KAROLIN, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "KAROLIN"
Legal form Limited liability company (SIA)
Registration number, date 42403022554, 11.04.2008
Register, Included in The Register Commercial register, 11.04.2008
SEPA identifier LV94ZZZ42403022554
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403022554 Is active 12.05.2008
Legal address Legal address: Rīga, Hipokrāta iela 24 - 8, LV-1079 Previous addresses
Other registered in this address
Postal address Hipokrāta iela 24 - 8, Rīga, LV-1079
Registration certificate number, date Nr. K068572. 11.04.2008
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 20.10.2016)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2016 2 710.00 EUR 1 420.00 EUR 50.00 % 20.10.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2016 2 710.00 EUR 1 420.00 EUR 50.00 % 20.10.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 71159 - 71178
 71159 - 71178
Net turnover
  71739 - 71743 , Major
 71739 - 71743
Major
Profit or loss
  83185 - 83194
 83185 - 83194
Equity capital
  46451 - 46453
 46451 - 46453
Fixed assets
  37321 - 37323
 37321 - 37323
Balance
  52522
 52522
Tangible assets
  33967 - 33968
 33967 - 33968
Liquidity
  62906 , Companies
 62906
Companies
Profitability
  74759 , Companies
 74759
Companies

About the company's comparative indices

Legal address on the map
KAROLIN Legal address on the map
Publications (0)