Carnikavas tūrisma un atpūtas centrs, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Carnikavas tūrisma un atpūtas centrs" |
| Registration number, date | 40003757883, 27.07.2005 |
| VAT number | LV40003757883 from 25.08.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.07.2005 |
| Legal address | "Poči", Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 411 778 EUR, registered payment 29.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
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, €) | 13.36 | 4.15 | 98.09 |
| Personal income tax (thousands, €) | 0.52 | 0.19 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 2.88 | 2.29 | 2.47 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2017 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.12.2017 | Latvia | Latvia |
|
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 | Chairperson of the Board | Jointly with all persons entitled to represent | 29.12.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 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 |
50 % | 205 889 | € 1 | € 205 889 | Latvia | 22.12.2017 | 29.12.2017 |
Natural person |
50 % | 205 889 | € 1 | € 205 889 | Latvia | 22.12.2017 | 29.12.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.10.2006 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 30.10.2006 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Historical addresses
| Rīgas rajons, Carnikavas pagasts, "Poči" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Carnikavas nov., "Poči" | Until 08.05.2021 | 4 years ago |
| Carnikavas nov., Carnikava, "Poči" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | PDF (132.19 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (144.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (1.08 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (234.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (136.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (134.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (131.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (82.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (257.1 KB) | €9.00 |
2015 |
Annual report | 17.03.2016 | TIF (1.93 MB) | €8.00 | |
2014 |
Annual report | 03.05.2015 | TIF (948.12 KB) | €7.00 | |
2013 |
Annual report | 08.07.2014 | TIF (552.33 KB) | ||
2012 |
Annual report | 14.08.2013 | TIF (1.09 MB) | ||
2011 |
Annual report | 07.03.2012 | TIF (494.93 KB) | ||
2010 |
Annual report | 08.04.2011 | TIF (1.45 MB) | ||
2009 |
Annual report | 19.05.2010 | TIF (1.17 MB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1.4 MB) | ||
2007 |
Annual report | 05.01.2009 | TIF (2.12 MB) | ||
2006 |
Annual report | 04.10.2007 | TIF (401.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.45 KB | 27.12.2017 | 22.12.2017 | 1 |
Articles of Association |
TIF | 74.8 KB | 27.12.2017 | 22.12.2017 | 2 |
Shareholders’ register |
TIF | 48.67 KB | 27.12.2017 | 22.12.2017 | 2 |
Shareholders’ register |
TIF | 15.84 KB | 28.09.2011 | 26.09.2011 | 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 |
377.27 KB | 06.10.2025 | 06.10.2025 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.15 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.67 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 174.98 KB | 27.12.2017 | 22.12.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 117.99 KB | 27.12.2017 | 22.12.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.93 KB | 13.02.2013 | 21.07.2005 | 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