Carolina LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Carolina LV"
Registration number, date 48503015892, 17.09.2009
VAT number LV48503015892 from 31.08.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.09.2009
Legal address Skrundas iela 31A, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 840 EUR, registered payment 17.03.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 80.37 61.26 47.85
Personal income tax (thousands, €) 6.82 4.24 3.33
Statutory social insurance contributions (thousands, €) 31.59 24.81 19.24
Average employees count 11 11 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Vispārīgi ēku tīrīšanas pakalpojumi (81.21)
Field from SRS
Redakcija NACE 2.1
 Citi ēku un ražošanas objektu tīrīšanas pakalpojumi (81.22)
CSP industry
Redakcija NACE 2.1
 Vispārīgi ēku tīrīšanas pakalpojumi (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.09.2009
* 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 % 20 € 142 € 2 840 13.03.2015 17.03.2015

Apply information changes

"Carolina LV", SIA

Skrundas 31A, Saldus, Saldus nov., LV-3801 Check address owners

Uzkopšanas serviss

https://www.carolina.lv

Historical addresses

Saldus nov., Saldus, Nākotnes iela 1-42 Until 23.11.2011 15 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 23.04.2025  PDF (78.73 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (79.29 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (516.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (99.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (99.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (98.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (99.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (92.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (114.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (481.12 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 08.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums 2013 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsca ODT

2010

 Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
vad.zin RAR

2009

 Annual report 23.04.2010  TIF (200.85 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 741.82 KB 20.03.2015 13.03.2015 4

Articles of Association

 TIF 38.28 KB 20.03.2015 12.03.2015 1

Shareholders’ register

TIF 43.81 KB 20.03.2015 12.03.2015 1

Shareholders’ register

TIF 120.59 KB 04.10.2013 24.09.2013 4

Shareholders’ register

TIF 21.17 KB 25.11.2011 21.11.2011 1

Articles of Association

 TIF 18.09 KB 21.09.2009 14.09.2009 1

Memorandum of Association

 TIF 33.5 KB 21.09.2009 14.09.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 103.3 KB 20.03.2015 17.03.2015 2

Application

 TIF 563.91 KB 20.03.2015 13.03.2015 3

Decisions / letters / protocols of public notaries

 TIF 35.12 KB 04.10.2013 30.09.2013 1

Application

 TIF 138.1 KB 04.10.2013 24.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 33.17 KB 25.11.2011 23.11.2011 1

Announcement regarding the legal address

 TIF 15.19 KB 25.11.2011 21.11.2011 1

Application

 TIF 152.98 KB 25.11.2011 21.11.2011 4

Confirmation or consent to legal address

 TIF 8.62 KB 25.11.2011 05.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 55.97 KB 21.09.2009 17.09.2009 1

Registration certificates

 TIF 32.7 KB 21.09.2009 17.09.2009 1

Application

 TIF 323.39 KB 21.09.2009 15.09.2009 7

Receipts on the publication and state fees

 TIF 40.69 KB 21.09.2009 15.09.2009 2

Sample report

 TIF 30.14 KB 21.09.2009 15.09.2009 1

Announcement regarding the legal address

 TIF 11.56 KB 21.09.2009 14.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.58 KB 21.09.2009 14.09.2009 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