KARTODROMS, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
30 by profit
45 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 | KARTODROMS SIA |
| Registration number, date | 40103782459, 23.04.2014 |
| VAT number | LV40103782459 from 07.05.2014 Europe VAT register |
| Register, date | Commercial Register, 23.04.2014 |
| Legal address | Rīga, Kalnciema iela 37 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 11.11.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.06.2021)
- 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, €) | 6.75 | 6.35 | 6.18 |
| Personal income tax (thousands, €) | 1.53 | 1.46 | 1.59 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 2.39 | 2.39 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 03.06.2021, 500.00 € | ||
Industries
| Field from SRS | Sporta objektu darbība (93.11) |
|---|---|
| CSP industry | Sporta objektu darbība (93.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.07.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Kandavas Kartinga Centrs"Reg. no. 40103976825
|
25 % | 6 250 | € 1 | € 6 250 | Latvia | 17.08.2020 | 31.08.2020 |
Natural person |
25 % | 6 250 | € 1 | € 6 250 | Latvia | 17.08.2020 | 31.08.2020 |
Natural person |
25 % | 6 250 | € 1 | € 6 250 | Latvia | 17.08.2020 | 31.08.2020 |
Natural person |
25 % | 6 250 | € 1 | € 6 250 | Latvia | 17.08.2020 | 31.08.2020 |
Historical addresses
| Rīga, Vienības gatve 87C - 1 | Until 24.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (381.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (385.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (387.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (431.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (163.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (261.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (134.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (151.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.08 MB) | €8.00 |
2014 |
Annual report | 23.04.2014 - 31.12.2014 | 21.04.2015 | HTML (90.48 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.94 KB | 31.08.2020 | 17.08.2020 | 1 |
Shareholders’ register |
DOCX | 20.94 KB | 31.08.2020 | 17.08.2020 | 1 |
Shareholders’ register |
142.03 KB | 23.09.2019 | 09.09.2019 | 1 | |
Shareholders’ register |
153.94 KB | 22.07.2019 | 16.07.2019 | 1 | |
Shareholders’ register |
64.56 KB | 23.10.2018 | 22.10.2018 | 1 | |
Shareholders’ register |
TIF | 177.01 KB | 15.11.2016 | 09.11.2016 | 4 |
Articles of Association |
234.56 KB | 09.11.2016 | 08.11.2016 | 1 | |
Articles of Association |
234.56 KB | 09.11.2016 | 08.11.2016 | 1 | |
Regulations for the increase/reduction of the equity |
188.03 KB | 09.11.2016 | 08.11.2016 | 1 | |
Regulations for the increase/reduction of the equity |
188.03 KB | 09.11.2016 | 08.11.2016 | 1 | |
Shareholders’ register |
TIF | 195.02 KB | 18.04.2016 | 16.03.2016 | 6 |
Articles of Association |
230.87 KB | 09.03.2016 | 09.03.2016 | 1 | |
Articles of Association |
230.87 KB | 09.03.2016 | 09.03.2016 | 1 | |
Articles of Association |
209.32 KB | 23.04.2014 | 15.04.2014 | 1 | |
Memorandum of Association |
191.66 KB | 23.04.2014 | 15.04.2014 | 1 | |
Shareholders’ register |
294.23 KB | 23.04.2014 | 15.04.2014 | 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 | 190.44 KB | 31.08.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 31.08.2020 | 31.08.2020 | 1 |
Application |
DOCX | 41.22 KB | 31.08.2020 | 24.08.2020 | 1 |
Application |
EDOC | 46.28 KB | 31.08.2020 | 24.08.2020 | 1 |
Application |
DOCX | 41.22 KB | 31.08.2020 | 24.08.2020 | 1 |
Shareholders’ register |
EDOC | 26.35 KB | 31.08.2020 | 17.08.2020 | 1 |
Documents attesting the transfer of shares |
DOCX | 26.5 KB | 31.08.2020 | 04.08.2020 | 1 |
Documents attesting the transfer of shares |
DOCX | 59.46 KB | 31.08.2020 | 04.08.2020 | 1 |
Documents attesting the transfer of shares |
EDOC | 68.47 KB | 31.08.2020 | 04.08.2020 | 1 |
Documents attesting the transfer of shares |
DOCX | 59.46 KB | 31.08.2020 | 04.08.2020 | 1 |
Documents attesting the transfer of shares |
EDOC | 35.65 KB | 31.08.2020 | 04.08.2020 | 1 |
Documents attesting the transfer of shares |
DOCX | 26.5 KB | 31.08.2020 | 04.08.2020 | 1 |
Application |
DOCX | 45.15 KB | 24.07.2020 | 24.07.2020 | 1 |
Application |
EDOC | 50.18 KB | 24.07.2020 | 24.07.2020 | 1 |
Application |
DOCX | 45.15 KB | 24.07.2020 | 24.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 24.07.2020 | 24.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.93 KB | 24.07.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.61 KB | 24.07.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.93 KB | 24.07.2020 | 24.07.2020 | 1 |
Confirmation or consent to legal address |
TIF | 15.49 KB | 22.07.2020 | 04.06.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 244.01 KB | 22.07.2020 | 26.05.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
DOCX | 42.37 KB | 23.09.2019 | 18.09.2019 | 2 |
Application |
EDOC | 50.82 KB | 23.09.2019 | 18.09.2019 | 2 |
Power of attorney, act of empowerment |
92.52 KB | 23.09.2019 | 09.09.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 98.81 KB | 23.09.2019 | 09.09.2019 | 1 |
Shareholders’ register |
EDOC | 169.43 KB | 23.09.2019 | 09.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 22.07.2019 | 22.07.2019 | 2 |
Application |
EDOC | 217.54 KB | 22.07.2019 | 16.07.2019 | 3 |
Application |
221.65 KB | 22.07.2019 | 16.07.2019 | 3 | |
Shareholders’ register |
EDOC | 172.15 KB | 22.07.2019 | 16.07.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 632.7 KB | 17.07.2019 | 08.07.2019 | 17 |
Power of attorney, act of empowerment |
TIF | 206.18 KB | 17.07.2019 | 29.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
EDOC | 253.62 KB | 23.10.2018 | 22.10.2018 | 3 |
Application |
259.53 KB | 23.10.2018 | 22.10.2018 | 3 | |
Shareholders’ register |
EDOC | 89.65 KB | 23.10.2018 | 22.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 11.11.2016 | 11.11.2016 | 2 |
Application |
EDOC | 6.35 MB | 10.11.2016 | 10.11.2016 | 24 |
Application |
6.62 MB | 10.11.2016 | 10.11.2016 | 24 | |
Application |
6.62 MB | 10.11.2016 | 10.11.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
194.94 KB | 09.11.2016 | 09.11.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 203.7 KB | 09.11.2016 | 09.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
194.94 KB | 09.11.2016 | 09.11.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 114.15 KB | 15.11.2016 | 08.11.2016 | 3 |
Articles of Association |
EDOC | 242.41 KB | 09.11.2016 | 08.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
47.65 KB | 09.11.2016 | 08.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.98 KB | 09.11.2016 | 08.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.61 KB | 09.11.2016 | 08.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.65 KB | 09.11.2016 | 08.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.61 KB | 09.11.2016 | 08.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 59.37 KB | 09.11.2016 | 08.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
48.63 KB | 09.11.2016 | 08.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.27 KB | 09.11.2016 | 08.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.24 KB | 09.11.2016 | 08.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
48.63 KB | 09.11.2016 | 08.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 433.92 KB | 09.11.2016 | 08.11.2016 | 3 |
Protocols/decisions of a company/organisation |
434.52 KB | 09.11.2016 | 08.11.2016 | 3 | |
Protocols/decisions of a company/organisation |
434.52 KB | 09.11.2016 | 08.11.2016 | 3 | |
Regulations for the increase/reduction of the equity |
EDOC | 196.58 KB | 09.11.2016 | 08.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.24 KB | 29.04.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.24 KB | 29.04.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 29.04.2016 | 24.03.2016 | 2 |
Application |
TIF | 45.83 KB | 18.04.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 14.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.48 KB | 14.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.48 KB | 14.03.2016 | 14.03.2016 | 2 |
Articles of Association |
EDOC | 240.93 KB | 09.03.2016 | 09.03.2016 | 1 |
Application |
435.66 KB | 09.03.2016 | 09.03.2016 | 1 | |
Application |
435.66 KB | 09.03.2016 | 09.03.2016 | 1 | |
Application |
EDOC | 436.8 KB | 09.03.2016 | 09.03.2016 | 1 |
Protocols/decisions of a company/organisation |
192.8 KB | 09.03.2016 | 09.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 202.97 KB | 09.03.2016 | 09.03.2016 | 1 |
Protocols/decisions of a company/organisation |
192.8 KB | 09.03.2016 | 09.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.32 KB | 23.04.2014 | 23.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.55 KB | 23.05.2014 | 15.04.2014 | 1 |
Announcement regarding the legal address |
247.83 KB | 23.04.2014 | 15.04.2014 | 1 | |
Application |
349.18 KB | 23.04.2014 | 15.04.2014 | 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