Kartinga pasaule, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
49 by paid taxes
31 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 "Kartinga pasaule" |
| Registration number, date | 40103261541, 30.11.2009 |
| VAT number | LV40103261541 from 29.12.2009 Europe VAT register |
| Register, date | Commercial Register, 30.11.2009 |
| Legal address | Sergeja Eizenšteina iela 2, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.07.2014 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 2.75 | 3.3 | 1.23 |
| Personal income tax (thousands, €) | 0.08 | 0.3 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 1.59 | 1.18 | 0.4 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 16.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Sporta celtnes un bāzes |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
| CSP industry | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.11.2019 | 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 | 13.11.2019 |
* 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 |
49 % | 1 394 | € 1 | € 1 394 | Latvia | 27.03.2019 | 13.11.2019 |
Natural person |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 21.07.2014 | 24.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"Kartinga pasaule", SIA
Sergeja Eizenšteina 2, Rīga LV-1079 Check address owners
Sporta celtnes un bāzes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zi as relli | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zinas | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (314.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadiv.zin kartinga | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin.kart. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| kartinga vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 19.08.2011 | TIF (913.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.89 KB | 01.11.2019 | 27.03.2019 | 3 |
Shareholders’ register |
TIF | 82.02 KB | 28.07.2014 | 21.07.2014 | 2 |
Articles of Association |
TIF | 29.92 KB | 03.12.2009 | 16.11.2009 | 1 |
Memorandum of association |
TIF | 69.5 KB | 03.12.2009 | 16.11.2009 | 2 |
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 | 204.62 KB | 13.11.2019 | 13.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 13.11.2019 | 13.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.89 KB | 08.11.2019 | 27.03.2019 | 4 |
Application |
TIF | 509.23 KB | 01.11.2019 | 27.03.2019 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 75.57 KB | 28.07.2014 | 24.07.2014 | 2 |
Application |
TIF | 191.58 KB | 28.07.2014 | 21.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.01 KB | 28.07.2014 | 21.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.14 KB | 28.07.2014 | 21.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.49 KB | 28.07.2014 | 21.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.66 KB | 03.12.2009 | 30.11.2009 | 1 |
Registration certificates |
TIF | 61.17 KB | 03.12.2009 | 30.11.2009 | 1 |
Application |
TIF | 399.47 KB | 03.12.2009 | 23.11.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.16 KB | 03.12.2009 | 23.11.2009 | 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