KĀRLIS, SIA
Limited Liability Company, Small 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 "KĀRLIS" |
| Registration number, date | 40002000043, 11.03.1991 |
| VAT number | LV40002000043 from 18.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 15.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KĀRLIS, SIA
Important facts
- Existing active commercial 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 281.92 | 203.04 | 151.36 |
| Personal income tax (thousands, €) | 40.78 | 29.04 | 27.02 |
| Statutory social insurance contributions (thousands, €) | 75.27 | 58.48 | 52.38 |
| Average employees count | 14 | 12 | 11 |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| 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 05.07.2019 | 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 | 15.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2021 |
* 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 % | 20 | € 1 500 | € 30 000 | 01.09.2020 | 15.09.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| M.Ambrēnas Rīgas projektēšanas biroja-individuālais uzņēmums "KĀRLIS" | Until 15.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Mēness iela 13-21 | Until 06.03.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| KRL vadibas zinojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KRL vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KRL vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KRL vad bas zi jjms par 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KRL vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (81.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (83.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinoj 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vad zinojums | |||||
2012 |
Annual report | 07.10.2013 | TIF (649.18 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 29.03.2011 | TIF (719.01 KB) | ||
2009 |
Annual report | 16.06.2010 | TIF (612.33 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (575 KB) | ||
2007 |
Annual report | 16.02.2009 | TIF (905.41 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (359.77 KB) | ||
2005 |
Annual report | 14.09.2006 | PDF (608.91 KB) | ||
2004 |
Annual report | 11.12.2017 | TIF (540.5 KB) | ||
2002 |
Annual report | 11.12.2017 | TIF (370.4 KB) | ||
2001 |
Annual report | 11.12.2017 | TIF (615.7 KB) | ||
2000 |
Annual report | 11.12.2017 | TIF (615.7 KB) | ||
1999 |
Annual report | 11.12.2017 | TIF (590.64 KB) | ||
1998 |
Annual report | 11.12.2017 | TIF (1.69 MB) | ||
1997 |
Annual report | 11.12.2017 | TIF (747.32 KB) | ||
1996 |
Annual report | 11.12.2017 | TIF (627.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 40 KB | 09.04.2021 | 30.03.2021 | 1 |
Articles of Association |
DOC | 40 KB | 09.04.2021 | 30.03.2021 | 1 |
Shareholders’ register |
DOC | 47 KB | 15.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
DOC | 47 KB | 15.09.2020 | 01.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 40.5 KB | 15.09.2020 | 01.05.2020 | 1 |
Amendments to the Articles of Association |
DOC | 40.5 KB | 15.09.2020 | 01.05.2020 | 1 |
Articles of Association |
DOC | 40 KB | 15.09.2020 | 01.05.2020 | 1 |
Articles of Association |
DOC | 40 KB | 15.09.2020 | 01.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 15.09.2020 | 01.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 15.09.2020 | 01.05.2020 | 1 |
Shareholders’ register |
TIF | 87.35 KB | 27.11.2017 | 23.11.2017 | 4 |
Articles of Association |
TIF | 13.3 KB | 11.12.2017 | 02.12.2015 | 1 |
Articles of Association |
TIF | 96.5 KB | 11.12.2017 | 02.12.2015 | 3 |
Shareholders’ register |
TIF | 59.07 KB | 11.12.2017 | 02.12.2015 | 2 |
Articles of Association |
TIF | 135.08 KB | 11.12.2017 | 20.05.2010 | 5 |
Articles of Association |
TIF | 123.58 KB | 11.12.2017 | 29.10.2004 | 5 |
Articles of Association |
TIF | 105.7 KB | 11.12.2017 | 23.09.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 102.82 KB | 09.04.2021 | 09.04.2021 | 1 |
Application |
DOCX | 102.15 KB | 09.04.2021 | 09.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 09.04.2021 | 09.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 18.42 KB | 09.04.2021 | 30.03.2021 | 1 |
Articles of Association |
EDOC | 18.31 KB | 09.04.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 09.04.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.64 KB | 09.04.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.64 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 15.09.2020 | 15.09.2020 | 2 |
Application |
EDOC | 99.19 KB | 15.09.2020 | 04.09.2020 | 1 |
Application |
DOCX | 96.51 KB | 15.09.2020 | 04.09.2020 | 1 |
Application |
DOCX | 96.51 KB | 15.09.2020 | 04.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 04.09.2020 | 04.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.54 KB | 03.09.2020 | 03.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.09 KB | 03.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
EDOC | 19.16 KB | 15.09.2020 | 01.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.96 KB | 15.09.2020 | 15.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.16 KB | 15.09.2020 | 15.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.92 KB | 15.09.2020 | 02.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.78 KB | 15.09.2020 | 29.05.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 18.64 KB | 15.09.2020 | 01.05.2020 | 1 |
Articles of Association |
EDOC | 18.41 KB | 15.09.2020 | 01.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 15.09.2020 | 01.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.04 KB | 15.09.2020 | 01.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 15.09.2020 | 01.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.75 KB | 15.09.2020 | 01.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 13.06.2019 | 13.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.36 KB | 10.06.2019 | 10.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.71 KB | 10.06.2019 | 10.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.32 KB | 10.06.2019 | 10.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.26 KB | 10.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 19.02.2019 | 19.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 19.02.2019 | 19.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.08 KB | 14.02.2019 | 14.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.53 KB | 14.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.51 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 06.09.2018 | 06.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.54 KB | 05.09.2018 | 05.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.34 KB | 05.09.2018 | 05.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.7 KB | 04.09.2018 | 04.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.49 KB | 04.09.2018 | 04.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 26.06.2018 | 26.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.69 KB | 21.06.2018 | 20.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
TIF | 196.41 KB | 27.11.2017 | 24.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.71 KB | 27.11.2017 | 24.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.22 KB | 11.12.2017 | 16.12.2015 | 2 |
Application |
TIF | 211.89 KB | 11.12.2017 | 02.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.04 KB | 11.12.2017 | 02.12.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.33 KB | 11.12.2017 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.15 KB | 11.12.2017 | 06.03.2013 | 1 |
Application |
TIF | 71.95 KB | 11.12.2017 | 04.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 25.48 KB | 11.12.2017 | 04.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.49 KB | 11.12.2017 | 05.07.2010 | 2 |
Application |
TIF | 184.37 KB | 11.12.2017 | 02.06.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 41.31 KB | 11.12.2017 | 26.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.24 KB | 11.12.2017 | 26.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.72 KB | 11.12.2017 | 20.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.84 KB | 11.12.2017 | 19.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.4 KB | 11.12.2017 | 15.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.65 KB | 11.12.2017 | 11.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 21.3 KB | 11.12.2017 | 05.06.2009 | 1 |
Announcement regarding the reorganisation |
TIF | 24.92 KB | 11.12.2017 | 03.06.2009 | 1 |
Other documents |
TIF | 23.45 KB | 11.12.2017 | 03.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.09 KB | 11.12.2017 | 03.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.74 KB | 11.12.2017 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.99 KB | 11.12.2017 | 11.12.2007 | 2 |
Application |
TIF | 127.31 KB | 11.12.2017 | 10.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.06 KB | 11.12.2017 | 07.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.01 KB | 11.12.2017 | 15.12.2004 | 1 |
Registration certificates |
TIF | 27.22 KB | 11.12.2017 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.2 KB | 11.12.2017 | 10.12.2004 | 2 |
Application |
TIF | 109.55 KB | 11.12.2017 | 29.11.2004 | 5 |
Other documents |
TIF | 37.32 KB | 11.12.2017 | 02.11.2004 | 1 |
Consent of the auditor |
TIF | 7.93 KB | 11.12.2017 | 29.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.26 KB | 11.12.2017 | 29.10.2004 | 3 |
Auditor’s report |
TIF | 58.21 KB | 11.12.2017 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 11.12.2017 | 11.10.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 36.87 KB | 11.12.2017 | 29.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.14 KB | 11.12.2017 | 23.09.2004 | 2 |
Sample report |
TIF | 26.87 KB | 11.12.2017 | 30.12.1997 | 1 |
Other documents |
TIF | 22.72 KB | 11.12.2017 | 22.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.99 KB | 11.12.2017 | 22.12.1997 | 1 |
Other documents |
TIF | 26.95 KB | 11.12.2017 | 14.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.66 KB | 11.12.2017 | 01.08.1995 | 1 |
Registration certificates |
TIF | 118.05 KB | 11.12.2017 | 01.08.1995 | 1 |
Other documents |
TIF | 16.1 KB | 11.12.2017 | 13.07.1995 | 1 |
Copy of the personal identification document |
TIF | 38 KB | 11.12.2017 | 07.06.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.55 KB | 11.12.2017 | 11.03.1991 | 1 |
Registration certificates |
TIF | 35.68 KB | 11.12.2017 | 11.03.1991 | 1 |
Application |
TIF | 46.19 KB | 11.12.2017 | 07.03.1991 | 2 |
Application |
TIF | 47.02 KB | 11.12.2017 | 07.03.1991 | 2 |
Receipts on the publication and state fees |
TIF | 13.98 KB | 11.12.2017 | 07.03.1991 | 1 |
Other documents |
TIF | 17.37 KB | 11.12.2017 | 1 | |
Other documents |
TIF | 22.93 KB | 11.12.2017 | 1 | |
Other documents |
TIF | 17.5 KB | 11.12.2017 | 1 | |
Receipts on the publication and state fees |
TIF | 13.23 KB | 11.12.2017 | 1 | |
Sample report |
TIF | 10.59 KB | 11.12.2017 | 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