KARLSON-2, SIA

Limited Liability Company, Micro company
Place in branch
431 by turnover
283 by profit
194 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KARLSON-2"
Registration number, date 41203038661, 13.11.2010
VAT number LV41203038661 from 21.10.2019 Europe VAT register
Register, date Commercial Register, 13.11.2010
Legal address Siguldas iela 12A – 16, Ventspils, LV-3602 Check address owners
Fixed capital 1 427 EUR, registered payment 13.04.2016
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, €) 17.89 9.3 7.5
Personal income tax (thousands, €) 2.21 1.4 1.79
Statutory social insurance contributions (thousands, €) 3.19 2.01 2.53
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  13.11.2010
* 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 % 1 427 € 1 € 1 427 Latvia 30.03.2016 13.04.2016

Apply information changes

"Karlson-2", SIA

Siguldas 12A, Ventspils, LV-3602 Check address owners

Namu apsaimniekošana

Historical addresses

Ventspils, Lidotāju iela 13-13 Until 09.12.2010 14 years ago
Ventspils, Atpūtas iela 5 Until 21.08.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (79.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (79.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (79.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (79.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (92.7 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.48 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (934.1 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.09 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.5 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (99.74 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.86 KB 14.04.2016 30.03.2016 1

Articles of Association

 TIF 13.63 KB 14.04.2016 30.03.2016 1

Shareholders’ register

TIF 40.35 KB 14.04.2016 30.03.2016 2

Articles of Association

 TIF 13.18 KB 29.08.2011 22.08.2011 1

Articles of Association

 TIF 18.13 KB 15.11.2010 09.11.2010 1

Memorandum of Association

 TIF 19.26 KB 15.11.2010 09.11.2010 1

Regulations for the increase/reduction of the equity

 TIF 16.51 KB 29.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 78.37 KB 16.07.2024 16.07.2024 1

State Revenue Service decisions/letters/statements

 EDOC 78.9 KB 09.07.2024 09.07.2024 1

State Revenue Service decisions/letters/statements

 EDOC 90.79 KB 25.10.2023 25.10.2023 1

Orders/request/cover notes of court bailiffs

 EDOC 87.22 KB 19.10.2023 19.10.2023 1

Decisions / letters / protocols of public notaries

 RTF 179.28 KB 13.04.2016 13.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 13.04.2016 13.04.2016 1

Application

 TIF 177.76 KB 14.04.2016 30.03.2016 4

Protocols/decisions of a company/organisation

 TIF 22.51 KB 14.04.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 22.34 KB 21.08.2013 21.08.2013 1

Application

 TIF 78.39 KB 21.08.2013 16.08.2013 3

Decisions / letters / protocols of public notaries

 TIF 34.69 KB 29.08.2011 29.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.47 KB 13.12.2010 09.12.2010 1

Application

 TIF 124 KB 13.12.2010 07.12.2010 3

Decisions / letters / protocols of public notaries

 TIF 38.92 KB 15.11.2010 13.11.2010 1

Registration certificates

 TIF 58.56 KB 15.11.2010 13.11.2010 1

Application

 TIF 124.86 KB 15.11.2010 11.11.2010 5

Announcement regarding the legal address

 TIF 7.88 KB 15.11.2010 09.11.2010 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