KĀRĻA MUIŽA, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
100 by profit
55 by paid taxes
21 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 "KĀRĻA MUIŽA" |
| Registration number, date | 44103041037, 29.06.2006 |
| VAT number | LV44103041037 from 11.07.2006 Europe VAT register |
| Register, date | Commercial Register, 29.06.2006 |
| Legal address | "Vārpaines", Drabešu pag., Cēsu nov., LV-4139 Check address owners |
| Fixed capital | 72 175 EUR, registered payment 15.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KĀRĻA MUIŽA, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 16.21 | 18.05 | 18.4 |
| Personal income tax (thousands, €) | 1.85 | 0.68 | 2.45 |
| Statutory social insurance contributions (thousands, €) | 9.26 | 6.5 | 9.13 |
| Average employees count | 4 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.09.2023 |
* 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 |
90.06 % | 65 000 | € 1 | € 65 000 | Latvia | 01.09.2023 | 15.09.2023 |
Natural person |
3.94 % | 2 845 | € 1 | € 2 845 | Latvia | 01.09.2023 | 15.09.2023 |
Natural person |
3 % | 2 165 | € 1 | € 2 165 | Latvia | 01.09.2023 | 15.09.2023 |
Natural person |
3 % | 2 165 | € 1 | € 2 165 | Latvia | 01.09.2023 | 15.09.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.11.2013 |
Right to represent individually |
Natural person
(from 08.11.2013 )
|
Contacts in cooperation with
Apply information changes
"Kārļa muiža", SIA
Kārļi, "Kārļamuiža" , Drabešu pagasts, Cēsu nov. LV-4139
Atpūtas bāzes, viesu nami
Historical addresses
| Cēsu rajons, Amatas novads, Drabešu pagasts, "Vārpaines" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Amatas nov., Drabešu pag., "Vārpaines" | Until 06.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (476.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (111.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (139.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (104.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (103.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (196.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (626.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (164.23 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (93.97 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (91.65 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (93.12 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (93.76 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (8.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.04.2009 | RAR (3.27 KB) | |
2007 |
Annual report | 25.07.2008 | TIF (351.99 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (344.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 69.3 KB | 15.09.2023 | 01.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.33 KB | 15.09.2023 | 01.09.2023 | 1 |
Shareholders’ register |
EDOC | 51.57 KB | 15.09.2023 | 01.09.2023 | 1 |
Shareholders’ register |
TIF | 23.97 KB | 27.09.2018 | 02.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 21.07 KB | 27.09.2018 | 01.03.2016 | 1 |
Articles of Association |
TIF | 21.79 KB | 27.09.2018 | 01.03.2016 | 1 |
Articles of Association |
TIF | 87.47 KB | 08.11.2013 | 04.11.2013 | 2 |
Shareholders’ register |
TIF | 98.15 KB | 08.11.2013 | 04.11.2013 | 2 |
Articles of Association |
TIF | 69.15 KB | 29.10.2007 | 27.06.2006 | 3 |
Memorandum of association |
TIF | 110.2 KB | 29.10.2007 | 27.06.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 95.4 KB | 15.09.2023 | 15.09.2023 | 8 |
Bank statements or other document regarding the payment of the equity |
ASICE | 62.87 KB | 15.09.2023 | 08.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.75 KB | 15.09.2023 | 01.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.94 KB | 15.09.2023 | 01.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.57 KB | 15.09.2023 | 01.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.43 KB | 15.09.2023 | 01.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.82 KB | 27.09.2018 | 07.03.2016 | 2 |
Application |
TIF | 92.69 KB | 27.09.2018 | 02.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.51 KB | 27.09.2018 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.84 KB | 08.11.2013 | 08.11.2013 | 2 |
Application |
TIF | 486.09 KB | 08.11.2013 | 04.11.2013 | 3 |
Application |
TIF | 389.46 KB | 08.11.2013 | 04.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 122.59 KB | 08.11.2013 | 04.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.51 KB | 27.09.2018 | 30.06.2009 | 1 |
Application |
TIF | 168.26 KB | 27.09.2018 | 25.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.22 KB | 27.09.2018 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.39 KB | 27.09.2018 | 25.06.2009 | 2 |
Other documents |
TIF | 266.05 KB | 08.10.2008 | 25.08.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 67.92 KB | 29.10.2007 | 29.06.2006 | 1 |
Registration certificates |
TIF | 55.77 KB | 29.10.2007 | 29.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 18.36 KB | 29.10.2007 | 27.06.2006 | 1 |
Application |
TIF | 226.44 KB | 29.10.2007 | 27.06.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.12 KB | 29.10.2007 | 27.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.22 KB | 29.10.2007 | 27.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.16 KB | 29.10.2007 | 27.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 204.87 KB | 29.10.2007 | 27.06.2006 | 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