KARLO CONVERSION, SIA
Limited Liability Company, Small company
Place in branch
134 by paid taxes
43 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KARLO CONVERSION" |
| Registration number, date | 40203211585, 16.05.2019 |
| VAT number | LV40203211585 from 07.10.2019 Europe VAT register |
| Register, date | Commercial Register, 16.05.2019 |
| Legal address | Vecā Biķernieku iela 3, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 104 794.07 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 103 962.23 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 103 962.23 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 103 962.23 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 103 962.23 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 103 962.23 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 103 962.23 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 103 962.23 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 103 644.44 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 103 644.44 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 103 644.44 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 103 644.44 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 103 644.44 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 103 644.44 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 103 644.44 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 106 363.80 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 106 510.15 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 104 831.94 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 104 785.77 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 104 724.21 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 101 234.72 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 101 546.77 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 98 493.35 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 84 286.79 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 86 840.12 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 58 032.17 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 27 738.98 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 76 517.51 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 115 189.78 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 61 858.49 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 07.12.2020 | 37 120.51 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 38 019.84 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 59 822.81 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.04.2020 | 59 636.25 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.91 | 365.63 | 751.71 |
| Personal income tax (thousands, €) | 1.13 | 51.86 | 57.16 |
| Statutory social insurance contributions (thousands, €) | 1.93 | 104.76 | 118.22 |
| Average employees count | 1 | 16 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 27.12.2022 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 01.06.2022 | 22.06.2022 |
Contacts in cooperation with
Apply information changes
ML
"Karlo Conversion", SIA
Kleistu 31, Rīga, LV-1067 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Rīga, Ķīpsalas iela 49 - 10 | Until 04.06.2020 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.12.2022.
Case number: C771174822 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
16.06.2023 |
21.11.2023 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
23.02.2023 |
21.11.2023 | Filing a plan to sell the debtor's things | |
23.12.2022 |
27.12.2022 | Appointment of an administrator in an insolvency case |
Znotiņš Raivis (Certificate nr. 00625)
Rīgas pilsētas tiesa (1000361696)
|
23.12.2022 |
27.12.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.01.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Znotiņš Raivis |
Mārupes novads, Mārupe, Jaunzemu iela 2 - 15 | Nr. 00625 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 29026666
Phone +371 29026666
E-mail znotins@mnprocess.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KC REV revidenta zi ojums | EDOC | ||||
| Vad bas zi ojums 2020 | EDOC | ||||
2019 |
Annual report | 16.05.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 Karlo Conversion SIA Vad bas zi ojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
68.79 KB | 22.06.2022 | 01.06.2022 | 1 | |
Shareholders’ register |
68.79 KB | 22.06.2022 | 01.06.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 17.82 KB | 08.06.2020 | 01.06.2020 | 1 |
Articles of Association |
DOCX | 20.76 KB | 08.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
DOCX | 17.54 KB | 08.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
DOCX | 17.73 KB | 08.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
DOCX | 17.66 KB | 04.06.2020 | 29.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.66 KB | 04.06.2020 | 29.05.2020 | 1 |
Articles of Association |
28.45 KB | 04.06.2020 | 22.05.2020 | 1 | |
Articles of Association |
28.45 KB | 04.06.2020 | 22.05.2020 | 1 | |
Amendments to the Articles of Association |
DOCX | 16.94 KB | 15.01.2020 | 02.01.2020 | 1 |
Articles of Association |
DOCX | 17.53 KB | 15.01.2020 | 02.01.2020 | 1 |
Memorandum of Association |
TIF | 59.91 KB | 14.05.2019 | 13.05.2019 | 2 |
Shareholders’ register |
TIF | 47.95 KB | 14.05.2019 | 13.05.2019 | 2 |
Articles of Association |
TIF | 79.36 KB | 14.05.2019 | 10.05.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
389.89 KB | 19.02.2024 | 19.02.2024 | 1 | |
Notary’s decision |
EDOC | 62.21 KB | 21.11.2023 | 21.11.2023 | 1 |
Notary’s decision |
RTF | 191.72 KB | 21.11.2023 | 21.11.2023 | 1 |
Notary’s decision |
RTF | 191.69 KB | 21.11.2023 | 21.11.2023 | 1 |
Notary’s decision |
EDOC | 62.19 KB | 21.11.2023 | 21.11.2023 | 1 |
Orders/request/cover notes of court bailiffs |
396.54 KB | 04.07.2023 | 04.07.2023 | 1 | |
Plan for the sale of the debtor’s property updated |
EDOC | 53.32 KB | 21.11.2023 | 16.06.2023 | 6 |
Other insolvency documents |
EDOC | 2.59 MB | 21.11.2023 | 02.06.2023 | 27 |
Other insolvency documents |
EDOC | 10.6 MB | 21.11.2023 | 02.06.2023 | 350 |
Other insolvency documents |
535.71 KB | 21.11.2023 | 10.03.2023 | 1 | |
Plan for the sale of the debtor’s property |
559.79 KB | 21.11.2023 | 23.02.2023 | 5 | |
Other insolvency documents |
EDOC | 1.12 MB | 21.11.2023 | 08.02.2023 | 3 |
Other insolvency documents |
EDOC | 20.05 KB | 21.11.2023 | 08.02.2023 | 2 |
Notary’s decision |
RTF | 192.76 KB | 27.12.2022 | 27.12.2022 | 2 |
Court decision/judgement |
EDOC | 118.19 KB | 23.12.2022 | 23.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 02.12.2022 | 02.12.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.93 KB | 01.12.2022 | 01.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 22.06.2022 | 22.06.2022 | 2 |
Application |
DOCX | 43.95 KB | 22.06.2022 | 20.06.2022 | 3 |
Application |
DOCX | 43.95 KB | 22.06.2022 | 20.06.2022 | 3 |
Shareholders’ register |
EDOC | 79.51 KB | 22.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 08.06.2020 | 08.06.2020 | 2 |
Application |
DOCX | 50.36 KB | 04.06.2020 | 04.06.2020 | 6 |
Application |
EDOC | 87.98 KB | 04.06.2020 | 04.06.2020 | 6 |
Application |
DOCX | 50.36 KB | 04.06.2020 | 04.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 04.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
EDOC | 57.45 KB | 08.06.2020 | 02.06.2020 | 3 |
Application |
DOCX | 43.58 KB | 08.06.2020 | 02.06.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 44.13 KB | 08.06.2020 | 01.06.2020 | 1 |
Articles of Association |
EDOC | 47.07 KB | 08.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.34 KB | 08.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.87 KB | 08.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
EDOC | 27.07 KB | 08.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
EDOC | 44.1 KB | 08.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
EDOC | 44.03 KB | 04.06.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
25.1 KB | 04.06.2020 | 23.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
25.1 KB | 04.06.2020 | 23.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 51.78 KB | 04.06.2020 | 23.05.2020 | 1 |
Articles of Association |
EDOC | 55.15 KB | 04.06.2020 | 22.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.02 KB | 04.06.2020 | 22.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.02 KB | 04.06.2020 | 22.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.58 KB | 04.06.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 15.01.2020 | 15.01.2020 | 2 |
Application |
EDOC | 102.87 KB | 15.01.2020 | 09.01.2020 | 23 |
Application |
DOCX | 94.43 KB | 15.01.2020 | 09.01.2020 | 23 |
Amendments to the Articles of Association |
EDOC | 25.9 KB | 15.01.2020 | 02.01.2020 | 1 |
Articles of Association |
EDOC | 27.09 KB | 15.01.2020 | 02.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.92 KB | 15.01.2020 | 02.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.91 KB | 15.01.2020 | 02.01.2020 | 1 |
Application |
336.9 KB | 15.01.2020 | 20.12.2019 | 23 | |
Application |
EDOC | 325.71 KB | 15.01.2020 | 20.12.2019 | 23 |
Consent of a member of the Board / executive director |
69.65 KB | 15.01.2020 | 20.12.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 83.16 KB | 15.01.2020 | 20.12.2019 | 1 |
Protocols/decisions of a company/organisation |
96.31 KB | 15.01.2020 | 20.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 102.86 KB | 15.01.2020 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
TIF | 349 KB | 14.05.2019 | 13.05.2019 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.94 KB | 14.05.2019 | 13.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 17.89 KB | 14.05.2019 | 13.05.2019 | 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