Kārumu fabrika, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
8 by profit
47 by paid taxes
13 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 | SIA "Kārumu fabrika" |
| Registration number, date | 40103627757, 22.01.2013 |
| VAT number | LV40103627757 from 08.02.2013 Europe VAT register |
| Register, date | Commercial Register, 22.01.2013 |
| Legal address | Slokas iela 48A – 85, Rīga, LV-1007 Check address owners |
| Fixed capital | 9 982 EUR, registered payment 25.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 39.78 | 47.09 | 71.77 |
| Personal income tax (thousands, €) | 0.7 | 59.86 | 37.02 |
| Statutory social insurance contributions (thousands, €) | 28.88 | 209.11 | 105.73 |
| Average employees count | 44 | 46 | 44 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | 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 15.07.2019 | 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 | 22.01.2013 |
* 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 % | 713 | € 14 | € 9 982 | Latvia | 10.04.2017 | 25.05.2017 |
Contacts in cooperation with
Apply information changes
ML
"Kārumu fabrika", SIA
Slokas 48A-85, Rīga LV-1007 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 20240418 0001 | |||||
| IMG 20240528 0003 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230321 0003 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220629 0002 | |||||
| IMG 20220629 0004 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210621 0003 | |||||
| Vitre zi ojums par KF | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200513 0001 | |||||
| ZR zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 20190429 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 20180419 0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 20170421 0002 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Picture | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Picture 001 | JPG | ||||
2013 |
Annual report | 22.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of GPVZ.v1.13.4.1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.85 KB | 30.05.2017 | 10.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 9.68 KB | 16.05.2017 | 10.04.2017 | 1 |
Articles of Association |
TIF | 47.23 KB | 16.05.2017 | 10.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.01 KB | 16.05.2017 | 10.04.2017 | 1 |
Amendments to the Articles of Association |
TIF | 11.57 KB | 17.12.2015 | 10.12.2015 | 1 |
Articles of Association |
TIF | 14.05 KB | 17.12.2015 | 10.12.2015 | 1 |
Shareholders’ register |
TIF | 58.28 KB | 17.12.2015 | 10.12.2015 | 2 |
Articles of Association |
TIF | 16.21 KB | 24.01.2013 | 21.12.2012 | 1 |
Memorandum of Association |
TIF | 20.28 KB | 24.01.2013 | 21.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
370.5 KB | 02.11.2022 | 02.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 01.11.2022 | 01.11.2022 | 2 |
Orders/request/cover notes of court bailiffs |
375.8 KB | 01.11.2022 | 01.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
TIF | 120.99 KB | 30.05.2017 | 10.04.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.25 KB | 16.05.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.2 KB | 16.05.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 17.12.2015 | 15.12.2015 | 2 |
Application |
TIF | 131.9 KB | 17.12.2015 | 10.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.88 KB | 17.12.2015 | 10.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 24.01.2013 | 22.01.2013 | 2 |
Registration certificates |
TIF | 58.77 KB | 24.01.2013 | 22.01.2013 | 1 |
Application |
TIF | 108.32 KB | 24.01.2013 | 18.01.2013 | 3 |
Announcement regarding the legal address |
TIF | 10.38 KB | 24.01.2013 | 21.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.94 KB | 24.01.2013 | 21.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.67 KB | 24.01.2013 | 21.12.2012 | 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