Karīnas grupa, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.12.2022
Business form Limited Liability Company
Registered name SIA "Karīnas grupa"
Registration number, date 40103712184, 19.09.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.09.2013
Legal address Ieriķu iela 77 – 11, Rīga, LV-1039 Check address owners
Fixed capital 14 EUR , registered 11.11.2016 (registered payment 11.11.2016: 14 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.56 1.46 2.41
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 4 5 4

Industries

Field from SRS
Redakcija NACE 2.0
Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry
Redakcija NACE 2.0
Frizieru un skaistumkopšanas pakalpojumi (96.02)

Historical addresses

Rīga, Stirnu iela 69 - 11 Until 22.10.2016 10 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 13.09.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 KG PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (78.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.05.2019  PDF (78.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.05.2018  PDF (80.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (94.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014GP ODT

2013

Annual report 19.09.2013 - 31.12.2013 02.05.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013GP ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 56.53 KB 09.11.2016 18.07.2016 1

Shareholders’ register

PDF 56.53 KB 09.11.2016 18.07.2016 1

Amendments to the Articles of Association

PDF 69.33 KB 19.07.2016 18.07.2016 1

Amendments to the Articles of Association

PDF 69.33 KB 19.07.2016 18.07.2016 1

Articles of Association

PDF 53.84 KB 19.07.2016 18.07.2016 1

Articles of Association

PDF 53.84 KB 19.07.2016 18.07.2016 1

Articles of Association

TIF 11.14 KB 27.09.2013 16.09.2013 2

Memorandum of Association

TIF 21.66 KB 27.09.2013 16.09.2013 1

Shareholders’ register

TIF 31.25 KB 27.09.2013 16.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.53 KB 29.12.2022 29.12.2022 1

Application

EDOC 42.29 KB 29.12.2022 27.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 17.11.2022 17.11.2022 2

Application

DOCX 36.97 KB 17.11.2022 11.11.2022 3

Application

DOCX 36.97 KB 17.11.2022 11.11.2022 3

Protocols/decisions of a company/organisation

DOC 39 KB 17.11.2022 08.11.2022 1

Protocols/decisions of a company/organisation

DOC 39 KB 17.11.2022 08.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.61 KB 11.11.2016 11.11.2016 2

Application

PDF 190.47 KB 09.11.2016 09.11.2016 4

Application

EDOC 180.23 KB 09.11.2016 09.11.2016 4

Application

PDF 190.47 KB 09.11.2016 09.11.2016 4

Shareholders’ register

EDOC 70.65 KB 09.11.2016 18.07.2016 1

Amendments to the Articles of Association

EDOC 82.9 KB 19.07.2016 18.07.2016 1

Articles of Association

EDOC 67.93 KB 19.07.2016 18.07.2016 1

Protocols/decisions of a company/organisation

PDF 54.19 KB 19.07.2016 18.07.2016 1

Protocols/decisions of a company/organisation

EDOC 68.31 KB 19.07.2016 18.07.2016 1

Protocols/decisions of a company/organisation

PDF 54.19 KB 19.07.2016 18.07.2016 1

Decisions / letters / protocols of public notaries

TIF 35.35 KB 27.09.2013 19.09.2013 2

Registration certificates

TIF 59.34 KB 27.09.2013 19.09.2013 1

Announcement regarding the legal address

TIF 6.48 KB 27.09.2013 16.09.2013 1

Application

TIF 143.8 KB 27.09.2013 16.09.2013 5

Bank statements or other document regarding the payment of the equity

TIF 21.29 KB 27.09.2013 16.09.2013 1

Confirmation or consent to legal address

TIF 9.44 KB 27.09.2013 16.09.2013 1

Consent of a member of the Board / executive director

TIF 7.25 KB 27.09.2013 16.09.2013 1

Power of attorney, act of empowerment

TIF 18.91 KB 27.09.2013 16.09.2013 2
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