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 "KARLZEMNIEKI" |
| Registration number, date | 40103142408, 17.11.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.09.2004 |
| Legal address | "Zuši", Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 19 170 EUR, registered payment 09.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KARLZEMNIEKI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.19 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Sporta klubu darbība (93.12) |
| CSP industry | Sporta klubu darbība (93.12) |
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 | 16.11.2023 |
* 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 % | 135 | € 142 | € 19 170 | Latvia | 01.11.2023 | 09.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Karlzemnieki", SIA
"Zuši", Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Rīga, Sergeja Eizenšteina iela 71-20 | Until 19.06.2010 | 14 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., Krustiņi, "Zuši" | Until 04.06.2020 | 4 years ago |
| Inčukalna nov., Inčukalna pag., "Zuši" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | PDF (80.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2023 | PDF (162.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (161.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.10.2020 | PDF (111.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2020 | PDF (111.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | PDF (196.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2017 | PDF (92.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | PDF (394.94 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Karlzemnieki 2014 vadibas zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Karlzemnieki vadibas zinojums 2013 | |||||
2012 |
Annual report | 19.03.2013 | TIF (819.88 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (783.88 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 15.02.2011 | TIF (1.01 MB) | ||
2009 |
Annual report | 05.03.2010 | TIF (885.13 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (2.21 MB) | ||
2007 |
Annual report | 25.03.2008 | TIF (2.06 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (1.04 MB) | ||
2005 |
Annual report | 14.11.2006 | PDF (2.28 MB) | ||
2004 |
Annual report | 28.06.2018 | TIF (1.49 MB) | ||
2003 |
Annual report | 28.06.2018 | TIF (1.45 MB) | ||
2002 |
Annual report | 28.06.2018 | TIF (1.59 MB) | ||
2001 |
Annual report | 28.06.2018 | TIF (1.79 MB) | ||
2000 |
Annual report | 28.06.2018 | TIF (1.29 MB) | ||
1999 |
Annual report | 28.06.2018 | TIF (1.05 MB) | ||
1998 |
Annual report | 28.06.2018 | TIF (1.1 MB) | ||
1997 |
Annual report | 28.06.2018 | TIF (988.67 KB) | ||
1996 |
Annual report | 28.06.2018 | TIF (388.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.63 MB | 03.11.2023 | 01.11.2023 | 4 |
Amendments to the Articles of Association |
TIF | 584.91 KB | 03.11.2023 | 22.08.2023 | 1 |
Articles of Association |
TIF | 5.02 MB | 03.11.2023 | 22.08.2023 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 86.44 KB | 30.08.2023 | 22.08.2023 | 2 |
Shareholders’ register |
TIF | 120.72 KB | 25.07.2023 | 12.07.2023 | 4 |
Shareholders’ register |
TIF | 57.28 KB | 16.06.2023 | 15.06.2023 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.43 KB | 28.05.2019 | 24.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 20.17 KB | 28.06.2018 | 24.07.2014 | 1 |
Articles of Association |
TIF | 269.56 KB | 07.06.2018 | 24.07.2014 | 4 |
Shareholders’ register |
TIF | 94.48 KB | 07.06.2018 | 24.07.2014 | 2 |
Shareholders’ register |
TIF | 97.77 KB | 07.06.2018 | 24.07.2014 | 2 |
Articles of Association |
TIF | 306.53 KB | 28.06.2018 | 01.06.2012 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 49.54 KB | 28.06.2018 | 01.06.2012 | 2 |
Shareholders’ register |
TIF | 39.21 KB | 18.06.2012 | 01.06.2012 | 1 |
Articles of Association |
TIF | 305.09 KB | 28.06.2018 | 16.08.2004 | 7 |
Shareholders’ register |
TIF | 46.19 KB | 28.06.2018 | 16.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 43.33 KB | 28.06.2018 | 20.02.2003 | 1 |
Shareholders’ register |
TIF | 19.07 KB | 28.06.2018 | 20.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 39.42 KB | 28.06.2018 | 04.03.1999 | 1 |
Shareholders’ register |
TIF | 23.44 KB | 28.06.2018 | 04.03.1999 | 1 |
Amendments to the Articles of Association |
TIF | 30.69 KB | 28.06.2018 | 07.01.1999 | 1 |
Shareholders’ register |
TIF | 19.79 KB | 28.06.2018 | 07.01.1999 | 1 |
Amendments to the Articles of Association |
TIF | 62.6 KB | 28.06.2018 | 06.03.1996 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.86 KB | 28.06.2018 | 28.11.1995 | 1 |
Articles of Association |
TIF | 699.76 KB | 28.06.2018 | 21.10.1994 | 15 |
Memorandum of association |
TIF | 133.94 KB | 28.06.2018 | 21.10.1994 | 3 |
Shareholders’ register |
TIF | 46.17 KB | 28.06.2018 | 21.10.1994 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.89 KB | 16.11.2023 | 16.11.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 19.22 KB | 16.11.2023 | 13.11.2023 | 1 |
Application |
TIF | 6.4 MB | 03.11.2023 | 01.11.2023 | 7 |
Application |
TIF | 3.07 MB | 07.09.2023 | 22.08.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 207.06 KB | 30.08.2023 | 22.08.2023 | 7 |
Application |
TIF | 197.68 KB | 17.07.2023 | 13.07.2023 | 6 |
Application |
TIF | 211.01 KB | 16.06.2023 | 15.06.2023 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 100.05 KB | 16.06.2023 | 23.05.2023 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.2 KB | 25.03.2021 | 25.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.39 KB | 17.03.2021 | 17.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.05 KB | 28.10.2020 | 28.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.38 KB | 10.10.2019 | 10.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 31.05.2019 | 31.05.2019 | 2 |
Application |
TIF | 211.44 KB | 28.05.2019 | 28.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 155.94 KB | 28.05.2019 | 24.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 73.4 KB | 28.06.2018 | 11.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 260.68 KB | 28.06.2018 | 24.07.2014 | 5 |
Application |
TIF | 208.72 KB | 28.06.2018 | 06.06.2014 | 5 |
Other documents |
TIF | 172.09 KB | 28.06.2018 | 27.12.2013 | 4 |
Other documents |
TIF | 269.17 KB | 28.06.2018 | 27.12.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.07 KB | 28.06.2018 | 15.06.2012 | 2 |
Application |
TIF | 124.12 KB | 28.06.2018 | 01.06.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.82 KB | 28.06.2018 | 01.06.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.2 KB | 28.06.2018 | 01.06.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.03 KB | 28.06.2018 | 01.06.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.33 KB | 28.06.2018 | 01.06.2012 | 1 |
Appraisal reports |
TIF | 71.18 KB | 28.06.2018 | 01.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.81 KB | 28.06.2018 | 01.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 28.06.2018 | 19.06.2010 | 1 |
Application |
TIF | 74.54 KB | 28.06.2018 | 15.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.02 KB | 28.06.2018 | 24.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.13 KB | 28.06.2018 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.38 KB | 28.06.2018 | 19.09.2007 | 1 |
Application |
TIF | 147.44 KB | 28.06.2018 | 14.09.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.02 KB | 28.06.2018 | 14.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.06 KB | 28.06.2018 | 14.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 252.78 KB | 25.07.2023 | 16.08.2006 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 59.18 KB | 28.06.2018 | 03.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.22 KB | 28.06.2018 | 19.09.2005 | 2 |
Submission/Application |
TIF | 17.41 KB | 28.06.2018 | 01.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.74 KB | 28.06.2018 | 28.09.2004 | 1 |
Registration certificates |
TIF | 85.69 KB | 28.06.2018 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.47 KB | 28.06.2018 | 20.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.95 KB | 28.06.2018 | 20.08.2004 | 1 |
Application |
TIF | 116.73 KB | 28.06.2018 | 16.08.2004 | 5 |
Consent of the auditor |
TIF | 10.39 KB | 28.06.2018 | 16.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.72 KB | 28.06.2018 | 16.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.26 KB | 28.06.2018 | 16.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.57 KB | 28.06.2018 | 12.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.95 KB | 28.06.2018 | 21.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.2 KB | 28.06.2018 | 20.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.78 KB | 28.06.2018 | 20.02.2003 | 3 |
Submission/Application |
TIF | 19.78 KB | 28.06.2018 | 20.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.96 KB | 28.06.2018 | 18.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.43 KB | 28.06.2018 | 25.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.83 KB | 28.06.2018 | 04.10.2001 | 1 |
Submission/Application |
TIF | 33.52 KB | 28.06.2018 | 19.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.22 KB | 28.06.2018 | 27.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 28.06.2018 | 27.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.58 KB | 28.06.2018 | 30.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 28.06.2018 | 15.08.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.54 KB | 28.06.2018 | 14.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 28.06.2018 | 01.08.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.08 KB | 28.06.2018 | 28.07.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.61 KB | 28.06.2018 | 25.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.49 KB | 28.06.2018 | 24.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.6 KB | 28.06.2018 | 09.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 18.44 KB | 28.06.2018 | 04.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.23 KB | 28.06.2018 | 04.03.1999 | 3 |
Submission/Application |
TIF | 12.18 KB | 28.06.2018 | 04.03.1999 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.37 KB | 28.06.2018 | 18.02.1999 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.82 KB | 28.06.2018 | 18.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.64 KB | 28.06.2018 | 18.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.86 KB | 28.06.2018 | 13.01.1999 | 1 |
Submission/Application |
TIF | 13.19 KB | 28.06.2018 | 11.01.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 14.93 KB | 28.06.2018 | 07.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.84 KB | 28.06.2018 | 07.01.1999 | 2 |
Appraisal reports |
TIF | 96.07 KB | 12.12.2016 | 07.01.1999 | 1 |
Submission/Application |
TIF | 17.21 KB | 28.06.2018 | 26.03.1998 | 1 |
Sample report |
TIF | 36.3 KB | 28.06.2018 | 03.02.1998 | 1 |
Copy of the personal identification document |
TIF | 201.04 KB | 28.06.2018 | 20.01.1998 | 1 |
Copy of the personal identification document |
TIF | 166.17 KB | 28.06.2018 | 13.01.1998 | 1 |
Copy of the personal identification document |
TIF | 14.96 KB | 28.06.2018 | 08.01.1998 | 1 |
Copy of the personal identification document |
TIF | 25.4 KB | 28.06.2018 | 08.01.1998 | 2 |
Submission/Application |
TIF | 19.03 KB | 28.06.2018 | 07.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.63 KB | 28.06.2018 | 06.11.1997 | 1 |
Other documents |
TIF | 40.74 KB | 28.06.2018 | 18.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.68 KB | 28.06.2018 | 11.04.1996 | 1 |
Submission/Application |
TIF | 22.32 KB | 28.06.2018 | 08.03.1996 | 1 |
Purchase/lease agreement |
TIF | 106.1 KB | 28.06.2018 | 06.03.1996 | 2 |
Receipts on the publication and state fees |
TIF | 19.77 KB | 28.06.2018 | 22.02.1996 | 2 |
Appraisal reports |
TIF | 86.63 KB | 28.06.2018 | 15.02.1996 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.31 KB | 28.06.2018 | 18.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.4 KB | 28.06.2018 | 29.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.18 KB | 28.06.2018 | 28.12.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.43 KB | 28.06.2018 | 17.11.1994 | 1 |
Registration certificates |
TIF | 103.21 KB | 28.06.2018 | 17.11.1994 | 2 |
Registration certificates |
TIF | 101.32 KB | 28.06.2018 | 17.11.1994 | 1 |
Application |
TIF | 136.96 KB | 28.06.2018 | 11.11.1994 | 4 |
Sample report |
TIF | 12.85 KB | 28.06.2018 | 08.11.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.46 KB | 28.06.2018 | 02.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.09 KB | 28.06.2018 | 02.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 15.7 KB | 28.06.2018 | 02.11.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.66 KB | 12.12.2016 | 02.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.83 KB | 28.06.2018 | 21.10.1994 | 3 |
Copy of the personal identification document |
TIF | 191.66 KB | 28.06.2018 | 30.11.1993 | 1 |
Copy of the personal identification document |
TIF | 85.02 KB | 28.06.2018 | 30.08.1993 | 1 |
Copy of the personal identification document |
TIF | 100.14 KB | 28.06.2018 | 23.04.1993 | 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