Ventspils Kārumnieks, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
33 by profit
20 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ventspils Kārumnieks"
Registration number, date 41203046372, 15.01.2013
VAT number LV41203046372 from 07.03.2014 Europe VAT register
Register, date Commercial Register, 15.01.2013
Legal address Ventspils, Lielā iela 20 - 1 Check address owners
Fixed capital 2 845 EUR, registered payment 02.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 47.29 41.17 29.44
Personal income tax (thousands, €) 7.15 6.18 4.26
Statutory social insurance contributions (thousands, €) 21.93 18.49 13.22
Average employees count 8 8 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu tirdzniecība
Branch from zl.lv (NACE2) Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)
Field from SRS Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   15.01.2013

Natural person

Executive Board Member of the Board Right to represent individually   15.01.2013
* 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

60 % 1 707 € 1 € 1 707 Latvia 19.06.2015 02.07.2015

Natural person

40 % 1 138 € 1 € 1 138 Latvia 19.06.2015 02.07.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinoj KAR PDF

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinoj KAR PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.01.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinoj KAR PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinoj KAR PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinoj KAR PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinoj KAR PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinoj KAR PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinoj KAR PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinoj KAR PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinoj KAR PDF

2013

 Annual report 15.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinoj KAR PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 301.14 KB 03.07.2015 19.06.2015 2

Amendments to the Articles of Association

 TIF 23.94 KB 03.07.2015 16.06.2015 1

Articles of Association

 TIF 30.48 KB 03.07.2015 16.06.2015 1

Articles of Association

 TIF 12.54 KB 16.01.2013 07.01.2013 1

Memorandum of association

 TIF 32.42 KB 16.01.2013 07.01.2013 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

 TIF 65.61 KB 03.07.2015 02.07.2015 1

Application

 TIF 124.59 KB 03.07.2015 19.06.2015 2

Protocols/decisions of a company/organisation

 TIF 54.79 KB 03.07.2015 16.06.2015 1

Notary’s decision

 TIF 29.34 KB 16.01.2013 15.01.2013 1

Registration certificates

 TIF 36.13 KB 16.01.2013 15.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 9.92 KB 16.01.2013 10.01.2013 1

Application

 TIF 90.76 KB 16.01.2013 09.01.2013 4

Confirmation or consent to legal address

 TIF 5.01 KB 16.01.2013 09.01.2013 1

Announcement regarding the legal address

 TIF 7.17 KB 16.01.2013 07.01.2013 1

Gift agreement

 TIF 32.42 KB 16.01.2013 07.01.2013 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