KARLJEN, SIA

Limited Liability Company, Micro company
Place in branch
154 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KARLJEN"
Registration number, date 41503045624, 14.04.2008
VAT number None Europe VAT register
Register, date Commercial Register, 14.04.2008
Legal address Kandavas iela 4 – 17, Daugavpils, LV-5401 Check address owners
Fixed capital 2 845 EUR, registered payment 29.07.2016
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, €) 0.73 0.61 0.63
Personal income tax (thousands, €) 0.28 0.23 0.24
Statutory social insurance contributions (thousands, €) 0.45 0.38 0.38
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Autoskolu darbība (85.53)
CSP industry Transportlīdzekļu vadītāju apmācība (85.53)

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.  29.07.2016
* 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 % 2 845 € 1 € 2 845 29.06.2016 29.07.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (193.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (157.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (158.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (158.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (142.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (160.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (159.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (333.07 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas-ziojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
vadibas ziojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
vadibas ziojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 14.04.2011  ZIP
1_HTML izdruka HTML
vadibas ziojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 14.04.2010  ZIP (8.75 KB)

2008

 Annual report 10.05.2009  TIF (490.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.08 KB 03.08.2016 29.06.2016 1

Articles of Association

 TIF 37.14 KB 03.08.2016 29.06.2016 2

Shareholders’ register

TIF 114.41 KB 03.08.2016 29.06.2016 4

Shareholders’ register

TIF 22.88 KB 10.05.2010 26.04.2010 1

Articles of Association

 TIF 32.53 KB 05.06.2008 27.03.2008 1

Memorandum of association

 TIF 73.36 KB 05.06.2008 27.03.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 45.01 KB 17.02.2017 13.02.2017 2

Application

 TIF 179.02 KB 17.02.2017 09.02.2017 5

Decisions / letters / protocols of public notaries

 TIF 59.78 KB 03.08.2016 29.07.2016 2

Application

 TIF 178.2 KB 03.08.2016 29.06.2016 4

Protocols/decisions of a company/organisation

 TIF 75.32 KB 03.08.2016 29.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 34.91 KB 10.05.2010 28.04.2010 1

Application

 TIF 181.37 KB 10.05.2010 26.04.2010 4

Decisions / letters / protocols of public notaries

 TIF 72.13 KB 05.06.2008 14.04.2008 1

Registration certificates

 TIF 77.42 KB 05.06.2008 14.04.2008 1

Application

 TIF 723.98 KB 05.06.2008 10.04.2008 9

Bank statements or other document regarding the payment of the equity

TIF 27.31 KB 05.06.2008 07.04.2008 1

Receipts on the publication and state fees

 TIF 61.07 KB 05.06.2008 07.04.2008 2

Sample report

 TIF 37.2 KB 05.06.2008 07.04.2008 1

Announcement regarding the legal address

 TIF 12.71 KB 05.06.2008 27.03.2008 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