karmiite, SIA

Limited Liability Company, Micro company
Place in branch
558 by turnover
330 by profit
133 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "karmiite"
Registration number, date 40103847473, 22.11.2014
VAT number LV40103847473 from 15.01.2019 Europe VAT register
Register, date Commercial Register, 22.11.2014
Legal address Rusova iela 7 – 124, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 27.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 17.92 11.07 7.18
Personal income tax (thousands, €) 1.91 1.45 0.96
Statutory social insurance contributions (thousands, €) 3.63 2.76 1.98
Average employees count 2 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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   21.10.2016
* 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 19.12.2017 27.12.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "karmiite" Until 28.12.2017 8 years ago

Historical addresses

Rīga, Klijānu iela 2A k-1 - 402 Until 19.07.2017 8 years ago
Rīga, Klusā iela 20 - 402 Until 11.02.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.01.2024  PDF (79.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (78.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (78.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (324.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.01.2020  PDF (221.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.01.2019  PDF (224.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.02.2018  PDF (273.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.02.2017  PDF (150.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.01.2016  PDF (188.65 KB) €8.00

2014

Annual report 22.11.2014 - 31.12.2014 08.05.2015  HTML (90.32 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 25 KB 27.12.2017 19.12.2017 1

Amendments to the Articles of Association

DOC 25 KB 27.12.2017 19.12.2017 1

Articles of Association

DOC 25 KB 27.12.2017 19.12.2017 1

Articles of Association

DOC 25 KB 27.12.2017 19.12.2017 1

Regulations for the increase/reduction of the equity

DOCX 14.6 KB 27.12.2017 19.12.2017 1

Regulations for the increase/reduction of the equity

DOCX 14.6 KB 27.12.2017 19.12.2017 1

Shareholders’ register

PDF 89.27 KB 27.12.2017 19.12.2017 1

Shareholders’ register

PDF 1.15 MB 19.10.2016 18.10.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 11.02.2020 11.02.2020 1

Application

DOCX 39.72 KB 11.02.2020 05.02.2020 2

Application

EDOC 53.69 KB 11.02.2020 05.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 72.58 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

RTF 193.52 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

RTF 190.06 KB 27.12.2017 27.12.2017 2

Application

PDF 166.41 KB 28.12.2017 19.12.2017 2

Application

PDF 198.09 KB 28.12.2017 19.12.2017 2

Amendments to the Articles of Association

EDOC 21.8 KB 27.12.2017 19.12.2017 1

Articles of Association

EDOC 21.89 KB 27.12.2017 19.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.79 KB 27.12.2017 19.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.79 KB 27.12.2017 19.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.62 KB 27.12.2017 19.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.01 KB 27.12.2017 19.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.78 KB 27.12.2017 19.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.78 KB 27.12.2017 19.12.2017 1

Protocols/decisions of a company/organisation

EDOC 23.2 KB 27.12.2017 19.12.2017 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 27.12.2017 19.12.2017 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 27.12.2017 19.12.2017 1

Regulations for the increase/reduction of the equity

EDOC 27.34 KB 27.12.2017 19.12.2017 1

Shareholders’ register

PDF 120.92 KB 27.12.2017 19.12.2017 1

Decisions / letters / protocols of public notaries

RTF 184.56 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.61 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

RTF 184.56 KB 21.10.2016 21.10.2016 2

Application

PDF 193.43 KB 19.10.2016 18.10.2016 3

Application

PDF 217.17 KB 19.10.2016 18.10.2016 3

Shareholders’ register

PDF 1.49 MB 19.10.2016 18.10.2016 3

Decisions / letters / protocols of public notaries

RTF 182.94 KB 22.11.2014 22.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.91 KB 22.11.2014 22.11.2014 1

Announcement regarding the legal address

EDOC 25.48 KB 19.11.2014 14.11.2014 1

Articles of Association

EDOC 26 KB 19.11.2014 14.11.2014 1

Application

EDOC 36.59 KB 19.11.2014 14.11.2014 3

Bank statements or other document regarding the payment of the equity

EDOC 261.3 KB 19.11.2014 14.11.2014 1

Consent of a member of the Board / executive director

EDOC 25.58 KB 19.11.2014 14.11.2014 1

Memorandum of Association

EDOC 26.16 KB 19.11.2014 14.11.2014 1

Shareholders’ register

EDOC 32.07 KB 19.11.2014 14.11.2014 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