Karnēlis, SIA
Limited Liability Company, Micro company
Place in branch
527 by turnover
266 by paid taxes
77 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Karnēlis" |
| Registration number, date | 40103379277, 10.02.2011 |
| VAT number | LV40103379277 from 22.02.2011 Europe VAT register |
| Register, date | Commercial Register, 10.02.2011 |
| Legal address | Spriņģu iela 1 – 2, Līgatne, Cēsu nov., LV-4110 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Karnēlis, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.01.2022)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 09.09.2024 | 9 635.87 | 0.00 | 0.00 | 8 240.37 | 09.09.2024 |
| 12.08.2024 | 9 555.73 | 0.00 | 0.00 | 8 509.35 | 12.08.2024 |
| 08.07.2024 | 9 538.06 | 0.00 | 0.00 | 8 786.16 | 08.07.2024 |
| 07.06.2024 | 9 651.38 | 0.00 | 0.00 | 9 059.20 | 07.06.2024 |
| 08.05.2024 | 8 988.50 | 0.00 | 0.00 | 9 012.83 | 08.05.2024 |
| 08.04.2024 | 9 257.02 | 0.00 | 0.00 | 9 281.35 | 08.04.2024 |
| 07.03.2024 | 9 686.02 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 09.10.2023 | 161.44 | 0.00 | 0.00 | 174.12 | 09.10.2023 |
| 11.09.2023 | 196.27 | 0.00 | 0.00 | 208.95 | 11.09.2023 |
| 07.08.2023 | 326.52 | 0.00 | 0.00 | 278.61 | 07.08.2023 |
| 07.06.2023 | 372.69 | 0.00 | 0.00 | 348.27 | 07.06.2023 |
| 09.05.2023 | 619.67 | 0.00 | 0.00 | 417.99 | 09.05.2023 |
| 12.04.2023 | 653.66 | 0.00 | 0.00 | 417.99 | 12.04.2023 |
| 07.03.2023 | 405.25 | 0.00 | 0.00 | 417.93 | 07.03.2023 |
| 07.02.2023 | 440.08 | 0.00 | 0.00 | 452.76 | 07.02.2023 |
| 09.01.2023 | 474.91 | 0.00 | 0.00 | 487.59 | 09.01.2023 |
| 14.12.2022 | 509.74 | 0.00 | 0.00 | 522.42 | 14.12.2022 |
| 07.11.2022 | 607.30 | 0.00 | 0.00 | 593.10 | 07.11.2022 |
| 10.10.2022 | 592.08 | 0.00 | 0.00 | 592.08 | 10.10.2022 |
| 07.09.2022 | 626.91 | 0.00 | 0.00 | 626.91 | 07.09.2022 |
| 15.08.2022 | 661.75 | 0.00 | 0.00 | 661.75 | 15.08.2022 |
| 21.07.2022 | 696.59 | 0.00 | 0.00 | 696.59 | 21.07.2022 |
| 07.07.2022 | 675.42 | 0.00 | 0.00 | 696.59 | 07.07.2022 |
| 07.06.2022 | 710.26 | 0.00 | 0.00 | 731.43 | 07.06.2022 |
| 09.05.2022 | 745.10 | 0.00 | 0.00 | 766.27 | 09.05.2022 |
| 07.04.2022 | 779.94 | 0.00 | 0.00 | 801.11 | 07.04.2022 |
| 07.03.2022 | 814.78 | 0.00 | 0.00 | 835.95 | 07.03.2022 |
| 07.12.2020 | 1 924.71 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 221.03 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.05.2020 | 309.00 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.11.2019 | 2 780.20 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.06.2019 | 579.33 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.12.2017 | 2 000.07 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 026.98 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 821.20 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 10.06 | 8.42 | 15.9 |
| Personal income tax (thousands, €) | 1.89 | 1.16 | 2.87 |
| Statutory social insurance contributions (thousands, €) | 6.86 | 6.47 | 10.48 |
| Average employees count | 5 | 4 | 7 |
| Received COVID-19 downtime support | 10.01.2022, 112.00 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 13.04.2022 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 07.04.2022 | 13.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Senču iela 9 - 2 | Until 23.08.2017 | 7 years ago |
|---|---|---|
| Līgatnes nov., Līgatne, Spriņģu iela 1 - 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadZin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin.2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums 2012. | JPG | ||||
2011 |
Annual report | 10.02.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.62 KB | 13.04.2022 | 07.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.62 KB | 13.04.2022 | 07.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 20.06.2016 | 02.05.2016 | 1 |
Articles of Association |
DOC | 27 KB | 20.06.2016 | 02.05.2016 | 1 |
Shareholders’ register |
1.33 MB | 20.06.2016 | 02.05.2016 | 3 | |
Shareholders’ register |
TIF | 13.67 KB | 26.04.2013 | 10.04.2013 | 1 |
Shareholders’ register |
TIF | 13.72 KB | 11.04.2011 | 31.03.2011 | 1 |
Articles of Association |
TIF | 51.45 KB | 15.02.2011 | 08.02.2011 | 1 |
Memorandum of Association |
TIF | 57.08 KB | 15.02.2011 | 08.02.2011 | 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 |
EDOC | 63.49 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 56.51 KB | 13.04.2022 | 07.04.2022 | 9 |
Application |
DOCX | 56.51 KB | 13.04.2022 | 07.04.2022 | 9 |
Shareholders’ register |
EDOC | 24.47 KB | 13.04.2022 | 07.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 37.92 KB | 23.08.2017 | 23.08.2017 | 2 |
Application |
6.69 MB | 23.08.2017 | 17.08.2017 | 1 | |
Application |
6.88 MB | 23.08.2017 | 17.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 22.06.2016 | 22.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.51 KB | 20.06.2016 | 02.05.2016 | 1 |
Articles of Association |
EDOC | 22.63 KB | 20.06.2016 | 02.05.2016 | 1 |
Application |
DOCX | 23.29 KB | 20.06.2016 | 02.05.2016 | 2 |
Application |
EDOC | 36.04 KB | 20.06.2016 | 02.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 20.06.2016 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.37 KB | 20.06.2016 | 02.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.26 MB | 20.06.2016 | 02.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.8 KB | 26.04.2013 | 25.04.2013 | 1 |
Application |
TIF | 235.64 KB | 26.04.2013 | 10.04.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.07 KB | 26.04.2013 | 10.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.29 KB | 26.04.2013 | 10.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 11.04.2011 | 08.04.2011 | 1 |
Application |
TIF | 110.28 KB | 11.04.2011 | 31.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 103.89 KB | 15.02.2011 | 10.02.2011 | 2 |
Registration certificates |
TIF | 130.79 KB | 15.02.2011 | 10.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 41.98 KB | 15.02.2011 | 08.02.2011 | 1 |
Receipts on the publication and state fees |
TIF | 82.14 KB | 15.02.2011 | 08.02.2011 | 1 |
Application |
TIF | 422.19 KB | 15.02.2011 | 31.01.2011 | 4 |
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