Kārļi acres, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kārļi acres" |
| Registration number, date | 40203349137, 28.09.2021 |
| VAT number | LV40203349137 from 26.11.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.09.2021 |
| Legal address | "Dzirkaļi 1", Ogresgala pag., Ogres nov., LV-5041 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 23.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -216.04 | -49.93 | -124.02 |
| Personal income tax (thousands, €) | 4.48 | 7.85 | 1.93 |
| Statutory social insurance contributions (thousands, €) | 7.19 | 5.41 | 3.15 |
| Average employees count | 2 | 2 | 1 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2021 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.07.2022 | Belgium | Belgium |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.07.2022 | Belgium | Belgium |
|
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 | 28.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
IJkar B.V.Reg. no. 84656093
|
49 % | 490 000 | € 1 | € 490 000 | Netherlands | 29.06.2022 | 04.07.2022 |
Natural person |
25.50 % | 255 000 | € 1 | € 255 000 | 29.06.2022 | 04.07.2022 | |
Natural person |
25.50 % | 255 000 | € 1 | € 255 000 | 29.06.2022 | 04.07.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.12.2021 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 03.06.2025 )
Natural person
(from 22.12.2021 to 03.06.2025 )
|
From 22.12.2021 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 03.06.2025 )
Natural person
(from 22.12.2021 to 03.06.2025 )
|
Contacts in cooperation with
Apply information changes
"Kārļi acres", SIA
"Dzirkaļi 1", Ogresgala pagasts, Ogres nov., LV-5041 Check address owners
Augkopība un tehniskās kultūras
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (808.92 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (445.33 KB) | €11.00 |
2022 |
Annual report | 28.09.2021 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Karli Acres protokols signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 103.75 KB | 30.06.2022 | 29.06.2022 | 4 |
Shareholders’ register |
TIF | 96.96 KB | 26.04.2022 | 25.04.2022 | 3 |
Shareholders’ register |
TIF | 110.54 KB | 25.01.2022 | 24.01.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.32 KB | 25.01.2022 | 17.01.2022 | 6 |
Amendments to the Articles of Association |
TIF | 27.51 KB | 16.11.2021 | 12.11.2021 | 1 |
Articles of Association |
TIF | 70.47 KB | 16.11.2021 | 12.11.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 64.81 KB | 16.11.2021 | 12.11.2021 | 2 |
Articles of Association |
TIF | 11.5 KB | 27.09.2021 | 09.09.2021 | 1 |
Memorandum of Association |
TIF | 42.29 KB | 27.09.2021 | 09.09.2021 | 1 |
Shareholders’ register |
TIF | 43.06 KB | 27.09.2021 | 09.09.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.11 KB | 03.06.2025 | 29.05.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
TIF | 145.64 KB | 30.06.2022 | 29.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
TIF | 99.09 KB | 26.04.2022 | 25.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
TIF | 156.65 KB | 25.01.2022 | 24.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 22.12.2021 | 22.12.2021 | 2 |
Set of documents |
TIF | 256.75 KB | 17.12.2021 | 07.12.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 28.09.2021 | 28.09.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.86 KB | 27.09.2021 | 24.09.2021 | 3 |
Announcement regarding the legal address |
TIF | 16.71 KB | 27.09.2021 | 09.09.2021 | 1 |
Application |
TIF | 118.7 KB | 27.09.2021 | 09.09.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 27.64 KB | 27.09.2021 | 09.09.2021 | 1 |
Copy of the personal identification document |
TIF | 72.97 KB | 27.09.2021 | 26.01.2016 | 6 |
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