Karosta LP, Liepājas Speciālās ekonomiskās zonas, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover
61 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Liepājas Speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību "Karosta LP"
Registration number, date 42103087104, 27.12.2018
VAT number LV42103087104 from 12.01.2019 Europe VAT register
Register, date Commercial Register, 27.12.2018
Legal address Brīvostas iela 22, Liepāja, LV-3405 Check address owners
Fixed capital 700 000 EUR, registered payment 14.03.2024
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, €) 5.49 9.09 11.79
Personal income tax (thousands, €) 5.24 7.02 7.43
Statutory social insurance contributions (thousands, €) 8.55 10.52 12.64
Average employees count 1 1 2

Industries

Industry from zl.lv Stividoru pakalpojumi
Branch from zl.lv (NACE2) Kravu iekraušana un izkraušana (52.24)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.12.2021
* 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

Liepājas speciālās ekonomiskās zonas SIA "Ekers Stividors LP"

Reg. no. 40103832162
Liepāja, Brīvostas iela 22

100 % 70 000 € 10 € 700 000 Latvia 08.03.2024 14.03.2024

Apply information changes

ML

"Karosta LP", SIA

Brīvostas 22, Liepāja, LV-3405 Check address owners

Stividoru pakalpojumi

Historical company names

SIA "Karosta LP" Until 05.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
KarostaLP VadibasZinojums 2023 PDF

2022

Annual report: Board statement 01.01.2022 - 31.12.2022 31.05.2023  PDF (159.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
KarostaLP VadibasZinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
KarostaLP VadibasZinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
KarsotaLP VadibasZinojums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 27.45 KB 14.03.2024 08.03.2024 1

Articles of Association

EDOC 26.79 KB 14.03.2024 08.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 17.84 KB 14.03.2024 08.03.2024 1

Shareholders’ register

EDOC 25.13 KB 14.03.2024 08.03.2024 1

Articles of Association

DOCX 19.68 KB 03.12.2021 26.11.2021 1

Articles of Association

DOCX 19.68 KB 03.12.2021 26.11.2021 1

Articles of Association

TIF 104.39 KB 04.04.2019 02.04.2019 3

Articles of Association

TIF 13.2 KB 20.12.2018 20.12.2018 1

Shareholders’ register

TIF 74.13 KB 20.12.2018 20.12.2018 2

Memorandum of Association

TIF 37.61 KB 20.12.2018 19.12.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 39.86 KB 14.03.2024 08.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.33 KB 14.03.2024 08.03.2024 1

Statement of the Board regarding the payment of the equity

EDOC 23.06 KB 14.03.2024 08.03.2024 1

Protocols/decisions of a company/organisation

EDOC 28.02 KB 14.03.2024 08.03.2024 1

Appraisal reports

EDOC 186.03 KB 14.03.2024 09.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 03.05.2022 03.05.2022 2

Application

DOCX 36.73 KB 03.05.2022 27.04.2022 1

Application

DOCX 36.73 KB 03.05.2022 27.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.07 KB 03.12.2021 03.12.2021 2

Application

DOCX 39.03 KB 03.12.2021 29.11.2021 1

Application

DOCX 39.03 KB 03.12.2021 29.11.2021 1

Articles of Association

EDOC 25.14 KB 03.12.2021 26.11.2021 1

Protocols/decisions of a company/organisation

DOC 43 KB 03.12.2021 26.11.2021 1

Protocols/decisions of a company/organisation

DOC 43 KB 03.12.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

RTF 190.09 KB 05.04.2019 05.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.76 KB 05.04.2019 05.04.2019 1

Application

TIF 79.03 KB 04.04.2019 04.04.2019 2

Protocols/decisions of a company/organisation

TIF 126.46 KB 04.04.2019 02.04.2019 3

Other documents

TIF 59.85 KB 04.04.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

RTF 192.87 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 27.12.2018 27.12.2018 2

Announcement regarding the legal address

TIF 9.94 KB 20.12.2018 20.12.2018 1

Application

TIF 249.31 KB 20.12.2018 20.12.2018 6

Bank statements or other document regarding the payment of the equity

TIF 54.03 KB 20.12.2018 20.12.2018 1

Confirmation or consent to legal address

TIF 27.59 KB 20.12.2018 17.12.2018 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