CARBOHORT BALTIC, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CARBOHORT BALTIC
Registration number, date 41203037187, 01.07.2010
VAT number LV41203037187 from 21.01.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.07.2010
Legal address "Pūpoli", Piltenes pag., Ventspils nov., LV-3620 Check address owners
Fixed capital 2 840 EUR, registered payment 15.12.2021
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 86.32 -19.07 -80.74
Personal income tax (thousands, €) 11.43 3.59 3.57
Statutory social insurance contributions (thousands, €) 30.81 10.91 9.06
Average employees count 11 3 5

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lauksaimniecības atbalsta darbības un atbalsta darbības pēc ražas novākšanas (01.6)
Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2022
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   26.09.2022
* 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 % 10 € 284 € 2 840 Latvia 20.09.2022 26.09.2022

Apply information changes

"Carbohort Baltic", SIA

"Pūpoli", Piltenes pagasts, Ventspils nov., LV-3620 Check address owners

Lauksaimniecības pakalpojumi

https://carbohort.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "Kurzemes jēri" Until 15.12.2021 5 years ago
Sabiedrība ar ierobežotu atbildību "Park cafe" Until 13.03.2013 13 years ago

Historical addresses

Ventspils, Vasarnīcu iela 17 Until 13.03.2013 13 years ago
Ventspils nov., Piltenes pag., Ūdrande, "Dižmārtiņi" Until 25.08.2016 10 years ago
Ventspils nov., Piltenes pag., "Dižmārtiņi" Until 15.12.2021 5 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 01.08.2025. Case number: C69427025
Started 01.08.2025, ended 03.10.2025
Court: Kurzemes rajona tiesa (1000303973)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

03.10.2025

06.10.2025   Completion of the legal protection process  
Kurzemes rajona tiesa (1000303973)

01.08.2025

05.08.2025   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Kurzemes rajona tiesa (1000303973)

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (80.37 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (80.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (80.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (80.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (79.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (79.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (81.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (93.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2011

Annual report 01.07.2010 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.72 KB 30.07.2024 25.07.2024 1

Articles of Association

DOCX 13.91 KB 26.09.2022 20.09.2022 1

Articles of Association

DOCX 13.91 KB 26.09.2022 20.09.2022 1

Shareholders’ register

DOCX 18.7 KB 26.09.2022 20.09.2022 1

Shareholders’ register

DOCX 18.7 KB 26.09.2022 20.09.2022 1

Articles of Association

DOCX 47.33 KB 03.01.2022 28.12.2021 1

Articles of Association

DOCX 47.33 KB 03.01.2022 28.12.2021 1

Shareholders’ register

DOCX 21.08 KB 03.01.2022 28.12.2021 1

Shareholders’ register

DOCX 21.08 KB 03.01.2022 28.12.2021 1

Articles of Association

DOCX 46.74 KB 15.12.2021 02.12.2021 1

Articles of Association

DOCX 46.74 KB 15.12.2021 02.12.2021 1

Shareholders’ register

DOCX 20.78 KB 15.12.2021 02.12.2021 1

Shareholders’ register

DOCX 20.78 KB 15.12.2021 02.12.2021 1

Amendments to the Articles of Association

TIF 3.86 KB 18.03.2013 11.03.2013 1

Articles of Association

TIF 9.49 KB 18.03.2013 11.03.2013 1

Shareholders’ register

TIF 8.81 KB 22.09.2011 12.09.2011 1

Amendments to the Articles of Association

TIF 6.39 KB 22.09.2011 07.09.2011 1

Articles of Association

TIF 13.43 KB 22.09.2011 07.09.2011 1

Regulations for the increase/reduction of the equity

TIF 13.04 KB 22.09.2011 07.09.2011 1

Shareholders’ register

TIF 8.54 KB 08.06.2011 01.06.2011 1

Amendments to the Articles of Association

TIF 6.12 KB 08.06.2011 31.05.2011 1

Articles of Association

TIF 16.21 KB 08.06.2011 31.05.2011 1

Regulations for the increase/reduction of the equity

TIF 12.62 KB 08.06.2011 31.05.2011 1

Articles of Association

TIF 13.99 KB 02.07.2010 29.06.2010 1

Memorandum of Association

TIF 18.38 KB 02.07.2010 29.06.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.1 KB 29.10.2025 29.10.2025 1

State Revenue Service decisions/letters/statements

EDOC 80.18 KB 29.10.2025 29.10.2025 1

Notary’s decision

RTF 190.63 KB 06.10.2025 06.10.2025 2

Notary’s decision

EDOC 59.95 KB 06.10.2025 06.10.2025 2

Court decision/judgement

EDOC 56.15 KB 03.10.2025 03.10.2025 2

Court decision/judgement

DOCX 51 KB 03.10.2025 03.10.2025 2

Notary’s decision

EDOC 61.35 KB 05.08.2025 05.08.2025 2

Notary’s decision

RTF 190.86 KB 05.08.2025 05.08.2025 2

Court decision/judgement

PDF 149.31 KB 05.08.2025 01.08.2025 1

State Revenue Service decisions/letters/statements

EDOC 80.36 KB 11.06.2025 11.06.2025 1

Orders/request/cover notes of court bailiffs

PDF 377 KB 20.05.2025 20.05.2025 1

Orders/request/cover notes of court bailiffs

PDF 373.16 KB 20.05.2025 20.05.2025 1

Orders/request/cover notes of court bailiffs

PDF 375.77 KB 20.03.2025 20.03.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.28 KB 04.02.2025 04.02.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.28 KB 24.10.2024 24.10.2024 1

Application

EDOC 52.98 KB 30.07.2024 25.07.2024 1

Protocols/decisions of a company/organisation

EDOC 20.16 KB 30.07.2024 25.07.2024 1

Application

EDOC 64.15 KB 17.05.2024 14.05.2024 6

Protocols/decisions of a company/organisation

EDOC 20.34 KB 17.05.2024 14.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 373.5 KB 15.04.2024 15.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 373.49 KB 15.04.2024 15.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.79 KB 16.01.2024 16.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.04 KB 09.11.2022 08.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 26.09.2022 26.09.2022 2

Articles of Association

EDOC 19.94 KB 26.09.2022 20.09.2022 1

Application

DOCX 52.58 KB 26.09.2022 20.09.2022 1

Application

DOCX 52.58 KB 26.09.2022 20.09.2022 1

Protocols/decisions of a company/organisation

DOCX 15.14 KB 26.09.2022 20.09.2022 1

Protocols/decisions of a company/organisation

DOCX 15.14 KB 26.09.2022 20.09.2022 1

Shareholders’ register

EDOC 32.67 KB 26.09.2022 20.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 07.03.2022 07.03.2022 2

Application

DOCX 57.8 KB 07.03.2022 01.03.2022 4

Application

DOCX 57.8 KB 07.03.2022 01.03.2022 4

Articles of Association

EDOC 42.77 KB 07.03.2022 28.02.2022 1

Protocols/decisions of a company/organisation

DOCX 16.25 KB 07.03.2022 28.02.2022 1

Protocols/decisions of a company/organisation

DOCX 16.25 KB 07.03.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 03.01.2022 03.01.2022 2

Articles of Association

EDOC 43.44 KB 03.01.2022 28.12.2021 1

Application

DOCX 63.87 KB 03.01.2022 28.12.2021 7

Application

DOCX 63.87 KB 03.01.2022 28.12.2021 7

Protocols/decisions of a company/organisation

DOCX 16.21 KB 03.01.2022 28.12.2021 1

Protocols/decisions of a company/organisation

DOCX 16.21 KB 03.01.2022 28.12.2021 1

Shareholders’ register

EDOC 34.89 KB 03.01.2022 28.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.32 KB 15.12.2021 15.12.2021 2

Application

DOCX 56.64 KB 15.12.2021 09.12.2021 4

Application

DOCX 56.64 KB 15.12.2021 09.12.2021 4

Articles of Association

EDOC 42.85 KB 15.12.2021 02.12.2021 1

Protocols/decisions of a company/organisation

DOCX 16.48 KB 15.12.2021 02.12.2021 1

Protocols/decisions of a company/organisation

DOCX 16.48 KB 15.12.2021 02.12.2021 1

Shareholders’ register

EDOC 26.48 KB 15.12.2021 02.12.2021 1

Decisions / letters / protocols of public notaries

TIF 23.12 KB 18.03.2013 13.03.2013 1

Registration certificates

TIF 37.6 KB 18.03.2013 13.03.2013 1

Application

TIF 52.89 KB 18.03.2013 11.03.2013 2

Protocols/decisions of a company/organisation

TIF 6.59 KB 18.03.2013 11.03.2013 1

Decisions / letters / protocols of public notaries

TIF 36.38 KB 22.09.2011 22.09.2011 1

Application

TIF 111.39 KB 22.09.2011 20.09.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.66 KB 22.09.2011 07.09.2011 1

Protocols/decisions of a company/organisation

TIF 9.53 KB 22.09.2011 07.09.2011 1

Decisions / letters / protocols of public notaries

TIF 33.05 KB 08.06.2011 07.06.2011 1

Application

TIF 131.97 KB 08.06.2011 03.06.2011 2

Bank statements or other document regarding the payment of the equity

TIF 12.95 KB 08.06.2011 01.06.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.41 KB 08.06.2011 31.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 12.62 KB 08.06.2011 31.05.2011 1

Protocols/decisions of a company/organisation

TIF 9.2 KB 08.06.2011 31.05.2011 1

Registration certificates

TIF 17.64 KB 18.03.2013 01.07.2010 1

Decisions / letters / protocols of public notaries

TIF 41.45 KB 02.07.2010 01.07.2010 1

Registration certificates

TIF 70.21 KB 02.07.2010 01.07.2010 1

Announcement regarding the legal address

TIF 7.92 KB 02.07.2010 29.06.2010 1

Application

TIF 78.36 KB 02.07.2010 29.06.2010 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