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 2022
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 Carbon Capital |
| Registration number, date | 40103457393, 09.09.2011 |
| VAT number | LV40103457393 from 03.06.2021 Europe VAT register |
| Register, date | Commercial Register, 09.09.2011 |
| Legal address | Pils iela 4, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Carbon Capital, 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, €) | -66.7 | 31.85 | 0.82 |
| Personal income tax (thousands, €) | 21.08 | 5.64 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 45.46 | 8.61 | 0.17 |
| Average employees count | 6 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2018 |
* 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 |
70 % | 1 960 | € 1 | € 1 960 | Latvia | 03.04.2023 | 06.04.2023 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 03.04.2023 | 06.04.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "RC Consulting" | Until 04.10.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Beetroot development" | Until 13.11.2019 | 5 years ago |
| Sabiedrība ar ierobežotu atbildību "Vektorz" | Until 19.08.2016 | 8 years ago |
Historical addresses
| Rīga, Laimdotas iela 61 - 17 | Until 19.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214B - 1 | Until 27.04.2020 | 4 years ago |
| Cēsu nov., Cēsis, Zirņu iela 9 - 14 | Until 30.12.2021 | 3 years ago |
| Rīga, Gustava Zemgala gatve 74 | Until 05.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums 2023 05 24 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (619.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.01.2021 | PDF (78.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.01.2020 | PDF (78.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | PDF (77.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.02.2018 | PDF (81.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (114.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (540.16 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 107.61 KB | 06.04.2023 | 03.04.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
103.79 KB | 09.08.2022 | 09.08.2022 | 2 | |
Articles of Association |
95.73 KB | 04.10.2021 | 28.09.2021 | 1 | |
Articles of Association |
95.73 KB | 04.10.2021 | 28.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
102.71 KB | 04.10.2021 | 28.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
102.71 KB | 04.10.2021 | 28.09.2021 | 1 | |
Shareholders’ register |
106.25 KB | 04.10.2021 | 28.09.2021 | 1 | |
Shareholders’ register |
106.25 KB | 04.10.2021 | 28.09.2021 | 1 | |
Shareholders’ register |
110.23 KB | 04.10.2021 | 28.09.2021 | 1 | |
Shareholders’ register |
110.23 KB | 04.10.2021 | 28.09.2021 | 1 | |
Articles of Association |
92.06 KB | 13.11.2019 | 11.11.2019 | 1 | |
Shareholders’ register |
TIF | 62.32 KB | 28.05.2018 | 23.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 14 KB | 29.08.2016 | 27.07.2016 | 1 |
Articles of Association |
TIF | 69.96 KB | 29.08.2016 | 27.07.2016 | 2 |
Shareholders’ register |
TIF | 63.65 KB | 29.08.2016 | 27.07.2016 | 2 |
Shareholders’ register |
TIF | 109.18 KB | 29.08.2016 | 27.07.2016 | 3 |
Articles of Association |
TIF | 11.92 KB | 13.09.2011 | 05.09.2011 | 1 |
Memorandum of Association |
TIF | 17.34 KB | 13.09.2011 | 05.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 202.64 KB | 06.04.2023 | 03.04.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 05.09.2022 | 05.09.2022 | 2 |
Application |
205.43 KB | 05.09.2022 | 31.08.2022 | 1 | |
Application |
205.43 KB | 05.09.2022 | 31.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 19.08.2022 | 19.08.2022 | 1 |
Announcement regarding the reorganisation |
91.53 KB | 16.08.2022 | 16.08.2022 | 1 | |
Announcement regarding the reorganisation |
91.53 KB | 16.08.2022 | 16.08.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 104.21 KB | 09.08.2022 | 09.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 89.89 KB | 30.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 89.89 KB | 30.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 04.10.2021 | 04.10.2021 | 2 |
Articles of Association |
125.42 KB | 04.10.2021 | 28.09.2021 | 1 | |
Application |
239.34 KB | 04.10.2021 | 28.09.2021 | 4 | |
Application |
239.34 KB | 04.10.2021 | 28.09.2021 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
98.73 KB | 04.10.2021 | 28.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
98.73 KB | 04.10.2021 | 28.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
41.07 KB | 04.10.2021 | 28.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
41.07 KB | 04.10.2021 | 28.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
112.92 KB | 04.10.2021 | 28.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
112.92 KB | 04.10.2021 | 28.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
128.5 KB | 04.10.2021 | 28.09.2021 | 1 | |
Shareholders’ register |
169.35 KB | 04.10.2021 | 28.09.2021 | 1 | |
Shareholders’ register |
133.95 KB | 04.10.2021 | 28.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 27.04.2020 | 27.04.2020 | 2 |
Application |
220.33 KB | 27.04.2020 | 22.04.2020 | 1 | |
Application |
EDOC | 216.52 KB | 27.04.2020 | 22.04.2020 | 1 |
Application |
220.33 KB | 27.04.2020 | 22.04.2020 | 1 | |
Confirmation or consent to legal address |
27.74 KB | 27.04.2020 | 22.04.2020 | 1 | |
Confirmation or consent to legal address |
TXT | 134 B | 27.04.2020 | 22.04.2020 | 1 |
Confirmation or consent to legal address |
27.74 KB | 27.04.2020 | 22.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 34.11 KB | 27.04.2020 | 22.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 13.11.2019 | 13.11.2019 | 2 |
Articles of Association |
EDOC | 97.36 KB | 13.11.2019 | 11.11.2019 | 1 |
Application |
208.67 KB | 13.11.2019 | 11.11.2019 | 2 | |
Application |
EDOC | 205.74 KB | 13.11.2019 | 11.11.2019 | 2 |
Protocols/decisions of a company/organisation |
96.46 KB | 13.11.2019 | 11.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 100.09 KB | 13.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 31.05.2018 | 31.05.2018 | 2 |
Application |
TIF | 315.93 KB | 28.05.2018 | 23.05.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 60.31 KB | 28.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.27 KB | 29.08.2016 | 19.08.2016 | 2 |
Application |
TIF | 253.38 KB | 29.08.2016 | 27.07.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72 KB | 29.08.2016 | 27.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.33 KB | 29.08.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 13.09.2011 | 09.09.2011 | 2 |
Registration certificates |
TIF | 24.96 KB | 13.09.2011 | 09.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.6 KB | 13.09.2011 | 06.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.11 KB | 13.09.2011 | 05.09.2011 | 1 |
Application |
TIF | 246.88 KB | 13.09.2011 | 05.09.2011 | 3 |
Confirmation or consent to legal address |
TIF | 7.43 KB | 13.09.2011 | 05.09.2011 | 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