KARJERUIZSTRĀDE.LV, SIA

Limited Liability Company, Small company
Place in branch
15 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KARJERUIZSTRĀDE.LV"
Registration number, date 40103773437, 26.03.2014
VAT number LV40103773437 from 15.04.2014 Europe VAT register
Register, date Commercial Register, 26.03.2014
Legal address Gaujas iela 14A, Rīga, LV-1026 Check address owners
Fixed capital 5 000 EUR, registered payment 07.07.2017
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, €) 190.16 265.96 53.42
Personal income tax (thousands, €) 14.07 18.24 11.7
Statutory social insurance contributions (thousands, €) 25.93 30.01 18.32
Average employees count 8 8 6
Received COVID-19 downtime support 16.12.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 14.03.2018
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   01.09.2015
* 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 % 500 € 10 € 5 000 Latvia 16.05.2017 07.07.2017

Apply information changes

ML

"Karjeruizstrade.lv", SIA

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

Grants, smilts, akmens ieguve

http://www.karjeruizstrade.lv

Historical company names

SIA "SARA swim" Until 22.12.2016 8 years ago

Historical addresses

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

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zin 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (200.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.08.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (190.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.02.2017  ZIP €9.00
Annual report 2016 PDF
vad zin JPG

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin15 DOCX

2014

 Annual report 26.03.2014 - 31.12.2014 06.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.1 MB 07.07.2017 16.05.2017 1

Amendments to the Articles of Association

 PDF 205.13 KB 07.07.2017 12.05.2017 1

Articles of Association

 PDF 212.35 KB 07.07.2017 12.05.2017 1

Regulations for the increase/reduction of the equity

 PDF 222.44 KB 07.07.2017 12.05.2017 1

Articles of Association

 PDF 210.63 KB 19.12.2016 13.12.2016 1

Shareholders’ register

TIF 123.04 KB 04.09.2015 03.08.2015 2

Shareholders’ register

TIF 50.26 KB 28.04.2014 17.03.2014 2

Articles of Association

 TIF 127.34 KB 28.04.2014 13.03.2014 4

Memorandum of Association

 TIF 33.23 KB 28.04.2014 13.03.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 76.66 KB 21.05.2024 21.05.2024 1

State Revenue Service decisions/letters/statements

 EDOC 81.78 KB 23.10.2023 23.10.2023 1

State Revenue Service decisions/letters/statements

 EDOC 78.14 KB 18.10.2023 18.10.2023 1

State Revenue Service decisions/letters/statements

 EDOC 79.24 KB 16.05.2023 16.05.2023 1

State Revenue Service decisions/letters/statements

 EDOC 78.79 KB 30.03.2023 30.03.2023 1

State Revenue Service decisions/letters/statements

 EDOC 74.95 KB 16.03.2023 16.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 04.11.2022 04.11.2022 2

State Revenue Service decisions/letters/statements

 EDOC 78.21 KB 03.11.2022 03.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 31.10.2022 31.10.2022 1

State Revenue Service decisions/letters/statements

 EDOC 88.01 KB 27.10.2022 27.10.2022 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 EDOC 266.88 KB 04.08.2022 26.07.2022 4

Decisions / letters / protocols of public notaries

 EDOC 68.25 KB 14.03.2018 14.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.36 KB 14.03.2018 14.03.2018 1

Statement regarding the beneficial owners

 TIF 142.06 KB 12.03.2018 07.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 68.06 KB 07.07.2017 07.07.2017 2

Application

 PDF 6.17 MB 07.07.2017 19.05.2017 1

Application

 PDF 6.36 MB 07.07.2017 19.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 274.14 KB 07.07.2017 16.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 321.17 KB 07.07.2017 16.05.2017 1

Shareholders’ register

PDF 1.44 MB 07.07.2017 16.05.2017 1

Amendments to the Articles of Association

 PDF 236.14 KB 07.07.2017 12.05.2017 1

Articles of Association

 PDF 242.92 KB 07.07.2017 12.05.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 354.7 KB 07.07.2017 12.05.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 385.72 KB 07.07.2017 12.05.2017 1

Protocols/decisions of a company/organisation

 PDF 212.8 KB 07.07.2017 12.05.2017 1

Protocols/decisions of a company/organisation

 PDF 242.94 KB 07.07.2017 12.05.2017 1

Regulations for the increase/reduction of the equity

 PDF 253.13 KB 07.07.2017 12.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 67.61 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 186.62 KB 22.12.2016 22.12.2016 2

Application

 PDF 472.65 KB 19.12.2016 19.12.2016 3

Application

 PDF 461.05 KB 19.12.2016 19.12.2016 3

Articles of Association

 PDF 241.25 KB 19.12.2016 13.12.2016 1

Protocols/decisions of a company/organisation

 PDF 209.58 KB 19.12.2016 13.12.2016 1

Protocols/decisions of a company/organisation

 PDF 239.81 KB 19.12.2016 13.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 75.87 KB 01.09.2015 01.09.2015 1

Decisions / letters / protocols of public notaries

 RTF 182.29 KB 01.09.2015 01.09.2015 1

Application

 TIF 194.86 KB 04.09.2015 06.08.2015 8

Protocols/decisions of a company/organisation

 TIF 87.08 KB 04.09.2015 03.08.2015 4

Decisions / letters / protocols of public notaries

 TIF 76.09 KB 28.04.2014 26.03.2014 2

Confirmation or consent to legal address

 TIF 11.07 KB 28.04.2014 21.03.2014 1

Confirmation or consent to legal address

 TIF 11.72 KB 28.04.2014 20.03.2014 1

Announcement regarding the legal address

 TIF 11.88 KB 28.04.2014 13.03.2014 1

Application

 TIF 134.29 KB 28.04.2014 13.03.2014 3

Bank statements or other document regarding the payment of the equity

TIF 203.31 KB 28.04.2014 13.03.2014 1

Power of attorney, act of empowerment

 TIF 14.34 KB 28.04.2014 06.01.2010 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