KARTHALLE, SIA
Limited Liability Company, Micro company
Place in branch
841 by turnover
37 by employees
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 "KARTHALLE" |
| Registration number, date | 40003684077, 07.06.2004 |
| VAT number | LV40003684077 from 08.08.2023 Europe VAT register |
| Register, date | Commercial Register, 07.06.2004 |
| Legal address | Eksporta iela 8A – 3, Rīga, LV-1045 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 08.04.2015 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 2 212.87 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 2 183.28 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 1 435.93 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 1 413.73 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 22.04.2024 | 518.84 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 07.03.2023 | 236.56 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 234.88 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 183.63 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 183.00 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 181.18 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 179.50 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 177.52 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 176.14 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 174.64 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 173.80 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 172.00 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 170.50 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 168.34 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 167.14 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 196.05 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 193.78 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 191.44 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 189.17 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 186.83 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 184.48 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 182.22 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 179.88 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 177.25 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 174.55 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 172.02 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.09.2017 | 162.32 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.05.2017 | 214.73 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.24 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 28.05.2018 | 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 | 26.09.2018 |
* 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 |
100 % | 14 228 | € 1 | € 14 228 | Latvia | 03.04.2023 | 12.04.2023 |
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 114 k-1 | Until 28.05.2018 | 7 years ago |
|---|---|---|
| Rīga, Šarlotes iela 5 - 16 | Until 12.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (77.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (77.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2022 | PDF (78.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (78.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (77.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin Karthalle 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Karthalle vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Karthalle vadzin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Karthalle 2013 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Karthalle 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Karthalle 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Karthalle vad zin 2010 | TIF | ||||
2009 |
Annual report | 21.05.2010 | TIF (240.86 KB) | ||
2008 |
Annual report | 17.09.2009 | TIF (255.49 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (275.89 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (216.8 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (243.8 KB) | ||
2004 |
Annual report | 23.01.2019 | TIF (280.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.02 KB | 12.04.2023 | 03.04.2023 | 1 |
Amendments to the Articles of Association |
TIF | 16.59 KB | 23.01.2019 | 22.01.2016 | 1 |
Articles of Association |
TIF | 60.75 KB | 23.01.2019 | 22.01.2016 | 2 |
Shareholders’ register |
TIF | 133.64 KB | 23.01.2019 | 22.01.2016 | 4 |
Amendments to the Articles of Association |
TIF | 26.51 KB | 23.01.2019 | 31.03.2015 | 1 |
Articles of Association |
TIF | 117.3 KB | 23.01.2019 | 31.03.2015 | 3 |
Shareholders’ register |
TIF | 114.19 KB | 23.01.2019 | 31.03.2015 | 3 |
Shareholders’ register |
TIF | 33.77 KB | 23.01.2019 | 28.12.2009 | 1 |
Shareholders’ register |
TIF | 31.57 KB | 23.01.2019 | 14.12.2009 | 1 |
Shareholders’ register |
TIF | 25.5 KB | 23.01.2019 | 05.12.2007 | 1 |
Articles of Association |
TIF | 349.91 KB | 23.01.2019 | 12.05.2004 | 8 |
Memorandum of association |
TIF | 117.18 KB | 23.01.2019 | 12.05.2004 | 4 |
Shareholders’ register |
TIF | 16 KB | 23.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.45 KB | 12.04.2023 | 04.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.67 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
TIF | 226.28 KB | 24.05.2018 | 17.05.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 71.75 KB | 18.05.2018 | 17.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.57 KB | 18.05.2018 | 10.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.62 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
6.74 MB | 24.05.2017 | 23.05.2017 | 25 | |
Application |
6.98 MB | 24.05.2017 | 23.05.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 28.64 KB | 24.05.2017 | 22.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 24.05.2017 | 22.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 23.01.2019 | 11.02.2016 | 2 |
Application |
EDOC | 443.13 KB | 11.02.2016 | 10.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.56 KB | 23.01.2019 | 29.01.2016 | 2 |
Application |
TIF | 80.25 KB | 23.01.2019 | 26.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.37 KB | 23.01.2019 | 22.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.72 KB | 23.01.2019 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.5 KB | 23.01.2019 | 07.12.2015 | 2 |
Appraisal reports |
TIF | 118.58 KB | 23.01.2019 | 30.11.2015 | 3 |
Application |
TIF | 121.31 KB | 23.01.2019 | 17.11.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 64.17 KB | 23.01.2019 | 17.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 29.71 KB | 23.01.2019 | 17.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.7 KB | 23.01.2019 | 17.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.9 KB | 23.01.2019 | 22.10.2015 | 2 |
Application |
TIF | 168.42 KB | 23.01.2019 | 20.10.2015 | 6 |
Receipts on the publication and state fees |
TIF | 28.73 KB | 23.01.2019 | 20.10.2015 | 1 |
Receipts on the publication and state fees |
TIF | 28.79 KB | 23.01.2019 | 20.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.26 KB | 23.01.2019 | 19.10.2015 | 3 |
Application |
TIF | 64.79 KB | 23.01.2019 | 18.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.38 KB | 23.01.2019 | 08.04.2015 | 2 |
Announcement regarding the reorganisation |
TIF | 22.94 KB | 23.01.2019 | 31.03.2015 | 1 |
Application |
TIF | 151.19 KB | 23.01.2019 | 31.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 391.89 KB | 23.01.2019 | 31.03.2015 | 9 |
Protocols/decisions of a company/organisation |
TIF | 456.2 KB | 23.01.2019 | 31.03.2015 | 10 |
Consent of a member of the Board / executive director |
TIF | 64.81 KB | 23.01.2019 | 05.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.13 KB | 23.01.2019 | 22.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 288.5 KB | 23.01.2019 | 11.11.2013 | 6 |
Announcement regarding the reorganisation |
TIF | 32.82 KB | 23.01.2019 | 01.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.2 KB | 23.01.2019 | 07.01.2013 | 2 |
Application |
TIF | 151.26 KB | 23.01.2019 | 21.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.18 KB | 23.01.2019 | 21.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.76 KB | 23.01.2019 | 18.06.2010 | 2 |
Application |
TIF | 108.54 KB | 23.01.2019 | 17.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 52.85 KB | 23.01.2019 | 17.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.86 KB | 23.01.2019 | 06.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 23.01.2019 | 29.12.2009 | 1 |
Application |
TIF | 83.87 KB | 23.01.2019 | 28.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.22 KB | 23.01.2019 | 22.12.2009 | 2 |
Application |
TIF | 83.41 KB | 23.01.2019 | 14.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.48 KB | 23.01.2019 | 11.12.2009 | 1 |
Application |
TIF | 83.75 KB | 23.01.2019 | 05.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 28.53 KB | 23.01.2019 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.1 KB | 23.01.2019 | 04.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.42 KB | 23.01.2019 | 07.06.2007 | 2 |
Application |
TIF | 100.82 KB | 23.01.2019 | 01.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 25.85 KB | 23.01.2019 | 31.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.29 KB | 23.01.2019 | 31.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.81 KB | 23.01.2019 | 29.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.19 KB | 23.01.2019 | 07.06.2004 | 1 |
Registration certificates |
TIF | 83.8 KB | 23.01.2019 | 07.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.07 KB | 23.01.2019 | 01.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.09 KB | 23.01.2019 | 01.06.2004 | 1 |
Consent of the auditor |
TIF | 9.73 KB | 23.01.2019 | 27.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.76 KB | 23.01.2019 | 21.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.93 KB | 23.01.2019 | 12.05.2004 | 1 |
Application |
TIF | 270.83 KB | 23.01.2019 | 12.05.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.12 KB | 23.01.2019 | 12.05.2004 | 1 |
Sample report |
TIF | 20.78 KB | 23.01.2019 | 12.05.2004 | 1 |
Other documents |
TIF | 65.91 KB | 23.01.2019 | 3 |
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