KARVAS PROJEKTS, SIA
Limited Liability Company, Micro company
Place in branch
559 by turnover
165 by paid taxes
35 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 "KARVAS PROJEKTS" |
| Registration number, date | 44103038395, 02.01.2006 |
| VAT number | LV44103038395 from 16.01.2023 Europe VAT register |
| Register, date | Commercial Register, 02.01.2006 |
| Legal address | "Imanti", Alsviķu pag., Alūksnes nov., LV-4333 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KARVAS PROJEKTS, SIA
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
- 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, €) | 15.47 | 9.93 | 4.82 |
| Personal income tax (thousands, €) | 3.31 | 3.22 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 6.2 | 6.69 | 3.16 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 29.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.03.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 23.02.2015 | 09.03.2015 |
Contacts in cooperation with
Apply information changes
"Karvas projekts", SIA
"Imanti", Alsviķu pagasts, Alūksnes nov., LV-4333 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Alūksnes rajons, Alsviķu pagasts, "Imanti" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Alūksnes nov., Alsviķu pag., "Imanti" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (192.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (79.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (78.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (83.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (karvas projekts) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | PNG (763.45 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (341.11 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (603 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (532.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.95 KB | 29.09.2023 | 29.09.2023 | 3 |
Amendments to the Articles of Association |
TIF | 85.52 KB | 10.03.2015 | 23.02.2015 | 1 |
Articles of Association |
TIF | 346.33 KB | 10.03.2015 | 23.02.2015 | 4 |
Articles of Association |
TIF | 300.09 KB | 10.03.2015 | 23.02.2015 | 3 |
Shareholders’ register |
TIF | 186.93 KB | 10.03.2015 | 23.02.2015 | 2 |
Articles of Association |
TIF | 152.03 KB | 20.12.2007 | 21.12.2005 | 4 |
Memorandum of Association |
TIF | 57.96 KB | 20.12.2007 | 21.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.77 KB | 29.09.2023 | 29.09.2023 | 21 |
Consent of a member of the Board / executive director |
EDOC | 18.46 KB | 29.09.2023 | 24.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.66 KB | 29.09.2023 | 24.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 274.19 KB | 10.03.2015 | 09.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 228.61 KB | 10.03.2015 | 09.03.2015 | 2 |
Application |
TIF | 418.06 KB | 10.03.2015 | 23.02.2015 | 3 |
Application |
TIF | 730.64 KB | 10.03.2015 | 23.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 133 KB | 10.03.2015 | 23.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.74 KB | 10.03.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.73 KB | 26.01.2012 | 25.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.71 KB | 26.01.2012 | 20.01.2012 | 1 |
Application |
TIF | 100.3 KB | 26.01.2012 | 19.01.2012 | 4 |
Owner’s decisions |
TIF | 11.03 KB | 26.01.2012 | 19.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.76 KB | 27.01.2009 | 21.01.2009 | 1 |
Application |
TIF | 427.52 KB | 27.01.2009 | 14.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 55.24 KB | 27.01.2009 | 14.01.2009 | 2 |
Owner’s decisions |
TIF | 15.62 KB | 27.01.2009 | 03.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.94 KB | 20.12.2007 | 02.01.2006 | 1 |
Registration certificates |
TIF | 51.58 KB | 20.12.2007 | 02.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.3 KB | 20.12.2007 | 22.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 18.37 KB | 20.12.2007 | 21.12.2005 | 1 |
Application |
TIF | 491.56 KB | 20.12.2007 | 21.12.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.87 KB | 20.12.2007 | 21.12.2005 | 1 |
Consent of the auditor |
TIF | 12.59 KB | 20.12.2007 | 21.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.93 KB | 20.12.2007 | 21.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 20.75 KB | 20.12.2007 | 21.12.2005 | 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