KARNE FOOD, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KARNE FOOD" |
| Registration number, date | 48503023620, 04.07.2014 |
| VAT number | None (excluded 26.11.2019) Europe VAT register |
| Register, date | Commercial Register, 04.07.2014 |
| Legal address | Čiekurkalna 1. šķērslīnija 3 – 3, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.04.2016 (registered payment 20.04.2016: 2 800 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, €) | 57.99 | 12.87 | 61.31 |
| Personal income tax (thousands, €) | 16.7 | 2.66 | 5.16 |
| Statutory social insurance contributions (thousands, €) | 30.71 | 5.59 | 4.47 |
| Average employees count | 20 | 7 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
|---|---|
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IN TRADING COMPANY" | Until 18.02.2019 | 6 years ago |
|---|
Historical addresses
| Saldus nov., Saldus, Rakstnieku iela 2 | Until 28.10.2019 | 6 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Lūšu iela 3 | Until 06.12.2018 | 7 years ago |
| Saldus nov., Saldus, Dzirnavu iela 11 - 7 | Until 13.02.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (482.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (157.4 KB) | €8.00 |
2014 |
Annual report | 04.07.2014 - 31.12.2014 | 20.04.2015 | HTML (90.43 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 131.62 KB | 23.10.2019 | 21.10.2019 | 5 |
Shareholders’ register |
DOCX | 18.59 KB | 10.10.2019 | 20.09.2019 | 1 |
Shareholders’ register |
EDOC | 38.46 KB | 25.09.2019 | 20.09.2019 | 1 |
Shareholders’ register |
DOCX | 19.56 KB | 27.05.2019 | 24.05.2019 | 1 |
Shareholders’ register |
DOCX | 19.56 KB | 27.05.2019 | 24.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 6.26 KB | 11.02.2019 | 06.02.2019 | 1 |
Articles of Association |
TIF | 61.84 KB | 11.02.2019 | 06.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 8.27 KB | 05.12.2018 | 26.11.2018 | 1 |
Articles of Association |
TIF | 76.93 KB | 05.12.2018 | 26.11.2018 | 3 |
Shareholders’ register |
TIF | 81.12 KB | 05.12.2018 | 26.11.2018 | 3 |
Shareholders’ register |
TIF | 99.23 KB | 06.08.2018 | 03.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 17.79 KB | 20.08.2018 | 02.08.2018 | 1 |
Articles of Association |
TIF | 40.66 KB | 20.08.2018 | 02.08.2018 | 2 |
Articles of Association |
TIF | 270.6 KB | 09.02.2018 | 23.01.2018 | 7 |
Shareholders’ register |
TIF | 97.02 KB | 09.02.2018 | 23.01.2018 | 4 |
Amendments to the Articles of Association |
TIF | 205.43 KB | 29.01.2018 | 23.01.2018 | 4 |
Shareholders’ register |
TIF | 269.5 KB | 15.04.2016 | 02.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.7 KB | 18.03.2016 | 02.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.63 KB | 18.03.2016 | 02.02.2016 | 1 |
Articles of Association |
TIF | 67.43 KB | 04.03.2016 | 02.02.2016 | 2 |
Articles of Association |
TIF | 15.88 KB | 11.07.2014 | 06.06.2014 | 1 |
Memorandum of association |
TIF | 60.91 KB | 11.07.2014 | 06.06.2014 | 2 |
Shareholders’ register |
TIF | 112.16 KB | 11.07.2014 | 06.06.2014 | 8 |
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 | 920.8 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.78 KB | 11.09.2020 | 11.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 06.07.2020 | 06.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.53 KB | 06.07.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 22.01.2020 | 22.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 22.01.2020 | 22.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 22.01.2020 | 22.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 22.01.2020 | 22.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.91 KB | 17.01.2020 | 17.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 17.01.2020 | 17.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.91 KB | 17.01.2020 | 17.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 17.01.2020 | 17.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
TIF | 209.73 KB | 25.10.2019 | 21.10.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 24.73 KB | 25.10.2019 | 21.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.19 KB | 23.10.2019 | 21.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.48 KB | 23.10.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
DOCX | 41 KB | 10.10.2019 | 07.10.2019 | 3 |
Application |
EDOC | 50.11 KB | 10.10.2019 | 07.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 25.09.2019 | 25.09.2019 | 2 |
Shareholders’ register |
EDOC | 39.57 KB | 10.10.2019 | 20.09.2019 | 1 |
Application |
EDOC | 46.33 KB | 25.09.2019 | 20.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.44 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
EDOC | 53.23 KB | 27.05.2019 | 24.05.2019 | 3 |
Application |
DOCX | 44.67 KB | 27.05.2019 | 24.05.2019 | 3 |
Application |
DOCX | 44.67 KB | 27.05.2019 | 24.05.2019 | 3 |
Shareholders’ register |
EDOC | 52.4 KB | 27.05.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
TIF | 211.56 KB | 11.02.2019 | 06.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.86 KB | 11.02.2019 | 06.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
TIF | 187.74 KB | 05.12.2018 | 26.11.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 105.56 KB | 05.12.2018 | 26.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
TIF | 265.23 KB | 06.08.2018 | 03.08.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 54.21 KB | 20.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 13.02.2018 | 13.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.78 KB | 09.02.2018 | 23.01.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 73.5 KB | 09.02.2018 | 23.01.2018 | 2 |
Application |
TIF | 165.69 KB | 29.01.2018 | 23.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 183.22 KB | 24.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 24.08.2016 | 24.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.21 KB | 24.08.2016 | 17.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 20.04.2016 | 20.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.81 KB | 29.03.2016 | 02.02.2016 | 3 |
Application |
TIF | 179.13 KB | 18.03.2016 | 02.02.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.96 KB | 18.03.2016 | 02.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.63 KB | 18.03.2016 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.89 KB | 20.11.2015 | 19.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.96 KB | 20.11.2015 | 19.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 56.06 KB | 20.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.77 KB | 11.07.2014 | 04.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 18.97 KB | 11.07.2014 | 06.06.2014 | 1 |
Application |
TIF | 271.07 KB | 11.07.2014 | 06.06.2014 | 10 |
Confirmation or consent to legal address |
TIF | 20.73 KB | 11.07.2014 | 01.06.2014 | 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