KAROLIN, 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 | Sabiedrība ar ierobežotu atbildību "KAROLIN" |
| Registration number, date | 42403022554, 11.04.2008 |
| VAT number | LV42403022554 from 12.05.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.04.2008 |
| Legal address | Hipokrāta iela 24 – 8, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KAROLIN, SIA
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
SRS administration taxes (payments) debt data
As of 29.05.2018, taxpayer KAROLIN, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.05.2018 | 2 860.01 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.08.2017 | 1 202.26 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 554.85 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 341.93 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.29 | 2.91 | 3.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.01 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 28.01.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.04.2008 |
* 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 |
50 % | 2 | € 710 | € 1 420 | 17.10.2016 | 20.10.2016 | |
Natural person |
50 % | 2 | € 710 | € 1 420 | 17.10.2016 | 20.10.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rēzekne, Ventspils iela 6-31 | Until 30.03.2011 | 15 years ago |
|---|---|---|
| Rīga, Rudens iela 12 - 75 | Until 28.02.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.03.2025 | PDF (81.19 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (81.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (81.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (80.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (80.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (362.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.76 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (2.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Karolin 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| WP 001827 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (353) | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (97) | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan947 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS.2010 | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (465.16 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (444.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.92 KB | 18.10.2016 | 17.10.2016 | 1 |
Articles of Association |
TIF | 33.3 KB | 18.10.2016 | 17.10.2016 | 1 |
Shareholders’ register |
TIF | 176.68 KB | 18.10.2016 | 17.10.2016 | 4 |
Articles of Association |
TIF | 39.29 KB | 29.01.2013 | 16.01.2013 | 1 |
Shareholders’ register |
TIF | 24.95 KB | 29.01.2013 | 16.01.2013 | 1 |
Articles of Association |
TIF | 50.3 KB | 16.04.2008 | 25.03.2008 | 1 |
Memorandum of association |
TIF | 55.62 KB | 16.04.2008 | 20.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 102.62 KB | 28.02.2023 | 23.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.51 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 20.10.2016 | 20.10.2016 | 2 |
Application |
TIF | 148.84 KB | 26.10.2016 | 17.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.15 KB | 18.10.2016 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.17 KB | 29.01.2013 | 28.01.2013 | 2 |
Application |
TIF | 243.77 KB | 29.01.2013 | 16.01.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.43 KB | 29.01.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 30.03.2011 | 30.03.2011 | 1 |
Application |
TIF | 344.98 KB | 30.03.2011 | 23.03.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 16.04.2008 | 11.04.2008 | 1 |
Registration certificates |
TIF | 30.44 KB | 16.04.2008 | 11.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 69.75 KB | 16.04.2008 | 08.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.59 KB | 16.04.2008 | 07.04.2008 | 1 |
Application |
TIF | 213.32 KB | 16.04.2008 | 04.04.2008 | 7 |
Announcement regarding the legal address |
TIF | 8.34 KB | 16.04.2008 | 25.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.54 KB | 16.04.2008 | 25.03.2008 | 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