KARO TEHNIKA, SIA

Limited Liability Company, Micro company
Place in branch
128 by turnover
69 by profit
98 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name "KARO TEHNIKA" SIA
Registration number, date 44103016881, 11.06.1999
VAT number LV44103016881 from 02.07.1999 Europe VAT register
Register, date Commercial Register, 13.11.2004
Legal address Izstādes iela 6, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 17 040 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 376.31 0.00 0.00 0.00 16.12.2024
19.11.2024 371.72 0.00 0.00 0.00 19.11.2024

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, €) 2.24 0 -0.16
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.10.2024
Estonia Estonia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 16.07.2019
Estonia Estonia

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   30.10.2024
* 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 % 60 € 284 € 17 040 Estonia 11.04.2016 30.10.2024

Apply information changes

"Karo tehnika", SIA

Priekuļi, Izstādes 6, Priekuļu pagasts, Cēsu nov. LV-4126 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

Historical company names

SIA "KARO TEHNIKA" Until 13.11.2004 21 year ago

Historical addresses

Cēsu rajons, Priekuļu pagasts, Priekuļi, Izstādes iela 4 Until 13.11.2004 21 year ago
Cēsu rajons, Priekuļu pagasts, Priekuļi, Izstādes iela 6 Until 03.07.2009 16 years ago
Priekuļu nov., Priekuļu pag., Priekuļi, Izstādes iela 6 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.04.2024  PDF (82.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (83.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (296.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (123.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (124.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (125.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (93.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS PASKAIDROJUMS 12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010g RAR

2009

Annual report 03.05.2010  TIF (692.2 KB)

2008

Annual report 08.04.2009  TIF (597.64 KB)

2007

Annual report 07.04.2008  TIF (1.34 MB)

2006

Annual report 22.03.2007  TIF (777.07 KB)

2005

Annual report 09.01.2020  TIF (564.95 KB)

2004

Annual report 09.01.2020  TIF (612.25 KB)

2003

Annual report 09.01.2020  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 09.01.2020  TIF (501.27 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 14.24 KB 01.02.2017 11.04.2016 1

Articles of Association

EDOC 40.89 KB 01.02.2017 11.04.2016 1

Shareholders’ register

EDOC 1.23 MB 01.02.2017 11.04.2016 3

Regulations for the increase/reduction of the equity

TIF 32.48 KB 09.01.2020 20.07.2005 2

Shareholders’ register

TIF 20.72 KB 09.01.2020 21.02.2005 1

Amendments to the Articles of Association

TIF 11.72 KB 09.01.2020 20.01.2005 1

Articles of Association

TIF 35.28 KB 09.01.2020 20.01.2005 1

Articles of Association

TIF 35.87 KB 09.01.2020 04.10.2004 1

Articles of Association

TIF 639.76 KB 09.01.2020 31.05.1999 10

Memorandum of Association

TIF 26.42 KB 09.01.2020 31.05.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 69.4 KB 30.10.2024 29.10.2024 1

Protocols/decisions of a company/organisation

ASICE 24.77 KB 30.10.2024 22.10.2024 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 100.53 KB 30.10.2024 13.06.2024 5

Decisions / letters / protocols of public notaries

DOCX 37.02 KB 18.07.2016 18.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 53.04 KB 18.07.2016 18.07.2016 2

Decisions / letters / protocols of public notaries

DOCX 37.02 KB 18.07.2016 18.07.2016 2

Application

EDOC 32.79 KB 01.02.2017 11.04.2016 3

Protocols/decisions of a company/organisation

EDOC 14.02 KB 01.02.2017 11.04.2016 1

Decisions / letters / protocols of public notaries

TIF 46.63 KB 09.01.2020 09.09.2008 1

Application

TIF 262.55 KB 09.01.2020 04.09.2008 3

Protocols/decisions of a company/organisation

TIF 20.32 KB 09.01.2020 04.09.2008 1

Receipts on the publication and state fees

TIF 40.77 KB 09.01.2020 04.09.2008 2

Decisions / letters / protocols of public notaries

TIF 45.37 KB 09.01.2020 07.07.2005 1

Application

TIF 142.94 KB 09.01.2020 30.06.2005 3

Receipts on the publication and state fees

TIF 72.2 KB 09.01.2020 12.05.2005 3

Decisions / letters / protocols of public notaries

TIF 36.73 KB 09.01.2020 26.04.2005 1

Application

TIF 112.43 KB 09.01.2020 18.04.2005 3

Receipts on the publication and state fees

TIF 29.08 KB 09.01.2020 21.02.2005 2

Bank statements or other document regarding the payment of the equity

TIF 17.9 KB 09.01.2020 25.01.2005 1

Protocols/decisions of a company/organisation

TIF 22.01 KB 09.01.2020 20.01.2005 1

Decisions / letters / protocols of public notaries

TIF 50.63 KB 09.01.2020 13.11.2004 1

Registration certificates

TIF 57.58 KB 09.01.2020 13.11.2004 1

Announcement regarding the legal address

TIF 12.04 KB 09.01.2020 28.10.2004 1

Receipts on the publication and state fees

TIF 28.66 KB 09.01.2020 08.10.2004 2

Application

TIF 203.82 KB 09.01.2020 04.10.2004 7

Consent of the auditor

TIF 10.33 KB 09.01.2020 04.10.2004 1

Consent of a member of the Board / executive director

TIF 12.11 KB 09.01.2020 04.10.2004 1

Protocols/decisions of a company/organisation

TIF 15.36 KB 09.01.2020 04.10.2004 1

Decisions / letters / protocols of public notaries

TIF 28.45 KB 09.01.2020 09.10.2002 1

Protocols/decisions of a company/organisation

TIF 22.42 KB 09.01.2020 30.09.2002 1

Submission/Application

TIF 18.2 KB 09.01.2020 30.09.2002 1

Receipts on the publication and state fees

TIF 42.58 KB 09.01.2020 25.09.2002 2

Decisions / letters / protocols of public notaries

TIF 17.7 KB 09.01.2020 11.06.1999 1

Registration certificates

TIF 73.02 KB 09.01.2020 11.06.1999 1

Registration certificates

TIF 46.56 KB 09.01.2020 11.06.1999 1

Application

TIF 124.99 KB 09.01.2020 01.06.1999 4

Receipts on the publication and state fees

TIF 125.71 KB 09.01.2020 01.06.1999 2

Sample report

TIF 23.96 KB 09.01.2020 01.06.1999 1

Appraisal reports

TIF 28.13 KB 09.01.2020 31.05.1999 1

Confirmation or consent to legal address

TIF 27.32 KB 09.01.2020 19.05.1999 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.25 KB 09.01.2020 1

Copy of the personal identification document

TIF 23.79 KB 09.01.2020 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