Karameļu darbnīca, SIA

Limited Liability Company, Small company
Place in branch
33 by turnover
42 by profit
24 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Karameļu darbnīca"
Registration number, date 43603063817, 14.03.2014
VAT number LV43603063817 from 09.04.2014 Europe VAT register
Register, date Commercial Register, 14.03.2014
Legal address Rogu ceļš 11, Jelgava, LV-3004 Check address owners
Fixed capital 3 000 EUR, registered payment 14.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (20.04.2021)
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 178.67 138.89 105.13
Personal income tax (thousands, €) 26.51 20.13 16.24
Statutory social insurance contributions (thousands, €) 78.55 68.96 52.96
Average employees count 19 20 19
Received COVID-19 downtime support 20.04.2021, 3 464.42 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu ražošana
Branch from zl.lv (NACE2) Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72)
Field from SRS Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82)
CSP industry Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82)

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

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 Member of the Board Right to represent individually   14.03.2014
* 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 % 15 € 100 € 1 500 Latvia 14.03.2014 14.03.2014

Natural person

50 % 15 € 100 € 1 500 Latvia 14.03.2014 14.03.2014

Apply information changes

ML

"Karameļu darbnīca", SIA

Rūpniecības 1A, Jelgava, LV-3001 Check address owners

Konditorejas izstrādājumu, saldumu ražošana

http://www.karameludarbnica.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinjums par 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadias zinjojums 2023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinjojums JPG

2020

 Annual report 01.01.2020 - 31.12.2020 19.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinjojums GP2020 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (3.15 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (4.58 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (4.43 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINJOJUMS JPG

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 14.03.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 222.45 KB 18.03.2014 11.03.2014 2

Articles of Association

 TIF 108.64 KB 18.03.2014 06.03.2014 1

Memorandum of association

 TIF 191.03 KB 18.03.2014 06.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

 TIF 46.8 KB 04.08.2015 03.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 318.21 KB 18.03.2014 14.03.2014 2

Application

 TIF 1.36 MB 18.03.2014 11.03.2014 8

Bank statements or other document regarding the payment of the equity

TIF 181.65 KB 18.03.2014 11.03.2014 2

Announcement regarding the legal address

 TIF 96.27 KB 18.03.2014 06.03.2014 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