Karnauba, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.12.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Karnauba"
Registration number, date 40103510887, 10.02.2012
VAT number None Europe VAT register
Register, date Commercial Register, 10.02.2012
Legal address Labraga iela 48, Rīga, LV-1029 Check address owners
Fixed capital 210 EUR , registered 22.04.2015 (registered payment 22.04.2015: 210 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 1.48 0 0
Personal income tax (thousands, €) 0.21 0 0
Statutory social insurance contributions (thousands, €) 1.16 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 18.05.2018  PDF (79.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.05.2017  PDF (91.06 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
KAR-Zinojums-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Kar DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2012

 Annual report 10.02.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.04 KB 03.03.2016 03.02.2016 3

Shareholders’ register

TIF 71.03 KB 27.04.2015 17.04.2015 2

Amendments to the Articles of Association

 TIF 14.04 KB 27.04.2015 16.04.2015 1

Articles of Association

 TIF 18.23 KB 27.04.2015 16.04.2015 1

Articles of Association

 TIF 11.68 KB 14.02.2012 06.02.2012 1

Memorandum of Association

 TIF 18.67 KB 14.02.2012 06.02.2012 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

 EDOC 100.13 KB 23.12.2020 23.12.2020 2

Decisions / letters / protocols of public notaries

 DOCX 14.35 KB 12.11.2020 01.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 100.28 KB 12.11.2020 01.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 122.52 KB 12.11.2020 01.10.2020 3

Decisions / letters / protocols of public notaries

 TIF 59.88 KB 03.03.2016 01.03.2016 2

Power of attorney, act of empowerment

 TIF 16.41 KB 03.03.2016 10.02.2016 1

Application

 TIF 256.7 KB 03.03.2016 04.02.2016 4

Protocols/decisions of a company/organisation

 TIF 44.2 KB 03.03.2016 03.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 58.05 KB 27.04.2015 22.04.2015 2

Application

 TIF 170.95 KB 27.04.2015 17.04.2015 4

Protocols/decisions of a company/organisation

 TIF 49.19 KB 27.04.2015 16.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.15 KB 14.02.2012 10.02.2012 2

Registration certificates

 TIF 37.09 KB 14.02.2012 10.02.2012 1

Application

 TIF 113.61 KB 14.02.2012 07.02.2012 4

Announcement regarding the legal address

 TIF 8.09 KB 14.02.2012 06.02.2012 1

Confirmation or consent to legal address

 TIF 10.59 KB 14.02.2012 03.02.2012 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