KARALIS UN KO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KARALIS UN KO"
Registration number, date 42403017939, 13.02.2006
VAT number LV42403017939 from 07.03.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.02.2006
Legal address Rēznas iela 35 – 3, Rēzekne, LV-4601 Check address owners
Fixed capital 2 844 EUR, registered payment 02.06.2015
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

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, €) -3.02 -13.29 7
Personal income tax (thousands, €) 4.05 3.16 5.19
Statutory social insurance contributions (thousands, €) 4.45 3.02 2.99
Average employees count 3 3 2

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  20.02.2008
* 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 % 4 € 711 € 2 844 28.05.2015 02.06.2015

Apply information changes

"Karalis un ko", SIA

Rēznas 35-3, Rēzekne, LV-4601 Check address owners

Mežizstrāde

Historical addresses

Rēzekne, N. Rancāna iela 36-50 Until 20.02.2008 17 years ago
Rēzekne, Zemnieku iela 7 Until 20.09.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.04.2025  ZIP €7.00
Annual report 2024 PDF
vadibaszinkaralis 2024 ODT

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibaszinkaralis 2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibaszinkaralis 2022 ODT

2021

Annual report: Board statement 01.01.2021 - 31.12.2021 09.03.2022  ODT (5.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibaszinkaralis 2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibaszinkaralis 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibaszinkaralis 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszinkaralis 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinkaralis 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinkaralis ODT

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinkaralis ODT

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinkaralis ODT

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinkaralis ODT

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinkaral ODT

2010

Annual report 07.05.2011  TIF (995.79 KB)

2009

Annual report 30.04.2010  TIF (1.01 MB)

2008

Annual report 27.04.2009  TIF (1.09 MB)

2007

Annual report 13.05.2008  TIF (1.09 MB)

2006

Annual report 27.04.2007  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.74 KB 03.06.2015 28.05.2015 1

Shareholders’ register

TIF 33.47 KB 03.06.2015 28.05.2015 2

Articles of Association

TIF 26.13 KB 26.02.2008 15.02.2008 1

Shareholders’ register

TIF 13.29 KB 26.02.2008 15.02.2008 1

Articles of Association

TIF 50.87 KB 10.04.2007 02.02.2006 2

Memorandum of association

TIF 52.92 KB 10.04.2007 02.02.2006 2

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 50.4 KB 03.06.2015 02.06.2015 2

Application

TIF 100.56 KB 03.06.2015 28.05.2015 2

Protocols/decisions of a company/organisation

TIF 19.03 KB 03.06.2015 28.05.2015 1

Decisions / letters / protocols of public notaries

TIF 30.59 KB 20.09.2011 20.09.2011 1

Application

TIF 326.95 KB 20.09.2011 16.09.2011 4

Decisions / letters / protocols of public notaries

TIF 62.26 KB 26.02.2008 20.02.2008 2

Application

TIF 124.44 KB 26.02.2008 15.02.2008 4

Power of attorney, act of empowerment

TIF 12.39 KB 26.02.2008 15.02.2008 1

Protocols/decisions of a company/organisation

TIF 60.62 KB 26.02.2008 15.02.2008 2

Receipts on the publication and state fees

TIF 60.96 KB 26.02.2008 15.02.2008 2

Decisions / letters / protocols of public notaries

TIF 43.63 KB 10.04.2007 13.02.2006 2

Registration certificates

TIF 23.25 KB 10.04.2007 13.02.2006 1

Receipts on the publication and state fees

TIF 62.54 KB 10.04.2007 08.02.2006 2

Bank statements or other document regarding the payment of the equity

TIF 19.74 KB 10.04.2007 03.02.2006 1

Announcement regarding the legal address

TIF 8.27 KB 10.04.2007 02.02.2006 1

Application

TIF 200.39 KB 10.04.2007 02.02.2006 7

Consent of the auditor

TIF 6.12 KB 10.04.2007 02.02.2006 1

Consent of a member of the Board / executive director

TIF 7.43 KB 10.04.2007 02.02.2006 1

Consent of a member of the Board / executive director

TIF 7.63 KB 10.04.2007 02.02.2006 1

Power of attorney, act of empowerment

TIF 12.74 KB 10.04.2007 02.02.2006 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