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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KARP" |
| Registration number, date | 41503022104, 22.04.1999 |
| VAT number | None (excluded 26.09.2013) Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | 2. Preču iela 13 – 5, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 1.15 | 5.4 |
| Personal income tax (thousands, €) | 0 | 0.32 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.83 | 3.55 |
| Average employees count | 1 | 2 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.08.2024 | Latvia | Latvia |
|
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 | 23.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2024 |
* 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 |
50 % | 1 | € 1 422 | € 1 422 | Latvia | 17.08.2024 | 23.08.2024 |
Natural person |
50 % | 1 | € 1 422 | € 1 422 | Latvia | 17.08.2024 | 23.08.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUTOKONSULTANTS" | Until 23.08.2024 | last year |
|---|
Historical addresses
| Daugavpils, Kraujas iela 6 | Until 23.08.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zin Autokonsultants | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums Autokonsultans | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paz parsk18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paz parsk15 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paz parsk15 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paz parsk15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paz parsk14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paz parsk13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paz parsk12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paz parsk10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (12.34 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (12.24 KB) | |
2007 |
Annual report | 22.07.2008 | TIF (1.69 MB) | ||
2006 |
Annual report | 04.06.2007 | TIF (974.37 KB) | ||
2005 |
Annual report | 28.01.2019 | TIF (667.44 KB) | ||
2004 |
Annual report | 28.01.2019 | TIF (876.15 KB) | ||
2003 |
Annual report | 28.01.2019 | TIF (1.09 MB) | ||
2002 |
Annual report | 28.01.2019 | TIF (1.43 MB) | ||
2001 |
Annual report | 28.01.2019 | TIF (1.3 MB) | ||
2000 |
Annual report | 28.01.2019 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.76 KB | 23.08.2024 | 17.08.2024 | 1 |
Articles of Association |
EDOC | 34.92 KB | 23.08.2024 | 17.08.2024 | 1 |
Shareholders’ register |
EDOC | 39.72 KB | 23.08.2024 | 17.08.2024 | 1 |
Shareholders’ register |
TIF | 166.72 KB | 25.01.2019 | 18.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 10.79 KB | 25.01.2019 | 16.06.2015 | 1 |
Articles of Association |
TIF | 74.47 KB | 25.01.2019 | 16.06.2015 | 2 |
Articles of Association |
TIF | 85.49 KB | 28.01.2019 | 03.12.2004 | 3 |
Shareholders’ register |
TIF | 23.04 KB | 28.01.2019 | 03.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 32.19 KB | 28.01.2019 | 27.09.2000 | 1 |
Shareholders’ register |
TIF | 35.28 KB | 28.01.2019 | 27.09.2000 | 1 |
Articles of Association |
TIF | 392.2 KB | 28.01.2019 | 12.04.1999 | 9 |
Shareholders’ register |
TIF | 35.06 KB | 28.01.2019 | 12.04.1999 | 1 |
Memorandum of association |
TIF | 118.78 KB | 28.01.2019 | 09.04.1999 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.74 KB | 23.08.2024 | 17.08.2024 | 12 |
Protocols/decisions of a company/organisation |
EDOC | 44.68 KB | 23.08.2024 | 17.08.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.88 KB | 25.01.2019 | 01.07.2015 | 2 |
Application |
TIF | 188.62 KB | 25.01.2019 | 19.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.77 KB | 25.01.2019 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.74 KB | 25.01.2019 | 25.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.65 KB | 25.01.2019 | 13.06.2008 | 2 |
Application |
TIF | 224.38 KB | 25.01.2019 | 12.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.29 KB | 25.01.2019 | 03.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 28.01.2019 | 16.12.2004 | 1 |
Registration certificates |
TIF | 106.66 KB | 28.01.2019 | 16.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 61.77 KB | 28.01.2019 | 06.12.2004 | 2 |
Application |
TIF | 365.91 KB | 28.01.2019 | 03.12.2004 | 4 |
Consent of the auditor |
TIF | 10.58 KB | 28.01.2019 | 03.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.45 KB | 28.01.2019 | 03.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.86 KB | 28.01.2019 | 03.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.83 KB | 28.01.2019 | 07.04.2004 | 1 |
Application |
TIF | 241.64 KB | 28.01.2019 | 22.03.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.77 KB | 28.01.2019 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 58.72 KB | 28.01.2019 | 17.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 28.01.2019 | 12.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 29.5 KB | 28.01.2019 | 28.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.15 KB | 28.01.2019 | 27.09.2000 | 2 |
Sample report |
TIF | 37.94 KB | 28.01.2019 | 27.09.2000 | 1 |
Submission/Application |
TIF | 26.31 KB | 28.01.2019 | 27.09.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.71 KB | 28.01.2019 | 25.09.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 13.82 KB | 28.01.2019 | 25.09.2000 | 1 |
Copy of the personal identification document |
TIF | 62.78 KB | 28.01.2019 | 10.02.2000 | 1 |
Other documents |
TIF | 112.39 KB | 28.01.2019 | 30.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.46 KB | 28.01.2019 | 22.04.1999 | 1 |
Registration certificates |
TIF | 37.58 KB | 28.01.2019 | 22.04.1999 | 1 |
Application |
TIF | 138.41 KB | 28.01.2019 | 12.04.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.11 KB | 28.01.2019 | 12.04.1999 | 1 |
Confirmation or consent to legal address |
TIF | 15.49 KB | 28.01.2019 | 12.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.9 KB | 28.01.2019 | 12.04.1999 | 2 |
Receipts on the publication and state fees |
TIF | 53.56 KB | 28.01.2019 | 12.04.1999 | 2 |
Sample report |
TIF | 36.28 KB | 28.01.2019 | 12.04.1999 | 1 |
Purchase/lease agreement |
TIF | 173.05 KB | 28.01.2019 | 09.04.1999 | 4 |
Copy of the personal identification document |
TIF | 85.69 KB | 28.01.2019 | 20.09.1996 | 1 |
Copy of the personal identification document |
TIF | 138.9 KB | 28.01.2019 | 12.06.1995 | 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