Kārļi acres, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
497 by profit
278 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 "Kārļi acres" |
| Registration number, date | 40203349137, 28.09.2021 |
| VAT number | LV40203349137 from 26.11.2021 Europe VAT register |
| Register, date | Commercial Register, 28.09.2021 |
| Legal address | "Dzirkaļi 1", Ogresgala pag., Ogres nov., LV-5041 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 23.11.2021 |
| 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, €) | -49.93 | -124.02 | 0 |
| Personal income tax (thousands, €) | 7.85 | 1.93 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.41 | 3.15 | 0 |
| Average employees count | 2 | 1 | 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 28.09.2021 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.07.2022 | Belgium | Belgium |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.07.2022 | 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 | 28.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
IJkar B.V.Reg. no. 84656093
|
49 % | 490 000 | € 1 | € 490 000 | Netherlands | 29.06.2022 | 04.07.2022 |
Natural person |
25.50 % | 255 000 | € 1 | € 255 000 | Belgium | 29.06.2022 | 04.07.2022 |
Natural person |
25.50 % | 255 000 | € 1 | € 255 000 | Belgium | 29.06.2022 | 04.07.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.12.2021 |
Right to represent individually |
Natural person
(from 22.12.2021 )
|
From 22.12.2021 |
Right to represent individually |
Natural person
(from 22.12.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Kārļi acres", 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 (445.33 KB) | €11.00 |
2022 |
Annual report | 28.09.2021 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Karli Acres protokols signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 103.75 KB | 30.06.2022 | 29.06.2022 | 4 |
Shareholders’ register |
TIF | 96.96 KB | 26.04.2022 | 25.04.2022 | 3 |
Shareholders’ register |
TIF | 110.54 KB | 25.01.2022 | 24.01.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.32 KB | 25.01.2022 | 17.01.2022 | 6 |
Amendments to the Articles of Association |
TIF | 27.51 KB | 16.11.2021 | 12.11.2021 | 1 |
Articles of Association |
TIF | 70.47 KB | 16.11.2021 | 12.11.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 64.81 KB | 16.11.2021 | 12.11.2021 | 2 |
Articles of Association |
TIF | 11.5 KB | 27.09.2021 | 09.09.2021 | 1 |
Memorandum of Association |
TIF | 42.29 KB | 27.09.2021 | 09.09.2021 | 1 |
Shareholders’ register |
TIF | 43.06 KB | 27.09.2021 | 09.09.2021 | 3 |
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 | 62.37 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
TIF | 145.64 KB | 30.06.2022 | 29.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
TIF | 99.09 KB | 26.04.2022 | 25.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
TIF | 156.65 KB | 25.01.2022 | 24.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 22.12.2021 | 22.12.2021 | 2 |
Set of documents |
TIF | 256.75 KB | 17.12.2021 | 07.12.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 28.09.2021 | 28.09.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.86 KB | 27.09.2021 | 24.09.2021 | 3 |
Announcement regarding the legal address |
TIF | 16.71 KB | 27.09.2021 | 09.09.2021 | 1 |
Application |
TIF | 118.7 KB | 27.09.2021 | 09.09.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 27.64 KB | 27.09.2021 | 09.09.2021 | 1 |
Copy of the personal identification document |
TIF | 72.97 KB | 27.09.2021 | 26.01.2016 | 6 |
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