Karkasa Māja, SIA
Limited Liability Company, Micro company
Place in branch
527 by turnover
236 by paid taxes
90 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 "Karkasa Māja" |
| Registration number, date | 40003783528, 21.11.2005 |
| VAT number | LV40003783528 from 11.01.2006 Europe VAT register |
| Register, date | Commercial Register, 21.11.2005 |
| Legal address | "Celtnieki", Mūrmuiža, Kauguru pag., Valmieras nov., LV-4224 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Karkasa Māja, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 60.46 | 85.66 | -4.13 |
| Personal income tax (thousands, €) | 21.85 | 25.59 | 43.51 |
| Statutory social insurance contributions (thousands, €) | 40.21 | 42.69 | 49.21 |
| Average employees count | 7 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.11.2020 | 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 | 17.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.10.2019 |
* 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 |
70.07 % | 199 | € 10 | € 1 990 | Latvia | 10.11.2020 | 17.11.2020 |
Natural person |
29.93 % | 85 | € 10 | € 850 | Latvia | 10.11.2020 | 17.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Karkasa māja", SIA
"Celtnieki", Mūrmuiža, Kauguru pagasts, Valmieras nov., LV-4224 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "MORISS CELTNIECĪBA" | Until 15.04.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Lubānas iela 41 | Until 29.08.2006 | 18 years ago |
|---|---|---|
| Valmieras rajons, Kauguru pagasts, "Celtnieki" | Until 03.07.2009 | 15 years ago |
| Beverīnas nov., Kauguru pag., Mūrmuiža, "Celtnieki" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadi bas zin ojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Karkasa maja GP 2021 3 | EDOC | ||||
| Karkasa maja GP ar revidenta zin 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (86.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (103.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums 2016 | |||||
| vadibas zinojums MC 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 10.05.2011 | TIF (524.29 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (468.69 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
488.46 KB | 17.11.2020 | 10.11.2020 | 1 | |
Articles of Association |
598.92 KB | 17.11.2020 | 10.11.2020 | 1 | |
Shareholders’ register |
412.51 KB | 17.11.2020 | 10.11.2020 | 1 | |
Amendments to the Articles of Association |
DOC | 31.5 KB | 15.04.2020 | 08.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 15.04.2020 | 08.04.2020 | 1 |
Articles of Association |
DOC | 32.5 KB | 15.04.2020 | 08.04.2020 | 1 |
Articles of Association |
DOC | 32.5 KB | 15.04.2020 | 08.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 20.52 KB | 18.08.2020 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 54.31 KB | 18.08.2020 | 26.06.2015 | 3 |
Articles of Association |
TIF | 28.02 KB | 15.04.2020 | 26.06.2015 | 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 | 81.57 KB | 27.11.2024 | 27.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 17.11.2020 | 17.11.2020 | 2 |
Application |
539.94 KB | 17.11.2020 | 11.11.2020 | 1 | |
Application |
EDOC | 534.05 KB | 17.11.2020 | 11.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 475.32 KB | 17.11.2020 | 10.11.2020 | 1 |
Articles of Association |
EDOC | 583.17 KB | 17.11.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
711.18 KB | 17.11.2020 | 10.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 666.73 KB | 17.11.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
644.13 KB | 17.11.2020 | 10.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 637.67 KB | 17.11.2020 | 10.11.2020 | 1 |
Shareholders’ register |
EDOC | 412.05 KB | 17.11.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 15.04.2020 | 15.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 32.1 KB | 15.04.2020 | 08.04.2020 | 1 |
Articles of Association |
EDOC | 20.67 KB | 15.04.2020 | 08.04.2020 | 1 |
Application |
DOCX | 75.02 KB | 15.04.2020 | 08.04.2020 | 1 |
Application |
EDOC | 83.08 KB | 15.04.2020 | 08.04.2020 | 1 |
Application |
DOCX | 75.02 KB | 15.04.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 15.04.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 15.04.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.8 KB | 15.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.62 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
DOCX | 77.82 KB | 16.10.2019 | 15.10.2019 | 23 |
Application |
DOCX | 77.82 KB | 16.10.2019 | 15.10.2019 | 23 |
Application |
EDOC | 85.68 KB | 16.10.2019 | 15.10.2019 | 23 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 16.10.2019 | 15.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 16.10.2019 | 15.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.89 KB | 16.10.2019 | 15.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 25.02.2019 | 25.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.66 KB | 21.02.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 19.02.2019 | 19.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.02 KB | 14.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.43 KB | 05.02.2016 | 05.02.2016 | 2 |
Application |
TIF | 115.83 KB | 18.08.2020 | 26.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.68 KB | 18.08.2020 | 26.06.2015 | 1 |
Sample report |
14 KB | 15.06.2006 | 11.11.2005 | 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 |
|---|---|---|
10.05.2016 |
LETA | Celtniecības uzņēmuma "Moriss celtniecība" apgrozījums pērn samazinājies par 37% |
02.06.2015 |
Valmiera24.lv | SIA "Moriss celtniecība" peļņa pieaugusi par 12% |