Karlīnes nams, SIA
Limited Liability Company, Micro company
Place in branch
120 by paid taxes
52 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 "Karlīnes nams" |
| Registration number, date | 41203023882, 18.04.2005 |
| VAT number | LV41203023882 from 14.04.2010 Europe VAT register |
| Register, date | Commercial Register, 18.04.2005 |
| Legal address | "Bambāļi", Zlēku pag., Ventspils nov., LV-3617 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 2.72 | 14.73 | 2.56 |
| Personal income tax (thousands, €) | 0.1 | 1.74 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 3 | 0.81 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.01.2010 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 21.06.2016 | 04.07.2016 |
Historical addresses
| Ventspils, Karlīnes iela 28 | Until 27.08.2009 | 16 years ago |
|---|---|---|
| Ventspils, Mednieku iela 8 | Until 22.04.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zin.2023.Karlines nams SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Karlines nams SIA vad.zinojums pie 2022.g.parskata | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.g.bil.vad.zin. vien.dal.lem. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.2020.g.parsk. vien.dal.lem.2021 1.GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin.2019.g.parsk. vien.dal.lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinoj.Karlines nams 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin.pie2017.g parsk.Karlines nams | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin.2016.g.parskatam | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinoj.2015.g.parsk. Karlines nams | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| karlines nams, vadibas zinojums2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| karlines nams,vadibas zinojums 2013. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KN Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums karlines nams | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (384.18 KB) | ||
2008 |
Annual report | 09.09.2009 | TIF (681.39 KB) | ||
2007 |
Annual report | 09.09.2009 | TIF (693.32 KB) | ||
2006 |
Annual report | 09.09.2009 | TIF (681.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.78 KB | 02.11.2018 | 21.06.2016 | 1 |
Articles of Association |
TIF | 8.14 KB | 02.11.2018 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 26.05 KB | 02.11.2018 | 21.06.2016 | 2 |
Shareholders’ register |
TIF | 12.38 KB | 31.10.2011 | 12.10.2011 | 1 |
Shareholders’ register |
TIF | 12.31 KB | 02.11.2018 | 18.01.2010 | 1 |
Articles of Association |
TIF | 24.21 KB | 02.02.2015 | 18.01.2010 | 2 |
Articles of Association |
TIF | 17.78 KB | 02.11.2018 | 05.04.2005 | 2 |
Memorandum of Association |
TIF | 22.2 KB | 02.11.2018 | 05.04.2005 | 1 |
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 | 70.67 KB | 04.07.2016 | 04.07.2016 | 1 |
Application |
TIF | 136.74 KB | 02.11.2018 | 22.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.46 KB | 02.11.2018 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.47 KB | 02.11.2018 | 22.04.2015 | 1 |
Application |
TIF | 95.94 KB | 02.11.2018 | 20.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 9.76 KB | 02.11.2018 | 20.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.01 KB | 02.11.2018 | 31.10.2011 | 1 |
Application |
TIF | 99.07 KB | 02.11.2018 | 12.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.18 KB | 02.11.2018 | 21.01.2010 | 1 |
Sample report |
TIF | 24.24 KB | 02.11.2018 | 19.01.2010 | 1 |
Sample report |
TIF | 24.58 KB | 02.11.2018 | 19.01.2010 | 1 |
Application |
TIF | 225.79 KB | 02.11.2018 | 18.01.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.29 KB | 02.11.2018 | 18.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 02.11.2018 | 27.08.2009 | 1 |
Application |
TIF | 156.92 KB | 02.11.2018 | 24.08.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 7.29 KB | 02.11.2018 | 21.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 02.11.2018 | 18.04.2005 | 1 |
Registration certificates |
TIF | 18.73 KB | 02.11.2018 | 18.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.41 KB | 02.11.2018 | 13.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.53 KB | 02.11.2018 | 05.04.2005 | 1 |
Application |
TIF | 192.77 KB | 02.11.2018 | 05.04.2005 | 7 |
Consent of the auditor |
TIF | 7.87 KB | 02.11.2018 | 05.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.79 KB | 02.11.2018 | 05.04.2005 | 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.
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