KARINA LM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KARINA LM"
Registration number, date 42103028670, 26.03.2002
VAT number LV42103028670 from 21.05.2002 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.03.2002
Legal address Krūmu iela 40 – 24, Liepāja, LV-3405 Check address owners
Fixed capital 2 844 EUR, registered payment 30.01.2015
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, €) 13.27 11.99 6.92
Personal income tax (thousands, €) 5.17 2.34 1.17
Statutory social insurance contributions (thousands, €) 15.94 17.48 7.87
Average employees count 7 9 6

Industries

Industry from zl.lv Veļa, zeķes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)
Field from SRS
Redakcija NACE 2.0
Apakšveļas ražošana (14.14)
CSP industry
Redakcija NACE 2.1
Apakšveļas ražošana (14.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   16.03.2012

Natural person

Executive Board Member of the Board Right to represent individually   16.03.2012
* 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 % 1 422 € 1 € 1 422 26.01.2015 30.01.2015

Natural person

50 % 1 422 € 1 € 1 422 26.01.2015 30.01.2015

Apply information changes

"Karina LM", SIA

Flotes 16, Liepāja, LV-3405 Check address owners

Veļa, zeķes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.04.2025  PDF (1.53 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (161.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (1.38 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (225.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (478.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (235.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (253.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (212.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (273.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS 15K PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas kar14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas karina PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas kar12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas kar11 TIF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas. RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (3.26 KB)

2008

Annual report 30.04.2009  TIF (223.89 KB)

2007

Annual report 05.06.2008  TIF (256.86 KB)

2006

Annual report 27.04.2007  TIF (1.39 MB)

2005

Annual report 28.03.2012  TIF (901.48 KB)

2004

Annual report 28.03.2012  TIF (395.37 KB)

2003

Annual report 28.03.2012  TIF (716.15 KB)

2002

Annual report 28.03.2012  TIF (894.41 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.79 KB 30.01.2015 26.01.2015 1

Shareholders’ register

TIF 40.44 KB 30.01.2015 26.01.2015 2

Shareholders’ register

TIF 7.92 KB 28.03.2012 22.03.2012 1

Articles of Association

TIF 43.26 KB 28.03.2012 13.03.2012 2

Articles of Association

TIF 154.01 KB 28.03.2012 05.03.2002 6

Memorandum of association

TIF 126.31 KB 28.03.2012 05.03.2002 4

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 51.53 KB 30.01.2015 30.01.2015 1

Application

TIF 105.2 KB 30.01.2015 26.01.2015 2

Protocols/decisions of a company/organisation

TIF 36.08 KB 30.01.2015 26.01.2015 1

Decisions / letters / protocols of public notaries

TIF 30.33 KB 28.03.2012 28.03.2012 1

Application

TIF 142.1 KB 28.03.2012 22.03.2012 3

Decisions / letters / protocols of public notaries

TIF 37.88 KB 28.03.2012 16.03.2012 2

Application

TIF 133.59 KB 28.03.2012 13.03.2012 4

Protocols/decisions of a company/organisation

TIF 24.54 KB 28.03.2012 13.03.2012 1

Protocols/decisions of a company/organisation

TIF 9.63 KB 28.03.2012 13.03.2012 1

Application

TIF 128.63 KB 28.03.2012 05.03.2012 5

Decisions / letters / protocols of public notaries

TIF 39.03 KB 28.03.2012 01.08.2008 1

Application

TIF 108.4 KB 28.03.2012 29.07.2008 3

Protocols/decisions of a company/organisation

TIF 23.39 KB 28.03.2012 29.07.2008 1

Receipts on the publication and state fees

TIF 29.7 KB 28.03.2012 29.07.2008 1

Receipts on the publication and state fees

TIF 33.32 KB 28.03.2012 29.07.2008 1

Decisions / letters / protocols of public notaries

TIF 34.51 KB 28.03.2012 09.05.2005 2

Receipts on the publication and state fees

TIF 16.3 KB 28.03.2012 27.04.2005 1

Receipts on the publication and state fees

TIF 17.42 KB 28.03.2012 27.04.2005 1

Application

TIF 76.8 KB 28.03.2012 25.04.2005 3

Protocols/decisions of a company/organisation

TIF 12.36 KB 28.03.2012 22.04.2005 1

Consent of the auditor

TIF 5.1 KB 28.03.2012 20.04.2005 1

Decisions / letters / protocols of public notaries

TIF 34.1 KB 28.03.2012 26.03.2002 1

Registration certificates

TIF 103.63 KB 28.03.2012 26.03.2002 1

Bank statements or other document regarding the payment of the equity

TIF 9.02 KB 28.03.2012 08.03.2002 1

Receipts on the publication and state fees

TIF 21.65 KB 28.03.2012 08.03.2002 1

Receipts on the publication and state fees

TIF 24.58 KB 28.03.2012 08.03.2002 1

Announcement regarding the legal address

TIF 25.82 KB 07.08.2024 05.03.2002 1

Consent of a member of the Board / executive director

TIF 29.71 KB 07.08.2024 05.03.2002 1

Sample report

TIF 73.49 KB 07.08.2024 05.03.2002 1

Appraisal reports

TIF 17.22 KB 28.03.2012 05.03.2002 1

Bank statements or other document regarding the payment of the equity

TIF 9.82 KB 28.03.2012 05.03.2002 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