PADURES KARJERS, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
17 by profit
41 by paid taxes
24 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 PADURES KARJERS |
| Registration number, date | 40103530099, 30.03.2012 |
| VAT number | LV40103530099 from 07.08.2019 Europe VAT register |
| Register, date | Commercial Register, 30.03.2012 |
| Legal address | Silarāju iela 14, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 106 074 EUR, registered payment 09.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PADURES KARJERS, SIA
Important facts
- No active 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, €) | 70.27 | 57.43 | 83.29 |
| Personal income tax (thousands, €) | 2.17 | 4.39 | 2.43 |
| Statutory social insurance contributions (thousands, €) | 3.54 | 7.08 | 3.52 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2024 | 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 | 29.07.2019 |
* 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 % | 106 074 | € 1 | € 106 074 | Latvia | 08.04.2024 | 12.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Padures karjers", SIA
Piņķi, Silarāju 14, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Grants, smilts, akmens ieguve
Historical company names
| SIA "KARJERS VECVĒGAS" | Until 12.08.2019 | 5 years ago |
|---|---|---|
| SIA "KARJERAS VECVĒGAS" | Until 12.04.2012 | 12 years ago |
Historical addresses
| Rīga, Daugavgrīvas iela 31F | Until 27.12.2018 | 6 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 49 | Until 01.07.2019 | 5 years ago |
| Jelgava, Lielā iela 17A - 5 | Until 29.07.2019 | 5 years ago |
| Babītes nov., Babītes pag., Piņķi, Silarāju iela 14 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (403.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (399.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (398.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (411.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | PDF (391.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (346.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (203.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (239.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KV | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.07.2015 | HTML (107.86 KB) | |
2012 |
Annual report | 30.03.2012 - 31.12.2012 | 09.07.2015 | HTML (89.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.35 KB | 12.04.2024 | 08.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18.69 KB | 12.12.2023 | 06.12.2023 | 1 |
Articles of Association |
EDOC | 19.02 KB | 12.12.2023 | 06.12.2023 | 1 |
Shareholders’ register |
DOCX | 20.55 KB | 24.03.2020 | 19.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.45 KB | 12.08.2019 | 07.08.2019 | 1 |
Articles of Association |
DOCX | 18.92 KB | 12.08.2019 | 07.08.2019 | 1 |
Shareholders’ register |
DOCX | 11.88 KB | 29.07.2019 | 04.07.2019 | 1 |
Shareholders’ register |
DOCX | 11.88 KB | 29.07.2019 | 04.07.2019 | 1 |
Articles of Association |
DOCX | 19.06 KB | 19.07.2019 | 04.07.2019 | 1 |
Articles of Association |
DOCX | 19.06 KB | 19.07.2019 | 04.07.2019 | 1 |
Shareholders’ register |
DOCX | 20.56 KB | 19.07.2019 | 04.07.2019 | 1 |
Shareholders’ register |
DOCX | 20.56 KB | 19.07.2019 | 04.07.2019 | 1 |
Shareholders’ register |
TIF | 69.43 KB | 27.06.2019 | 25.06.2019 | 3 |
Shareholders’ register |
916.03 KB | 25.07.2016 | 03.06.2016 | 1 | |
Articles of Association |
73.17 KB | 28.06.2016 | 03.06.2016 | 1 | |
Articles of Association |
TIF | 14.01 KB | 03.04.2012 | 27.03.2012 | 1 |
Memorandum of Association |
TIF | 22.75 KB | 03.04.2012 | 27.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.39 KB | 12.04.2024 | 09.04.2024 | 1 |
Application |
EDOC | 27.9 KB | 12.12.2023 | 07.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.48 KB | 12.12.2023 | 06.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 24.03.2020 | 24.03.2020 | 2 |
Application |
EDOC | 43.89 KB | 24.03.2020 | 19.03.2020 | 1 |
Application |
DOCX | 35.32 KB | 24.03.2020 | 19.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.63 KB | 24.03.2020 | 19.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.47 KB | 24.03.2020 | 19.03.2020 | 1 |
Shareholders’ register |
EDOC | 46.06 KB | 24.03.2020 | 19.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 12.08.2019 | 12.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.27 KB | 12.08.2019 | 07.08.2019 | 1 |
Articles of Association |
EDOC | 27.73 KB | 12.08.2019 | 07.08.2019 | 1 |
Application |
EDOC | 35.76 KB | 12.08.2019 | 07.08.2019 | 2 |
Application |
DOCX | 27.21 KB | 12.08.2019 | 07.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.09 KB | 12.08.2019 | 07.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.83 KB | 12.08.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.8 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
EDOC | 59.06 KB | 19.07.2019 | 15.07.2019 | 5 |
Application |
DOCX | 38.82 KB | 19.07.2019 | 15.07.2019 | 5 |
Application |
DOCX | 38.82 KB | 19.07.2019 | 15.07.2019 | 5 |
Shareholders’ register |
EDOC | 46.25 KB | 29.07.2019 | 04.07.2019 | 1 |
Articles of Association |
EDOC | 39.4 KB | 19.07.2019 | 04.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 10.9 KB | 19.07.2019 | 04.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 21.93 KB | 19.07.2019 | 04.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 10.9 KB | 19.07.2019 | 04.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.39 KB | 19.07.2019 | 04.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.1 KB | 19.07.2019 | 04.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.39 KB | 19.07.2019 | 04.07.2019 | 1 |
Shareholders’ register |
EDOC | 40.8 KB | 19.07.2019 | 04.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 01.07.2019 | 01.07.2019 | 2 |
Application |
TIF | 156.55 KB | 27.06.2019 | 26.06.2019 | 3 |
Confirmation or consent to legal address |
TIF | 12.77 KB | 27.06.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.7 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 09.08.2016 | 09.08.2016 | 2 |
Application |
184.89 KB | 28.06.2016 | 27.06.2016 | 2 | |
Application |
154.06 KB | 28.06.2016 | 27.06.2016 | 2 | |
Shareholders’ register |
1.31 MB | 25.07.2016 | 03.06.2016 | 1 | |
Articles of Association |
104.1 KB | 28.06.2016 | 03.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
85.31 KB | 28.06.2016 | 03.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
116.22 KB | 28.06.2016 | 03.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 16.04.2012 | 12.04.2012 | 2 |
Registration certificates |
TIF | 21.25 KB | 16.04.2012 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 03.04.2012 | 30.03.2012 | 2 |
Registration certificates |
TIF | 43.1 KB | 03.04.2012 | 30.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.19 KB | 03.04.2012 | 27.03.2012 | 1 |
Application |
TIF | 92.28 KB | 03.04.2012 | 27.03.2012 | 3 |
Appraisal reports |
TIF | 392.04 KB | 03.04.2012 | 14.02.2012 | 6 |
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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