KARLSBERG, SIA
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "KARLSBERG" |
Registration number, date | 48503008994, 12.11.2002 |
VAT number | LV48503008994 from 15.11.2002 Europe VAT register |
Register, date | Commercial Register, 12.11.2002 |
Legal address | Rūpnīcas iela 2, Brocēni, Saldus nov., LV-3851 Check address owners |
Fixed capital | 366 043 EUR, registered payment 08.04.2016 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Rūpnīcas 2, Brocēni, Saldus nov. LV-3851 |
---|---|
Mobile phone | +371 29168717 |
SIGN; Display | +371 26190194 |
daiva.stone@karlsberg.no | |
Homepage | www.karlsberg.no |
Daiva Stone-Kazakevica | Direktore |
www.instagram.com/askarlsberg | |
www.pinterest.com/karlsbergas | |
Youtube | www.youtube.com/channel/UCRwELRJkuHdpZXZeRfK9FjA |
Youtube | www.youtube.com/watch?v=jWnnMAx2DEo |
Youtube | www.youtube.com/watch?v=WT1u2bCgE8w |
Youtube | www.youtube.com/watch?v=5QvL3QOtDNE |
Youtube | www.youtube.com/watch?v=et-DUUuc2PI |
Youtube | www.youtube.com/watch?v=zQ4zLeIdeq8 |
GBP | Show in Google search results |
Working hours | Mon. 7:30-16:00
Tue. 7:30-16:00
Wed. 7:30-16:00
Thu. 7:30-16:00
Fri. 7:30-16:00
Sat. Free
Sun. Free
|
Industry | Reklāmas suvenīri, Poligrāfijas pakalpojumi, Kancelejas preču ražošana, Reklāma, Iepakojums, iesaiņošana |
About the company | LTD "Karlsberg" manufactures advertising and representation materials and packaging. We use aluminum, organic glass, leather, textile, plastic, cardboard, paper and other products for the production of product packaging. High quality printing equipment, innovations in production and professional staff ensure that we are competitive in the advertising packaging production market both in Latvia and abroad. |
Production | Registry folders and folders Material samples Store Displays Boxes and bags Notebooks Wooden frames SIGN... show more |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
Gallery
Preču zīmes
Informational products
Full company profile
Annual report 2023
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 04.01.2018 | Latvia | Norway |
Control type: as a representative of the executive institution or of the administrative body |
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. | 04.01.2018 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
KARLSBERG ASReg. no. 933910849
|
100 % | 366 043 | € 1 | € 366 043 | Norway | 04.04.2016 | 08.04.2016 |
Procures
Period | Rights | Person |
---|---|---|
From 04.01.2018 |
Right to represent individually |
Natural person
(from 04.01.2018 )
|
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | -49.75 | -154.95 | -198.27 |
Personal income tax (thousands, €) | 62.35 | 65.21 | 89.99 |
Statutory social insurance contributions (thousands, €) | 179.26 | 165.83 | 182.32 |
Average employees count | 33 | 36 | 44 |
Industries
Industry from zl.lv | Poligrāfijas pakalpojumi |
---|---|
Branch from zl.lv (NACE2) | Poligrāfija un ierakstu reproducēšana (18) |
Field from SRS | Rakstāmpapīra ražošana (17.23) |
CSP industry | Rakstāmpapīra ražošana (17.23) |
Historical addresses
Saldus rajons, Saldus pagasts, "Sandes" | Until 03.07.2009 | 15 years ago |
---|---|---|
Saldus nov., Saldus pag., "Sandes" | Until 24.09.2019 | 5 years ago |
Brocēnu nov., Brocēni, Rūpnīcas iela 2 | Until 01.07.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
RZ SIAK 2023 | |||||
VZ SIAK 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
RZ SIAK 2022 | |||||
VZ SIAK 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
RZ SIAK 2021 | |||||
VZ SIAK 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
RZ Karlsberg 2020.pdf | |||||
VZ Karlsberg 2020.pdf | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
RZ Karlsberg 2019 | |||||
VZ Karlsberg 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
VZ Karlsberg 2018 compressed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
VZ Karlsberg 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
RA karlsberg 16 | |||||
VZ karlsberg 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
VZ karlsberg 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
VZ karlsberg 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
SIAK VAD | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zin | |||||
2010 |
Annual report | 25.02.2011 | TIF (1.36 MB) | ||
2009 |
Annual report | 30.03.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 20.04.2009 | TIF (1.25 MB) | ||
2007 |
Annual report | 03.09.2008 | TIF (672.79 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (1.37 MB) | ||
2005 |
Annual report | 08.12.2011 | TIF (1.08 MB) | ||
2004 |
Annual report | 08.12.2011 | TIF (1.06 MB) | ||
2003 |
Annual report | 08.12.2011 | TIF (749.42 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.52 KB | 10.11.2016 | 04.04.2016 | 1 |
Articles of Association |
TIF | 11.36 KB | 10.11.2016 | 04.04.2016 | 1 |
Shareholders’ register |
TIF | 59.96 KB | 10.11.2016 | 04.04.2016 | 3 |
Articles of Association |
TIF | 21.98 KB | 30.11.2011 | 21.11.2011 | 1 |
Shareholders’ register |
TIF | 16.49 KB | 08.12.2011 | 18.12.2007 | 1 |
Articles of Association |
TIF | 31.32 KB | 08.12.2011 | 14.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.93 KB | 08.12.2011 | 14.12.2007 | 1 |
Articles of Association |
TIF | 28.87 KB | 08.12.2011 | 01.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.97 KB | 08.12.2011 | 30.11.2004 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 209.6 KB | 08.12.2011 | 27.10.2004 | 5 |
Articles of Association |
TIF | 29.03 KB | 08.12.2011 | 01.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.71 KB | 08.12.2011 | 01.10.2004 | 1 |
Articles of Association |
TIF | 109.44 KB | 08.12.2011 | 04.07.2003 | 3 |
Articles of Association |
TIF | 122.85 KB | 08.12.2011 | 05.11.2002 | 3 |
Memorandum of Association |
TIF | 72.78 KB | 08.12.2011 | 05.11.2002 | 2 |
Shareholders’ register |
TIF | 10.87 KB | 08.12.2011 | 1 | |
Shareholders’ register |
TIF | 10.67 KB | 08.12.2011 | 1 |
Connected articles
Date | Source | Title |
---|---|---|
22.10.2021 |
LETA | Kartona un plastmasas izstrādājumu ražotājs "Karlsberg" ieguldīs 1,3 miljonus eiro uzņēmuma attīstībā |