Karneolss, SIA

Limited Liability Company, Micro company
Place in branch
351 by turnover
221 by profit
77 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Karneolss"
Registration number, date 40103482583, 21.11.2011
VAT number None (excluded 03.02.2022) Europe VAT register
Register, date Commercial Register, 21.11.2011
Legal address Klusā iela 1 – 20, Sunīši, Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 2 800 EUR, registered payment 11.03.2022
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, €) 4.27 1.98 0.96
Personal income tax (thousands, €) 0.53 0.04 0.36
Statutory social insurance contributions (thousands, €) 3.74 1.9 0.58
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2022
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   11.03.2022
* 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 % 2 800 € 1 € 2 800 Latvia 20.01.2022 11.03.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "AREA 51" Until 11.03.2022 2 years ago

Historical addresses

Krimuldas nov., Krimuldas pag., Sunīši, "Centrs 44" - 20 Until 25.07.2020 4 years ago
Krimuldas nov., Krimuldas pag., Sunīši, Klusā iela 1 - 20 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 15.03.2024  PDF (527.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (513.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (456.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (562.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
Area 51 sapulces protokols 2019.gada GP JPEG

2018

 Annual report 01.01.2018 - 31.12.2018 21.02.2019  PDF (116.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (227.65 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (272.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums Area 51 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.03.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums Area 51 2013 PDF

2012

 Annual report 21.11.2011 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums Area 51 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 58.48 KB 07.03.2022 20.01.2022 2

Regulations for the increase/reduction of the equity

 TIF 18.65 KB 07.03.2022 20.01.2022 1

Shareholders’ register

TIF 73.75 KB 07.03.2022 20.01.2022 2

Shareholders’ register

TIF 39.53 KB 07.03.2022 20.01.2022 2

Articles of Association

 TIF 45.59 KB 22.12.2016 09.12.2016 2

Shareholders’ register

TIF 261.13 KB 04.01.2017 06.12.2016 3

Amendments to the Articles of Association

 TIF 8.77 KB 22.12.2016 05.12.2016 1

Shareholders’ register

TIF 85.77 KB 22.12.2016 05.12.2016 2

Articles of Association

 TIF 24.65 KB 23.11.2011 07.11.2011 1

Memorandum of Association

 TIF 35.8 KB 23.11.2011 07.11.2011 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 63.27 KB 11.03.2022 11.03.2022 2

Application

 TIF 453.43 KB 07.03.2022 20.01.2022 14

Protocols/decisions of a company/organisation

 TIF 51.38 KB 07.03.2022 20.01.2022 1

Decisions / letters / protocols of public notaries

 TIF 52.01 KB 04.01.2017 29.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 52.72 KB 22.12.2016 20.12.2016 2

Protocols/decisions of a company/organisation

 TIF 44.15 KB 22.12.2016 09.12.2016 2

Application

 TIF 770.87 KB 04.01.2017 07.12.2016 6

Protocols/decisions of a company/organisation

 TIF 40.67 KB 04.01.2017 06.12.2016 2

Application

 TIF 316.96 KB 22.12.2016 05.12.2016 3

Decisions / letters / protocols of public notaries

 TIF 74.64 KB 23.11.2011 21.11.2011 2

Registration certificates

 TIF 48.46 KB 23.11.2011 21.11.2011 1

Announcement regarding the legal address

 TIF 23.79 KB 23.11.2011 07.11.2011 1

Application

 TIF 353.2 KB 23.11.2011 07.11.2011 3
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