Mama Karlo, SIA
Limited Liability 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, 30.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mama Karlo" |
| Registration number, date | 40103604595, 07.11.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.11.2012 |
| Legal address | Teātra iela 49, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 14 228 EUR , registered 04.07.2017 (registered payment 04.07.2017: 14 228 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 07.11.2012 - 31.12.2013 | 19.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad zin neiesniegsanu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.97 KB | 05.07.2017 | 16.06.2017 | 3 |
Shareholders’ register |
TIF | 65.99 KB | 05.07.2017 | 16.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 19.99 KB | 04.07.2017 | 16.06.2017 | 1 |
Articles of Association |
TIF | 57.89 KB | 04.07.2017 | 16.06.2017 | 3 |
Shareholders’ register |
TIF | 51.15 KB | 29.11.2013 | 25.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 16.78 KB | 09.08.2013 | 02.08.2013 | 1 |
Articles of Association |
TIF | 44.76 KB | 09.08.2013 | 02.08.2013 | 2 |
Shareholders’ register |
TIF | 52.88 KB | 15.01.2013 | 04.01.2013 | 1 |
Articles of Association |
TIF | 16.14 KB | 09.11.2012 | 29.10.2012 | 1 |
Memorandum of association |
TIF | 59.37 KB | 09.11.2012 | 29.10.2012 | 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 |
EDOC | 71.92 KB | 30.08.2017 | 30.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
78.43 KB | 30.08.2017 | 28.08.2017 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 1.2 MB | 30.08.2017 | 28.08.2017 | 1 |
Application |
2.79 MB | 30.08.2017 | 24.07.2017 | 1 | |
Application |
EDOC | 2.68 MB | 30.08.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
EDOC | 2.13 MB | 18.07.2017 | 12.07.2017 | 1 |
Application |
2.21 MB | 18.07.2017 | 12.07.2017 | 1 | |
Consent of the liquidator |
DOCX | 14.8 KB | 18.07.2017 | 12.07.2017 | 1 |
Consent of the liquidator |
EDOC | 27.52 KB | 18.07.2017 | 12.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.05 KB | 18.07.2017 | 12.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.17 KB | 18.07.2017 | 12.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.69 KB | 04.07.2017 | 04.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 18.37 KB | 05.07.2017 | 28.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 93.34 KB | 18.07.2017 | 16.06.2017 | 2 |
Application |
TIF | 219.29 KB | 05.07.2017 | 16.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 91.29 KB | 04.07.2017 | 16.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.33 KB | 29.11.2013 | 28.11.2013 | 2 |
Application |
TIF | 160.67 KB | 29.11.2013 | 25.11.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 28.93 KB | 29.11.2013 | 25.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.5 KB | 29.11.2013 | 25.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 20.08.2013 | 19.08.2013 | 2 |
Application |
TIF | 72.96 KB | 20.08.2013 | 14.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 09.08.2013 | 07.08.2013 | 2 |
Application |
TIF | 145.02 KB | 09.08.2013 | 02.08.2013 | 5 |
Application |
TIF | 154.66 KB | 09.08.2013 | 02.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.61 KB | 15.01.2013 | 11.01.2013 | 1 |
Application |
TIF | 272.54 KB | 15.01.2013 | 04.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 09.11.2012 | 07.11.2012 | 2 |
Registration certificates |
TIF | 45.65 KB | 09.11.2012 | 07.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.43 KB | 09.11.2012 | 05.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.24 KB | 09.11.2012 | 29.10.2012 | 1 |
Application |
TIF | 226.37 KB | 09.11.2012 | 29.10.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.9 KB | 09.11.2012 | 29.10.2012 | 3 |
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