KarLux, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
2 by profit
8 by paid taxes
18 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 "KarLux" |
| Registration number, date | 44103109077, 14.11.2016 |
| VAT number | LV44103109077 from 25.09.2019 Europe VAT register |
| Register, date | Commercial Register, 14.11.2016 |
| Legal address | Rīgas iela 24, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 14.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KarLux, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 58.4 | 42.22 | 31.54 |
| Personal income tax (thousands, €) | 5.6 | 6.59 | 2.76 |
| Statutory social insurance contributions (thousands, €) | 8.67 | 8.97 | 5.39 |
| Average employees count | 4 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| CSP industry
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2020 | 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 | 26.02.2020 |
* 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 % | 1 000 | € 1 | € 1 000 | 18.02.2020 | 26.02.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Gulbenes nov., Daukstu pag., Stari, Dārza iela 15 - 11 | Until 26.02.2020 | 5 years ago |
|---|---|---|
| Gulbenes nov., Gulbene, Brīvības iela 77 | Until 11.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (90.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (89.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (79.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA KARLUX 2 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zi ojums pie 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (88.58 KB) | €11.00 |
2016 |
Annual report | 14.11.2016 - 31.12.2016 | 22.06.2017 | PDF (99.91 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.63 KB | 26.02.2020 | 18.02.2020 | 1 |
Shareholders’ register |
1.45 MB | 29.06.2017 | 14.06.2017 | 1 | |
Shareholders’ register |
1.58 MB | 08.02.2017 | 08.02.2017 | 2 | |
Articles of Association |
DOC | 123.5 KB | 09.11.2016 | 09.11.2016 | 1 |
Articles of Association |
DOC | 123.5 KB | 09.11.2016 | 09.11.2016 | 1 |
Memorandum of Association |
DOC | 128.5 KB | 09.11.2016 | 09.11.2016 | 1 |
Memorandum of Association |
DOC | 128.5 KB | 09.11.2016 | 09.11.2016 | 1 |
Shareholders’ register |
1.43 MB | 09.11.2016 | 09.11.2016 | 1 | |
Shareholders’ register |
1.43 MB | 09.11.2016 | 09.11.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.44 KB | 11.04.2023 | 03.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 26.02.2020 | 26.02.2020 | 2 |
Application |
EDOC | 53.56 KB | 26.02.2020 | 21.02.2020 | 5 |
Application |
DOCX | 44.67 KB | 26.02.2020 | 21.02.2020 | 5 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 26.02.2020 | 18.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.71 KB | 26.02.2020 | 18.02.2020 | 1 |
Shareholders’ register |
EDOC | 40.02 KB | 26.02.2020 | 18.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 76.8 KB | 26.02.2020 | 04.02.2020 | 1 |
Confirmation or consent to legal address |
115.86 KB | 26.02.2020 | 04.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 29.06.2017 | 29.06.2017 | 2 |
Application |
6.7 MB | 29.06.2017 | 19.06.2017 | 5 | |
Application |
EDOC | 6.4 MB | 29.06.2017 | 19.06.2017 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 59.52 KB | 29.06.2017 | 14.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 29.06.2017 | 14.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 29.06.2017 | 14.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 29.06.2017 | 14.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 13.02.2017 | 13.02.2017 | 2 |
Application |
EDOC | 6.5 MB | 13.02.2017 | 08.02.2017 | 26 |
Application |
6.79 MB | 13.02.2017 | 08.02.2017 | 26 | |
Application |
6.79 MB | 13.02.2017 | 08.02.2017 | 26 | |
Protocols/decisions of a company/organisation |
EDOC | 60.88 KB | 08.02.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 08.02.2017 | 08.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 08.02.2017 | 08.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.75 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 14.11.2016 | 14.11.2016 | 2 |
Announcement regarding the legal address |
DOC | 129.5 KB | 09.11.2016 | 09.11.2016 | 1 |
Announcement regarding the legal address |
EDOC | 56.06 KB | 09.11.2016 | 09.11.2016 | 1 |
Announcement regarding the legal address |
DOC | 129.5 KB | 09.11.2016 | 09.11.2016 | 1 |
Articles of Association |
EDOC | 49.28 KB | 09.11.2016 | 09.11.2016 | 1 |
Application |
DOCX | 32.05 KB | 09.11.2016 | 09.11.2016 | 3 |
Application |
EDOC | 44.38 KB | 09.11.2016 | 09.11.2016 | 3 |
Application |
DOCX | 32.05 KB | 09.11.2016 | 09.11.2016 | 3 |
Memorandum of Association |
EDOC | 53.6 KB | 09.11.2016 | 09.11.2016 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 09.11.2016 | 09.11.2016 | 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
