KARNET, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
334 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KARNET"
Registration number, date 40003714437, 06.12.2004
VAT number LV40003714437 from 03.01.2005 Europe VAT register
Register, date Commercial Register, 06.12.2004
Legal address Daugavpils iela 24 – 31, Rīga, LV-1003 Check address owners
Fixed capital 2 828 EUR, registered payment 15.12.2016
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, €) 3.99 3.01 4.4
Personal income tax (thousands, €) 0.83 0.79 1.08
Statutory social insurance contributions (thousands, €) 3.56 2.91 3.88
Average employees count 2 2 3
Received COVID-19 downtime support 17.03.2021, 500.00 €

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.12.2021
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   15.12.2021
* 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 09.12.2021 15.12.2021

Apply information changes

"Karnet", SIA

Lubānas 125A, Rīga, LV-1021 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA "SecrIT" Until 16.03.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zin. K PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin. K PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin. K PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad. zin.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 PDF

2010

Annual report 25.05.2011  TIF (525.95 KB)

2009

Annual report 12.05.2010  TIF (548.84 KB)

2008

Annual report 14.05.2009  TIF (650.7 KB)

2006

Annual report 20.09.2007  TIF (301.49 KB)

2005

Annual report 11.05.2006  PDF (252.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 58.39 KB 15.12.2021 09.12.2021 1

Shareholders’ register

PDF 46.04 KB 15.12.2021 09.12.2021 1

Amendments to the Articles of Association

EDOC 82.67 KB 16.03.2018 14.03.2018 1

Articles of Association

EDOC 74.49 KB 16.03.2018 14.03.2018 1

Shareholders’ register

EDOC 23.25 KB 12.12.2016 01.06.2016 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 62.31 KB 15.12.2021 15.12.2021 2

Application

PDF 172.98 KB 15.12.2021 10.12.2021 4

Application

PDF 172.98 KB 15.12.2021 10.12.2021 4

Protocols/decisions of a company/organisation

PDF 146.66 KB 15.12.2021 09.12.2021 1

Protocols/decisions of a company/organisation

EDOC 95.36 KB 15.12.2021 09.12.2021 1

Shareholders’ register

EDOC 58.39 KB 15.12.2021 09.12.2021 1

Decisions / letters / protocols of public notaries

RTF 189.18 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.14 KB 16.03.2018 16.03.2018 2

Amendments to the Articles of Association

EDOC 82.67 KB 16.03.2018 14.03.2018 1

Articles of Association

EDOC 74.49 KB 16.03.2018 14.03.2018 1

Protocols/decisions of a company/organisation

PDF 71.32 KB 16.03.2018 14.03.2018 1

Protocols/decisions of a company/organisation

PDF 71.32 KB 16.03.2018 14.03.2018 1

Protocols/decisions of a company/organisation

EDOC 84.31 KB 16.03.2018 14.03.2018 1

Application

EDOC 287.51 KB 16.03.2018 12.03.2018 3

Application

PDF 285.46 KB 16.03.2018 12.03.2018 3

Application

PDF 285.46 KB 16.03.2018 12.03.2018 3

Decisions / letters / protocols of public notaries

RTF 179.44 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 15.12.2016 15.12.2016 2

Shareholders’ register

EDOC 23.25 KB 12.12.2016 01.06.2016 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