KARLO PROJEKTI, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
59 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KARLO PROJEKTI"
Registration number, date 43603035175, 06.03.2008
VAT number LV43603035175 from 30.04.2020 Europe VAT register
Register, date Commercial Register, 06.03.2008
Legal address Grīvas iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 EUR, registered payment 18.02.2021
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, €) 21.35 14.61 13.56
Personal income tax (thousands, €) 1.33 0.67 0.66
Statutory social insurance contributions (thousands, €) 6.39 5.42 3.93
Average employees count 3 4 3
Received COVID-19 downtime support 10.02.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   18.02.2021

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.03.2008
* 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

50 % 10 € 142 € 1 420 Latvia 11.02.2021 18.02.2021

Natural person

50 % 10 € 142 € 1 420 Latvia 11.02.2021 18.02.2021

Historical addresses

Bauskas rajons, Bauska, Liepu iela 15 Until 03.07.2009 15 years ago
Bauskas nov., Bauska, Liepu iela 15 Until 22.05.2014 10 years ago
Ozolnieku nov., Salgales pag., "Dancīši" Until 01.07.2021 3 years ago
Jelgavas nov., Salgales pag., "Dancīši" Until 15.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (116.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (106.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (80.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.04.2021  PDF (105.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (79.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (78.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ KARLO XLSX

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Karloprojektivz XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014vz PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
KP vad zin GP 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vad zin 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VAD.ZIN.2010 JPEG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  JPEG (554.74 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (1.14 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 15.44 KB 18.02.2021 11.02.2021 1

Amendments to the Articles of Association

 EDOC 33.37 KB 18.02.2021 11.02.2021 1

Articles of Association

 EDOC 31.92 KB 18.02.2021 11.02.2021 1

Articles of Association

 DOCX 13.9 KB 18.02.2021 11.02.2021 1

Shareholders’ register

EDOC 34.41 KB 18.02.2021 11.02.2021 1

Shareholders’ register

DOCX 16.48 KB 18.02.2021 11.02.2021 1

Amendments to the Articles of Association

 TIF 18.67 KB 23.05.2014 20.05.2014 1

Articles of Association

 TIF 123.89 KB 23.05.2014 20.05.2014 4

Shareholders’ register

TIF 175.62 KB 23.05.2014 20.05.2014 5

Amendments to the Articles of Association

 TIF 12.65 KB 25.11.2016 15.01.2009 1

Articles of Association

 TIF 28.75 KB 25.11.2016 15.01.2009 1

Shareholders’ register

TIF 53.34 KB 25.11.2016 15.01.2009 1

Articles of Association

 TIF 21.21 KB 18.03.2008 04.03.2008 1

Memorandum of association

 TIF 66.06 KB 18.03.2008 04.03.2008 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.01 KB 10.08.2023 10.08.2023 3

Application

 DOCX 52.93 KB 18.02.2021 18.02.2021 8

Application

 EDOC 61.91 KB 18.02.2021 18.02.2021 8

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 18.02.2021 18.02.2021 2

Amendments to the Articles of Association

 EDOC 33.37 KB 18.02.2021 11.02.2021 1

Articles of Association

 EDOC 31.92 KB 18.02.2021 11.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.8 KB 18.02.2021 11.02.2021 2

Protocols/decisions of a company/organisation

 EDOC 32.87 KB 18.02.2021 11.02.2021 2

Shareholders’ register

EDOC 34.41 KB 18.02.2021 11.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 915.44 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 98.89 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

 TIF 102.37 KB 23.05.2014 22.05.2014 2

Power of attorney, act of empowerment

 TIF 19.83 KB 23.05.2014 22.05.2014 1

Application

 TIF 498.54 KB 23.05.2014 20.05.2014 4

Confirmation or consent to legal address

 TIF 17.96 KB 23.05.2014 20.05.2014 1

Protocols/decisions of a company/organisation

 TIF 160.85 KB 23.05.2014 20.05.2014 4

Decisions / letters / protocols of public notaries

 TIF 59.21 KB 25.11.2016 03.02.2009 2

Sample report

 TIF 32.86 KB 25.11.2016 30.01.2009 1

Receipts on the publication and state fees

 TIF 45.37 KB 25.11.2016 16.01.2009 1

Application

 TIF 174.44 KB 25.11.2016 15.01.2009 4

Protocols/decisions of a company/organisation

 TIF 68.32 KB 25.11.2016 15.01.2009 2

Receipts on the publication and state fees

 TIF 37.63 KB 25.11.2016 28.11.2008 1

Receipts on the publication and state fees

 TIF 42.49 KB 25.11.2016 28.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 42 KB 18.03.2008 06.03.2008 2

Registration certificates

 TIF 31.77 KB 18.03.2008 06.03.2008 1

Announcement regarding the legal address

 TIF 10.93 KB 18.03.2008 04.03.2008 1

Application

 TIF 206.34 KB 18.03.2008 04.03.2008 7

Bank statements or other document regarding the payment of the equity

TIF 13.09 KB 18.03.2008 04.03.2008 1

Receipts on the publication and state fees

 TIF 67.41 KB 18.03.2008 04.03.2008 2
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