Karno exsperts, SIA

Limited Liability Company, Micro company
Place in branch
120 by turnover
75 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Karno exsperts"
Registration number, date 40003793348, 02.01.2006
VAT number LV40003793348 from 26.01.2006 Europe VAT register
Register, date Commercial Register, 02.01.2006
Legal address Pļavnieku iela 6 – 82, Rīga, LV-1021 Check address owners
Fixed capital 2 842 EUR, registered payment 29.07.2015
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, €) 10.94 49.21 12.06
Personal income tax (thousands, €) 1.34 0.22 0.26
Statutory social insurance contributions (thousands, €) 2.4 2.09 1.76
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Ražošanas iekārtu un ierīču uzstādīšana (33.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.01.2009
* 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 % 98 € 29 € 2 842 Latvia 09.06.2015 29.07.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (140.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (146.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (138.09 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (138.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (312.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (366.02 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.16 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Karno vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Karno vadibas zinojums GP 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Karno vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
KarnoExperts zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 18.03.2010  ZIP (265.47 KB)

2008

 Annual report 15.05.2009  TIF (521.36 KB)

2007

 Annual report 09.01.2009  TIF (637.54 KB)

2006

 Annual report 15.10.2007  TIF (316.77 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.75 KB 11.05.2017 09.06.2015 1

Articles of Association

 TIF 142.59 KB 11.05.2017 09.06.2015 4

Shareholders’ register

TIF 99.77 KB 11.05.2017 09.06.2015 3

Shareholders’ register

TIF 68.64 KB 11.05.2017 09.06.2015 2

Articles of Association

 TIF 26.63 KB 11.05.2017 22.12.2005 1

Memorandum of association

 TIF 69.01 KB 11.05.2017 22.12.2005 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

 TIF 62.32 KB 11.05.2017 29.07.2015 2

Application

 TIF 247.02 KB 11.05.2017 09.06.2015 4

Power of attorney, act of empowerment

 TIF 45.86 KB 11.05.2017 09.06.2015 1

Protocols/decisions of a company/organisation

 TIF 187.94 KB 11.05.2017 09.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 60.62 KB 11.05.2017 26.01.2009 1

Receipts on the publication and state fees

 TIF 111.81 KB 11.05.2017 20.01.2009 2

Application

 TIF 501.86 KB 11.05.2017 19.01.2009 4

Protocols/decisions of a company/organisation

 TIF 57.83 KB 11.05.2017 19.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 64.53 KB 11.05.2017 02.01.2006 2

Registration certificates

 TIF 27.81 KB 11.05.2017 02.01.2006 1

Receipts on the publication and state fees

 TIF 49.37 KB 11.05.2017 28.12.2005 2

Announcement regarding the legal address

 TIF 14.36 KB 11.05.2017 22.12.2005 1

Application

 TIF 446.18 KB 11.05.2017 22.12.2005 8

Bank statements or other document regarding the payment of the equity

TIF 24.62 KB 11.05.2017 22.12.2005 1

Consent of the auditor

 TIF 8.81 KB 11.05.2017 22.12.2005 1

Consent of a member of the Board / executive director

 TIF 24.1 KB 11.05.2017 22.12.2005 2
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