Karlo transports, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Karlo transports"
Registration number, date	40003557631, 15.08.2001
VAT number	LV40003557631 from 05.09.2001 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 24.04.2003
Legal address	Ābeļdārza iela 3, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital	300 000 EUR, registered payment 08.11.2024
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Karlo transports, SIA

DiamondTS, SIA

Maija 4, Rīga, LV-1006

Kravu pārvadājumi: auto

https://dcd.lv/

About company

Diamond Connected® - transporta un loģistikas uzņēmums ar 15+ gadu pieredzi. Starptautiskie salikto un pilno kravu pārvadājumi, lielgabarīta kravu un lauksaimniecības tehnikas transportēšana, motociklu transportēšana, vietējais un starptautiskais privātpersonu pārvākšanās serviss, loģistikas pakalpojumi, muitas brokeru un muitas noliktavas pakalpojumi, avio kravu pārvadājumi, specializēto un delikāto kravu iepakošana un transportēšana.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
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
Good performance of obligations

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, €)	87	189.75	-19.75
Personal income tax (thousands, €)	43.24	49.12	19.01
Statutory social insurance contributions (thousands, €)	74.82	85.46	36.33
Average employees count	10	11	7
Received COVID-19 downtime support	12.05.2020, €

Source: SRS

Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Kravu autotransports (49.41)
Field from SRS Redakcija NACE 2.1	Kravu autotransports (49.41)
CSP industry Redakcija NACE 2.1	Kravu autotransports (49.41)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 11.01.2019	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		10.01.2022

* 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
SIA Aveline Reg. no. 40203380060 Ādažu nov., Ādaži, Pirmā iela 32 - 15	100 %	300 000	€ 1	€ 300 000	Latvia	04.11.2024	08.11.2024

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SIA Aveline

Reg. no. 40203380060
Ādažu nov., Ādaži, Pirmā iela 32 - 15

100 %

300 000

€ 1

€ 300 000

Latvia

04.11.2024

08.11.2024

Procures

Period	Rights	Person
From 22.07.2021	Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property	Natural person (from 22.07.2021 )
From 22.07.2021	Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property	Natural person (from 22.07.2021 )

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