KARNETTRANS, SIA

Limited Liability Company, Small company
Place in branch
402 by turnover
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KARNETTRANS"
Registration number, date 40003454865, 04.08.1999
VAT number LV40003454865 from 10.04.2000 Europe VAT register
Register, date Commercial Register, 08.10.2004
Legal address Vīksnes iela 29A – 44, Rīga, LV-1069 Check address owners
Fixed capital 7 100 EUR, registered payment 25.09.2014
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, €) -0.18 25.65 21.65
Personal income tax (thousands, €) 33.49 28.89 26.95
Statutory social insurance contributions (thousands, €) 65.41 49.6 53.62
Average employees count 15 14 15

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.05.2022
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   10.08.2018
* 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 % 25 € 284 € 7 100 Latvia 19.05.2022 25.05.2022

Apply information changes

ML

"Karnettrans", SIA

Vīksnes 29A-44, Rīga LV-1069 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Ludzas iela 34-6 Until 17.02.2009 15 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 12-146 Until 17.01.2011 13 years ago
Rīga, Kaķasēkļa dambis 28A Until 12.10.2011 13 years ago
Rīga, Zentenes iela 27-44 Until 21.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
KT L mums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieka lemums KT 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (631.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (1.7 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.52 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (1.35 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (453.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (467.63 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.59 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.44 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 12.06.2012  TIF (453.99 KB)

2010

Annual report 01.06.2011  TIF (785.29 KB)

2009

Annual report 21.05.2010  TIF (737.71 KB)

2008

Annual report 13.05.2009  TIF (1.38 MB)

2007

Annual report 04.09.2008  TIF (2.48 MB)

2006

Annual report 24.07.2007  TIF (527.33 KB)

2005

Annual report 06.12.2006  TIF (1.37 MB)

2004

Annual report 12.12.2012  TIF (1.46 MB)

2003

Annual report 12.12.2012  TIF (1023.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 38 KB 25.05.2022 19.05.2022 1

Shareholders’ register

DOC 38 KB 25.05.2022 19.05.2022 1

Amendments to the Articles of Association

DOCX 17.94 KB 10.08.2018 02.08.2018 4

Articles of Association

DOCX 18.86 KB 10.08.2018 02.08.2018 3

Shareholders’ register

TIF 51.13 KB 09.05.2022 22.09.2014 2

Shareholders’ register

TIF 18.29 KB 09.05.2022 29.11.2012 1

Shareholders’ register

TIF 12.83 KB 12.12.2012 29.11.2012 1

Shareholders’ register

TIF 14.14 KB 02.09.2011 15.08.2011 1

Shareholders’ register

TIF 15.7 KB 09.05.2022 05.10.2004 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 63.33 KB 25.05.2022 25.05.2022 2

Shareholders’ register

EDOC 38.33 KB 25.05.2022 19.05.2022 1

Application

DOCX 54.45 KB 25.05.2022 01.05.2022 1

Application

DOCX 54.45 KB 25.05.2022 01.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 39.95 KB 10.08.2018 10.08.2018 2

Amendments to the Articles of Association

EDOC 44.01 KB 10.08.2018 02.08.2018 4

Articles of Association

EDOC 44.89 KB 10.08.2018 02.08.2018 3

Application

DOCX 49.58 KB 10.08.2018 02.08.2018 4

Application

EDOC 62.85 KB 10.08.2018 02.08.2018 4

Protocols/decisions of a company/organisation

DOC 30 KB 10.08.2018 02.08.2018 1

Protocols/decisions of a company/organisation

EDOC 19.83 KB 10.08.2018 02.08.2018 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