KARVIS, 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 "KARVIS" |
| Registration number, date | 40103696265, 01.08.2013 |
| VAT number | LV40103696265 from 09.08.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.08.2013 |
| Legal address | Katoļu iela 8 – 3, Rīga, LV-1003 Check address owners |
| Fixed capital | 73 989 EUR, registered payment 14.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KARVIS, SIA
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
- Has contacts
- Positive 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, €) | 38.06 | 23.47 | 32.49 |
| Personal income tax (thousands, €) | 11.85 | 11.38 | 11.56 |
| Statutory social insurance contributions (thousands, €) | 19.32 | 18.57 | 18.76 |
| Average employees count | 5 | 5 | 5 |
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Quinto Group, Sabiedrība ar ierobežotu atbildībuReg. no. 40103305070
|
100 % | 73 989 | € 1 | € 73 989 | Latvia | 06.05.2015 | 14.05.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Quinto Security" | Until 14.05.2015 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "qSecurity" | Until 30.08.2013 | 12 years ago |
Historical addresses
| Rīga, Mūkusalas iela 41 | Until 05.07.2019 | 6 years ago |
|---|---|---|
| Rīga, Krāsotāju iela 30 - 5 | Until 06.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | PDF (2.13 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (1.5 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (1.41 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (2.28 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (2.07 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (88.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (88.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (87.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (167.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (557.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.08.2013 - 31.12.2013 | 19.05.2014 | HTML (88.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.61 KB | 19.05.2015 | 06.05.2015 | 1 |
Articles of Association |
TIF | 86.68 KB | 19.05.2015 | 06.05.2015 | 2 |
Shareholders’ register |
TIF | 58.03 KB | 19.05.2015 | 06.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.43 KB | 25.10.2013 | 01.10.2013 | 1 |
Articles of Association |
TIF | 74.62 KB | 25.10.2013 | 01.10.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.98 KB | 25.10.2013 | 01.10.2013 | 1 |
Shareholders’ register |
TIF | 51.83 KB | 25.10.2013 | 01.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 7.54 KB | 30.08.2013 | 27.08.2013 | 1 |
Articles of Association |
TIF | 17.47 KB | 30.08.2013 | 27.08.2013 | 1 |
Articles of Association |
TIF | 11.42 KB | 23.08.2013 | 26.07.2013 | 1 |
Memorandum of Association |
TIF | 27.45 KB | 23.08.2013 | 26.07.2013 | 1 |
Shareholders’ register |
TIF | 31.71 KB | 23.08.2013 | 26.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.67 KB | 28.05.2025 | 28.05.2025 | 9 |
Application |
EDOC | 68.23 KB | 09.10.2024 | 04.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.18 KB | 09.10.2024 | 03.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
DOCX | 48.39 KB | 06.07.2021 | 01.07.2021 | 1 |
Application |
EDOC | 57.26 KB | 06.07.2021 | 01.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 130.21 KB | 06.07.2021 | 16.06.2021 | 1 |
Confirmation or consent to legal address |
175.92 KB | 06.07.2021 | 16.06.2021 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.9 KB | 06.07.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
DOCX | 53.03 KB | 08.06.2021 | 03.06.2021 | 1 |
Application |
EDOC | 61.9 KB | 08.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.32 KB | 08.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.36 KB | 08.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
DOCX | 52.97 KB | 13.05.2021 | 10.05.2021 | 1 |
Application |
EDOC | 61.87 KB | 13.05.2021 | 10.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.3 KB | 13.05.2021 | 10.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.34 KB | 13.05.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
DOCX | 54.28 KB | 28.05.2020 | 25.05.2020 | 1 |
Application |
DOCX | 54.28 KB | 28.05.2020 | 25.05.2020 | 1 |
Application |
EDOC | 63.13 KB | 28.05.2020 | 25.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.22 KB | 28.05.2020 | 25.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.22 KB | 28.05.2020 | 25.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.35 KB | 28.05.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 05.07.2019 | 05.07.2019 | 2 |
Application |
EDOC | 58.2 KB | 05.07.2019 | 02.07.2019 | 4 |
Application |
DOCX | 44.46 KB | 05.07.2019 | 02.07.2019 | 4 |
Confirmation or consent to legal address |
150.9 KB | 05.07.2019 | 27.06.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 100.29 KB | 05.07.2019 | 27.06.2019 | 1 |
Confirmation or consent to legal address |
TXT | 117 B | 05.07.2019 | 27.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 155.04 KB | 01.03.2018 | 23.02.2018 | 5 |
Registration certificates |
TIF | 3.05 MB | 15.11.2016 | 15.11.2016 | 1 |
Registration certificates |
EDOC | 490.22 KB | 15.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.7 KB | 19.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 104.47 KB | 19.05.2015 | 08.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.03 KB | 19.05.2015 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.29 KB | 25.10.2013 | 24.10.2013 | 1 |
Application |
TIF | 133.65 KB | 25.10.2013 | 01.10.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.48 KB | 25.10.2013 | 01.10.2013 | 1 |
Appraisal reports |
TIF | 32.4 KB | 25.10.2013 | 01.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 22.62 KB | 25.10.2013 | 01.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.14 KB | 25.10.2013 | 01.10.2013 | 2 |
Appraisal reports |
TIF | 427.18 KB | 25.10.2013 | 23.09.2013 | 9 |
Registration certificates |
TIF | 69.81 KB | 19.05.2015 | 30.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.89 KB | 30.08.2013 | 30.08.2013 | 2 |
Registration certificates |
TIF | 63.49 KB | 30.08.2013 | 30.08.2013 | 1 |
Application |
TIF | 68.64 KB | 30.08.2013 | 27.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.66 KB | 30.08.2013 | 27.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.6 KB | 30.08.2013 | 27.08.2013 | 2 |
Registration certificates |
TIF | 51.74 KB | 30.08.2013 | 01.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 23.08.2013 | 01.08.2013 | 1 |
Registration certificates |
TIF | 58.34 KB | 23.08.2013 | 01.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 23.08.2013 | 26.07.2013 | 1 |
Application |
TIF | 79.24 KB | 23.08.2013 | 26.07.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.14 KB | 23.08.2013 | 26.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 23.38 KB | 23.08.2013 | 25.07.2013 | 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