VESELAVAS KĀRLĒNI, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
422 by paid taxes
278 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 "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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
| 2015 Vad zinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vad zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vad zinoj.doc | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vad zinoj | |||||
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
Connected articles
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12.01.2023 |
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