KAROLINKA, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 08.02.2023
Business form Limited Liability Company
Registered name SIA "KAROLINKA"
Registration number, date 41503046808, 05.09.2008
VAT number None (excluded 22.01.2020) Europe VAT register
Register, date Commercial Register, 05.09.2008
Legal address Višķu iela 34, Daugavpils, LV-5410 Check address owners
Fixed capital 2 845 EUR, registered payment 06.07.2015
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

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 2.1
Personal income tax (thousands, €) 0 0 0.22
Statutory social insurance contributions (thousands, €) 0 0 0.22
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 30.06.2015 06.07.2015

Historical addresses

Daugavpils, Liepājas iela 69 Until 23.12.2009 15 years ago
Daugavpils nov., Vecsalienas pag., "Prodes 1" - 2 Until 17.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums0001 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinjojums PDF
vadib zinjojums PDF

2015

 Annual report 07.05.2016  TIF (1.53 MB) €8.00

2014

 Annual report 13.04.2015  TIF (1.33 MB) €7.00

2013

 Annual report 16.05.2014  TIF (721.18 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas Karolinka ODT

2011

 Annual report 25.04.2012  TIF (632.3 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
tukss ZIP

2009

 Annual report 13.05.2010  TIF (242.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.96 KB 16.07.2015 30.06.2015 1

Articles of Association

 TIF 11.79 KB 16.07.2015 30.06.2015 1

Shareholders’ register

TIF 17.25 KB 16.07.2015 30.06.2015 2

Shareholders’ register

TIF 14.42 KB 28.01.2010 16.12.2009 1

Articles of Association

 TIF 38.44 KB 29.09.2008 05.09.2008 1

Memorandum of Association

 TIF 46.19 KB 29.09.2008 05.09.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 107.55 KB 07.02.2023 07.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.28 KB 09.08.2022 09.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.3 KB 09.08.2022 09.08.2022 1

State Revenue Service decisions/letters/statements

 EDOC 89.29 KB 08.08.2022 08.08.2022 1

Orders/request/cover notes of court bailiffs

 EDOC 360.73 KB 04.06.2021 04.06.2021 1

Decisions / letters / protocols of public notaries

 TIF 42.19 KB 26.05.2016 17.05.2016 1

Application

 TIF 86.86 KB 26.05.2016 12.05.2016 2

Confirmation or consent to legal address

 TIF 13.97 KB 26.05.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 21.42 KB 16.07.2015 06.07.2015 2

Application

 TIF 41.09 KB 16.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 TIF 12.46 KB 16.07.2015 30.06.2015 1

Power of attorney, act of empowerment

 TIF 9.26 KB 16.07.2015 27.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.1 KB 28.01.2010 23.12.2009 2

Receipts on the publication and state fees

 TIF 49.01 KB 28.01.2010 21.12.2009 2

Sample report

 TIF 32.57 KB 28.01.2010 21.12.2009 1

Application

 TIF 335.1 KB 28.01.2010 16.12.2009 6

Protocols/decisions of a company/organisation

 TIF 25.54 KB 28.01.2010 16.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 28.3 KB 03.06.2009 14.05.2009 1

Application

 TIF 94.02 KB 03.06.2009 12.05.2009 4

Protocols/decisions of a company/organisation

 TIF 8.47 KB 03.06.2009 12.05.2009 1

Receipts on the publication and state fees

 TIF 24.46 KB 03.06.2009 11.05.2009 2

Application

 TIF 538.87 KB 29.09.2008 05.09.2008 4

Bank statements or other document regarding the payment of the equity

TIF 18.65 KB 29.09.2008 05.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 63.14 KB 29.09.2008 05.09.2008 1

Receipts on the publication and state fees

 TIF 122.2 KB 29.09.2008 05.09.2008 2

Registration certificates

 TIF 8.4 MB 29.09.2008 05.09.2008 1

Sample report

 TIF 41.08 KB 29.09.2008 05.09.2008 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