KĀRUMIŅŠ G.R., SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
51 by profit
40 by paid taxes
30 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 "KĀRUMIŅŠ G.R." |
| Registration number, date | 53202003291, 07.09.1994 |
| VAT number | LV53202003291 from 22.08.1996 Europe VAT register |
| Register, date | Commercial Register, 22.02.2005 |
| Legal address | Brīvības iela 6, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 26.06.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.03.2021)
- 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, €) | 57.36 | 47.86 | 54.14 |
| Personal income tax (thousands, €) | 9.79 | 4.7 | 6.14 |
| Statutory social insurance contributions (thousands, €) | 28.04 | 22.83 | 27.78 |
| Average employees count | 12 | 13 | 16 |
| Received COVID-19 downtime support | 19.03.2021, 213.71 € | ||
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sausiņu, cepumu, ilgi uzglabājamu konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS
Redakcija NACE 2.1 |
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Person data is unknown | |||
|
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 | 03.06.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2019 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | 15.06.2015 | 26.06.2015 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 15.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
"KĀRUMIŅŠ G.R.", SIA
Brīvības 6, Alūksne, Alūksnes nov. LV-4301 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical company names
| Alūksnes pilsētas G.Runces individuālais uzņēmums "KĀRUMIŅS" | Until 22.02.2005 | 20 years ago |
|---|
Historical addresses
| Alūksne, Brīvības iela 6 | Until 22.02.2005 | 20 years ago |
|---|---|---|
| Alūksnes rajons, Alūksne, Brīvības iela 6 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums K 2023.pdf | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums K 2022.pdf | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| gada parskata pielikums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapulces protikols 2020 K | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SAPULCES PROTOKOLS 2019 KAR | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | PDF (140.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums KARUMINS 2018 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 6 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013 | DOCX | ||||
2012 |
Annual report | 17.04.2013 | TIF (712.4 KB) | ||
2011 |
Annual report | 18.04.2012 | TIF (983.84 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (837.27 KB) | ||
2009 |
Annual report | 12.03.2010 | TIF (811.75 KB) | ||
2008 |
Annual report | 11.02.2009 | TIF (702.31 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (705.21 KB) | ||
2005 |
Annual report | 12.11.2018 | TIF (1.02 MB) | ||
2004 |
Annual report | 12.11.2018 | TIF (491.44 KB) | ||
2003 |
Annual report | 12.11.2018 | TIF (852.57 KB) | ||
2002 |
Annual report | 12.11.2018 | TIF (876.33 KB) | ||
2001 |
Annual report | 12.11.2018 | TIF (316.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.45 KB | 27.08.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 74.44 KB | 27.08.2015 | 15.06.2015 | 3 |
Shareholders’ register |
TIF | 76.17 KB | 27.08.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 83.25 KB | 12.11.2018 | 27.05.2013 | 4 |
Amendments to the Articles of Association |
TIF | 15.93 KB | 12.11.2018 | 28.10.2009 | 1 |
Articles of Association |
TIF | 80.64 KB | 12.11.2018 | 28.10.2009 | 4 |
Amendments to the Articles of Association |
TIF | 16.29 KB | 12.11.2018 | 28.09.2009 | 1 |
Articles of Association |
TIF | 79.05 KB | 12.11.2018 | 28.09.2009 | 4 |
Shareholders’ register |
TIF | 27.31 KB | 12.11.2018 | 28.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 18.97 KB | 12.11.2018 | 03.09.2008 | 1 |
Articles of Association |
TIF | 120.29 KB | 12.11.2018 | 01.09.2008 | 4 |
Amendments to the Articles of Association |
TIF | 18.79 KB | 12.11.2018 | 28.05.2008 | 1 |
Articles of Association |
TIF | 119.33 KB | 12.11.2018 | 28.05.2008 | 4 |
Articles of Association |
TIF | 130.57 KB | 12.11.2018 | 30.12.2004 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 106.12 KB | 12.11.2018 | 30.12.2004 | 3 |
Shareholders’ register |
TIF | 23.14 KB | 12.11.2018 | 30.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 119.6 KB | 12.11.2018 | 21.10.2004 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 85.33 KB | 12.11.2018 | 21.10.2004 | 3 |
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 | 189.84 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
TIF | 128.87 KB | 13.06.2019 | 06.06.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 61.36 KB | 11.06.2019 | 06.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 11.06.2019 | 06.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.95 KB | 11.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.56 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
TIF | 215.86 KB | 12.11.2018 | 07.11.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 83.47 KB | 12.11.2018 | 07.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 163.45 KB | 12.11.2018 | 07.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.03 KB | 27.08.2015 | 26.06.2015 | 2 |
Application |
TIF | 131.73 KB | 27.08.2015 | 15.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.19 KB | 27.08.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 03.06.2013 | 03.06.2013 | 2 |
Application |
TIF | 206.33 KB | 12.11.2018 | 27.05.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.79 KB | 12.11.2018 | 27.05.2013 | 1 |
Sample report |
TIF | 94.64 KB | 12.11.2018 | 27.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.89 KB | 12.11.2018 | 05.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.25 KB | 12.11.2018 | 02.11.2009 | 2 |
Application |
TIF | 104.92 KB | 12.11.2018 | 28.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 15.73 KB | 12.11.2018 | 28.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.75 KB | 12.11.2018 | 28.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.84 KB | 12.11.2018 | 06.10.2009 | 1 |
Sample report |
TIF | 32.21 KB | 12.11.2018 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.23 KB | 12.11.2018 | 29.09.2009 | 2 |
Application |
TIF | 178.81 KB | 12.11.2018 | 28.09.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 15.92 KB | 12.11.2018 | 28.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.94 KB | 12.11.2018 | 28.09.2009 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 100.52 KB | 12.11.2018 | 24.09.2009 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 177.49 KB | 12.11.2018 | 16.03.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 71.82 KB | 12.11.2018 | 17.12.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 218.27 KB | 12.11.2018 | 29.10.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51.16 KB | 12.11.2018 | 10.09.2008 | 1 |
Application |
TIF | 163.37 KB | 12.11.2018 | 03.09.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 17.54 KB | 12.11.2018 | 03.09.2008 | 1 |
Sample report |
TIF | 31.6 KB | 12.11.2018 | 03.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.02 KB | 12.11.2018 | 02.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.81 KB | 12.11.2018 | 01.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.28 KB | 12.11.2018 | 06.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.03 KB | 12.11.2018 | 04.06.2008 | 2 |
Application |
TIF | 110.18 KB | 12.11.2018 | 28.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 15.27 KB | 12.11.2018 | 28.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.27 KB | 12.11.2018 | 28.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.54 KB | 12.11.2018 | 28.11.2005 | 1 |
Application |
TIF | 92.85 KB | 12.11.2018 | 07.11.2005 | 3 |
Consent of the auditor |
TIF | 8.73 KB | 12.11.2018 | 07.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.03 KB | 12.11.2018 | 07.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.33 KB | 12.11.2018 | 07.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.04 KB | 12.11.2018 | 07.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 12.11.2018 | 02.03.2005 | 1 |
Registration certificates |
TIF | 30.05 KB | 12.11.2018 | 02.03.2005 | 1 |
Submission/Application |
TIF | 17.67 KB | 12.11.2018 | 28.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.53 KB | 12.11.2018 | 22.02.2005 | 1 |
Registration certificates |
TIF | 30.08 KB | 12.11.2018 | 22.02.2005 | 1 |
Registration certificates |
TIF | 29.94 KB | 12.11.2018 | 22.02.2005 | 1 |
Application |
TIF | 218.56 KB | 12.11.2018 | 05.02.2005 | 8 |
Consent of the auditor |
TIF | 9.11 KB | 12.11.2018 | 05.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.17 KB | 12.11.2018 | 05.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 15.56 KB | 12.11.2018 | 30.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.54 KB | 12.11.2018 | 30.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.07 KB | 12.11.2018 | 30.12.2004 | 1 |
Sample report |
TIF | 24.56 KB | 12.11.2018 | 27.12.2004 | 1 |
Sample report |
TIF | 17.81 KB | 10.11.2010 | 27.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.72 KB | 12.11.2018 | 24.12.2004 | 1 |
Auditor’s report |
TIF | 42.82 KB | 12.11.2018 | 22.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.01 KB | 12.11.2018 | 09.11.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 19.16 KB | 12.11.2018 | 21.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.99 KB | 12.11.2018 | 21.10.2004 | 1 |
Submission/Application |
TIF | 15.72 KB | 12.11.2018 | 21.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.63 KB | 12.11.2018 | 05.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.2 KB | 12.11.2018 | 12.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 23.36 KB | 12.11.2018 | 01.11.1999 | 1 |
Sample report |
TIF | 25.34 KB | 12.11.2018 | 29.10.1999 | 1 |
Other documents |
TIF | 12.51 KB | 12.11.2018 | 28.10.1999 | 1 |
Owner’s decisions |
TIF | 33.46 KB | 12.11.2018 | 28.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 19.34 KB | 12.11.2018 | 28.10.1999 | 1 |
Application |
TIF | 22.74 KB | 12.11.2018 | 25.10.1999 | 1 |
Sample report |
TIF | 37.24 KB | 12.11.2018 | 06.01.1998 | 1 |
Application |
TIF | 59.11 KB | 12.11.2018 | 07.09.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.14 KB | 12.11.2018 | 07.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 38.2 KB | 12.11.2018 | 07.09.1994 | 2 |
Registration certificates |
TIF | 99.57 KB | 12.11.2018 | 07.09.1994 | 1 |
Registration certificates |
TIF | 43.19 KB | 12.11.2018 | 07.09.1994 | 1 |
Registration certificates |
TIF | 37.72 KB | 12.11.2018 | 07.09.1994 | 1 |
Specimen signature without Identity number |
TIF | 12.83 KB | 12.11.2018 | 07.09.1994 | 1 |
Copy of the personal identification document |
TIF | 26.23 KB | 12.11.2018 | 1 | |
Copy of the personal identification document |
TIF | 23.05 KB | 12.11.2018 | 1 | |
Other documents |
TIF | 198.64 KB | 12.11.2018 | 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