Karlson Consulting, SIA
Limited Liability Company, Micro company
Place in branch
19K+ by turnover
9K+ by profit
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 | Sabiedrība ar ierobežotu atbildību "Karlson Consulting" |
| Registration number, date | 40003887408, 09.01.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.01.2007 |
| Legal address | Baznīcas iela 35 – 25, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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 (22.04.2021)
- 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, €) | 0 | 2.87 | 2.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 22.04.2021, 1 000.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 31.01.2017 |
* 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 % | 142 | € 20 | € 2 840 | 24.01.2017 | 31.01.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Force of law" | Until 21.04.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Zemaišu iela 3 | Until 21.04.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.09.2024 | PDF (81.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (79.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | PDF (79.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (359.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | PDF (780.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (89.52 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | RAR (2.23 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (10.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
68.39 KB | 18.04.2017 | 18.04.2017 | 1 | |
Articles of Association |
69.88 KB | 18.04.2017 | 18.04.2017 | 1 | |
Shareholders’ register |
1.1 MB | 30.01.2017 | 24.01.2017 | 2 | |
Articles of Association |
TIF | 14.91 KB | 09.01.2007 | 02.01.2007 | 1 |
Memorandum of Association |
TIF | 36.27 KB | 09.01.2007 | 02.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 21.04.2017 | 21.04.2017 | 2 |
Amendments to the Articles of Association |
98.77 KB | 18.04.2017 | 18.04.2017 | 1 | |
Articles of Association |
100.27 KB | 18.04.2017 | 18.04.2017 | 1 | |
Application |
4.16 MB | 18.04.2017 | 18.04.2017 | 4 | |
Application |
4.34 MB | 18.04.2017 | 18.04.2017 | 4 | |
Protocols/decisions of a company/organisation |
85.89 KB | 18.04.2017 | 18.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
116.28 KB | 18.04.2017 | 18.04.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 88.76 KB | 18.04.2017 | 17.04.2017 | 1 |
Confirmation or consent to legal address |
98.27 KB | 18.04.2017 | 17.04.2017 | 1 | |
Confirmation or consent to legal address |
98.27 KB | 18.04.2017 | 17.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 31.01.2017 | 31.01.2017 | 2 |
Shareholders’ register |
1.46 MB | 30.01.2017 | 24.01.2017 | 2 | |
Application |
4.65 MB | 25.01.2017 | 24.01.2017 | 4 | |
Application |
4.39 MB | 25.01.2017 | 24.01.2017 | 4 | |
Consent of a member of the Board / executive director |
306.48 KB | 25.01.2017 | 24.01.2017 | 1 | |
Consent of a member of the Board / executive director |
278.36 KB | 25.01.2017 | 24.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
347.31 KB | 25.01.2017 | 24.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
304.39 KB | 25.01.2017 | 24.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
285.95 KB | 25.01.2017 | 24.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
275.64 KB | 25.01.2017 | 24.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 11.06.2015 | 11.06.2015 | 2 |
Application |
177.02 KB | 03.06.2015 | 02.06.2015 | 2 | |
Articles of Association |
EDOC | 65.69 KB | 08.06.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 350.53 KB | 03.06.2015 | 28.05.2015 | 2 |
Shareholders’ register |
EDOC | 571.75 KB | 03.06.2015 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.87 KB | 23.02.2010 | 19.02.2010 | 2 |
Application |
TIF | 56.44 KB | 23.02.2010 | 15.02.2010 | 2 |
Other documents |
TIF | 10.83 KB | 23.02.2010 | 15.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.82 KB | 23.02.2010 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.04 KB | 11.01.2008 | 08.01.2008 | 1 |
Application |
TIF | 56.87 KB | 11.01.2008 | 04.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.75 KB | 11.01.2008 | 03.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 09.01.2007 | 09.01.2007 | 1 |
Registration certificates |
TIF | 22.26 KB | 09.01.2007 | 09.01.2007 | 1 |
Application |
TIF | 126.82 KB | 09.01.2007 | 03.01.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.17 KB | 09.01.2007 | 03.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.97 KB | 09.01.2007 | 03.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.76 KB | 09.01.2007 | 02.01.2007 | 1 |
Appraisal reports |
TIF | 24.92 KB | 09.01.2007 | 02.01.2007 | 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