KarloTruck, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KarloTruck
Registration number, date 40203319895, 21.05.2021
VAT number LV40203319895 from 07.07.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.05.2021
Legal address "Irbēni", Tērvetes pag., Dobeles nov., LV-3730 Check address owners
Fixed capital 19 000 EUR, registered payment 14.12.2021
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, €) 21.03 23.38 22.34
Personal income tax (thousands, €) 4.88 4.41 3.85
Statutory social insurance contributions (thousands, €) 7.78 6.99 6.11
Average employees count 3 4 3

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 21.05.2021
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   21.05.2021
* 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 % 19 000 € 1 € 19 000 09.12.2021 14.12.2021

Apply information changes

"KarloTruck", SIA

Rīga

Kravu pārvadājumi: auto

Historical addresses

Tērvetes nov., Tērvetes pag., "Irbēni" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.04.2025  PDF (255.69 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (249.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (393.76 KB) €11.00

2021

Annual report 21.05.2021 - 31.12.2021 26.04.2022  PDF (230.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 52 KB 29.07.2021 23.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 18.57 KB 29.07.2021 23.07.2021 1

Shareholders’ register

DOC 50.5 KB 29.07.2021 23.07.2021 1

Articles of Association

DOCX 24.73 KB 21.05.2021 19.05.2021 1

Memorandum of Association

DOCX 26.19 KB 21.05.2021 19.05.2021 1

Shareholders’ register

DOCX 27.28 KB 21.05.2021 19.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 29.07.2021 29.07.2021 2

Articles of Association

EDOC 20.66 KB 29.07.2021 23.07.2021 1

Application

DOCX 46 KB 29.07.2021 23.07.2021 1

Application

EDOC 51.17 KB 29.07.2021 23.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.63 KB 29.07.2021 23.07.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.2 KB 29.07.2021 23.07.2021 1

Protocols/decisions of a company/organisation

DOCX 28.29 KB 29.07.2021 23.07.2021 1

Protocols/decisions of a company/organisation

EDOC 33.39 KB 29.07.2021 23.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 24.6 KB 29.07.2021 23.07.2021 1

Shareholders’ register

EDOC 22.61 KB 29.07.2021 23.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 21.05.2021 21.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 21.05.2021 21.05.2021 2

Acceptance-conveyance act

EDOC 25.35 KB 21.05.2021 19.05.2021 1

Acceptance-conveyance act

DOCX 20.39 KB 21.05.2021 19.05.2021 1

Announcement regarding the legal address

DOCX 18.07 KB 21.05.2021 19.05.2021 1

Announcement regarding the legal address

EDOC 23.1 KB 21.05.2021 19.05.2021 1

Articles of Association

EDOC 29.65 KB 21.05.2021 19.05.2021 1

Application

DOCX 42.24 KB 21.05.2021 19.05.2021 1

Application

EDOC 47.23 KB 21.05.2021 19.05.2021 1

Appraisal reports

DOCX 18.15 KB 21.05.2021 19.05.2021 1

Appraisal reports

EDOC 23.82 KB 21.05.2021 19.05.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 12.87 KB 21.05.2021 19.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.88 KB 21.05.2021 19.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 190.62 KB 21.05.2021 19.05.2021 1

Memorandum of Association

EDOC 31.13 KB 21.05.2021 19.05.2021 1

Shareholders’ register

EDOC 32.15 KB 21.05.2021 19.05.2021 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