KARTEM, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
33 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KARTEM"
Registration number, date 45403026197, 21.07.2010
VAT number LV45403026197 from 29.07.2010 Europe VAT register
Register, date Commercial Register, 21.07.2010
Legal address "Rubeņi", Dzelzavas pag., Madonas nov., LV-4873 Check address owners
Fixed capital 3 130 EUR, registered payment 04.08.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 17.3 14.92 11.11
Personal income tax (thousands, €) 1.92 1.39 0.91
Statutory social insurance contributions (thousands, €) 8.74 7.32 5.07
Average employees count 6 5 4

Industries

Industry from zl.lv Motoru eļļas, smērvielas
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

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.  21.07.2010
* 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 % 3 130 € 1 € 3 130 Latvia 30.07.2015 04.08.2015

Apply information changes

ML

"Kartem", SIA

Kusa, Liepu 1, Aronas pagasts, Madonas nov., LV-4847 Check address owners

Motoru eļļas, smērvielas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (79.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (493.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (555.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (486.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (2.53 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (305.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (1.14 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadiibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
IMG PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 21.07.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.44 KB 04.08.2015 30.07.2015 2

Amendments to the Articles of Association

TIF 15.62 KB 04.08.2015 14.06.2015 1

Articles of Association

TIF 18.16 KB 04.08.2015 14.06.2015 1

Shareholders’ register

TIF 16.87 KB 05.07.2012 13.06.2012 1

Amendments to the Articles of Association

TIF 16.54 KB 05.07.2012 12.06.2012 1

Articles of Association

TIF 20.06 KB 05.07.2012 12.06.2012 1

Regulations for the increase/reduction of the equity

TIF 35.27 KB 05.07.2012 12.06.2012 1

Articles of Association

TIF 16.32 KB 26.07.2010 16.07.2010 1

Memorandum of Association

TIF 21.46 KB 26.07.2010 16.07.2010 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

TIF 87.17 KB 04.08.2015 04.08.2015 2

Application

TIF 240.92 KB 04.08.2015 15.06.2015 4

Protocols/decisions of a company/organisation

TIF 34.48 KB 04.08.2015 14.06.2015 1

Decisions / letters / protocols of public notaries

TIF 52.35 KB 05.07.2012 03.07.2012 1

Application

TIF 250.57 KB 05.07.2012 27.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 21.01 KB 05.07.2012 14.06.2012 1

Protocols/decisions of a company/organisation

TIF 42.28 KB 05.07.2012 12.06.2012 1

Notary’s decision

TIF 45.41 KB 26.07.2010 21.07.2010 1

Registration certificates

TIF 51.16 KB 26.07.2010 21.07.2010 1

Announcement regarding the legal address

TIF 10.27 KB 26.07.2010 19.07.2010 1

Application

TIF 159.64 KB 26.07.2010 19.07.2010 4
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