KAROLAUTO, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 08.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KAROLAUTO" |
| Registration number, date | 40003460289, 17.09.1999 |
| VAT number | None (excluded 06.10.2016) Europe VAT register |
| Register, date | Commercial Register, 27.06.2003 |
| Legal address | Vaidavas iela 6 k-3 – 38, Rīga, LV-1084 Check address owners |
| Fixed capital | 15 652 EUR , registered 15.07.2016 (registered payment 15.07.2016: 15 652 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.13 | 4.13 |
| Personal income tax (thousands, €) | 0 | 0.9 | 1.28 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.21 | 2.42 |
| Average employees count | 0 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
Historical addresses
| Rīga, Lāčplēša iela 62/66-61 | Until 12.11.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 paskaid. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 paskaid. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 paskaid. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 paskaid. | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (60.46 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RTF (55.71 KB) | |
2007 |
Annual report | 02.09.2008 | TIF (792.87 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (409.14 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (409.41 KB) | ||
2002 |
Annual report | 24.04.2007 | TIF (351.42 KB) | ||
2001 |
Annual report | 24.04.2007 | TIF (1.32 MB) | ||
2000 |
Annual report | 24.04.2007 | TIF (864.59 KB) | ||
1999 |
Annual report | 24.04.2007 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.82 KB | 16.11.2009 | 29.10.2009 | 1 |
Shareholders’ register |
TIF | 13.73 KB | 16.11.2009 | 29.10.2009 | 1 |
Articles of Association |
TIF | 16.72 KB | 24.04.2007 | 22.08.2005 | 1 |
Shareholders’ register |
TIF | 14 KB | 24.04.2007 | 22.08.2005 | 1 |
Amendments to the Articles of Association |
TIF | 8.98 KB | 24.04.2007 | 03.12.2003 | 2 |
Articles of Association |
TIF | 358.54 KB | 24.04.2007 | 03.12.2003 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 16.31 KB | 24.04.2007 | 03.12.2003 | 1 |
Shareholders’ register |
TIF | 16.23 KB | 24.04.2007 | 03.12.2003 | 1 |
Articles of Association |
TIF | 348.91 KB | 24.04.2007 | 22.05.2003 | 12 |
Shareholders’ register |
TIF | 15.45 KB | 24.04.2007 | 22.05.2003 | 1 |
Articles of Association |
TIF | 520.24 KB | 24.04.2007 | 16.08.1999 | 15 |
Memorandum of association |
TIF | 262.26 KB | 24.04.2007 | 16.08.1999 | 9 |
Shareholders’ register |
TIF | 18.88 KB | 24.04.2007 | 16.08.1999 | 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 | 102.59 KB | 08.10.2018 | 08.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.18 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.4 KB | 06.04.2017 | 06.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 05.04.2017 | 04.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 05.04.2017 | 04.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 05.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.37 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.37 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 17.10.2016 | 17.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.67 KB | 12.10.2016 | 11.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 12.10.2016 | 11.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.67 KB | 12.10.2016 | 11.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 12.10.2016 | 11.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 12.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.33 KB | 16.11.2009 | 12.11.2009 | 2 |
Sample report |
TIF | 24.29 KB | 16.11.2009 | 11.11.2009 | 1 |
Application |
TIF | 162.39 KB | 16.11.2009 | 29.10.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 9.57 KB | 16.11.2009 | 29.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.24 KB | 16.11.2009 | 29.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 27.08.2008 | 25.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.07 KB | 27.08.2008 | 21.08.2008 | 2 |
Application |
TIF | 83.31 KB | 27.08.2008 | 18.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 9.82 KB | 27.08.2008 | 18.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.47 KB | 27.08.2008 | 18.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 24.04.2007 | 05.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.24 KB | 24.04.2007 | 31.08.2005 | 2 |
Application |
TIF | 98.35 KB | 24.04.2007 | 22.08.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.76 KB | 24.04.2007 | 22.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 10.85 KB | 24.04.2007 | 22.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.66 KB | 24.04.2007 | 22.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.21 KB | 24.04.2007 | 03.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.77 KB | 24.04.2007 | 11.12.2003 | 2 |
Application |
TIF | 84.76 KB | 24.04.2007 | 03.12.2003 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.4 KB | 24.04.2007 | 03.12.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.74 KB | 24.04.2007 | 03.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.61 KB | 24.04.2007 | 03.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 24.04.2007 | 27.06.2003 | 1 |
Registration certificates |
TIF | 32.47 KB | 24.04.2007 | 27.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.22 KB | 24.04.2007 | 10.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.82 KB | 24.04.2007 | 22.05.2003 | 1 |
Application |
TIF | 84.81 KB | 24.04.2007 | 22.05.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.75 KB | 24.04.2007 | 22.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.89 KB | 24.04.2007 | 22.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.83 KB | 24.04.2007 | 17.09.1999 | 1 |
Registration certificates |
TIF | 25.22 KB | 24.04.2007 | 17.09.1999 | 1 |
Registration certificates |
TIF | 57.76 KB | 24.04.2007 | 17.09.1999 | 1 |
Application |
TIF | 92.47 KB | 24.04.2007 | 08.09.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.88 KB | 24.04.2007 | 02.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 10.65 KB | 24.04.2007 | 19.08.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.16 KB | 24.04.2007 | 16.08.1999 | 1 |
Other documents |
TIF | 15.71 KB | 24.04.2007 | 16.08.1999 | 1 |
Other documents |
TIF | 10.34 KB | 24.04.2007 | 16.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 10.49 KB | 24.04.2007 | 16.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.72 KB | 24.04.2007 | 16.08.1999 | 2 |
Sample report |
TIF | 42.92 KB | 24.04.2007 | 13.08.1999 | 1 |
Copy of the personal identification document |
TIF | 75.58 KB | 24.04.2007 | 13.01.1998 | 2 |
Copy of the personal identification document |
TIF | 120.43 KB | 24.04.2007 | 20.11.1997 | 2 |
Purchase/lease agreement |
TIF | 291.83 KB | 24.04.2007 | 01.02.1996 | 9 |
Power of attorney, act of empowerment |
TIF | 54.01 KB | 24.04.2007 | 13.12.1995 | 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