KAROŠU DARBNĪCA, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
50 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name "KAROŠU DARBNĪCA" SIA
Registration number, date 44103067002, 10.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 10.05.2011
Legal address Sporta iela 22, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 1 EUR, registered payment 27.06.2016
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, €) 0.05 0.02 0.58
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 Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  10.05.2011
* 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 % 1 € 1 € 1 Latvia 13.06.2016 27.06.2016

Apply information changes

ML

"KAROŠU DARBNĪCA", SIA

Augšlīgatne, Sporta 22, Līgatnes pagasts, Cēsu nov. LV-4108 Check address owners

Kokapstrāde

Historical addresses

Līgatnes nov., Līgatnes pag., Augšlīgatne, "Vanagi" Until 15.02.2021 3 years ago
Līgatnes nov., Līgatnes pag., Augšlīgatne, Sporta iela 22 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (468.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 PDF

2011

Annual report 10.05.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
informacija par uznemumu PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 49.33 KB 17.06.2016 17.06.2016 1

Articles of Association

PDF 47.81 KB 17.06.2016 17.06.2016 1

Shareholders’ register

PDF 50.69 KB 17.06.2016 13.06.2016 1

Articles of Association

TIF 14.23 KB 11.05.2011 02.05.2011 1

Memorandum of Association

TIF 24.54 KB 11.05.2011 02.05.2011 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

DOCX 35.27 KB 27.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.7 KB 27.06.2016 27.06.2016 2

Amendments to the Articles of Association

PDF 80.23 KB 17.06.2016 17.06.2016 1

Articles of Association

PDF 78.73 KB 17.06.2016 17.06.2016 1

Application

PDF 81.17 KB 17.06.2016 17.06.2016 2

Application

PDF 111.98 KB 17.06.2016 17.06.2016 2

Protocols/decisions of a company/organisation

PDF 51.02 KB 17.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

PDF 81.91 KB 17.06.2016 13.06.2016 1

Shareholders’ register

PDF 81.77 KB 17.06.2016 13.06.2016 1

Confirmation or consent to legal address

TIF 131.51 KB 28.02.2017 23.01.2014 2

Decisions / letters / protocols of public notaries

TIF 38.62 KB 11.05.2011 10.05.2011 1

Registration certificates

TIF 37.76 KB 11.05.2011 10.05.2011 1

Announcement regarding the legal address

TIF 7.96 KB 11.05.2011 02.05.2011 1

Application

TIF 171.78 KB 11.05.2011 02.05.2011 5

Bank statements or other document regarding the payment of the equity

TIF 6.84 KB 11.05.2011 02.05.2011 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