KĀRLIS, SIA

Limited Liability Company, Small company
Place in branch
77 by turnover
68 by profit
50 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KĀRLIS"
Registration number, date 40002000043, 11.03.1991
VAT number LV40002000043 from 18.05.1995 Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Skolas iela 21, Rīga, LV-1010 Check address owners
Fixed capital 30 000 EUR, registered payment 15.09.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 203.04 151.36 134.97
Personal income tax (thousands, €) 29.04 27.02 21.58
Statutory social insurance contributions (thousands, €) 58.48 52.38 47.54
Average employees count 12 11 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.09.2020

Natural person

Executive Board Member of the Board Right to represent individually   09.04.2021
* 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 % 20 € 1 500 € 30 000 Latvia 01.09.2020 15.09.2020

Apply information changes

ML

"Kārlis", SIA

Skolas 21-301, Rīga, LV-1010 Check address owners

Arhitektūra, projektēšana

http://www.karlis.lv

Historical company names

M.Ambrēnas Rīgas projektēšanas biroja-individuālais uzņēmums "KĀRLIS" Until 15.12.2004 20 years ago

Historical addresses

Rīga, Mēness iela 13-21 Until 06.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
KRL vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
KRL vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
KRL vad bas zi jjms par 2021 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
KRL vadibas zinojums 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (81.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (83.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinoj 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
2013 vad zinojums PDF

2012

 Annual report 07.10.2013  TIF (649.18 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 29.03.2011  TIF (719.01 KB)

2009

 Annual report 16.06.2010  TIF (612.33 KB)

2008

 Annual report 13.05.2009  TIF (575 KB)

2007

 Annual report 16.02.2009  TIF (905.41 KB)

2006

 Annual report 10.07.2007  TIF (359.77 KB)

2005

 Annual report 14.09.2006  PDF (608.91 KB)

2004

 Annual report 11.12.2017  TIF (540.5 KB)

2002

 Annual report 11.12.2017  TIF (370.4 KB)

2001

 Annual report 11.12.2017  TIF (615.7 KB)

2000

 Annual report 11.12.2017  TIF (615.7 KB)

1999

 Annual report 11.12.2017  TIF (590.64 KB)

1998

 Annual report 11.12.2017  TIF (1.69 MB)

1997

 Annual report 11.12.2017  TIF (747.32 KB)

1996

 Annual report 11.12.2017  TIF (627.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 40 KB 09.04.2021 30.03.2021 1

Articles of Association

 DOC 40 KB 09.04.2021 30.03.2021 1

Shareholders’ register

DOC 47 KB 15.09.2020 01.09.2020 1

Shareholders’ register

DOC 47 KB 15.09.2020 01.09.2020 1

Amendments to the Articles of Association

 DOC 40.5 KB 15.09.2020 01.05.2020 1

Amendments to the Articles of Association

 DOC 40.5 KB 15.09.2020 01.05.2020 1

Articles of Association

 DOC 40 KB 15.09.2020 01.05.2020 1

Articles of Association

 DOC 40 KB 15.09.2020 01.05.2020 1

Regulations for the increase/reduction of the equity

 DOC 40.5 KB 15.09.2020 01.05.2020 1

Regulations for the increase/reduction of the equity

 DOC 40.5 KB 15.09.2020 01.05.2020 1

Shareholders’ register

TIF 87.35 KB 27.11.2017 23.11.2017 4

Articles of Association

 TIF 13.3 KB 11.12.2017 02.12.2015 1

Articles of Association

 TIF 96.5 KB 11.12.2017 02.12.2015 3

Shareholders’ register

TIF 59.07 KB 11.12.2017 02.12.2015 2

Articles of Association

 TIF 135.08 KB 11.12.2017 20.05.2010 5

Articles of Association

 TIF 123.58 KB 11.12.2017 29.10.2004 5

Articles of Association

 TIF 105.7 KB 11.12.2017 23.09.2004 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 102.82 KB 09.04.2021 09.04.2021 1

Application

 DOCX 102.15 KB 09.04.2021 09.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 31.88 KB 09.04.2021 09.04.2021 2

Amendments to the Articles of Association

 EDOC 18.42 KB 09.04.2021 30.03.2021 1

Articles of Association

 EDOC 18.31 KB 09.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

 DOC 45 KB 09.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 19.64 KB 09.04.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 196.64 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 67.03 KB 15.09.2020 15.09.2020 2

Application

 EDOC 99.19 KB 15.09.2020 04.09.2020 1

Application

 DOCX 96.51 KB 15.09.2020 04.09.2020 1

Application

 DOCX 96.51 KB 15.09.2020 04.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.41 KB 04.09.2020 04.09.2020 2

State Revenue Service decisions/letters/statements

 DOCX 71.54 KB 03.09.2020 03.09.2020 1

State Revenue Service decisions/letters/statements

 EDOC 83.09 KB 03.09.2020 03.09.2020 1

Shareholders’ register

EDOC 19.16 KB 15.09.2020 01.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.96 KB 15.09.2020 15.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.16 KB 15.09.2020 15.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.92 KB 15.09.2020 02.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.78 KB 15.09.2020 29.05.2020 1

Amendments to the Articles of Association

 EDOC 18.64 KB 15.09.2020 01.05.2020 1

Articles of Association

 EDOC 18.41 KB 15.09.2020 01.05.2020 1

Protocols/decisions of a company/organisation

 DOC 46.5 KB 15.09.2020 01.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 20.04 KB 15.09.2020 01.05.2020 1

Protocols/decisions of a company/organisation

 DOC 46.5 KB 15.09.2020 01.05.2020 1

Regulations for the increase/reduction of the equity

 EDOC 18.75 KB 15.09.2020 01.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.42 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.46 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 13.06.2019 13.06.2019 2

State Revenue Service decisions/letters/statements

 DOCX 74.36 KB 10.06.2019 10.06.2019 1

State Revenue Service decisions/letters/statements

 EDOC 89.71 KB 10.06.2019 10.06.2019 1

State Revenue Service decisions/letters/statements

 DOCX 74.32 KB 10.06.2019 10.06.2019 1

State Revenue Service decisions/letters/statements

 EDOC 89.26 KB 10.06.2019 10.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 19.02.2019 19.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 19.02.2019 19.02.2019 2

State Revenue Service decisions/letters/statements

 EDOC 89.08 KB 14.02.2019 14.02.2019 1

State Revenue Service decisions/letters/statements

 EDOC 89.53 KB 14.02.2019 14.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.94 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.51 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 06.09.2018 06.09.2018 2

State Revenue Service decisions/letters/statements

 EDOC 89.54 KB 05.09.2018 05.09.2018 1

State Revenue Service decisions/letters/statements

 DOCX 74.34 KB 05.09.2018 05.09.2018 1

State Revenue Service decisions/letters/statements

 EDOC 89.7 KB 04.09.2018 04.09.2018 1

State Revenue Service decisions/letters/statements

 DOCX 74.49 KB 04.09.2018 04.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 26.06.2018 26.06.2018 2

State Revenue Service decisions/letters/statements

 EDOC 89.69 KB 21.06.2018 20.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.13 KB 29.11.2017 29.11.2017 2

Application

 TIF 196.41 KB 27.11.2017 24.11.2017 5

Protocols/decisions of a company/organisation

 TIF 43.71 KB 27.11.2017 24.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 51.22 KB 11.12.2017 16.12.2015 2

Application

 TIF 211.89 KB 11.12.2017 02.12.2015 4

Protocols/decisions of a company/organisation

 TIF 43.04 KB 11.12.2017 02.12.2015 1

Notice of a member of the Board regarding the resignation

 TIF 10.33 KB 11.12.2017 01.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.15 KB 11.12.2017 06.03.2013 1

Application

 TIF 71.95 KB 11.12.2017 04.03.2013 2

Confirmation or consent to legal address

 TIF 25.48 KB 11.12.2017 04.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 63.49 KB 11.12.2017 05.07.2010 2

Application

 TIF 184.37 KB 11.12.2017 02.06.2010 5

Consent of a member of the Board / executive director

 TIF 41.31 KB 11.12.2017 26.05.2010 2

Consent of a member of the Board / executive director

 TIF 42.24 KB 11.12.2017 26.05.2010 2

Protocols/decisions of a company/organisation

 TIF 35.72 KB 11.12.2017 20.05.2010 1

Consent of a member of the Board / executive director

 TIF 46.84 KB 11.12.2017 19.05.2010 3

Decisions / letters / protocols of public notaries

 TIF 45.4 KB 11.12.2017 15.06.2009 1

Receipts on the publication and state fees

 TIF 39.65 KB 11.12.2017 11.06.2009 2

Power of attorney, act of empowerment

 TIF 21.3 KB 11.12.2017 05.06.2009 1

Announcement regarding the reorganisation

 TIF 24.92 KB 11.12.2017 03.06.2009 1

Other documents

 TIF 23.45 KB 11.12.2017 03.06.2009 1

Protocols/decisions of a company/organisation

 TIF 149.09 KB 11.12.2017 03.06.2009 3

Decisions / letters / protocols of public notaries

 TIF 45.74 KB 11.12.2017 12.12.2007 1

Receipts on the publication and state fees

 TIF 25.99 KB 11.12.2017 11.12.2007 2

Application

 TIF 127.31 KB 11.12.2017 10.12.2007 3

Protocols/decisions of a company/organisation

 TIF 15.06 KB 11.12.2017 07.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 46.01 KB 11.12.2017 15.12.2004 1

Registration certificates

 TIF 27.22 KB 11.12.2017 15.12.2004 1

Receipts on the publication and state fees

 TIF 33.2 KB 11.12.2017 10.12.2004 2

Application

 TIF 109.55 KB 11.12.2017 29.11.2004 5

Other documents

 TIF 37.32 KB 11.12.2017 02.11.2004 1

Consent of the auditor

 TIF 7.93 KB 11.12.2017 29.10.2004 1

Protocols/decisions of a company/organisation

 TIF 70.26 KB 11.12.2017 29.10.2004 3

Auditor’s report

 TIF 58.21 KB 11.12.2017 25.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 38.93 KB 11.12.2017 11.10.2004 1

Announcement regarding the reorganisation

 TIF 36.87 KB 11.12.2017 29.09.2004 1

Protocols/decisions of a company/organisation

 TIF 69.14 KB 11.12.2017 23.09.2004 2

Sample report

 TIF 26.87 KB 11.12.2017 30.12.1997 1

Other documents

 TIF 22.72 KB 11.12.2017 22.12.1997 1

Protocols/decisions of a company/organisation

 TIF 16.99 KB 11.12.2017 22.12.1997 1

Other documents

 TIF 26.95 KB 11.12.2017 14.04.1997 1

Decisions / letters / protocols of public notaries

 TIF 19.66 KB 11.12.2017 01.08.1995 1

Registration certificates

 TIF 118.05 KB 11.12.2017 01.08.1995 1

Other documents

 TIF 16.1 KB 11.12.2017 13.07.1995 1

Copy of the personal identification document

 TIF 38 KB 11.12.2017 07.06.1994 1

Decisions / letters / protocols of public notaries

 TIF 17.55 KB 11.12.2017 11.03.1991 1

Registration certificates

 TIF 35.68 KB 11.12.2017 11.03.1991 1

Application

 TIF 46.19 KB 11.12.2017 07.03.1991 2

Application

 TIF 47.02 KB 11.12.2017 07.03.1991 2

Receipts on the publication and state fees

 TIF 13.98 KB 11.12.2017 07.03.1991 1

Other documents

 TIF 17.37 KB 11.12.2017 1

Other documents

 TIF 22.93 KB 11.12.2017 1

Other documents

 TIF 17.5 KB 11.12.2017 1

Receipts on the publication and state fees

 TIF 13.23 KB 11.12.2017 1

Sample report

 TIF 10.59 KB 11.12.2017 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