KĀRLIS VIENS, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
16 by profit
18 by paid taxes
13 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 | Sabiedrība ar ierobežotu atbildību "KĀRLIS VIENS" |
| Registration number, date | 40003572518, 11.12.2001 |
| VAT number | LV40003572518 from 05.03.2002 Europe VAT register |
| Register, date | Commercial Register, 29.09.2003 |
| Legal address | Rīgas iela 128 – 5, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.07.2016 |
| 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, €) | 81.23 | 71.73 | 69.67 |
| Personal income tax (thousands, €) | 6.25 | 5.41 | 5.5 |
| Statutory social insurance contributions (thousands, €) | 16.24 | 15.35 | 14.09 |
| Average employees count | 4 | 4 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
| CSP industry | Gaļas pārstrāde un konservēšana (10.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 26.04.2012 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 14.06.2016 | 06.07.2016 |
Contacts in cooperation with
Apply information changes
"Kārlis viens", SIA
"Veiguri", Veiguri, Turku pagasts, Līvānu nov., LV-5316 Check address owners
Gaļas produktu vairumtirdzniecība, pārtika
Historical addresses
| Rīga, Ropažu iela 98-11 | Until 04.04.2013 | 12 years ago |
|---|---|---|
| Rīga, Dravnieku iela 13 - 3 | Until 27.10.2021 | 4 years ago |
| Jēkabpils nov., Jēkabpils, Nameja iela 22 - 28 | Until 18.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.05.2024 | PDF (85.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (85.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (85.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (86.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (273.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (272.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (270.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.21 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.08 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.68 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | HTML (90.29 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (90.13 KB) | |
2009 |
Annual report | 10.05.2010 | TIF (1.33 MB) | ||
2008 |
Annual report | 02.06.2009 | TIF (579.82 KB) | ||
2007 |
Annual report | 09.10.2008 | TIF (631.83 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (319.17 KB) | ||
2005 |
Annual report | 22.11.2006 | TIF (530.88 KB) | ||
2004 |
Annual report | 15.03.2013 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 15.03.2013 | TIF (615.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 45 KB | 14.06.2016 | 14.06.2016 | 1 |
Articles of Association |
DOC | 45 KB | 14.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
DOC | 57.5 KB | 14.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
DOC | 57.5 KB | 14.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 22.74 KB | 15.03.2013 | 14.02.2013 | 1 |
Articles of Association |
TIF | 41.04 KB | 07.04.2011 | 21.03.2011 | 1 |
Shareholders’ register |
TIF | 40.76 KB | 27.10.2021 | 30.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 24.86 KB | 27.10.2021 | 21.03.2006 | 1 |
Amendments to the Articles of Association |
TIF | 31.5 KB | 07.04.2011 | 21.03.2006 | 1 |
Articles of Association |
TIF | 31.5 KB | 27.10.2021 | 09.11.2005 | 1 |
Shareholders’ register |
TIF | 32.81 KB | 27.10.2021 | 09.11.2005 | 1 |
Articles of Association |
TIF | 480.48 KB | 27.10.2021 | 06.12.2001 | 11 |
Memorandum of Association |
TIF | 26.56 KB | 27.10.2021 | 01.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.56 KB | 17.08.2023 | 17.08.2023 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 27.10.2021 | 27.10.2021 | 2 |
Application |
79.51 KB | 27.10.2021 | 21.10.2021 | 3 | |
Application |
79.51 KB | 27.10.2021 | 21.10.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 06.07.2016 | 06.07.2016 | 2 |
Articles of Association |
EDOC | 25.99 KB | 14.06.2016 | 14.06.2016 | 1 |
Application |
DOC | 84 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
DOC | 84 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
EDOC | 34.25 KB | 14.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.32 KB | 14.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.42 KB | 14.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.42 KB | 14.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
EDOC | 28.57 KB | 14.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.13 KB | 27.10.2021 | 04.04.2013 | 2 |
Announcement regarding the legal address |
TIF | 12.52 KB | 27.10.2021 | 25.03.2013 | 1 |
Application |
TIF | 193.6 KB | 27.10.2021 | 25.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.93 KB | 27.10.2021 | 25.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.71 KB | 27.10.2021 | 25.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.88 KB | 27.10.2021 | 12.03.2013 | 2 |
Application |
TIF | 328.75 KB | 27.10.2021 | 14.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.53 KB | 27.10.2021 | 14.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.52 KB | 27.10.2021 | 26.04.2012 | 2 |
Application |
TIF | 589.95 KB | 27.10.2021 | 23.04.2012 | 8 |
Protocols/decisions of a company/organisation |
TIF | 74.5 KB | 27.10.2021 | 23.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 27.10.2021 | 03.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.49 KB | 27.10.2021 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 27.10.2021 | 31.03.2009 | 1 |
Application |
TIF | 253.38 KB | 27.10.2021 | 30.03.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 130.23 KB | 27.10.2021 | 30.03.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 27.10.2021 | 29.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.49 KB | 27.10.2021 | 25.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 27.10.2021 | 11.12.2001 | 1 |
Registration certificates |
TIF | 92.35 KB | 27.10.2021 | 11.12.2001 | 1 |
Application |
TIF | 119.42 KB | 27.10.2021 | 06.12.2001 | 4 |
Confirmation or consent to legal address |
TIF | 9.35 KB | 27.10.2021 | 06.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.77 KB | 27.10.2021 | 06.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.9 KB | 27.10.2021 | 06.12.2001 | 1 |
Appraisal reports |
TIF | 17.11 KB | 27.10.2021 | 01.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 46.95 KB | 27.10.2021 | 23.11.2001 | 1 |
Sample report |
TIF | 29.13 KB | 27.10.2021 | 23.11.2001 | 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