Karkasa būve, SIA

Limited Liability Company, Micro company
Place in branch
309 by paid taxes
92 by employees

Basic data

Status
Removed from the register, 06.09.2024
Business form Limited Liability Company
Registered name SIA "Karkasa būve"
Registration number, date 40003906450, 13.03.2007
VAT number None (excluded 28.12.2023) Europe VAT register
Register, date Commercial Register, 13.03.2007
Legal address Rūpniecības iela 10, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 3 000 EUR, registered payment 21.03.2014
CSDD Transport vehicles registered in CSDD

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, €) 28.65 20.01 0.13
Personal income tax (thousands, €) 7.63 5.05 0.05
Statutory social insurance contributions (thousands, €) 13.64 7.76 0.09
Average employees count 4 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

SIA "SCANDI" Until 14.09.2023 2 years ago
SIA "ANGELI Logistics" Until 18.10.2021 4 years ago
SIA "BABO BŪVE" Until 21.03.2014 11 years ago

Historical addresses

Rīga, Jasmuižas iela 11-72 Until 17.04.2009 16 years ago
Talsu rajons, Talsi, Rūpniecības iela 10 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (79.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (605.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.01.2021  PDF (96.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (95.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (95.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (105.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (110.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (140.73 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.53 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  HTML (88.07 KB)

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  HTML (89.5 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (90.13 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Babo.vad.zin.2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.06.2010  ZIP (2.8 KB)

2008

Annual report 15.04.2009  TIF (779.42 KB)

2007

Annual report 25.04.2008  TIF (437.48 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.9 KB 14.09.2023 05.09.2023 1

Shareholders’ register

EDOC 30.13 KB 14.09.2023 05.09.2023 1

Articles of Association

EDOC 11.48 KB 18.10.2021 28.09.2021 1

Articles of Association

DOC 13.5 KB 18.10.2021 28.09.2021 1

Shareholders’ register

TIF 46.46 KB 24.03.2014 12.03.2014 2

Articles of Association

TIF 68.22 KB 24.03.2014 11.03.2014 3

Regulations for the increase/reduction of the equity

TIF 15.32 KB 24.03.2014 11.03.2014 1

Shareholders’ register

TIF 56.78 KB 16.10.2013 08.10.2013 2

Articles of Association

TIF 15.22 KB 19.06.2009 08.06.2009 1

Shareholders’ register

TIF 11.16 KB 19.06.2009 08.06.2009 1

Shareholders’ register

TIF 16.56 KB 20.04.2009 08.04.2009 1

Shareholders’ register

TIF 15.12 KB 26.04.2007 16.04.2007 1

Articles of Association

TIF 15.34 KB 15.03.2007 08.03.2007 2

Memorandum of Association

TIF 23.34 KB 15.03.2007 08.03.2007 1

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 377.33 KB 18.10.2023 18.10.2023 1

Application

EDOC 65.85 KB 14.09.2023 09.09.2023 1

Protocols/decisions of a company/organisation

EDOC 31.37 KB 14.09.2023 05.09.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.21 KB 04.09.2023 04.09.2023 1

Application

DOCX 23.14 KB 18.10.2021 28.09.2021 1

Application

EDOC 38.05 KB 18.10.2021 28.09.2021 1

Orders/request/cover notes of court bailiffs

PDF 367.34 KB 02.12.2019 02.12.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.1 KB 02.12.2019 02.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 73.83 KB 18.02.2015 18.02.2015 1

Orders/request/cover notes of court bailiffs

TIF 43.34 KB 27.02.2015 10.02.2015 1

Registration certificates

EDOC 490.46 KB 27.02.2015 13.06.2014 1

Decisions / letters / protocols of public notaries

TIF 74.73 KB 24.03.2014 21.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 31.45 KB 24.03.2014 13.03.2014 1

Application

TIF 286.34 KB 24.03.2014 12.03.2014 4

Protocols/decisions of a company/organisation

TIF 73.35 KB 24.03.2014 11.03.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.94 KB 06.11.2013 06.11.2013 2

Orders/request/cover notes of court bailiffs

TIF 39.84 KB 06.11.2013 16.10.2013 1

Decisions / letters / protocols of public notaries

TIF 43.67 KB 16.10.2013 14.10.2013 2

Decisions / letters / protocols of public notaries

TIF 48.06 KB 16.10.2013 14.10.2013 2

Application

TIF 151.37 KB 16.10.2013 08.10.2013 2

Application

TIF 269.26 KB 16.10.2013 08.10.2013 3

Consent of a member of the Board / executive director

TIF 38.97 KB 16.10.2013 08.10.2013 2

Protocols/decisions of a company/organisation

TIF 65.87 KB 16.10.2013 08.10.2013 3

Decisions / letters / protocols of public notaries

TIF 36.58 KB 26.01.2010 25.01.2010 1

Sample report

TIF 26.5 KB 26.01.2010 21.01.2010 1

Application

TIF 55.49 KB 26.01.2010 18.01.2010 2

Decisions / letters / protocols of public notaries

TIF 40.51 KB 19.06.2009 15.06.2009 2

Receipts on the publication and state fees

TIF 33.16 KB 19.06.2009 10.06.2009 2

Application

TIF 86.93 KB 19.06.2009 09.06.2009 3

Sample report

TIF 25.38 KB 19.06.2009 09.06.2009 1

Notice of a member of the Board regarding the resignation

TIF 7.85 KB 19.06.2009 08.06.2009 1

Consent of a member of the Board / executive director

TIF 6.08 KB 19.06.2009 08.06.2009 1

Protocols/decisions of a company/organisation

TIF 33.66 KB 19.06.2009 08.06.2009 2

Decisions / letters / protocols of public notaries

TIF 41.87 KB 20.04.2009 17.04.2009 2

Announcement regarding the legal address

TIF 10.06 KB 20.04.2009 08.04.2009 1

Application

TIF 231.21 KB 20.04.2009 08.04.2009 4

Consent of a member of the Board / executive director

TIF 6.35 KB 20.04.2009 08.04.2009 1

Power of attorney, act of empowerment

TIF 29.6 KB 20.04.2009 08.04.2009 2

Protocols/decisions of a company/organisation

TIF 57.28 KB 20.04.2009 08.04.2009 2

Documents attesting the transfer of shares

TIF 29.96 KB 20.04.2009 03.04.2009 1

Receipts on the publication and state fees

TIF 28.54 KB 20.04.2009 03.04.2009 2

Sample report

TIF 23.07 KB 20.04.2009 03.04.2009 1

Submission/Application

TIF 14.52 KB 20.04.2009 03.04.2009 2

Other documents

TIF 30.35 KB 20.04.2009 27.02.2009 2

Power of attorney, act of empowerment

TIF 61.57 KB 20.04.2009 05.09.2008 2

Decisions / letters / protocols of public notaries

TIF 64.74 KB 26.04.2007 23.04.2007 2

Application

TIF 69.05 KB 26.04.2007 18.04.2007 2

Receipts on the publication and state fees

TIF 42.38 KB 26.04.2007 18.04.2007 2

Power of attorney, act of empowerment

TIF 18.65 KB 26.04.2007 16.04.2007 2

Decisions / letters / protocols of public notaries

TIF 34.29 KB 15.03.2007 13.03.2007 2

Registration certificates

TIF 36.98 KB 15.03.2007 13.03.2007 1

Application

TIF 145.66 KB 15.03.2007 09.03.2007 5

Receipts on the publication and state fees

TIF 29.28 KB 15.03.2007 09.03.2007 2

Announcement regarding the legal address

TIF 6.87 KB 15.03.2007 08.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12 KB 15.03.2007 08.03.2007 1

Consent of a member of the Board / executive director

TIF 6.07 KB 15.03.2007 08.03.2007 1

Power of attorney, act of empowerment

TIF 18.87 KB 15.03.2007 08.03.2007 2
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
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