KĀRLIS CONSULTING, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
193 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KĀRLIS CONSULTING"
Registration number, date 40103634477, 07.02.2013
VAT number LV40103634477 from 05.01.2016 Europe VAT register
Register, date Commercial Register, 07.02.2013
Legal address Skolas iela 21, Rīga, LV-1010 Check address owners
Fixed capital 4 EUR, registered payment 24.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.7 7.43 9.92
Personal income tax (thousands, €) 0.22 2 2.04
Statutory social insurance contributions (thousands, €) 0.42 4.1 3.52
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2023
Latvia Latvia

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   21.04.2022
* 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

Natural person

75 % 3 € 1 € 3 15.12.2023 18.12.2023

Natural person

25 % 1 € 1 € 1 15.12.2023 18.12.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.07.2024  PDF (78.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.08.2023  PDF (79.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.10.2022  PDF (79.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.12.2021  PDF (92.79 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.10.2020  PDF (93.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.09.2019  PDF (99.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.08.2018  PDF (81.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.01.2018  PDF (80.31 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZin PDF

2013

 Annual report 07.02.2013 - 31.12.2013 24.09.2014  ZIP
1_HTML izdruka HTML
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 123.33 KB 18.12.2023 15.12.2023 1

Shareholders’ register

DOCX 18.98 KB 20.04.2022 12.04.2022 1

Shareholders’ register

DOCX 18.98 KB 20.04.2022 12.04.2022 1

Shareholders’ register

PDF 47.81 KB 28.10.2021 23.10.2021 1

Shareholders’ register

PDF 47.81 KB 28.10.2021 23.10.2021 1

Shareholders’ register

TIF 879.84 KB 08.02.2017 30.12.2016 5

Amendments to the Articles of Association

 TIF 9.09 KB 26.05.2016 18.05.2016 1

Articles of Association

 TIF 10.62 KB 26.05.2016 18.05.2016 1

Shareholders’ register

TIF 41.02 KB 26.05.2016 18.05.2016 2

Shareholders’ register

TIF 13.8 KB 26.05.2016 18.05.2016 1

Articles of Association

 TIF 12.23 KB 12.02.2013 07.01.2013 1

Memorandum of Association

 TIF 26.8 KB 12.02.2013 07.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 142.75 KB 18.12.2023 18.12.2023 7

Application

 DOCX 52.81 KB 21.04.2022 21.04.2022 5

Application

 DOCX 52.81 KB 21.04.2022 21.04.2022 5

Decisions / letters / protocols of public notaries

 EDOC 62.44 KB 21.04.2022 21.04.2022 2

Application

 DOCX 42.13 KB 20.04.2022 12.04.2022 2

Application

 DOCX 42.13 KB 20.04.2022 12.04.2022 2

Application

 DOCX 52.71 KB 20.04.2022 12.04.2022 5

Application

 DOCX 52.71 KB 20.04.2022 12.04.2022 5

Protocols/decisions of a company/organisation

 DOC 39 KB 20.04.2022 12.04.2022 2

Protocols/decisions of a company/organisation

 DOC 39 KB 20.04.2022 12.04.2022 2

Shareholders’ register

EDOC 33.59 KB 20.04.2022 12.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 28.10.2021 28.10.2021 2

Application

 PDF 107.88 KB 28.10.2021 24.10.2021 1

Application

 PDF 107.88 KB 28.10.2021 24.10.2021 1

Shareholders’ register

PDF 109.45 KB 28.10.2021 23.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.92 KB 03.02.2017 03.02.2017 2

Application

 TIF 302.26 KB 08.02.2017 28.01.2017 4

Application

 TIF 1.43 MB 08.02.2017 30.12.2016 6

Power of attorney, act of empowerment

 TIF 19.49 KB 08.02.2017 30.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.58 KB 26.05.2016 24.05.2016 2

Application

 TIF 214.31 KB 26.05.2016 19.05.2016 5

Protocols/decisions of a company/organisation

 TIF 48.44 KB 26.05.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 38.83 KB 12.02.2013 07.02.2013 2

Registration certificates

 TIF 67.25 KB 12.02.2013 07.02.2013 1

Application

 TIF 92.29 KB 12.02.2013 04.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 21.53 KB 12.02.2013 04.02.2013 1

Announcement regarding the legal address

 TIF 7.92 KB 12.02.2013 07.01.2013 1

Confirmation or consent to legal address

 TIF 9.11 KB 12.02.2013 07.01.2013 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