KARNACH, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
452 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KARNACH"
Registration number, date 50103389351, 04.03.2011
VAT number LV50103389351 from 10.03.2011 Europe VAT register
Register, date Commercial Register, 04.03.2011
Legal address Brāļu Kaudzīšu iela 22 – 71, Rīga, LV-1082 Check address owners
Fixed capital 2 840 EUR, registered payment 16.10.2015
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, €) 7.37 20.09 5.27
Personal income tax (thousands, €) 0.24 0.18 0.12
Statutory social insurance contributions (thousands, €) 2.5 1.64 0.85
Average employees count 1 1 1

Industries

Industry from zl.lv Stikls un stikla izstrādājumu ražošana
Branch from zl.lv (NACE2) Lokšņu stikla ražošana (23.11)
Field from SRS Lokšņu stikla formēšana un apstrāde (23.12)
CSP industry Lokšņu stikla formēšana un apstrāde (23.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.03.2011
* 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 % 20 € 142 € 2 840 Latvia 02.10.2015 16.10.2015

Apply information changes

ML

"KARNACH", SIA

Brāļu Kaudzīšu 22 - 71, Rīga, LV-1082 Check address owners

Stikls un stikla izstrādājumu ražošana

http://www.kaminustikli.lv/

Historical addresses

Rīga, Rudens iela 9 - 71 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.03.2024  PDF (427.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (430.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (430.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (473.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (861.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (399.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (385.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2016 KARNACH PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
bilance 2015 KARNACH vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 KARNACH PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS KARNACH PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 04.03.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 28.75 KB 19.10.2015 02.10.2015 2

Amendments to the Articles of Association

TIF 6.54 KB 19.10.2015 01.10.2015 1

Articles of Association

TIF 9.21 KB 19.10.2015 01.10.2015 1

Articles of Association

TIF 16.95 KB 09.03.2011 28.02.2011 1

Memorandum of Association

TIF 20.08 KB 09.03.2011 28.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.46 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.24 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 73.67 KB 01.03.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

TIF 52.35 KB 19.10.2015 16.10.2015 2

Application

TIF 61.85 KB 19.10.2015 02.10.2015 2

Protocols/decisions of a company/organisation

TIF 17.94 KB 19.10.2015 01.10.2015 1

Decisions / letters / protocols of public notaries

TIF 43.17 KB 09.03.2011 04.03.2011 2

Registration certificates

TIF 62.45 KB 09.03.2011 04.03.2011 1

Application

TIF 118.08 KB 09.03.2011 01.03.2011 3

Announcement regarding the legal address

TIF 7.33 KB 09.03.2011 28.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 44.06 KB 09.03.2011 28.02.2011 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