KĀRVINS, SIA
Limited Liability Company, Small company
Place in branch
85 by turnover
46 by profit
97 by paid taxes
62 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 KĀRVINS |
| Registration number, date | 44103053178, 08.09.2008 |
| VAT number | None (excluded 03.07.2024) Europe VAT register |
| Register, date | Commercial Register, 08.09.2008 |
| Legal address | Voldemāra Baloža iela 11C, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 25 575 EUR, registered payment 16.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KĀRVINS, SIA
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, €) | 128.44 | 110.61 | 62.5 |
| Personal income tax (thousands, €) | 39.84 | 26.63 | 17.97 |
| Statutory social insurance contributions (thousands, €) | 80.72 | 61.41 | 41.3 |
| Average employees count | 22 | 15 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Vispārējā ārstu prakse (86.21) |
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2022 | 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 | 30.11.2022 |
* 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 % | 25 575 | € 1 | € 25 575 | Latvia | 10.10.2022 | 17.10.2022 |
Contacts in cooperation with
Apply information changes
"Kārvins", SIA
Alejas 4A, Rencēni, Rencēnu pagasts, Valmieras nov., LV-4232 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| SIA J.J. MEDICĪNA | Until 16.04.2019 | 5 years ago |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Leona Paegles iela 41B | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Leona Paegles iela 41B | Until 26.06.2012 | 12 years ago |
| Strenču nov., Plāņu pag., "Veckūkuri" | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Plāņu pag., "Veckūkuri" | Until 30.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CCF 000426 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CCF 000280 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zinoj 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pask 2019 PK | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Info pie GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (469.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (422.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | 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 (517.5 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.19 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.51 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.08 KB | 17.10.2022 | 10.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 17.10.2022 | 10.10.2022 | 1 |
Articles of Association |
TIF | 18.39 KB | 16.04.2019 | 08.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.77 KB | 16.04.2019 | 08.04.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 117.65 KB | 16.04.2019 | 08.04.2019 | 3 |
Shareholders’ register |
TIF | 79.15 KB | 16.04.2019 | 08.04.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 150.89 KB | 28.12.2018 | 27.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 36.39 KB | 28.03.2018 | 19.01.2018 | 1 |
Articles of Association |
TIF | 90.39 KB | 28.03.2018 | 19.01.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 218.24 KB | 28.03.2018 | 19.01.2018 | 3 |
Shareholders’ register |
TIF | 128.75 KB | 28.03.2018 | 19.01.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 154.07 KB | 06.10.2017 | 21.09.2017 | 3 |
Articles of Association |
TIF | 68.19 KB | 05.06.2017 | 03.04.2017 | 3 |
Shareholders’ register |
TIF | 78.27 KB | 05.06.2017 | 03.04.2017 | 3 |
Articles of Association |
TIF | 4.92 KB | 26.06.2012 | 21.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.95 KB | 02.01.2012 | 27.12.2011 | 1 |
Articles of Association |
TIF | 15.12 KB | 02.01.2012 | 27.12.2011 | 1 |
Shareholders’ register |
TIF | 10.43 KB | 02.01.2012 | 27.12.2011 | 1 |
Shareholders’ register |
TIF | 12.11 KB | 02.01.2012 | 27.12.2011 | 1 |
Articles of Association |
TIF | 41.41 KB | 10.09.2008 | 27.08.2008 | 1 |
Memorandum of Association |
TIF | 47.97 KB | 10.09.2008 | 27.08.2008 | 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 |
EDOC | 62.57 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 95.18 KB | 30.11.2022 | 24.11.2022 | 23 |
Application |
DOCX | 95.18 KB | 30.11.2022 | 24.11.2022 | 23 |
Protocols/decisions of a company/organisation |
DOCX | 20.92 KB | 30.11.2022 | 09.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.92 KB | 30.11.2022 | 09.11.2022 | 1 |
Application |
DOCX | 95.59 KB | 17.10.2022 | 17.10.2022 | 22 |
Application |
DOCX | 95.59 KB | 17.10.2022 | 17.10.2022 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 17.10.2022 | 17.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.65 KB | 17.10.2022 | 10.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.65 KB | 17.10.2022 | 10.10.2022 | 1 |
Shareholders’ register |
EDOC | 33.77 KB | 17.10.2022 | 10.10.2022 | 1 |
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 |
Appraisal reports |
TIF | 78.33 KB | 16.04.2019 | 12.04.2019 | 2 |
Application |
TIF | 134 KB | 16.04.2019 | 08.04.2019 | 4 |
Application |
TIF | 64.3 KB | 16.04.2019 | 08.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.3 KB | 16.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 04.01.2019 | 04.01.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 29.56 KB | 28.12.2018 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.13 KB | 26.03.2018 | 26.03.2018 | 2 |
Application |
TIF | 241.4 KB | 28.03.2018 | 12.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 121.37 KB | 28.03.2018 | 19.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 146.37 KB | 28.03.2018 | 19.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 11.10.2017 | 11.10.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 26.22 KB | 06.10.2017 | 01.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
TIF | 604.96 KB | 10.04.2017 | 10.04.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.72 KB | 10.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.57 KB | 26.06.2012 | 26.06.2012 | 1 |
Registration certificates |
TIF | 7.93 KB | 26.06.2012 | 26.06.2012 | 1 |
Application |
TIF | 28.09 KB | 26.06.2012 | 21.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 3.79 KB | 26.06.2012 | 21.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.2 KB | 26.06.2012 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 02.01.2012 | 30.12.2011 | 2 |
Application |
TIF | 183.63 KB | 02.01.2012 | 29.12.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.02 KB | 02.01.2012 | 29.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 02.01.2012 | 29.12.2011 | 1 |
Application |
TIF | 268.88 KB | 02.01.2012 | 27.12.2011 | 4 |
Owner’s decisions |
TIF | 11.87 KB | 02.01.2012 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.23 KB | 10.09.2008 | 08.09.2008 | 1 |
Registration certificates |
TIF | 66.78 KB | 10.09.2008 | 08.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.26 KB | 10.09.2008 | 05.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.69 KB | 10.09.2008 | 05.09.2008 | 2 |
Application |
TIF | 493.7 KB | 10.09.2008 | 04.09.2008 | 7 |
Announcement regarding the legal address |
TIF | 10.16 KB | 10.09.2008 | 27.08.2008 | 1 |
Appraisal reports |
TIF | 21.5 KB | 10.09.2008 | 27.08.2008 | 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