Carlson Group, SIA
Limited Liability Company, Micro company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 19.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Carlson Group" |
| Registration number, date | 40103846016, 14.11.2014 |
| VAT number | None (excluded 24.10.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.11.2014 |
| Legal address | Artilērijas iela 8 – 34, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 000 EUR , registered 06.02.2018 (registered payment 06.02.2018: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Specializētie projektēšanas darbi (74.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Carlson" | Until 22.10.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 14.11.2014 - 31.12.2014 | 26.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.53 KB | 18.10.2018 | 17.10.2018 | 1 |
Articles of Association |
TIF | 102.96 KB | 18.10.2018 | 17.10.2018 | 5 |
Shareholders’ register |
TIF | 108.76 KB | 18.10.2018 | 17.10.2018 | 5 |
Articles of Association |
TIF | 67.74 KB | 03.01.2018 | 02.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.47 KB | 03.01.2018 | 02.01.2018 | 1 |
Shareholders’ register |
TIF | 44.62 KB | 03.01.2018 | 02.01.2018 | 2 |
Articles of Association |
TIF | 20.13 KB | 25.11.2014 | 27.10.2014 | 1 |
Memorandum of association |
TIF | 73.2 KB | 25.11.2014 | 27.10.2014 | 2 |
Shareholders’ register |
TIF | 138.44 KB | 25.11.2014 | 27.10.2014 | 4 |
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 | 98.04 KB | 19.04.2021 | 19.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.63 KB | 11.03.2021 | 27.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.84 KB | 11.03.2021 | 27.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.34 KB | 11.03.2021 | 27.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.5 KB | 25.06.2019 | 25.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 22.10.2018 | 22.10.2018 | 2 |
Application |
TIF | 279.36 KB | 18.10.2018 | 17.10.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 47.08 KB | 18.10.2018 | 17.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.14 KB | 18.10.2018 | 17.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.11 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.71 KB | 06.02.2018 | 06.02.2018 | 2 |
Application |
TIF | 478.93 KB | 02.02.2018 | 02.01.2018 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.03 KB | 03.01.2018 | 02.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.93 KB | 03.01.2018 | 02.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.97 KB | 03.01.2018 | 02.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.38 KB | 03.01.2018 | 02.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.8 KB | 03.01.2018 | 02.01.2018 | 4 |
Registration certificates |
TIF | 31.01 KB | 27.11.2014 | 26.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.58 KB | 25.11.2014 | 14.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 21.65 KB | 25.11.2014 | 29.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 17.95 KB | 25.11.2014 | 27.10.2014 | 1 |
Application |
TIF | 451.93 KB | 25.11.2014 | 27.10.2014 | 10 |
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