KAROLĪNE, 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 "KAROLĪNE" |
| Registration number, date | 40003900439, 21.02.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2007 |
| Legal address | Baznīcas iela 45 – 45, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.09.2016 |
| 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
- Negative 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 |
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, €) | 0.04 | 1.02 | 0 |
| Personal income tax (thousands, €) | 0.01 | 0.37 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.60 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
79.96 % | 2 274 | € 1 | € 2 274 | 07.06.2022 | 16.06.2022 | |
Natural person |
20.04 % | 570 | € 1 | € 570 | 07.06.2022 | 16.06.2022 |
Historical addresses
| Rīga, Baznīcas iela 45 - 18 | Until 16.06.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas pazinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS PAZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | XML | ||||
2009 |
Annual report | 31.05.2010 | TIF (366.68 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (514.98 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (610.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 23.74 KB | 16.06.2022 | 08.06.2022 | 1 |
Articles of Association |
EDOC | 44.2 KB | 16.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
EDOC | 42.33 KB | 16.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
DOCX | 20.82 KB | 16.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
TIF | 145.33 KB | 15.12.2017 | 13.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 11.75 KB | 16.09.2016 | 06.09.2016 | 1 |
Articles of Association |
TIF | 131.79 KB | 16.09.2016 | 06.09.2016 | 3 |
Shareholders’ register |
TIF | 301.9 KB | 16.09.2016 | 06.09.2016 | 3 |
Shareholders’ register |
TIF | 449.94 KB | 16.09.2016 | 06.09.2016 | 4 |
Amendments to the Articles of Association |
TIF | 25.32 KB | 21.02.2013 | 12.02.2013 | 1 |
Articles of Association |
TIF | 24.85 KB | 21.02.2013 | 12.02.2013 | 1 |
Shareholders’ register |
TIF | 23.98 KB | 21.02.2013 | 12.02.2013 | 1 |
Articles of Association |
TIF | 93.17 KB | 23.02.2007 | 16.02.2007 | 2 |
Memorandum of Association |
TIF | 39.16 KB | 23.02.2007 | 16.02.2007 | 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 | 62.26 KB | 16.06.2022 | 16.06.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 15.25 KB | 16.06.2022 | 14.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.25 KB | 16.06.2022 | 14.06.2022 | 1 |
Articles of Association |
EDOC | 44.2 KB | 16.06.2022 | 08.06.2022 | 1 |
Application |
DOCX | 62.89 KB | 16.06.2022 | 08.06.2022 | 1 |
Application |
DOCX | 62.89 KB | 16.06.2022 | 08.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.71 KB | 16.06.2022 | 08.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.71 KB | 16.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
EDOC | 42.33 KB | 16.06.2022 | 08.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.02 KB | 12.05.2022 | 12.05.2022 | 2 |
Application |
DOCX | 63.18 KB | 12.05.2022 | 08.05.2022 | 1 |
Application |
DOCX | 63.18 KB | 12.05.2022 | 08.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.11 KB | 12.05.2022 | 06.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.11 KB | 12.05.2022 | 06.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.2 KB | 12.05.2022 | 06.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.2 KB | 12.05.2022 | 06.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
TIF | 234.73 KB | 27.05.2019 | 23.05.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.12 KB | 27.05.2019 | 21.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.24 KB | 27.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 179.45 KB | 15.12.2017 | 14.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.14 KB | 16.09.2016 | 14.09.2016 | 2 |
Application |
TIF | 517.12 KB | 16.09.2016 | 09.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 173.66 KB | 16.09.2016 | 06.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 21.02.2013 | 20.02.2013 | 2 |
Application |
TIF | 42.94 KB | 21.02.2013 | 12.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 26.36 KB | 21.02.2013 | 12.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.89 KB | 21.02.2013 | 12.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 01.03.2010 | 24.02.2010 | 1 |
Application |
TIF | 141.45 KB | 01.03.2010 | 22.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.26 KB | 01.03.2010 | 03.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.13 KB | 23.02.2007 | 21.02.2007 | 2 |
Registration certificates |
TIF | 49.07 KB | 23.02.2007 | 21.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.6 KB | 23.02.2007 | 16.02.2007 | 1 |
Application |
TIF | 293.58 KB | 23.02.2007 | 16.02.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.02 KB | 23.02.2007 | 16.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.78 KB | 23.02.2007 | 16.02.2007 | 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