KARME FILTRS, SIA

Limited Liability Company, Small company
Place in branch
52 by turnover
41 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KARME FILTRS"
Registration number, date 40003228324, 15.11.1994
VAT number LV40003228324 from 26.05.1995 Europe VAT register
Register, date Commercial Register, 04.07.2003
Legal address Pilsoņu iela 1 k-5, Rīga, LV-1002 Check address owners
Fixed capital 284 000 EUR, registered payment 18.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 12 783.95 0.00 0.00 0.00 12.11.2024
15.10.2024 6 965.82 0.00 0.00 0.00 15.10.2024
18.09.2024 10 694.63 0.00 0.00 0.00 18.09.2024
19.08.2024 1 979.07 0.00 0.00 0.00 19.08.2024
16.07.2024 15 474.23 0.00 0.00 0.00 16.07.2024
17.06.2024 20 515.56 0.00 0.00 0.00 17.06.2024
14.05.2024 7 620.93 0.00 0.00 0.00 14.05.2024
17.04.2024 27 288.73 0.00 0.00 0.00 17.04.2024
13.03.2024 8 767.25 0.00 0.00 0.00 13.03.2024
07.02.2024 8 123.12 0.00 0.00 0.00 07.02.2024
26.01.2024 12 339.46 0.00 0.00 0.00 26.01.2024

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, €) 208.92 241.72 242.5
Personal income tax (thousands, €) 50.92 51.69 53.6
Statutory social insurance contributions (thousands, €) 93.51 95.57 95.39
Average employees count 24 27 29

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Ūdens ieguve, attīrīšana un apgāde (36.00)
CSP industry Citur neklasificētu universālu iekārtu ražošana (28.29)

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

Natural person From 29.10.2024
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   29.10.2024

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.  08.07.2009
* 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

50 % 1 000 € 142 € 142 000 Latvia 24.10.2024 29.10.2024

Natural person

50 % 1 000 € 142 € 142 000 Latvia 24.10.2024 29.10.2024

Apply information changes

ML

"Karme filtrs", SIA

Pilsoņu 1 k-5, Rīga, LV-1002 Check address owners

Ūdensapgāde un kanalizācija

https://www.karme.com

Historical company names

Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "KARME FILTRS" Until 02.12.2003 21 year ago
SIA ražošanas komercfirma "KARME FILTRS" Until 21.03.2002 22 years ago

Historical addresses

Rīga, Brīvības iela 224 Until 04.06.1998 26 years ago
Rīga, Lielvārdes iela 107-35 Until 14.05.2013 11 years ago
Rīga, Nometņu iela 59C Until 03.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
75 REV ZIN arGP2023 KARME FILTRS CitiApst EDOC
KARMEFILTRS GP2023 27.05.2024 Vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums 2022 Karme Filtrs 31.05.2023 EDOC
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarig revidenta zi ojums PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
ATC PRO Neatkar g revidenta zi ojums PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums SIA KARME FILTRS PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zi ojums 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
img1973 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
pdf1873 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.03.2013  ZIP
1_HTML izdruka HTML
pdf128 PDF

2011

Annual report 11.06.2012  TIF (1.24 MB)

2010

Annual report 01.06.2011  TIF (1.3 MB)

2009

Annual report 21.05.2010  TIF (1.19 MB)

2008

Annual report 28.05.2009  TIF (1.07 MB)

2006

Annual report 13.07.2007  PDF (2.05 MB)

2005

Annual report 28.08.2006  PDF (1.8 MB)

2004

Annual report 30.10.2024  TIF (1.23 MB)

2003

Annual report 30.10.2024  TIF (1.31 MB)

2002

Annual report 30.10.2024  TIF (1.07 MB)

2001

Annual report 30.10.2024  TIF (828.17 KB)

2000

Annual report 30.10.2024  TIF (1.1 MB)

1999

Annual report 30.10.2024  TIF (1005.17 KB)

1998

Annual report 30.10.2024  TIF (1.01 MB)

1997

Annual report 30.10.2024  TIF (836.54 KB)

1996

Annual report 30.10.2024  TIF (874.63 KB)

1995

Annual report 30.10.2024  TIF (109.19 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 37.27 KB 29.10.2024 24.10.2024 1

Shareholders’ register

EDOC 31.45 KB 29.10.2024 24.10.2024 1

Articles of Association

TIF 97.57 KB 30.10.2024 03.11.2016 2

Amendments to the Articles of Association

TIF 16.46 KB 30.10.2024 09.07.2014 1

Articles of Association

TIF 43.06 KB 30.10.2024 09.07.2014 1

Shareholders’ register

TIF 47.52 KB 30.10.2024 09.07.2014 2

Articles of Association

TIF 54.57 KB 30.10.2024 11.07.2006 2

Articles of Association

TIF 52.88 KB 30.10.2024 01.12.2003 2

Articles of Association

TIF 66.97 KB 30.10.2024 17.06.2003 3

Regulations for the increase/reduction of the equity

TIF 27.8 KB 30.10.2024 17.06.2003 1

Shareholders’ register

TIF 26.36 KB 30.10.2024 17.06.2003 1

Articles of Association

TIF 374.6 KB 30.10.2024 19.02.2002 7

Regulations for the increase/reduction of the equity

TIF 33.47 KB 30.10.2024 19.02.2002 1

Articles of Association

TIF 388.61 KB 30.10.2024 29.05.2001 7

Regulations for the increase/reduction of the equity

TIF 24.76 KB 30.10.2024 29.05.2001 1

Amendments to the Articles of Association

TIF 33.59 KB 30.10.2024 20.10.1999 1

Regulations for the increase/reduction of the equity

TIF 24.31 KB 30.10.2024 20.10.1999 1

Articles of Association

TIF 392.14 KB 30.10.2024 25.05.1998 8

Regulations for the increase/reduction of the equity

TIF 19.84 KB 30.10.2024 25.05.1998 1

Regulations for the increase/reduction of the equity

TIF 19.93 KB 30.10.2024 25.05.1998 1

Amendments to the Articles of Association

TIF 34.33 KB 30.10.2024 15.12.1997 1

Regulations for the increase/reduction of the equity

TIF 21.08 KB 30.10.2024 15.12.1997 1

Articles of Association

TIF 407.4 KB 30.10.2024 24.09.1996 9

Regulations for the increase/reduction of the equity

TIF 16.36 KB 30.10.2024 24.09.1996 1

Amendments to the Articles of Association

TIF 28.38 KB 30.10.2024 07.08.1995 1

Regulations for the increase/reduction of the equity

TIF 16.54 KB 30.10.2024 07.08.1995 1

Articles of Association

TIF 444.43 KB 30.10.2024 26.10.1994 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.62 KB 29.10.2024 24.10.2024 4

Protocols/decisions of a company/organisation

EDOC 33.77 KB 29.10.2024 24.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 81.88 KB 19.01.2024 19.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.31 KB 11.01.2024 11.01.2024 1

Decisions / letters / protocols of public notaries

TIF 62.16 KB 30.10.2024 08.11.2016 2

Application

TIF 120.98 KB 30.10.2024 03.11.2016 3

Power of attorney, act of empowerment

TIF 21.53 KB 30.10.2024 03.11.2016 1

Protocols/decisions of a company/organisation

TIF 33.49 KB 30.10.2024 03.11.2016 1

Decisions / letters / protocols of public notaries

TIF 63.93 KB 30.10.2024 03.09.2015 2

Application

TIF 129.55 KB 30.10.2024 26.08.2015 2

Decisions / letters / protocols of public notaries

TIF 71.9 KB 30.10.2024 18.07.2014 2

Application

TIF 71.33 KB 30.10.2024 09.07.2014 2

Power of attorney, act of empowerment

TIF 20.29 KB 30.10.2024 09.07.2014 1

Protocols/decisions of a company/organisation

TIF 20.35 KB 30.10.2024 09.07.2014 1

Decisions / letters / protocols of public notaries

TIF 45.3 KB 30.10.2024 14.05.2013 2

Application

TIF 100.61 KB 30.10.2024 09.05.2013 2

Decisions / letters / protocols of public notaries

TIF 50.07 KB 30.10.2024 08.07.2009 1

Application

TIF 128.41 KB 30.10.2024 06.07.2009 3

Power of attorney, act of empowerment

TIF 26.89 KB 30.10.2024 06.07.2009 1

Protocols/decisions of a company/organisation

TIF 13.29 KB 30.10.2024 06.07.2009 1

Receipts on the publication and state fees

TIF 21.08 KB 30.10.2024 06.07.2009 1

Receipts on the publication and state fees

TIF 16.95 KB 30.10.2024 06.07.2009 1

Decisions / letters / protocols of public notaries

TIF 57.88 KB 30.10.2024 19.07.2006 2

Application

TIF 154.82 KB 30.10.2024 13.07.2006 5

Power of attorney, act of empowerment

TIF 29 KB 30.10.2024 13.07.2006 1

Consent of a member of the Board / executive director

TIF 9.64 KB 30.10.2024 11.07.2006 1

Protocols/decisions of a company/organisation

TIF 23.73 KB 30.10.2024 11.07.2006 1

Receipts on the publication and state fees

TIF 28.63 KB 30.10.2024 04.07.2006 1

Receipts on the publication and state fees

TIF 24.51 KB 30.10.2024 04.07.2006 1

Decisions / letters / protocols of public notaries

TIF 31.33 KB 30.10.2024 02.12.2003 1

Registration certificates

TIF 58.49 KB 30.10.2024 02.12.2003 1

Application

TIF 123.5 KB 30.10.2024 01.12.2003 3

Power of attorney, act of empowerment

TIF 24.81 KB 30.10.2024 01.12.2003 1

Protocols/decisions of a company/organisation

TIF 19.33 KB 30.10.2024 01.12.2003 1

Receipts on the publication and state fees

TIF 20.11 KB 30.10.2024 01.12.2003 1

Receipts on the publication and state fees

TIF 16.43 KB 30.10.2024 01.12.2003 1

Decisions / letters / protocols of public notaries

TIF 48.08 KB 30.10.2024 04.07.2003 1

Registration certificates

TIF 35.72 KB 30.10.2024 04.07.2003 1

Registration certificates

TIF 40.75 KB 30.10.2024 04.07.2003 1

Application

TIF 279.16 KB 30.10.2024 18.06.2003 7

Receipts on the publication and state fees

TIF 37.44 KB 30.10.2024 18.06.2003 1

Receipts on the publication and state fees

TIF 37.05 KB 30.10.2024 18.06.2003 1

Announcement regarding the legal address

TIF 19.16 KB 30.10.2024 17.06.2003 1

Statement of the Board regarding the payment of the equity

TIF 15.14 KB 30.10.2024 17.06.2003 1

Consent of a member of the Board / executive director

TIF 16.9 KB 30.10.2024 17.06.2003 1

Power of attorney, act of empowerment

TIF 21.72 KB 30.10.2024 17.06.2003 1

Protocols/decisions of a company/organisation

TIF 32.87 KB 30.10.2024 17.06.2003 1

Registration certificates

TIF 53.98 KB 30.10.2024 26.03.2002 1

Registration certificates

TIF 43.75 KB 30.10.2024 26.03.2002 1

Decisions / letters / protocols of public notaries

TIF 31.9 KB 30.10.2024 21.03.2002 1

Registration certificates

TIF 42.79 KB 30.10.2024 21.03.2002 1

Registration certificates

TIF 53.64 KB 30.10.2024 21.03.2002 1

Submission/Application

TIF 25.96 KB 30.10.2024 25.02.2002 1

Receipts on the publication and state fees

TIF 12.92 KB 30.10.2024 22.02.2002 1

Receipts on the publication and state fees

TIF 15.2 KB 30.10.2024 22.02.2002 1

Statement of the Board regarding the payment of the equity

TIF 12.8 KB 30.10.2024 19.02.2002 1

Power of attorney, act of empowerment

TIF 20.42 KB 30.10.2024 19.02.2002 1

Protocols/decisions of a company/organisation

TIF 27.1 KB 30.10.2024 19.02.2002 1

Submission/Application

TIF 32.6 KB 30.10.2024 19.02.2002 1

Decisions / letters / protocols of public notaries

TIF 28.79 KB 30.10.2024 18.07.2001 1

Power of attorney, act of empowerment

TIF 22.05 KB 30.10.2024 17.07.2001 1

Protocols/decisions of a company/organisation

TIF 14.74 KB 30.10.2024 17.07.2001 1

Receipts on the publication and state fees

TIF 23.96 KB 30.10.2024 17.07.2001 1

Receipts on the publication and state fees

TIF 13.25 KB 30.10.2024 17.07.2001 1

Submission/Application

TIF 25.99 KB 30.10.2024 17.07.2001 1

Decisions / letters / protocols of public notaries

TIF 26.5 KB 30.10.2024 27.06.2001 1

Receipts on the publication and state fees

TIF 16.89 KB 30.10.2024 12.06.2001 1

Power of attorney, act of empowerment

TIF 19.26 KB 30.10.2024 29.05.2001 1

Protocols/decisions of a company/organisation

TIF 19.85 KB 30.10.2024 29.05.2001 1

Submission/Application

TIF 17 KB 30.10.2024 29.05.2001 1

Decisions / letters / protocols of public notaries

TIF 21.74 KB 30.10.2024 08.11.1999 1

Receipts on the publication and state fees

TIF 14.42 KB 30.10.2024 25.10.1999 2

Power of attorney, act of empowerment

TIF 14.63 KB 30.10.2024 20.10.1999 1

Protocols/decisions of a company/organisation

TIF 18.24 KB 30.10.2024 20.10.1999 1

Submission/Application

TIF 17.82 KB 30.10.2024 20.10.1999 1

Bank statements or other document regarding the payment of the equity

TIF 11.62 KB 30.10.2024 04.10.1999 1

Bank statements or other document regarding the payment of the equity

TIF 11.99 KB 30.10.2024 30.09.1999 1

Decisions / letters / protocols of public notaries

TIF 22.43 KB 30.10.2024 04.06.1998 1

Registration certificates

TIF 59.55 KB 30.10.2024 04.06.1998 1

Registration certificates

TIF 59.26 KB 30.10.2024 04.06.1998 1

Decisions / letters / protocols of public notaries

TIF 41.65 KB 30.10.2024 28.05.1998 1

Receipts on the publication and state fees

TIF 26.65 KB 30.10.2024 26.05.1998 2

Power of attorney, act of empowerment

TIF 14.56 KB 30.10.2024 25.05.1998 1

Protocols/decisions of a company/organisation

TIF 19.43 KB 30.10.2024 25.05.1998 1

Submission/Application

TIF 17.36 KB 30.10.2024 25.05.1998 1

Bank statements or other document regarding the payment of the equity

TIF 25.27 KB 30.10.2024 30.04.1998 1

Bank statements or other document regarding the payment of the equity

TIF 23.35 KB 30.10.2024 30.04.1998 1

Bank statements or other document regarding the payment of the equity

TIF 21.98 KB 30.10.2024 09.04.1998 1

Receipts on the publication and state fees

TIF 18.45 KB 30.10.2024 09.04.1998 1

Copy of the personal identification document

TIF 316.5 KB 30.10.2024 13.03.1998 2

Decisions / letters / protocols of public notaries

TIF 20.77 KB 30.10.2024 22.12.1997 1

Receipts on the publication and state fees

TIF 16.94 KB 30.10.2024 17.12.1997 1

Sample report

TIF 48.67 KB 30.10.2024 17.12.1997 1

Power of attorney, act of empowerment

TIF 16.19 KB 30.10.2024 15.12.1997 1

Protocols/decisions of a company/organisation

TIF 30.67 KB 30.10.2024 15.12.1997 1

Submission/Application

TIF 19.88 KB 30.10.2024 15.12.1997 1

Other documents

TIF 9.08 KB 30.10.2024 25.04.1997 1

Decisions / letters / protocols of public notaries

TIF 18.07 KB 30.10.2024 09.10.1996 1

Receipts on the publication and state fees

TIF 19.37 KB 30.10.2024 04.10.1996 2

Power of attorney, act of empowerment

TIF 13.49 KB 30.10.2024 24.09.1996 1

Protocols/decisions of a company/organisation

TIF 16.76 KB 30.10.2024 24.09.1996 1

Power of attorney, act of empowerment

TIF 22.61 KB 30.10.2024 01.10.1995 1

Submission/Application

TIF 10.98 KB 30.10.2024 24.09.1995 1

Decisions / letters / protocols of public notaries

TIF 16.85 KB 30.10.2024 11.09.1995 1

Receipts on the publication and state fees

TIF 19.62 KB 30.10.2024 04.09.1995 2

Appraisal reports

TIF 19.56 KB 30.10.2024 07.08.1995 1

Protocols/decisions of a company/organisation

TIF 14.24 KB 30.10.2024 07.08.1995 1

Submission/Application

TIF 10.81 KB 30.10.2024 07.08.1995 1

Decisions / letters / protocols of public notaries

TIF 17.8 KB 30.10.2024 15.11.1994 1

Registration certificates

TIF 38.71 KB 30.10.2024 15.11.1994 1

Registration certificates

TIF 32.73 KB 30.10.2024 15.11.1994 1

Receipts on the publication and state fees

TIF 12.06 KB 30.10.2024 14.11.1994 1

Receipts on the publication and state fees

TIF 11.59 KB 30.10.2024 14.11.1994 1

Announcement regarding the legal address

TIF 21.21 KB 30.10.2024 09.11.1994 1

Application

TIF 150.69 KB 30.10.2024 31.10.1994 4

Appraisal reports

TIF 16.89 KB 30.10.2024 26.10.1994 1

Power of attorney, act of empowerment

TIF 13.19 KB 30.10.2024 26.10.1994 1

Sample report

TIF 13.86 KB 30.10.2024 26.10.1994 1

Copy of the personal identification document

TIF 126.49 KB 30.10.2024 16.11.1992 1

Copy of the personal identification document

TIF 132.06 KB 30.10.2024 15.07.1977 1

Statement of the Board regarding the payment of the equity

TIF 13.39 KB 30.10.2024 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