KarBo.IT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name KarBo.IT SIA
Registration number, date 40203216900, 18.06.2019
VAT number LV40203216900 from 10.09.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.06.2019
Legal address Naktsvijoļu iela 14, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 800 EUR, registered payment 14.01.2022
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 35.87 34.46 44.75
Personal income tax (thousands, €) 11.59 11.48 11.55
Statutory social insurance contributions (thousands, €) 18.91 18.72 18.84
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)
CSP industry
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.06.2019
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   18.06.2019

Natural person

Executive Board Member of the Board Right to represent individually   18.06.2019
* 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 % 1 400 € 1 € 1 400 10.01.2022 14.01.2022

Natural person

50 % 1 400 € 1 € 1 400 10.01.2022 14.01.2022

Historical addresses

Rīga, Slokas iela 215 - 56 Until 20.01.2025 11 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.01.2025  ZIP €7.00
Annual report 2024 PDF
2025 01 09 VadibasZinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 09.01.2024  ZIP €11.00
Annual report 2023 PDF
2024 01 09 VadibasZinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.01.2023  ZIP €11.00
Annual report 2022 PDF
2023 01 09 VadibasZinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.01.2022  ZIP €11.00
Annual report 2021 PDF
2022 01 07 VadibasZinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.01.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinojums 2021 01 08 PDF

2019

Annual report 18.06.2019 - 31.12.2019 25.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas Zinojums 20200224 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 632.64 KB 14.01.2022 10.01.2022 1

Articles of Association

PDF 632.64 KB 14.01.2022 10.01.2022 1

Regulations for the increase/reduction of the equity

PDF 551.93 KB 14.01.2022 10.01.2022 1

Regulations for the increase/reduction of the equity

PDF 551.93 KB 14.01.2022 10.01.2022 1

Shareholders’ register

PDF 502.31 KB 14.01.2022 10.01.2022 1

Shareholders’ register

PDF 502.31 KB 14.01.2022 10.01.2022 1

Articles of Association

TIF 9.89 KB 14.06.2019 12.06.2019 1

Memorandum of association

TIF 39.48 KB 14.06.2019 12.06.2019 1

Shareholders’ register

TIF 64.06 KB 14.06.2019 12.06.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.86 KB 20.01.2025 15.01.2025 3

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 14.01.2022 14.01.2022 2

Articles of Association

EDOC 453.33 KB 14.01.2022 10.01.2022 1

Application

PDF 2.15 MB 14.01.2022 10.01.2022 3

Application

PDF 2.15 MB 14.01.2022 10.01.2022 3

Application of shareholders or third persons for the acquisition of shares

PDF 470.74 KB 14.01.2022 10.01.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 470.74 KB 14.01.2022 10.01.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 464.02 KB 14.01.2022 10.01.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 464.02 KB 14.01.2022 10.01.2022 1

Protocols/decisions of a company/organisation

PDF 1.2 MB 14.01.2022 10.01.2022 1

Protocols/decisions of a company/organisation

PDF 1.2 MB 14.01.2022 10.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 356.45 KB 14.01.2022 10.01.2022 1

Shareholders’ register

EDOC 315.59 KB 14.01.2022 10.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 18.06.2019 18.06.2019 2

Application

TIF 189.4 KB 14.06.2019 14.06.2019 5

Announcement regarding the legal address

TIF 10.46 KB 14.06.2019 12.06.2019 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