KARAN 01, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KARAN 01"
Registration number, date 40203564886, 28.05.2024
VAT number LV40203564886 from 12.11.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.05.2024
Legal address Sarkandaugavas iela 26 k-9 – 486, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 14.07.2025
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
Total payments to state budget (thousands, €) 11.17
Personal income tax (thousands, €) 3.88
Statutory social insurance contributions (thousands, €) 7.27
Average employees count 7

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2024
Uzbekistan Uzbekistan

Control type: as a company member/shareholder

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 Member of the Board Right to represent individually   28.05.2024
* 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 % 2 800 € 1 € 2 800 08.07.2025 14.07.2025

Apply information changes

"KARAN 01", SIA

Sarkandaugavas 26 k-9, Rīga, LV-1005 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 28.05.2024 - 31.12.2024 05.06.2025  PDF (78.17 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 14.18 KB 14.07.2025 08.07.2025 1

Articles of Association

EDOC 14.14 KB 14.07.2025 08.07.2025 1

Regulations for the increase/reduction of the equity

EDOC 16.78 KB 14.07.2025 08.07.2025 1

Shareholders’ register

EDOC 11.76 KB 14.07.2025 08.07.2025 1

Shareholders’ register

EDOC 22.26 KB 28.05.2024 23.05.2024 1

Articles of Association

EDOC 17.26 KB 28.05.2024 15.05.2024 1

Memorandum of Association

EDOC 24.62 KB 28.05.2024 15.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 31.97 KB 14.07.2025 08.07.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.75 KB 14.07.2025 08.07.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 43.23 KB 14.07.2025 08.07.2025 1

Protocols/decisions of a company/organisation

EDOC 14.69 KB 14.07.2025 08.07.2025 1

Application

EDOC 45.01 KB 28.05.2024 27.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 53.58 KB 28.05.2024 23.05.2024 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