KARINA 95, SIA

Limited Liability Company, Micro company
Place in branch
139 by turnover
26 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KARINA 95"
Registration number, date 40002060019, 20.01.1997
VAT number None (excluded 20.01.2016) Europe VAT register
Register, date Commercial Register, 05.01.2004
Legal address Raudas iela 28 – 34, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 988 EUR, registered payment 21.05.2015
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
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (20.12.2021)
  • 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, €) 2.74 2.08 1.75
Personal income tax (thousands, €) 0.23 0.13 0.23
Statutory social insurance contributions (thousands, €) 2.5 1.94 1.51
Average employees count 1 1 1
Received COVID-19 downtime support 20.12.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Frizētavas
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

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

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 988 € 1 € 2 988 Latvia 06.03.2020 12.05.2020

Apply information changes

ML

"Karina 95", SIA

Spartaka 16A, Tukums, Tukuma nov. LV-3101 Check address owners

Frizētavas

Historical company names

Tukuma pilsētas T.Ksenofontovas individuālais uzņēmums komercfirma "KARINA 95" Until 27.12.2000 24 years ago

Historical addresses

Tukums, Raudas iela 28-34 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (750.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (379.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (341.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (80.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (2.23 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.04.2019  PDF (2.76 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (3.45 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.05 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums TIF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
KARINA zinojums TIF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadib TIF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadzin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
vad zin kar ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  ZIP (901.32 KB)

2008

 Annual report 15.04.2009  TIF (601.11 KB)

2007

 Annual report 23.05.2008  TIF (537.28 KB)

2006

 Annual report 02.03.2007  TIF (429.8 KB)

2005

 Annual report 01.12.2006  TIF (426.72 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 74.2 KB 18.03.2020 09.03.2020 3

Shareholders’ register

TIF 90.06 KB 18.03.2020 06.03.2020 3

Shareholders’ register

TIF 93.38 KB 18.03.2020 06.03.2020 3

Articles of Association

 TIF 366.86 KB 05.05.2020 18.05.2015 4

Shareholders’ register

TIF 43.97 KB 23.03.2020 18.05.2015 2

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 192.82 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 12.05.2020 12.05.2020 2

Application

 TIF 175.08 KB 18.03.2020 10.03.2020 5

Protocols/decisions of a company/organisation

 TIF 50.21 KB 11.05.2020 09.03.2020 2

Notice of a member of the Board regarding the resignation

 TIF 12.83 KB 29.04.2020 06.03.2020 1

Documents attesting the transfer of shares

TIF 97.6 KB 18.03.2020 14.12.2018 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