KARLSONS PLUS, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
1 by profit
16 by paid taxes
8 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 | Sabiedrība ar ierobežotu atbildību "KARLSONS PLUS" |
| Registration number, date | 40103910397, 30.06.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.06.2015 |
| Legal address | Apes iela 3A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KARLSONS 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, €) | 158.03 | 149.52 | 113.8 |
| Personal income tax (thousands, €) | 44.75 | 39.27 | 39 |
| Statutory social insurance contributions (thousands, €) | 113.11 | 110.07 | 75.28 |
| Average employees count | 38 | 38 | 33 |
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 | Pirmskolas izglītība (85.10) |
| CSP industry | Pirmskolas izglītība (85.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 30.06.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 30.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Karlsons plus", SIA
Druvienas 17-5, Rīga, LV-1079 Check address owners
Bērnudārzi, bērnu pieskatīšana
Historical addresses
| Rīga, Druvienas iela 17 - 5 | Until 17.05.2024 | 6.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KP 2023 gada Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Karlsons Plus 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums KP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadiba zinojums KP 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Karlsons 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Karlsons Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Karlsons Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Karlsons Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 30.06.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Karlsons Vadibas zinojums 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.49 KB | 09.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 63.64 KB | 09.07.2015 | 29.06.2015 | 2 |
Memorandum of Association |
TIF | 25.47 KB | 09.07.2015 | 18.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 96.75 KB | 17.05.2024 | 14.05.2024 | 21 |
Registration certificates |
TIF | 16.32 KB | 20.07.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 09.07.2015 | 30.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.83 KB | 09.07.2015 | 29.06.2015 | 1 |
Application |
TIF | 84.63 KB | 09.07.2015 | 29.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.78 KB | 09.07.2015 | 18.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.87 KB | 09.07.2015 | 22.05.2015 | 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