KARNEO, SIA
Limited Liability 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, 01.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KARNEO" |
| Registration number, date | 40003823375, 08.05.2006 |
| VAT number | None (excluded 01.09.2009) Europe VAT register |
| Register, date | Commercial Register, 08.05.2006 |
| Legal address | Rīga, Tēriņu iela 1/3-10 Check address owners |
| Fixed capital | 49 801 EUR , registered 17.07.2016 (registered payment 17.07.2016: 49 801 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|
Historical company names
| SIA "New Talents Pictures" | Until 03.04.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 15-52 | Until 26.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 64 | Until 03.04.2008 | 16 years ago |
| Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Dreiliņi, Ceriņu iela 6 | Until 12.07.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 28.05.2009 | TIF (545.24 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (782.5 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (409.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.81 KB | 12.05.2010 | 01.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.51 KB | 12.05.2010 | 26.03.2008 | 1 |
Articles of Association |
TIF | 28.77 KB | 12.05.2010 | 26.03.2008 | 3 |
Shareholders’ register |
TIF | 18.39 KB | 12.05.2010 | 26.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.58 KB | 12.05.2010 | 01.07.2007 | 1 |
Articles of Association |
TIF | 26.63 KB | 12.05.2010 | 01.07.2007 | 2 |
Shareholders’ register |
TIF | 23.58 KB | 12.05.2010 | 01.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 16.53 KB | 12.05.2010 | 08.11.2006 | 1 |
Articles of Association |
TIF | 36.04 KB | 12.05.2010 | 08.11.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 14.59 KB | 12.05.2010 | 08.11.2006 | 1 |
Shareholders’ register |
TIF | 12.65 KB | 12.05.2010 | 08.11.2006 | 1 |
Articles of Association |
TIF | 31.43 KB | 12.05.2010 | 27.04.2006 | 3 |
Memorandum of Association |
TIF | 32.42 KB | 12.05.2010 | 27.04.2006 | 2 |
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 | 915 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.39 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.04 KB | 15.06.2015 | 25.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.47 KB | 02.08.2010 | 28.07.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.8 KB | 02.08.2010 | 20.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.48 KB | 11.06.2010 | 07.06.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.78 KB | 11.06.2010 | 20.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.51 KB | 12.05.2010 | 08.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.28 KB | 12.05.2010 | 30.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.55 KB | 12.05.2010 | 08.09.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.31 KB | 12.05.2010 | 03.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.02 KB | 12.05.2010 | 26.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.3 KB | 12.05.2010 | 04.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.42 KB | 12.05.2010 | 01.06.2009 | 1 |
Application |
TIF | 121.7 KB | 12.05.2010 | 01.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.14 KB | 12.05.2010 | 01.06.2009 | 1 |
Sample report |
TIF | 21.88 KB | 12.05.2010 | 29.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.29 KB | 12.05.2010 | 03.04.2008 | 2 |
Registration certificates |
TIF | 46.3 KB | 12.05.2010 | 03.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 54.54 KB | 12.05.2010 | 31.03.2008 | 3 |
Announcement regarding the legal address |
TIF | 10.38 KB | 12.05.2010 | 26.03.2008 | 1 |
Application |
TIF | 122.81 KB | 12.05.2010 | 26.03.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 12.04 KB | 12.05.2010 | 26.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.63 KB | 12.05.2010 | 26.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 12.05.2010 | 06.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.7 KB | 12.05.2010 | 05.07.2007 | 2 |
Sample report |
TIF | 22.19 KB | 12.05.2010 | 05.07.2007 | 1 |
Application |
TIF | 124.64 KB | 12.05.2010 | 04.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.59 KB | 12.05.2010 | 01.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 12.05.2010 | 13.11.2006 | 2 |
Application |
TIF | 60.51 KB | 12.05.2010 | 08.11.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.76 KB | 12.05.2010 | 08.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.57 KB | 12.05.2010 | 08.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.53 KB | 12.05.2010 | 08.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.42 KB | 12.05.2010 | 08.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.54 KB | 12.05.2010 | 12.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.46 KB | 12.05.2010 | 07.07.2006 | 2 |
Application |
TIF | 76.82 KB | 12.05.2010 | 06.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 16.04 KB | 12.05.2010 | 06.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 12.05.2010 | 08.05.2006 | 2 |
Registration certificates |
TIF | 18.19 KB | 12.05.2010 | 08.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.7 KB | 12.05.2010 | 27.04.2006 | 1 |
Application |
TIF | 185.56 KB | 12.05.2010 | 27.04.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.45 KB | 12.05.2010 | 27.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.6 KB | 12.05.2010 | 27.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.88 KB | 12.05.2010 | 27.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.88 KB | 07.04.2010 | 27.04.2006 | 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