |
| Registration number, date | 40103519532, 06.03.2012 |
| VAT number | LV40103519532 from 03.07.2014 Europe VAT register |
| Register, date | Commercial Register, 06.03.2012 |
| Legal address | Dārzaugļu iela 1 – 415, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2015 |
| 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
- No contacts information
- 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, €) | 17.01 | 13.51 | 42.26 |
| Personal income tax (thousands, €) | 1.53 | 6.81 | 8.03 |
| Statutory social insurance contributions (thousands, €) | 2.49 | 2.04 | 2.04 |
| Average employees count | 1 | 1 | 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) |
| Types of activities from statues | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve Kravu pārvadājumi pa autoceļiem Sava nekustama īpašuma pirkšana un pārdošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Jointly with all persons entitled to represent | 06.03.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.03.2012 |
* 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 % | 10 | € 142 | € 1 420 | Latvia | 18.06.2015 | 01.07.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 18.06.2015 | 01.07.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | PDF (186.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | PDF (183.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (262.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (795.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (154.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | PDF (157.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | PDF (1.48 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | PDF (207.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | PDF (374.12 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.02.2015 | HTML (99.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | HTML (88 KB) | |
2012 |
Annual report | 06.03.2012 - 31.12.2012 | 22.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.8 KB | 13.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 17.1 KB | 13.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 44.71 KB | 13.07.2015 | 18.06.2015 | 2 |
Articles of Association |
TIF | 20.33 KB | 08.03.2012 | 27.02.2012 | 1 |
Memorandum of association |
TIF | 35.22 KB | 08.03.2012 | 27.02.2012 | 1 |
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 | 45.59 KB | 13.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 79.26 KB | 13.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.18 KB | 13.07.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 08.03.2012 | 06.03.2012 | 1 |
Registration certificates |
TIF | 30.11 KB | 08.03.2012 | 06.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.98 KB | 08.03.2012 | 01.03.2012 | 1 |
Application |
TIF | 253.19 KB | 08.03.2012 | 28.02.2012 | 7 |
Announcement regarding the legal address |
TIF | 15.19 KB | 08.03.2012 | 27.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.35 KB | 08.03.2012 | 27.02.2012 | 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