Karjeru izstrāde, SIA

Limited Liability Company, Micro company
Place in branch
112 by turnover
71 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Karjeru izstrāde
Registration number, date 40103392256, 14.03.2011
VAT number LV40103392256 from 01.04.2011 Europe VAT register
Register, date Commercial Register, 14.03.2011
Legal address Gaujas iela 14A, Rīga, LV-1026 Check address owners
Fixed capital 5 000 EUR, registered payment 17.01.2017
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, €) 5.94 119.7 4.55
Personal income tax (thousands, €) 1.41 2.14 0.9
Statutory social insurance contributions (thousands, €) 1.39 4.03 1.57
Average employees count 1 2 2

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
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

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.07.2022
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   22.07.2022
* 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 % 10 € 500 € 5 000 Latvia 04.07.2022 22.07.2022

Apply information changes

ML

"Karjeru izstrāde", SIA

Krustpils 12-115, Rīga, LV-1073 Check address owners

Grants, smilts, akmens ieguve

http://www.karjeruizstrade.lv

Historical addresses

Rīga, Gaujas iela 14A - 1 Until 22.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (116.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  PDF (227.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.09.2022  PDF (80.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (81.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (151.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (191.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.07.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.05.2017  ZIP €7.00
Annual report 2014 PDF
vadibas zin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
zinojums12 PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
zinojums12 PDF

2011

Annual report 14.03.2011 - 31.12.2011 09.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 22.07.2022 04.07.2022 1

Shareholders’ register

DOC 33.5 KB 22.07.2022 04.07.2022 1

Amendments to the Articles of Association

PDF 205.73 KB 12.01.2017 12.01.2017 1

Articles of Association

PDF 210.67 KB 12.01.2017 12.01.2017 1

Regulations for the increase/reduction of the equity

PDF 221.66 KB 12.01.2017 12.01.2017 1

Shareholders’ register

PDF 350.59 KB 12.01.2017 12.01.2017 1

Shareholders’ register

PDF 350.91 KB 12.01.2017 12.01.2017 1

Shareholders’ register

TIF 58.66 KB 03.12.2015 13.11.2015 2

Articles of Association

TIF 62.57 KB 17.03.2011 09.03.2011 1

Memorandum of Association

TIF 67.86 KB 17.03.2011 09.03.2011 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

EDOC 62.37 KB 22.07.2022 22.07.2022 2

Application

DOC 132 KB 22.07.2022 21.07.2022 1

Application

DOC 132 KB 22.07.2022 21.07.2022 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 22.07.2022 04.07.2022 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 22.07.2022 04.07.2022 1

Shareholders’ register

EDOC 25.65 KB 22.07.2022 04.07.2022 1

Decisions / letters / protocols of public notaries

RTF 191.6 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 20.05.2019 20.05.2019 2

State Revenue Service decisions/letters/statements

EDOC 92.57 KB 16.05.2019 16.05.2019 1

State Revenue Service decisions/letters/statements

DOCX 76.6 KB 16.05.2019 16.05.2019 1

Decisions / letters / protocols of public notaries

RTF 52.66 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

TIF 142.64 KB 12.03.2018 07.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 08.06.2017 08.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 05.06.2017 05.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 17.01.2017 17.01.2017 2

Amendments to the Articles of Association

PDF 236.88 KB 12.01.2017 12.01.2017 1

Articles of Association

PDF 241.32 KB 12.01.2017 12.01.2017 1

Protocols/decisions of a company/organisation

PDF 241.33 KB 12.01.2017 12.01.2017 1

Protocols/decisions of a company/organisation

PDF 211.47 KB 12.01.2017 12.01.2017 1

Regulations for the increase/reduction of the equity

PDF 252.4 KB 12.01.2017 12.01.2017 1

Shareholders’ register

PDF 379.11 KB 12.01.2017 12.01.2017 1

Shareholders’ register

PDF 379.38 KB 12.01.2017 12.01.2017 1

Application

PDF 478.33 KB 19.12.2016 19.12.2016 3

Application

PDF 469.78 KB 19.12.2016 19.12.2016 3

Bank statements or other document regarding the payment of the equity

JPG 1.36 MB 19.12.2016 28.12.2015 1

Decisions / letters / protocols of public notaries

TIF 70.48 KB 03.12.2015 27.11.2015 2

Application

TIF 239.76 KB 03.12.2015 13.11.2015 4

Power of attorney, act of empowerment

TIF 20.75 KB 03.12.2015 13.11.2015 1

Protocols/decisions of a company/organisation

TIF 54.67 KB 03.12.2015 13.11.2015 2

Other documents

TIF 93.57 KB 03.12.2015 04.05.2015 2

Decisions / letters / protocols of public notaries

TIF 96.28 KB 17.03.2011 14.03.2011 1

Registration certificates

TIF 129.89 KB 17.03.2011 14.03.2011 1

Application

TIF 232.05 KB 17.03.2011 09.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 106.21 KB 17.03.2011 09.03.2011 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