VESELAVAS KĀRLĒNI, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
422 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VESELAVAS KĀRLĒNI"
Registration number, date 54103054921, 19.03.2009
VAT number LV54103054921 from 28.06.2022 Europe VAT register
Register, date Commercial Register, 19.03.2009
Legal address Raunas iela 13 – 601, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 844 EUR, registered payment 05.07.2016
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, €) 21.47 0.43 0.06
Personal income tax (thousands, €) 1.57 0.41 0
Statutory social insurance contributions (thousands, €) 2.57 0.66 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
CSP industry
Redakcija NACE 2.0
Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   05.07.2016
* 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 % 2 844 € 1 € 2 844 29.06.2016 05.07.2016

Historical company names

SIA "REVO SERVISS" Until 05.07.2016 9 years ago

Historical addresses

Cēsu rajons, Raiskuma pagasts, Raiskums, Ozolu iela 3 Until 03.07.2009 16 years ago
Pārgaujas nov., Raiskuma pag., Raiskums, Ozolu iela 3 Until 05.07.2016 9 years ago
Priekuļu nov., Veselavas pag., Bērzkrogs, "Kārlēni" Until 01.07.2021 4 years ago
Cēsu nov., Veselavas pag., Bērzkrogs, "Kārlēni" Until 16.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (125.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  PDF (80.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (79.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.09.2021  PDF (79.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.06.2020  PDF (79.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.05.2019  PDF (79.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (115.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.61 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vad zinoj PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinoj2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
2013 Vad zinoj PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
2012 Vad zinoj.doc PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
2011 Vad zinoj PDF

2010

Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 TXT

2009

Annual report 21.09.2010  TIF (661.27 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.72 KB 25.05.2018 29.06.2016 1

Articles of Association

TIF 35.41 KB 25.05.2018 29.06.2016 2

Shareholders’ register

TIF 137.5 KB 25.05.2018 29.06.2016 2

Shareholders’ register

TIF 268.09 KB 25.05.2018 29.06.2016 4

Shareholders’ register

TIF 17.97 KB 12.10.2010 30.09.2010 1

Articles of Association

TIF 24.95 KB 18.05.2009 13.03.2009 1

Memorandum of Association

TIF 38.66 KB 18.05.2009 13.03.2009 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

EDOC 62.03 KB 16.08.2022 16.08.2022 1

Application

DOCX 45.79 KB 16.08.2022 15.08.2022 3

Application

DOCX 45.79 KB 16.08.2022 15.08.2022 3

Decisions / letters / protocols of public notaries

TIF 61.31 KB 25.05.2018 05.07.2016 2

Application

TIF 201.85 KB 25.05.2018 29.06.2016 3

Confirmation or consent to legal address

TIF 11.14 KB 25.05.2018 29.06.2016 1

Consent of a member of the Board / executive director

TIF 34.85 KB 25.05.2018 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 71.13 KB 25.05.2018 29.06.2016 2

Decisions / letters / protocols of public notaries

TIF 36.15 KB 12.10.2010 08.10.2010 1

Consent of a member of the Board / executive director

TIF 36.63 KB 12.10.2010 05.10.2010 2

Application

TIF 120.74 KB 12.10.2010 30.09.2010 4

Application of shareholders or third persons for the acquisition of shares

TIF 11.12 KB 12.10.2010 30.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 28.63 KB 12.10.2010 30.09.2010 1

Owner’s decisions

TIF 19.4 KB 12.10.2010 30.09.2010 1

Submission/Application

TIF 10.79 KB 12.10.2010 30.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 60.61 KB 18.05.2009 19.03.2009 2

Decisions / letters / protocols of public notaries

TIF 65.63 KB 18.05.2009 19.03.2009 1

Registration certificates

TIF 97.03 KB 18.05.2009 19.03.2009 1

Announcement regarding the legal address

TIF 11.75 KB 18.05.2009 13.03.2009 1

Application

TIF 938.18 KB 18.05.2009 13.03.2009 7

Appraisal reports

TIF 38.64 KB 18.05.2009 13.03.2009 1

Consent of a member of the Board / executive director

TIF 12.21 KB 18.05.2009 13.03.2009 1

Receipts on the publication and state fees

TIF 621.32 KB 18.05.2009 13.03.2009 2
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