Karl VL, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.04.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Karl VL"
Registration number, date 41203055248, 17.06.2015
VAT number None (excluded 08.06.2021) Europe VAT register
Register, date Commercial Register, 17.06.2015
Legal address "Gatves 9" – 4, Ranka, Rankas pag., Gulbenes nov., LV-4416 Check address owners
Fixed capital 3 000 EUR , registered 17.12.2020 (registered payment 17.12.2020: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 1.47
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.19 0
Average employees count 0 2 0

Industries

Field from SRS
Redakcija NACE 2.0
Tulkošanas un tulku pakalpojumi (74.30)
CSP industry
Redakcija NACE 2.0
Tulkošanas un tulku pakalpojumi (74.30)

Historical company names

Sabiedrības ar ierobežotu atbildību "Karl VL" Until 19.04.2021 4 years ago
Sabiedrības ar ierobežotu atbildību "Uebersetzungen.lv" Until 11.03.2021 4 years ago

Historical addresses

Ventspils, Jūras iela 10 - 22 Until 17.12.2020 5 years ago
Priekuļu nov., Priekuļu pag., Priekuļi, Raiņa iela 7 - 19 Until 01.07.2021 4 years ago
Cēsu nov., Priekuļu pag., Priekuļi, Raiņa iela 7 - 19 Until 07.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadinas zinojums UEBERSETZUNGEN LV 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadinas zinojums UEBERSETZUNGEN LV 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadinas zinojums UEBERSETZUNGEN LV 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadinas zinojums UEBERSETZUNGEN LV 2016 PDF

2015

Annual report 17.06.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadinas zinojums UEBERSETZUNGEN LV 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.28 KB 07.07.2021 22.06.2021 1

Articles of Association

DOCX 20.39 KB 08.05.2021 08.04.2021 1

Shareholders’ register

DOC 35 KB 08.05.2021 08.04.2021 1

Articles of Association

DOCX 20.06 KB 11.03.2021 07.03.2021 1

Shareholders’ register

DOC 34.5 KB 18.01.2021 14.01.2021 1

Articles of Association

DOC 108 KB 17.12.2020 03.12.2020 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 17.12.2020 03.12.2020 1

Shareholders’ register

DOC 34 KB 17.12.2020 03.12.2020 1

Shareholders’ register

DOC 34.5 KB 17.12.2020 26.11.2020 1

Shareholders’ register

DOC 32.5 KB 18.01.2018 06.11.2017 1

Shareholders’ register

DOC 31 KB 14.12.2015 27.11.2015 1

Shareholders’ register

DOC 31 KB 14.12.2015 27.11.2015 1

Shareholders’ register

DOC 32 KB 12.06.2015 12.06.2015 1

Shareholders’ register

DOC 32 KB 12.06.2015 12.06.2015 1

Articles of Association

DOC 25 KB 16.06.2015 11.06.2015 1

Articles of Association

DOC 25 KB 16.06.2015 11.06.2015 1

Memorandum of association

DOC 31 KB 12.06.2015 11.06.2015 2

Memorandum of association

DOC 31 KB 12.06.2015 11.06.2015 2

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 62.22 KB 31.05.2022 31.05.2022 2

State Revenue Service decisions/letters/statements

DOC 99.5 KB 27.05.2022 27.05.2022 1

State Revenue Service decisions/letters/statements

DOC 99.5 KB 27.05.2022 27.05.2022 1

State Revenue Service decisions/letters/statements

EDOC 80.58 KB 27.05.2022 27.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 08.10.2021 08.10.2021 2

State Revenue Service decisions/letters/statements

DOC 106 KB 06.10.2021 05.10.2021 1

State Revenue Service decisions/letters/statements

DOC 106 KB 06.10.2021 05.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 21.09.2021 21.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 84.69 KB 16.09.2021 16.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 07.07.2021 07.07.2021 2

Application

DOCX 95.06 KB 07.07.2021 02.07.2021 23

Application

EDOC 106.93 KB 07.07.2021 02.07.2021 23

Articles of Association

EDOC 25.7 KB 07.07.2021 22.06.2021 1

Confirmation or consent to legal address

PDF 1000.34 KB 07.07.2021 22.06.2021 1

Confirmation or consent to legal address

PDF 1000.81 KB 07.07.2021 22.06.2021 1

Protocols/decisions of a company/organisation

DOC 122 KB 07.07.2021 22.06.2021 1

Protocols/decisions of a company/organisation

EDOC 48.78 KB 07.07.2021 22.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 08.05.2021 08.05.2021 2

Application

DOCX 94.48 KB 08.05.2021 04.05.2021 1

Application

EDOC 106.49 KB 08.05.2021 04.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.55 KB 19.04.2021 19.04.2021 2

Articles of Association

EDOC 32.5 KB 08.05.2021 08.04.2021 1

Protocols/decisions of a company/organisation

DOC 122 KB 08.05.2021 08.04.2021 1

Protocols/decisions of a company/organisation

EDOC 46.99 KB 08.05.2021 08.04.2021 1

Shareholders’ register

EDOC 24.98 KB 08.05.2021 08.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 11.03.2021 11.03.2021 2

Articles of Association

EDOC 33.34 KB 11.03.2021 07.03.2021 1

Application

DOCX 93.23 KB 11.03.2021 07.03.2021 1

Application

EDOC 106.29 KB 11.03.2021 07.03.2021 1

Protocols/decisions of a company/organisation

DOC 122 KB 11.03.2021 07.03.2021 1

Protocols/decisions of a company/organisation

EDOC 56.4 KB 11.03.2021 07.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 18.01.2021 18.01.2021 2

Application

EDOC 59.32 KB 18.01.2021 14.01.2021 1

Application

DOCX 46.14 KB 18.01.2021 14.01.2021 1

Protocols/decisions of a company/organisation

DOC 121.5 KB 18.01.2021 14.01.2021 1

Protocols/decisions of a company/organisation

EDOC 56.33 KB 18.01.2021 14.01.2021 1

Shareholders’ register

EDOC 34.2 KB 18.01.2021 14.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 17.12.2020 17.12.2020 2

Application

EDOC 54.39 KB 17.12.2020 05.12.2020 4

Application

DOCX 49.24 KB 17.12.2020 05.12.2020 4

Articles of Association

EDOC 38 KB 17.12.2020 03.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.53 KB 17.12.2020 03.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 17.12.2020 03.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 16.26 KB 17.12.2020 03.12.2020 1

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 17.12.2020 03.12.2020 1

Protocols/decisions of a company/organisation

EDOC 48.56 KB 17.12.2020 03.12.2020 1

Protocols/decisions of a company/organisation

DOC 122.5 KB 17.12.2020 03.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 16.83 KB 17.12.2020 03.12.2020 1

Shareholders’ register

EDOC 17.83 KB 17.12.2020 03.12.2020 1

Shareholders’ register

EDOC 26.14 KB 17.12.2020 26.11.2020 1

Confirmation or consent to legal address

PDF 197.75 KB 17.12.2020 25.11.2020 2

Confirmation or consent to legal address

EDOC 158.3 KB 17.12.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 18.01.2018 18.01.2018 2

Statement regarding the beneficial owners

TIF 197.75 KB 16.01.2018 05.01.2018 5

Application

PDF 6.88 MB 18.01.2018 21.11.2017 25

Application

PDF 7.13 MB 18.01.2018 21.11.2017 25

Protocols/decisions of a company/organisation

EDOC 37.37 KB 18.01.2018 06.11.2017 1

Protocols/decisions of a company/organisation

DOC 28 KB 18.01.2018 06.11.2017 1

Shareholders’ register

EDOC 38.21 KB 18.01.2018 06.11.2017 1

Decisions / letters / protocols of public notaries

RTF 181 KB 07.01.2016 07.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 07.01.2016 07.01.2016 1

Application

EDOC 39.99 KB 14.12.2015 10.12.2015 3

Application

DOCX 27.42 KB 14.12.2015 10.12.2015 3

Protocols/decisions of a company/organisation

DOC 26 KB 07.01.2016 29.11.2015 1

Protocols/decisions of a company/organisation

EDOC 36.81 KB 07.01.2016 29.11.2015 1

Shareholders’ register

EDOC 37.85 KB 14.12.2015 27.11.2015 1

Notary’s decision

EDOC 71.92 KB 17.06.2015 17.06.2015 2

Notary’s decision

RTF 182.29 KB 17.06.2015 17.06.2015 2

Bank statements or other document regarding the payment of the equity

TIF 72.58 KB 19.06.2015 12.06.2015 1

Announcement regarding the legal address

EDOC 25.94 KB 12.06.2015 12.06.2015 1

Announcement regarding the legal address

DOC 24.5 KB 12.06.2015 12.06.2015 1

Announcement regarding the legal address

DOC 24.5 KB 12.06.2015 12.06.2015 1

Application

EDOC 44.22 KB 12.06.2015 12.06.2015 3

Application

DOCX 27.97 KB 12.06.2015 12.06.2015 3

Application

DOCX 27.97 KB 12.06.2015 12.06.2015 3

Shareholders’ register

EDOC 26.99 KB 12.06.2015 12.06.2015 1

Articles of Association

EDOC 25.89 KB 16.06.2015 11.06.2015 1

Confirmation or consent to legal address

EDOC 72.34 KB 12.06.2015 11.06.2015 1

Confirmation or consent to legal address

DOCX 88.85 KB 12.06.2015 11.06.2015 1

Confirmation or consent to legal address

DOCX 88.85 KB 12.06.2015 11.06.2015 1

Memorandum of association

EDOC 27.65 KB 12.06.2015 11.06.2015 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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