KARTEX, SIA

Limited Liability Company, Micro company
Place in branch
27 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KARTEX"
Registration number, date 40103956373, 21.12.2015
VAT number LV40103956373 from 30.12.2015 Europe VAT register
Register, date Commercial Register, 21.12.2015
Legal address Ģertrūdes iela 135 – 11, Rīga, LV-1009 Check address owners
Fixed capital 3 000 EUR, registered payment 22.12.2016
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, €) 174.34 207.61 30.1
Personal income tax (thousands, €) 71.08 78.85 11.81
Statutory social insurance contributions (thousands, €) 117.91 132.49 19.34
Average employees count 25 38 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2021
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   29.04.2021
* 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

Natural person

100 % 100 € 30 € 3 000 Latvia 28.04.2021 29.04.2021

Apply information changes

ML

"Kartex", SIA

"Alsungas", Olaines pagasts, Olaines nov., LV-2127 Check address owners

Kokmateriālu tirdzniecība

https://kartexwood.lv/

Historical addresses

Rīga, Apes iela 1A - 2 Until 23.09.2016 8 years ago
Rīga, Sarkandaugavas iela 26 k-7 - 393 Until 08.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.07.2024  ZIP €11.00
Annual report 2023 PDF
vadibaszinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.06.2020  PDF (120.27 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (118.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (119.72 KB) €11.00

2016

 Annual report 21.12.2015 - 31.12.2016 27.02.2017  PDF (2.11 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.7 KB 29.04.2021 29.04.2021 1

Shareholders’ register

TIF 101.17 KB 08.08.2017 26.07.2017 5

Amendments to the Articles of Association

 TIF 22.02 KB 28.12.2016 08.12.2016 1

Articles of Association

 TIF 43.75 KB 28.12.2016 08.12.2016 2

Shareholders’ register

TIF 307.38 KB 28.12.2016 08.12.2016 2

Shareholders’ register

DOC 33 KB 10.03.2016 26.02.2016 1

Shareholders’ register

DOC 33 KB 10.03.2016 26.02.2016 1

Shareholders’ register

DOC 33.5 KB 13.01.2016 13.01.2016 1

Shareholders’ register

DOC 33.5 KB 13.01.2016 13.01.2016 1

Articles of Association

 DOC 26.5 KB 16.12.2015 04.12.2015 1

Articles of Association

 DOC 26.5 KB 16.12.2015 04.12.2015 1

Memorandum of Association

 DOC 39 KB 16.12.2015 04.12.2015 1

Memorandum of Association

 DOC 39 KB 16.12.2015 04.12.2015 1

Shareholders’ register

DOC 33 KB 16.12.2015 04.12.2015 1

Shareholders’ register

DOC 33 KB 16.12.2015 04.12.2015 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

 EDOC 62.36 KB 29.04.2021 29.04.2021 2

Shareholders’ register

EDOC 28.74 KB 29.04.2021 29.04.2021 1

Application

 DOCX 47.53 KB 29.04.2021 26.04.2021 1

Application

 EDOC 52.51 KB 29.04.2021 26.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.36 KB 29.04.2021 26.04.2021 1

Protocols/decisions of a company/organisation

 ASICE 18.54 KB 29.04.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.05 KB 11.08.2020 11.08.2020 2

Statement regarding the beneficial owners

 TIF 202.79 KB 07.08.2020 05.08.2020 6

Decisions / letters / protocols of public notaries

 EDOC 71.97 KB 08.08.2017 08.08.2017 2

Power of attorney, act of empowerment

 TIF 24.63 KB 08.08.2017 02.08.2017 1

Application

 TIF 248.5 KB 08.08.2017 26.07.2017 8

Confirmation or consent to legal address

 TIF 12.72 KB 08.08.2017 26.07.2017 1

Protocols/decisions of a company/organisation

 TIF 83.32 KB 08.08.2017 26.07.2017 3

Decisions / letters / protocols of public notaries

 TIF 51.44 KB 28.12.2016 22.12.2016 2

Application

 TIF 506.89 KB 28.12.2016 09.12.2016 5

Application of shareholders or third persons for the acquisition of shares

TIF 17.51 KB 28.12.2016 08.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 43.21 KB 28.12.2016 08.12.2016 1

Protocols/decisions of a company/organisation

 TIF 51.61 KB 28.12.2016 08.12.2016 1

Protocols/decisions of a company/organisation

 TIF 57.35 KB 28.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 42.85 KB 28.09.2016 23.09.2016 2

Application

 TIF 98.77 KB 28.09.2016 19.09.2016 4

Decisions / letters / protocols of public notaries

 RTF 179.11 KB 15.03.2016 15.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 15.03.2016 15.03.2016 2

Application

 DOC 80.5 KB 10.03.2016 26.02.2016 2

Application

 EDOC 32.68 KB 10.03.2016 26.02.2016 2

Application

 DOC 80.5 KB 10.03.2016 26.02.2016 2

Protocols/decisions of a company/organisation

 EDOC 23.91 KB 10.03.2016 26.02.2016 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 10.03.2016 26.02.2016 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 10.03.2016 26.02.2016 1

Shareholders’ register

EDOC 38.58 KB 10.03.2016 26.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 18.01.2016 18.01.2016 1

Application

 EDOC 35.37 KB 13.01.2016 13.01.2016 3

Application

 DOC 98 KB 13.01.2016 13.01.2016 3

Application

 DOC 98 KB 13.01.2016 13.01.2016 3

Protocols/decisions of a company/organisation

 EDOC 23.78 KB 13.01.2016 13.01.2016 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 13.01.2016 13.01.2016 1

Shareholders’ register

EDOC 38.32 KB 13.01.2016 13.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 21.12.2015 21.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 179.37 KB 21.12.2015 21.12.2015 2

Confirmation or consent to legal address

 TIF 27.21 KB 22.12.2015 16.12.2015 1

Announcement regarding the legal address

 EDOC 22.69 KB 16.12.2015 16.12.2015 1

Announcement regarding the legal address

 DOC 25.5 KB 16.12.2015 16.12.2015 1

Application

 DOC 88 KB 16.12.2015 16.12.2015 3

Application

 EDOC 36.97 KB 16.12.2015 16.12.2015 3

Articles of Association

 EDOC 22.92 KB 16.12.2015 04.12.2015 1

Memorandum of Association

 EDOC 25.85 KB 16.12.2015 04.12.2015 1

Shareholders’ register

EDOC 23.34 KB 16.12.2015 04.12.2015 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