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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 09.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KARKLIX" |
| Registration number, date | 40103224969, 15.04.2009 |
| VAT number | None (excluded 13.08.2019) Europe VAT register |
| Register, date | Commercial Register, 15.04.2009 |
| Legal address | Kurzemes iela 16 – 46, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.02.2014 |
| 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, €) | 0 | 0.9 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0.35 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.55 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Trade House Ukraina" | Until 24.08.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "FORWARD EUROPA PLUS" | Until 04.01.2023 | last year |
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Tilderi, Silmaļu iela 23-34 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils l. t., Tilderi, Silmaļu iela 23-34 | Until 04.03.2010 | 14 years ago |
| Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 23-34 | Until 28.02.2012 | 12 years ago |
| Rīga, Lubānas iela 125A-27 | Until 27.08.2012 | 12 years ago |
| Rīga, Krasta iela 86-26 | Until 21.02.2014 | 10 years ago |
| Rīga, Lubānas iela 125A - 10 | Until 20.10.2017 | 7 years ago |
| Rīga, Kalnciema iela 207 | Until 15.03.2023 | last year |
| Rīga, Jaunmoku iela 34 | Until 24.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.09.2022 | PDF (79.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (520.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | PDF (222.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (2.49 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinjas FORWARD 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| forward-zinjas | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| for-vadibas | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | JPEG | ||||
2009 |
Annual report | 21.04.2010 | TIF (508.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 51.04 KB | 24.08.2023 | 21.08.2023 | 1 |
Articles of Association |
EDOC | 53.06 KB | 24.08.2023 | 21.08.2023 | 1 |
Shareholders’ register |
EDOC | 25.87 KB | 24.08.2023 | 21.08.2023 | 1 |
Articles of Association |
EDOC | 21.76 KB | 04.01.2023 | 29.12.2022 | 1 |
Articles of Association |
DOCX | 14.11 KB | 08.09.2022 | 24.08.2022 | 1 |
Articles of Association |
DOCX | 14.11 KB | 08.09.2022 | 24.08.2022 | 1 |
Shareholders’ register |
DOCX | 19 KB | 08.09.2022 | 24.08.2022 | 1 |
Shareholders’ register |
DOCX | 19 KB | 08.09.2022 | 24.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 01.12.2021 | 29.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 15.11.2021 | 08.11.2021 | 1 |
Articles of Association |
TIF | 18.88 KB | 27.02.2014 | 12.02.2014 | 1 |
Shareholders’ register |
TIF | 42.56 KB | 27.02.2014 | 12.02.2014 | 2 |
Articles of Association |
TIF | 20.64 KB | 27.02.2014 | 21.01.2014 | 1 |
Articles of Association |
TIF | 14.45 KB | 21.06.2013 | 29.05.2013 | 1 |
Shareholders’ register |
TIF | 45.39 KB | 16.08.2012 | 23.04.2012 | 1 |
Articles of Association |
TIF | 27.3 KB | 12.08.2009 | 13.04.2009 | 1 |
Memorandum of Association |
TIF | 33.07 KB | 12.08.2009 | 13.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.99 KB | 24.08.2023 | 21.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.16 KB | 24.08.2023 | 21.08.2023 | 1 |
Application |
EDOC | 98.12 KB | 15.03.2023 | 06.03.2023 | 22 |
Application |
EDOC | 97.55 KB | 04.01.2023 | 29.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.14 KB | 04.01.2023 | 29.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 08.09.2022 | 08.09.2022 | 2 |
Application |
DOCX | 46.54 KB | 08.09.2022 | 29.08.2022 | 3 |
Application |
DOCX | 46.54 KB | 08.09.2022 | 29.08.2022 | 3 |
Articles of Association |
EDOC | 28.28 KB | 08.09.2022 | 24.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.39 KB | 08.09.2022 | 24.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.39 KB | 08.09.2022 | 24.08.2022 | 1 |
Shareholders’ register |
EDOC | 41.18 KB | 08.09.2022 | 24.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 01.12.2021 | 01.12.2021 | 2 |
Application |
DOCX | 52.38 KB | 01.12.2021 | 29.11.2021 | 1 |
Application |
DOCX | 52.38 KB | 01.12.2021 | 29.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.86 KB | 01.12.2021 | 29.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.86 KB | 01.12.2021 | 29.11.2021 | 1 |
Shareholders’ register |
EDOC | 49.48 KB | 01.12.2021 | 29.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 15.11.2021 | 15.11.2021 | 2 |
Application |
DOCX | 49.18 KB | 15.11.2021 | 11.11.2021 | 5 |
Application |
DOCX | 49.18 KB | 15.11.2021 | 11.11.2021 | 5 |
Shareholders’ register |
EDOC | 24.62 KB | 15.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 20.10.2017 | 20.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 26.66 KB | 18.10.2017 | 09.10.2017 | 1 |
Application |
TIF | 200.07 KB | 18.10.2017 | 15.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.49 KB | 31.08.2016 | 22.08.2016 | 2 |
Application |
TIF | 86.53 KB | 31.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.63 KB | 27.02.2014 | 21.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.04 KB | 27.02.2014 | 21.02.2014 | 2 |
Application |
TIF | 71.15 KB | 27.02.2014 | 12.02.2014 | 1 |
Application |
TIF | 76.8 KB | 27.02.2014 | 12.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.58 KB | 27.02.2014 | 12.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.08 KB | 27.02.2014 | 12.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 32.7 KB | 27.02.2014 | 12.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.38 KB | 27.02.2014 | 12.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 21.06.2013 | 20.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 103.76 KB | 21.06.2013 | 30.05.2013 | 3 |
Application |
TIF | 75.31 KB | 21.06.2013 | 29.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.99 KB | 21.06.2013 | 29.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.74 KB | 21.06.2013 | 29.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.24 KB | 27.02.2014 | 11.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61 KB | 29.08.2012 | 27.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 37.78 KB | 29.08.2012 | 20.08.2012 | 1 |
Application |
TIF | 129.58 KB | 29.08.2012 | 17.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 44.56 KB | 29.08.2012 | 17.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.66 KB | 29.08.2012 | 17.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.8 KB | 16.08.2012 | 15.08.2012 | 2 |
Application |
TIF | 115.17 KB | 16.08.2012 | 27.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 36.59 KB | 16.08.2012 | 27.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.62 KB | 16.08.2012 | 27.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.45 KB | 29.02.2012 | 28.02.2012 | 2 |
Application |
TIF | 130.64 KB | 29.02.2012 | 21.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 49.8 KB | 29.02.2012 | 21.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 34.06 KB | 29.02.2012 | 17.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 27.04.2010 | 21.04.2010 | 1 |
Application |
TIF | 30.92 KB | 27.04.2010 | 16.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.45 KB | 27.04.2010 | 16.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.15 KB | 27.04.2010 | 15.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.08 KB | 12.08.2009 | 15.04.2009 | 2 |
Registration certificates |
TIF | 22.72 KB | 12.08.2009 | 15.04.2009 | 1 |
Application |
TIF | 115.55 KB | 12.08.2009 | 14.04.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.41 KB | 12.08.2009 | 14.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.46 KB | 12.08.2009 | 14.04.2009 | 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