KARLSON PLUS, SIA
Limited Liability Company, Micro company
Place in branch
121 by turnover
75 by profit
97 by paid taxes
40 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 "KARLSON PLUS" |
| Registration number, date | 40103257762, 09.11.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.11.2009 |
| Legal address | Druvienas iela 17 – 5, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KARLSON PLUS, 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 4.32 | 3.36 | 3.12 |
| Personal income tax (thousands, €) | 1.66 | 1.26 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 2.65 | 2.09 | 1.89 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnudārzi, bērnu pieskatīšana |
|---|---|
| Branch from zl.lv (NACE2) | Pirmskolas izglītība (85.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Izglītība Pirmskolas izglītība Pirmskolas izglītība Sākumizglītība Sākumizglītība Pārējā izglītība Izklaides un atpūtas darbība Atrakciju un atpūtas parku darbība Cita izklaides un atpūtas darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.11.2009 |
* 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 % | 200 | LVL 10 | LVL 2 000 | Latvia | 09.11.2009 | 09.11.2009 |
Contacts in cooperation with
Apply information changes
ML
"Karlson plus", SIA
Lazdu 2, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Bērnudārzi, bērnu pieskatīšana
Historical addresses
| Stopiņu nov., Vālodzes, Bērzu iela 12 | Until 26.07.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (77.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (78.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Karlson Vadibas Zi ojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Karlson Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Karlson Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Karlson Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Karlson Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Karlson Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Karlson Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadi-bas zin-ojums KP2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KP2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RAR (7.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.1 KB | 18.03.2011 | 16.03.2011 | 1 |
Articles of Association |
TIF | 35.35 KB | 16.11.2009 | 19.10.2009 | 1 |
Memorandum of Association |
TIF | 91.29 KB | 16.11.2009 | 19.10.2009 | 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 |
TIF | 61.98 KB | 27.07.2011 | 26.07.2011 | 1 |
Application |
TIF | 168.91 KB | 27.07.2011 | 21.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.96 KB | 18.03.2011 | 18.03.2011 | 1 |
Application |
TIF | 179.59 KB | 18.03.2011 | 16.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.09 KB | 18.03.2011 | 02.03.2011 | 1 |
Registration certificates |
TIF | 59.29 KB | 05.02.2010 | 02.02.2010 | 1 |
Submission/Application |
TIF | 16.1 KB | 05.02.2010 | 29.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.88 KB | 16.11.2009 | 09.11.2009 | 1 |
Registration certificates |
TIF | 57.96 KB | 16.11.2009 | 09.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.37 KB | 16.11.2009 | 03.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.56 KB | 16.11.2009 | 19.10.2009 | 1 |
Application |
TIF | 190.99 KB | 16.11.2009 | 19.10.2009 | 5 |
Appraisal reports |
TIF | 38.87 KB | 16.11.2009 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.86 KB | 16.11.2009 | 14.10.2009 | 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.
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