Karlo transports, SIA
Limited Liability Company, Small company
Place in branch
217 by turnover
55 by profit
159 by paid taxes
86 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 | SIA "Karlo transports" |
| Registration number, date | 40003557631, 15.08.2001 |
| VAT number | LV40003557631 from 05.09.2001 Europe VAT register |
| Register, date | Commercial Register, 24.04.2003 |
| Legal address | Ābeļdārza iela 3, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 08.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Karlo transports, SIA
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.05.2020)
- 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, €) | 189.75 | -19.75 | 43.26 |
| Personal income tax (thousands, €) | 49.12 | 19.01 | 14.96 |
| Statutory social insurance contributions (thousands, €) | 85.46 | 36.33 | 27.63 |
| Average employees count | 11 | 7 | 9 |
| Received COVID-19 downtime support | 12.05.2020, € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA AvelineReg. no. 40203380060
|
100 % | 300 000 | € 1 | € 300 000 | Latvia | 04.11.2024 | 08.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.07.2021 |
Right to represent individually |
Natural person
(from 22.07.2021 )
|
From 22.07.2021 |
Right to represent individually |
Natural person
(from 22.07.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Zeme un investīcijas" | Until 28.08.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Skolas iela 30-19 | Until 03.05.2002 | 22 years ago |
|---|---|---|
| Rīga, Lapu iela 3 - 8 | Until 11.01.2019 | 5 years ago |
| Rīga, Kaivas iela 29 k-2 - 63 | Until 21.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS KARLO T | EDOC | ||||
| Karlo Vad bas zi ojums 2023 1 Copy | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ATZINUMS KARLO T | EDOC | ||||
| Vadibas zinojums 19 20 lpp. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATZINUMS KARLO T | EDOC | ||||
| Karlo gada parskata forma Vad bas zi ojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 4lpp | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ Karlotransports 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (579.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (592.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (354.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | PDF (563.38 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.84 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.53 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Karlo 2010 | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (547.47 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (468.44 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (415.22 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (461.71 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (439.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 14.9 KB | 08.11.2024 | 05.11.2024 | 1 |
Articles of Association |
EDOC | 22.3 KB | 08.11.2024 | 05.11.2024 | 1 |
Shareholders’ register |
EDOC | 23.89 KB | 08.11.2024 | 04.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.73 KB | 05.11.2024 | 04.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.71 KB | 08.11.2024 | 02.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 24.15 KB | 05.11.2024 | 01.10.2024 | 1 |
Articles of Association |
EDOC | 31.58 KB | 05.11.2024 | 01.10.2024 | 1 |
Shareholders’ register |
EDOC | 23.86 KB | 05.11.2024 | 01.10.2024 | 2 |
Shareholders’ register |
ODT | 17 KB | 28.02.2022 | 21.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.21 KB | 10.01.2022 | 03.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.21 KB | 10.01.2022 | 03.01.2022 | 1 |
Articles of Association |
DOCX | 19.43 KB | 10.01.2022 | 03.01.2022 | 1 |
Articles of Association |
DOCX | 19.43 KB | 10.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.69 KB | 10.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.69 KB | 10.01.2022 | 03.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.75 KB | 29.11.2021 | 17.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.75 KB | 29.11.2021 | 17.11.2021 | 1 |
Articles of Association |
TIF | 71.82 KB | 08.01.2019 | 08.01.2019 | 3 |
Shareholders’ register |
TIF | 58.9 KB | 08.01.2019 | 08.01.2019 | 3 |
Shareholders’ register |
TIF | 11.36 KB | 27.01.2011 | 19.01.2011 | 1 |
Shareholders’ register |
TIF | 12.43 KB | 05.11.2010 | 28.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 27.34 KB | 08.11.2024 | 05.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.4 KB | 08.11.2024 | 02.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.34 KB | 08.11.2024 | 02.11.2024 | 1 |
Application |
EDOC | 49.61 KB | 05.11.2024 | 20.10.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.88 KB | 05.11.2024 | 27.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.13 KB | 05.11.2024 | 27.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.67 KB | 05.11.2024 | 27.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
ODT | 35.1 KB | 28.02.2022 | 26.02.2022 | 4 |
Application |
ODT | 35.1 KB | 28.02.2022 | 26.02.2022 | 4 |
Shareholders’ register |
EDOC | 31.05 KB | 28.02.2022 | 21.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 10.01.2022 | 10.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 32.59 KB | 10.01.2022 | 03.01.2022 | 1 |
Articles of Association |
EDOC | 32.75 KB | 10.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 38.71 KB | 10.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 38.71 KB | 10.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
EDOC | 25.95 KB | 10.01.2022 | 03.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.14 KB | 10.01.2022 | 02.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.14 KB | 10.01.2022 | 02.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.8 KB | 29.11.2021 | 29.11.2021 | 2 |
Application |
DOCX | 46.36 KB | 25.11.2021 | 24.11.2021 | 4 |
Application |
DOCX | 46.36 KB | 25.11.2021 | 24.11.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 20.21 KB | 29.11.2021 | 17.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.21 KB | 29.11.2021 | 17.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.77 KB | 29.11.2021 | 17.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
DOCX | 40.92 KB | 22.07.2021 | 21.07.2021 | 2 |
Application |
EDOC | 45.93 KB | 22.07.2021 | 21.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 21.07.2021 | 21.07.2021 | 2 |
Application |
DOCX | 42.66 KB | 21.07.2021 | 16.07.2021 | 3 |
Application |
EDOC | 47.73 KB | 21.07.2021 | 16.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 11.01.2019 | 11.01.2019 | 2 |
Announcement regarding the legal address |
TIF | 12.49 KB | 08.01.2019 | 08.01.2019 | 1 |
Application |
TIF | 283.57 KB | 08.01.2019 | 08.01.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 98.87 KB | 08.01.2019 | 08.01.2019 | 4 |
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