KarlMad, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
134 by profit
61 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 "KarlMad" |
| Registration number, date | 41503082654, 14.08.2018 |
| VAT number | LV41503082654 from 05.09.2018 Europe VAT register |
| Register, date | Commercial Register, 14.08.2018 |
| Legal address | "Liepas 1" – 5, Kandava, Tukuma nov., LV-3120 Check address owners |
| Fixed capital | 10 EUR, registered payment 14.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 14.06 | 7.4 | 1.14 |
| Personal income tax (thousands, €) | 2.16 | 1.48 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 4.99 | 2.25 | 0.52 |
| Average employees count | 5 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2018 | 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 | 14.08.2018 |
* 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 % | 10 | € 1 | € 10 | 14.08.2018 | 14.08.2018 |
Contacts in cooperation with
Apply information changes
"KarlMad", SIA
Katrīnas laukums 1 - 5, Tukums, Tukuma nov., LV-3101 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Kandavas nov., Kandava, "Liepas 1" - 5 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (79.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (79.49 KB) | €11.00 |
2018 |
Annual report | 14.08.2018 - 31.12.2018 | 04.05.2019 | PDF (79.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 119.5 KB | 14.08.2018 | 09.08.2018 | 1 |
Memorandum of Association |
DOC | 127 KB | 14.08.2018 | 09.08.2018 | 1 |
Shareholders’ register |
1.4 MB | 14.08.2018 | 09.08.2018 | 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 | 70.52 KB | 14.08.2018 | 14.08.2018 | 2 |
Announcement regarding the legal address |
DOC | 123.5 KB | 14.08.2018 | 09.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 50.54 KB | 14.08.2018 | 09.08.2018 | 1 |
Articles of Association |
EDOC | 44.62 KB | 14.08.2018 | 09.08.2018 | 1 |
Application |
DOCX | 37.51 KB | 14.08.2018 | 09.08.2018 | 3 |
Application |
EDOC | 46.34 KB | 14.08.2018 | 09.08.2018 | 3 |
Confirmation or consent to legal address |
JPG | 780.42 KB | 14.08.2018 | 09.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 774.21 KB | 14.08.2018 | 09.08.2018 | 1 |
Memorandum of Association |
EDOC | 49.04 KB | 14.08.2018 | 09.08.2018 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 14.08.2018 | 09.08.2018 | 3 |
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