Karlsbaden St., SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name SIA "Karlsbaden St."
Registration number, date 40103710785, 16.09.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.09.2013
Legal address Rūpniecības iela 2 – 8, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 800 EUR , registered 03.04.2017 (registered payment 03.04.2017: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 1.95
Personal income tax (thousands, €) 0 0 0.71
Statutory social insurance contributions (thousands, €) 0 0 1.13
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.0
Bāru darbība (56.30)

Historical company names

SIA "The Ring Stars" Until 25.04.2017 9 years ago

Historical addresses

Jūrmala, Slokas iela 69 Until 09.10.2017 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (260.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.08.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zinojums PDF

2014

Annual report 16.09.2013 - 31.12.2014 08.08.2016  ZIP €7.00
Annual report 2014 PDF
2014 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 160.71 KB 09.10.2017 13.09.2017 5

Amendments to the Articles of Association

TIF 9.32 KB 20.04.2017 11.04.2017 1

Articles of Association

TIF 115.68 KB 20.04.2017 11.04.2017 5

Shareholders’ register

TIF 134.5 KB 29.03.2017 20.03.2017 5

Shareholders’ register

TIF 177.49 KB 29.03.2017 20.03.2017 4

Articles of Association

TIF 119.39 KB 29.03.2017 14.03.2017 5

Articles of Association

TIF 46.07 KB 24.09.2013 09.09.2013 3

Memorandum of association

TIF 65.85 KB 24.09.2013 09.09.2013 3

Shareholders’ register

TIF 40.59 KB 24.09.2013 09.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 915.52 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 98.41 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.02 KB 07.02.2020 19.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.22 KB 07.02.2020 19.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.38 KB 07.02.2020 19.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.3 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

RTF 913.66 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.35 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.06 KB 09.10.2017 09.10.2017 2

Confirmation or consent to legal address

TIF 14.62 KB 09.10.2017 14.09.2017 1

Power of attorney, act of empowerment

TIF 10.7 KB 09.10.2017 14.09.2017 1

Protocols/decisions of a company/organisation

TIF 65.4 KB 09.10.2017 14.09.2017 3

Application

TIF 233.25 KB 09.10.2017 13.09.2017 6

Decisions / letters / protocols of public notaries

RTF 178.86 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 25.04.2017 25.04.2017 2

Application

TIF 364.88 KB 20.04.2017 20.04.2017 9

Protocols/decisions of a company/organisation

TIF 49.67 KB 20.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.24 KB 03.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 03.04.2017 03.04.2017 2

Application

TIF 139.66 KB 29.03.2017 28.03.2017 5

Protocols/decisions of a company/organisation

TIF 111.59 KB 29.03.2017 14.03.2017 4

Decisions / letters / protocols of public notaries

TIF 34.41 KB 24.09.2013 16.09.2013 2

Registration certificates

TIF 61.99 KB 24.09.2013 16.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.82 KB 24.09.2013 11.09.2013 1

Announcement regarding the legal address

TIF 6.68 KB 24.09.2013 09.09.2013 1

Application

TIF 129.4 KB 24.09.2013 09.09.2013 4

Confirmation or consent to legal address

TIF 13.18 KB 24.09.2013 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