Kartax, SIA
Limited Liability Company, Micro company
Place in branch
645 by turnover
1K+ by profit
310 by paid taxes
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 "Kartax" |
| Registration number, date | 40203171102, 27.09.2018 |
| VAT number | LV40203171102 from 02.03.2023 Europe VAT register |
| Register, date | Commercial Register, 27.09.2018 |
| Legal address | "Zandeļi", Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 9.97 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.04.2020 | 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 | Jointly with all persons entitled to represent | 27.09.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.09.2018 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 02.04.2020 | 22.04.2020 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 02.04.2020 | 22.04.2020 |
Contacts in cooperation with
Apply information changes
ML
"Kartax", SIA
"Zandeļi", Rumbula, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners
Nekustamais īpašums
Historical addresses
| Stopiņu nov., Rumbula, "Zandeļi" | 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 | 04.06.2024 | PDF (103.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (103.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (111.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.05.2020 | PDF (79.83 KB) | €11.00 |
2018 |
Annual report | 27.09.2018 - 31.12.2018 | 18.04.2019 | PDF (78.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 71.77 KB | 22.04.2020 | 17.04.2020 | 1 |
Shareholders’ register |
DOCX | 31.91 KB | 22.04.2020 | 17.04.2020 | 1 |
Shareholders’ register |
DOCX | 31.69 KB | 22.04.2020 | 17.04.2020 | 1 |
Shareholders’ register |
DOCX | 31.69 KB | 22.04.2020 | 17.04.2020 | 1 |
Shareholders’ register |
DOCX | 31.91 KB | 22.04.2020 | 17.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.63 KB | 19.02.2020 | 23.01.2020 | 1 |
Shareholders’ register |
DOCX | 31.55 KB | 20.06.2019 | 12.06.2019 | 1 |
Articles of Association |
DOCX | 71.42 KB | 20.06.2019 | 03.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 35.25 KB | 20.06.2019 | 03.04.2019 | 2 |
Articles of Association |
DOCX | 72.2 KB | 27.09.2018 | 20.09.2018 | 1 |
Memorandum of association |
DOCX | 40.3 KB | 27.09.2018 | 20.09.2018 | 2 |
Shareholders’ register |
DOCX | 30.5 KB | 27.09.2018 | 20.09.2018 | 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 |
RTF | 193.59 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 22.04.2020 | 22.04.2020 | 2 |
Articles of Association |
EDOC | 80.5 KB | 22.04.2020 | 17.04.2020 | 1 |
Application |
DOCX | 121.89 KB | 22.04.2020 | 17.04.2020 | 1 |
Application |
EDOC | 146.54 KB | 22.04.2020 | 17.04.2020 | 1 |
Shareholders’ register |
EDOC | 69.31 KB | 22.04.2020 | 17.04.2020 | 1 |
Shareholders’ register |
EDOC | 57.29 KB | 22.04.2020 | 17.04.2020 | 1 |
Shareholders’ register |
EDOC | 69.05 KB | 22.04.2020 | 17.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.78 KB | 22.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.33 KB | 22.04.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
EDOC | 103.5 KB | 19.02.2020 | 04.02.2020 | 3 |
Application |
DOCX | 66.49 KB | 19.02.2020 | 04.02.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 30.78 KB | 19.02.2020 | 23.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.31 KB | 19.02.2020 | 23.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 49.67 KB | 19.02.2020 | 23.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
EDOC | 135.73 KB | 20.06.2019 | 17.06.2019 | 22 |
Application |
DOCX | 99.9 KB | 20.06.2019 | 17.06.2019 | 22 |
Shareholders’ register |
EDOC | 68.97 KB | 20.06.2019 | 12.06.2019 | 1 |
Acceptance-conveyance act |
EDOC | 50.85 KB | 20.06.2019 | 24.04.2019 | 1 |
Acceptance-conveyance act |
DOCX | 25.02 KB | 20.06.2019 | 24.04.2019 | 1 |
Articles of Association |
EDOC | 79.55 KB | 20.06.2019 | 03.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 57.57 KB | 20.06.2019 | 03.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 73.92 KB | 20.06.2019 | 03.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.7 KB | 20.06.2019 | 03.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.47 KB | 20.06.2019 | 03.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 72.31 KB | 20.06.2019 | 03.04.2019 | 2 |
Appraisal reports |
EDOC | 2.22 MB | 20.06.2019 | 14.03.2019 | 28 |
Appraisal reports |
2.77 MB | 20.06.2019 | 14.03.2019 | 30 | |
Appraisal reports |
EDOC | 2.59 MB | 20.06.2019 | 14.03.2019 | 30 |
Appraisal reports |
2.39 MB | 20.06.2019 | 14.03.2019 | 28 | |
Appraisal reports |
EDOC | 109.59 KB | 20.06.2019 | 14.03.2019 | 2 |
Appraisal reports |
102.78 KB | 20.06.2019 | 14.03.2019 | 2 | |
Appraisal reports |
EDOC | 109.54 KB | 20.06.2019 | 14.03.2019 | 2 |
Appraisal reports |
102.73 KB | 20.06.2019 | 14.03.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 27.09.2018 | 27.09.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.86 KB | 27.09.2018 | 21.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
7.1 KB | 27.09.2018 | 21.09.2018 | 1 | |
Announcement regarding the legal address |
DOCX | 18.2 KB | 27.09.2018 | 20.09.2018 | 1 |
Announcement regarding the legal address |
EDOC | 44.11 KB | 27.09.2018 | 20.09.2018 | 1 |
Articles of Association |
EDOC | 80.69 KB | 27.09.2018 | 20.09.2018 | 1 |
Application |
DOCX | 63.68 KB | 27.09.2018 | 20.09.2018 | 12 |
Application |
EDOC | 100.6 KB | 27.09.2018 | 20.09.2018 | 12 |
Bank statements or other document regarding the payment of the equity |
86.32 KB | 27.09.2018 | 20.09.2018 | 1 | |
Memorandum of association |
EDOC | 74.85 KB | 27.09.2018 | 20.09.2018 | 2 |
Shareholders’ register |
EDOC | 67.97 KB | 27.09.2018 | 20.09.2018 | 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