KĀRVINS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 16.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA KĀRVINS |
| Registration number, date | 44103038342, 28.12.2005 |
| VAT number | None (excluded 16.04.2019) Europe VAT register |
| Register, date | Commercial Register, 28.12.2005 |
| Legal address | "Veckūkuri", Plāņu pag., Valmieras nov., LV-4727 Check address owners |
| Fixed capital | 5 690 EUR , registered 26.03.2018 (registered payment 26.03.2018: 5 690 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.81 | 2.74 | 1.77 |
| Personal income tax (thousands, €) | 0.48 | 1.32 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 1.07 | 4.36 | 1.78 |
| Average employees count | 2 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu dzīvnieku audzēšana (01.49) |
|---|---|
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KĀRVINS" | Until 06.03.2015 | 10 years ago |
|---|
Historical addresses
| Valmiera, Plostnieku iela 12 | Until 14.01.2016 | 9 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Stacijas iela 14a | Until 03.07.2009 | 16 years ago |
| Valmiera, Stacijas iela 14A | Until 06.03.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Info pie GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (82.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (422.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (930.27 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.28 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.59 MB) | ||
2007 |
Annual report | 29.05.2008 | TIF (1.16 MB) | ||
2006 |
Annual report | 03.08.2007 | TIF (1018.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 116.67 KB | 16.04.2019 | 08.04.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 150.89 KB | 28.12.2018 | 27.12.2018 | 3 |
Shareholders’ register |
TIF | 43.44 KB | 16.03.2018 | 15.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 10.34 KB | 16.03.2018 | 12.02.2018 | 1 |
Articles of Association |
TIF | 29.15 KB | 16.03.2018 | 12.02.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 76.58 KB | 16.03.2018 | 12.02.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 149.51 KB | 23.11.2017 | 21.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 112.93 KB | 10.03.2015 | 16.02.2015 | 1 |
Articles of Association |
TIF | 266.17 KB | 10.03.2015 | 16.02.2015 | 2 |
Shareholders’ register |
TIF | 794.95 KB | 10.03.2015 | 16.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 35.4 KB | 07.11.2008 | 20.10.2008 | 1 |
Articles of Association |
TIF | 50.29 KB | 07.11.2008 | 20.10.2008 | 2 |
Amendments to the Articles of Association |
TIF | 31.78 KB | 10.09.2008 | 27.08.2008 | 1 |
Articles of Association |
TIF | 38.04 KB | 10.09.2008 | 27.08.2008 | 1 |
Articles of Association |
TIF | 29.62 KB | 20.12.2007 | 21.12.2005 | 1 |
Memorandum of Association |
TIF | 58.29 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 |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.22 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.22 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
TIF | 59.81 KB | 16.04.2019 | 08.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.4 KB | 16.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 04.01.2019 | 04.01.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 28.89 KB | 28.12.2018 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.26 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 26.03.2018 | 26.03.2018 | 2 |
Application |
TIF | 40.49 KB | 16.03.2018 | 15.03.2018 | 2 |
Application |
TIF | 246.47 KB | 27.03.2018 | 12.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 120.7 KB | 27.03.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 28.11.2017 | 28.11.2017 | 1 |
Announcement regarding the reorganisation |
TIF | 25.67 KB | 23.11.2017 | 21.11.2017 | 1 |
Application |
TIF | 148.19 KB | 12.10.2016 | 04.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.92 KB | 13.10.2016 | 14.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.52 KB | 13.10.2016 | 15.12.2015 | 1 |
Application |
TIF | 84.99 KB | 13.10.2016 | 15.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.74 KB | 13.10.2016 | 15.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.63 KB | 13.10.2016 | 15.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 362.4 KB | 10.03.2015 | 06.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 120.14 KB | 10.03.2015 | 16.02.2015 | 1 |
Application |
TIF | 498.05 KB | 10.03.2015 | 16.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 384.76 KB | 10.03.2015 | 16.02.2015 | 2 |
Application |
TIF | 116.48 KB | 07.11.2008 | 06.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 07.11.2008 | 06.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.83 KB | 07.11.2008 | 06.11.2008 | 2 |
Owner’s decisions |
TIF | 38.42 KB | 07.11.2008 | 20.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.84 KB | 10.09.2008 | 09.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 65.49 KB | 10.09.2008 | 05.09.2008 | 2 |
Owner’s decisions |
TIF | 34.82 KB | 10.09.2008 | 27.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.73 KB | 20.12.2007 | 09.10.2007 | 1 |
Application |
TIF | 364.26 KB | 20.12.2007 | 04.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 48.39 KB | 20.12.2007 | 04.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 10.96 KB | 20.12.2007 | 29.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.28 KB | 20.12.2007 | 28.12.2005 | 1 |
Registration certificates |
TIF | 51.84 KB | 20.12.2007 | 28.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.23 KB | 20.12.2007 | 22.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.7 KB | 20.12.2007 | 21.12.2005 | 1 |
Application |
TIF | 290.14 KB | 20.12.2007 | 21.12.2005 | 6 |
Appraisal reports |
TIF | 28.8 KB | 20.12.2007 | 21.12.2005 | 1 |
Consent of the auditor |
TIF | 10.99 KB | 20.12.2007 | 21.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.59 KB | 20.12.2007 | 21.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 53.51 KB | 20.12.2007 | 21.12.2005 | 2 |
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.
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