KARLSBERG, SIA
Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.
| Basic data | |||||||||||||
| Name | SIA "KARLSBERG" | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 48503008994, 12.11.2002 | ||||||||||||
| Register, Included in The Register | Commercial register, 12.11.2002 | ||||||||||||
| SEPA identifier | LV07ZZZ48503008994 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Saldus nov., Brocēni, Rūpnīcas iela 2, LV-3851 ***
Previous addresses Other registered in this address |
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| Postal address | Rūpnīcas iela 2, Brocēni, Saldus nov., LV-3851 | ||||||||||||
| Beneficial owners reported | Yes | ||||||||||||
| Certificate of registration | Nr. C3421. 12.11.2002 | ||||||||||||
| Fixed capital |
Paid capital - 366 043.00 EUR (Registered in State Enterprise register 08.04.2016) Registered capital - 366 043.00 EUR (Registered in State Enterprise register 08.04.2016) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 01.07.2021 | ||||||||||||
| The State support | The State support history (Actual record: 07.07.2021) | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Actual delayed payments | Not registered Report the debt |
| Actual pledge acts | Yes |
| Actual collaterals | Not registered |
| SRS administered tax debts |
Not registered as of 22.03.2023 Find out current information about tax debts |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (23) | |||
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 01.06.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.04.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 17.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 17.04.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 21.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 21.03.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 13.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 13.03.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 21.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 21.04.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 21.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 21.04.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 20.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 20.05.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.05.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.04.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 22.02.2011 | 01.01.2010 - 31.12.2010 | Annual report | 22.02.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.03.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 20.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 20.04.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
| 2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 06.05.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
| 2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 02.05.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
| 2005 , Dependency Statement , , 02.05.2006 | Dependency Statement | 02.05.2006 | |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
| 2004 , Dependency Statement , , 29.04.2005 | Dependency Statement | 29.04.2005 | |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2021 | Sign in | ||
| 2020 | |||
| Sign in | |||
Actual data
| Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 04.01.2018 |
Head of the board/ Right of sole representation |
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| Document country on the date of registration: Norway | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 04.01.2018 |
From Natural person(s) (xxxxxx-xxxxx) |
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| Actual data. List of procurations (1) | ||||
| Time | Range of rights | Registered in State Enterprise register | ||
| Procuration | ||||
| From 04.01.2018 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
04.01.2018 | ||
| Natural person(s) (xxxxxx-xxxxx) | ||||
| Document country on the date of registration: Latvia | ||||
| Actual data. List of shareholders (1) | |||||
| Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
| KARLSBERG AS(Registration number: 933910849)Apotekergata 9A, 6004 ALESUND | |||||
| From 04.04.2016 | 366043 | 1.00 EUR | 366 043.00 EUR | 100.00 % | 08.04.2016 |
| Document country on the date of registration: Norway | |||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 04.01.2018 | Latvia | Norway | |
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Type of control: as a representative of the executive or administrative body Sign in |
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| Comparative indices (2021 year) | |||
| Index | Place | ||
| Age of the company * 53006 - 53014 | 53006 - 53014 |
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Net turnover
2260 , Major
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2260 |
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Major |
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Profit or loss
2295
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2295 |
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Equity capital
3737
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3737 |
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Fixed assets
4115
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4115 |
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Balance
3980
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3980 |
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Tangible assets
3120
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3120 |
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Liquidity
41799 - 41801 , Companies
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41799 - 41801 |
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Companies |
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Profitability
41703 , Companies
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41703 |
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Companies |
| Registered capital * 5852 | 5852 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (1) | |
| Ražotāja “Karlsberg” apgrozījums un peļņa pērn kritušies | 03.06.2022 06:25 |
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Papīra izstrādājumu ražošanas uzņēmums SIA “Karlsberg” iesniegtajā vadības ziņojumā norādījis, ka 2021.gadā klientu pirktspēju ietekmēja Covid-19 pandēmija |
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- Additional data- Membership in other companies (2)- Departments (1)- Branches, subsidiaries- History of changes in activities - Chronology of company events New!
- Encumbrances- Suspension of economic activity- Delayed payments (1)- Insolvency proceedings- Collaterals (1)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (11)
- Finance and taxes- Annual reports (21)- Multi reports- Tax (fee) debts (77)- Tax payments to state budget (8)- SRS list of decisions - The State support (4)- Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (19)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (82)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles- Tractor machinery - Herds and cattle sheds New version! - Archive of Land register requests (2)- Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events (95)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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