KĀRLIS-M, 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 "KĀRLIS-M" |
| Registration number, date | 43601029935, 09.10.2018 |
| VAT number | LV43601029935 from 11.02.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.05.2025 |
| Legal address | Lakāju iela 6, Mūsa, Ceraukstes pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.05.2025 |
| 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
- No contacts information
- 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 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sēkleņu un kauleņu audzēšana (01.24) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sēkleņu un kauleņu audzēšana (01.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2025 | 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 | 10.05.2025 |
* 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 | 10.05.2025 | 10.05.2025 |
Historical company names
| Birzgales pagasta "Smilgu Mārtiņu" zemnieku saimniecība "KĀRLIS - M" | Until 10.05.2025 | 7.5 months ago |
|---|
Historical addresses
| Ķeguma nov., Birzgales pag., "Smilgu Mārtiņi" - 1 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ogres nov., Birzgales pag., "Smilgu Mārtiņi" - 1 | Until 10.05.2025 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.01.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Adobe Scan 28 Jan 2025 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K RLIS M VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZS K rlis M VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K rlis M VZ | |||||
2019 |
Annual report | 09.10.2018 - 31.12.2019 | 20.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.84 KB | 10.05.2025 | 23.04.2025 | 1 |
Articles of Association |
EDOC | 25.66 KB | 10.05.2025 | 24.02.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.75 KB | 09.05.2025 | 03.10.2024 | 2 |
Articles of Association |
EDOC | 26.7 KB | 03.05.2023 | 27.04.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.06 KB | 03.05.2023 | 27.04.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.19 KB | 09.05.2025 | 08.05.2025 | 3 |
Application |
EDOC | 44.55 KB | 10.05.2025 | 28.04.2025 | 1 |
Appraisal reports |
EDOC | 159.09 KB | 10.05.2025 | 17.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 03.05.2023 | 03.05.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 46.8 KB | 03.05.2023 | 27.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 09.10.2018 | 09.10.2018 | 2 |
Application |
DOCX | 33.39 KB | 09.10.2018 | 05.10.2018 | 8 |
Application |
EDOC | 43.23 KB | 09.10.2018 | 05.10.2018 | 8 |
Copies and statements of the Land Register and the State Land Service deeds |
173.67 KB | 09.10.2018 | 25.04.2017 | 2 | |
Copies and statements of the Land Register and the State Land Service deeds |
205.02 KB | 09.10.2018 | 25.04.2017 | 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