KĀRĻI 1, SIA
Limited Liability Company, Micro company
Place in branch
940 by turnover
438 by profit
72 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "KĀRĻI 1" |
| Registration number, date | 40203260129, 17.09.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.09.2020 |
| Legal address | "Dzirkaļi 1", Ogresgala pag., Ogres nov., LV-5041 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 1.16 | 1.44 | 1.7 |
| Personal income tax (thousands, €) | 1.11 | 1.39 | 1.7 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.12.2022 | Belgium | Belgium |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.12.2022 | Belgium | Belgium |
|
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 | 30.11.2021 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Belgium | 22.12.2022 | 30.12.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Belgium | 22.12.2022 | 30.12.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.04.2022 |
Right to represent individually |
Natural person
(from 28.04.2022 )
|
From 28.04.2022 |
Right to represent individually |
Natural person
(from 28.04.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Kārļi 1", SIA
"Dzirkaļi 1", Ogresgala pagasts, Ogres nov., LV-5041 Check address owners
Augkopība un tehniskās kultūras
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (148.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Karli 1 protokols signed | |||||
2021 |
Annual report | 17.09.2020 - 31.12.2021 | 19.09.2022 | PDF (80.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 258.27 KB | 29.12.2022 | 22.12.2022 | 9 |
Shareholders’ register |
TIF | 1.86 MB | 26.11.2021 | 23.11.2021 | 3 |
Shareholders’ register |
121.55 KB | 17.09.2020 | 17.09.2020 | 1 | |
Articles of Association |
122.46 KB | 17.09.2020 | 11.09.2020 | 1 | |
Memorandum of Association |
DOCX | 21.46 KB | 17.09.2020 | 09.09.2020 | 1 |
Memorandum of Association |
DOCX | 21.46 KB | 17.09.2020 | 09.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 215 KB | 29.12.2022 | 29.12.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
TIF | 125.69 KB | 26.04.2022 | 25.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 30.11.2021 | 30.11.2021 | 2 |
Application |
TIF | 8.93 MB | 26.11.2021 | 23.11.2021 | 13 |
Consent of a member of the Board / executive director |
TIF | 1.33 MB | 26.11.2021 | 23.11.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.34 MB | 26.11.2021 | 23.11.2021 | 3 |
Announcement regarding the legal address |
133.18 KB | 17.09.2020 | 17.09.2020 | 1 | |
Announcement regarding the legal address |
163.5 KB | 17.09.2020 | 17.09.2020 | 1 | |
Application |
245.62 KB | 17.09.2020 | 17.09.2020 | 4 | |
Application |
245.01 KB | 17.09.2020 | 17.09.2020 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.28 KB | 17.09.2020 | 17.09.2020 | 2 |
Shareholders’ register |
149.23 KB | 17.09.2020 | 17.09.2020 | 1 | |
Articles of Association |
150.99 KB | 17.09.2020 | 11.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.79 KB | 17.09.2020 | 11.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
55.11 KB | 17.09.2020 | 11.09.2020 | 1 | |
Memorandum of Association |
EDOC | 34.17 KB | 17.09.2020 | 09.09.2020 | 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