carbonARA, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
20 by profit
36 by paid taxes
27 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 | Sabiedrība ar ierobežotu atbildību "carbonARA" |
| Registration number, date | 40103643130, 28.02.2013 |
| VAT number | LV40103643130 from 08.05.2013 Europe VAT register |
| Register, date | Commercial Register, 28.02.2013 |
| Legal address | Teātra iela 4 – 20, Rīga, LV-1050 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 40.72 | 107.71 | 100.71 |
| Personal income tax (thousands, €) | 8.63 | 8.63 | 8.62 |
| Statutory social insurance contributions (thousands, €) | 17.01 | 17.01 | 17.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 28.02.2013 |
* 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 % | 500 | € 10 | € 5 000 | Estonia | 09.05.2016 | 24.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"carbonARA", SIA
Teātra 4-20, Rīga, LV-1050 Check address owners
Degvielas, naftas produktu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (80.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| cra vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Carbonara GP 2017 v5 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (153.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1 SIA carbonARA-VadibasZinojums | |||||
2013 |
Annual report | 11.04.2014 | TIF (281.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
249.4 KB | 08.06.2016 | 07.06.2016 | 3 | |
Articles of Association |
DOCX | 24.18 KB | 19.05.2016 | 09.05.2016 | 1 |
Articles of Association |
DOCX | 27.75 KB | 19.05.2016 | 09.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 15.63 KB | 10.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
226.17 KB | 10.05.2016 | 09.05.2016 | 2 | |
Articles of Association |
EDOC | 1.49 MB | 06.03.2014 | 14.02.2013 | 1 |
Memorandum of Association |
110.1 KB | 25.02.2013 | 14.02.2013 | 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 |
RTF | 179.02 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 13.06.2016 | 13.06.2016 | 2 |
Shareholders’ register |
291.1 KB | 08.06.2016 | 07.06.2016 | 3 | |
Application |
DOCX | 24.85 KB | 26.05.2016 | 25.05.2016 | 2 |
Application |
EDOC | 37.5 KB | 26.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.43 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.43 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 24.05.2016 | 24.05.2016 | 2 |
Articles of Association |
EDOC | 39.52 KB | 19.05.2016 | 09.05.2016 | 2 |
Articles of Association |
EDOC | 36.61 KB | 19.05.2016 | 09.05.2016 | 1 |
Application |
DOCX | 25.88 KB | 10.05.2016 | 09.05.2016 | 3 |
Application |
EDOC | 38.59 KB | 10.05.2016 | 09.05.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.21 KB | 10.05.2016 | 09.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.47 KB | 10.05.2016 | 09.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.28 KB | 10.05.2016 | 09.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.45 KB | 10.05.2016 | 09.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.42 KB | 10.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
EDOC | 154.13 KB | 10.05.2016 | 09.05.2016 | 2 |
Confirmation or consent to legal address |
102.65 KB | 06.03.2014 | 14.02.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 1.46 MB | 06.03.2014 | 28.02.2013 | 2 |
Registration certificates |
EDOC | 1.95 MB | 06.03.2014 | 28.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
239.42 KB | 25.02.2013 | 25.02.2013 | 1 | |
Announcement regarding the legal address |
101.29 KB | 25.02.2013 | 14.02.2013 | 1 | |
Application |
195.17 KB | 25.02.2013 | 14.02.2013 | 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