CARBON FOOTPRINT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CARBON FOOTPRINT"
Registration number, date 40103702275, 20.08.2013
VAT number None (excluded 11.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.08.2013
Legal address Mūkusalas iela 25 – 64, Rīga, LV-1004 Check address owners
Fixed capital 142 EUR, registered payment 04.12.2025
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, €) 0.05 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia United Kingdom

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   04.12.2025
* 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

95 % 1 349 € 0.10 € 135 United Kingdom 29.11.2025 04.12.2025

Natural person

5 % 71 € 0.10 € 7 Latvia 29.11.2025 04.12.2025

Historical addresses

Mārupes nov., Mārupe, Mazā Spulgu iela 1 - 46 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Mazā Spulgu iela 1 - 46 Until 02.07.2022 3 years ago
Mārupes nov., Mārupe, Mazā Spulgu iela 1 - 46 Until 04.12.2025 17 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (79.36 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (161.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (161.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (161.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (208.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (435.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.05.2017  PDF (114.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.06.2016  PDF (131.18 KB) €8.00

2014

Annual report 20.08.2013 - 31.12.2014 02.05.2015  HTML (90.28 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.37 KB 04.12.2025 29.11.2025 1

Articles of Association

EDOC 18.49 KB 04.12.2025 29.11.2025 1

Shareholders’ register

EDOC 20.14 KB 04.12.2025 29.11.2025 1

Articles of Association

TIF 13.39 KB 03.09.2013 06.08.2013 1

Memorandum of association

TIF 36.01 KB 03.09.2013 06.08.2013 2

Shareholders’ register

TIF 43.59 KB 03.09.2013 06.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 30.62 KB 04.12.2025 29.11.2025 1

Protocols/decisions of a company/organisation

EDOC 20.79 KB 04.12.2025 29.11.2025 1

Decisions / letters / protocols of public notaries

TIF 39.34 KB 03.09.2013 20.08.2013 2

Registration certificates

TIF 59.02 KB 03.09.2013 20.08.2013 1

Power of attorney, act of empowerment

TIF 9.97 KB 03.09.2013 15.08.2013 1

Announcement regarding the legal address

TIF 8.32 KB 03.09.2013 06.08.2013 1

Application

TIF 137.92 KB 03.09.2013 06.08.2013 3

Notice of a member of the Board regarding the resignation

TIF 15.79 KB 03.09.2013 06.08.2013 2

Statement of the Board regarding the payment of the equity

TIF 12.06 KB 03.09.2013 06.08.2013 1

Confirmation or consent to legal address

TIF 6.14 KB 03.09.2013 05.08.2013 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