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SIA "KĀRLIS"

Basic information
Status Registered
Name SIA "KĀRLIS"
Legal form Limited Liability Company
Reg. No 40002000043
Reg. date 11.03.1991
Register Commercial Register
Legal Address Skolas iela 21, Rīga, LV-1010
Registered share capital, date 30,000 EUR, 15.09.2020
Paid-in share capital, date 30,000 EUR, 15.09.2020
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40002000043 Registered Excluded
18.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 09.04.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 431,808 EUR Net profit 175,495 EUR Equity -207,299 EUR Date submitted24.03.2021 Number of employees 11
Year2019 Net sales 240,484 EUR Net profit -55,896 EUR Equity -398,574 EUR Date submitted09.03.2020 Number of employees 13
Year2018 Net sales 355,024 EUR Net profit -5,240 EUR Equity -342,678 EUR Date submitted26.04.2019 Number of employees 16
Year2017 Net sales 392,809 EUR Net profit 36,869 EUR Equity -337,438 EUR Date submitted26.04.2018 Number of employees 19
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions75,270 EUR Personal Income Tax40,780 EUR Other165,870 EUR Total281,920 EUR Number of employees14
Year2023 Social Insurance Contributions58,480 EUR Personal Income Tax29,040 EUR Other115,520 EUR Total203,040 EUR Number of employees12
Year2022 Social Insurance Contributions52,380 EUR Personal Income Tax27,020 EUR Other71,960 EUR Total151,360 EUR Number of employees11
Year2021 Social Insurance Contributions47,540 EUR Personal Income Tax21,580 EUR Other65,850 EUR Total134,970 EUR Number of employees11
Year2020 Social Insurance Contributions66,270 EUR Personal Income Tax30,400 EUR Other68,110 EUR Total164,780 EUR Number of employees11
Year2019 Social Insurance Contributions35,430 EUR Personal Income Tax15,900 EUR Other83,520 EUR Total134,850 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (125)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
09.04.2021 Amendments to the Articles of Association 30.03.2021 (DOC)
09.04.2021 Amendments to the Articles of Association 30.03.2021 (edoc) •
15.09.2020 Amendments to the Articles of Association 01.05.2020 (doc)
15.09.2020 Amendments to the Articles of Association 01.05.2020 (doc)
15.09.2020 Amendments to the Articles of Association 01.05.2020 (edoc) •
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Announcement regarding the reorganisation (2)
11.12.2017 Announcement regarding the reorganisation 29.09.2004 (TIF) •
11.12.2017 Announcement regarding the reorganisation 03.06.2009 (TIF) •
Annual report (full) (4)
24.03.2021 2020 Annual report (full) (PDF)
09.03.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (13)
09.04.2021 Application 09.04.2021 (EDOC) •
09.04.2021 Application 09.04.2021 (DOCX) •
15.09.2020 Application 04.09.2020 (edoc) •
15.09.2020 Application 04.09.2020 (docx) •
15.09.2020 Application 04.09.2020 (docx) •
11.12.2017 Application 07.03.1991 (TIF) •
11.12.2017 Application 07.03.1991 (TIF) •
11.12.2017 Application 29.11.2004 (TIF) •
11.12.2017 Application 10.12.2007 (TIF) •
11.12.2017 Application 02.06.2010 (TIF) •
11.12.2017 Application 04.03.2013 (TIF) •
11.12.2017 Application 02.12.2015 (TIF) •
27.11.2017 Application 24.11.2017 (TIF) •
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Articles of Association (10)
09.04.2021 Articles of Association 30.03.2021 (DOC)
09.04.2021 Articles of Association 30.03.2021 (edoc) •
15.09.2020 Articles of Association 01.05.2020 (doc)
15.09.2020 Articles of Association 01.05.2020 (doc)
15.09.2020 Articles of Association 01.05.2020 (edoc) •
11.12.2017 Articles of Association 23.09.2004 (TIF)
11.12.2017 Articles of Association 29.10.2004 (TIF)
11.12.2017 Articles of Association 20.05.2010 (TIF)
11.12.2017 Articles of Association 02.12.2015 (TIF)
11.12.2017 Articles of Association 02.12.2015 (TIF)
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Auditor’s report (1)
11.12.2017 Auditor’s report 25.10.2004 (TIF) •
Bank statements or other document regarding the payment of the equity (4)
15.09.2020 Bank statements or other document regarding the payment of the equity 15.06.2020 (pdf) •
15.09.2020 Bank statements or other document regarding the payment of the equity 02.06.2020 (pdf) •
15.09.2020 Bank statements or other document regarding the payment of the equity 15.06.2020 (pdf) •
15.09.2020 Bank statements or other document regarding the payment of the equity 29.05.2020 (pdf) •
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Confirmation or consent to legal address (1)
11.12.2017 Confirmation or consent to legal address 04.03.2013 (TIF) •
Consent of a member of the Board / executive director (3)
11.12.2017 Consent of a member of the Board / executive director 26.05.2010 (TIF) •
11.12.2017 Consent of a member of the Board / executive director 26.05.2010 (TIF) •
11.12.2017 Consent of a member of the Board / executive director 19.05.2010 (TIF) •
Consent of the auditor (1)
11.12.2017 Consent of the auditor 29.10.2004 (TIF) •
Copy of the personal identification document (1)
11.12.2017 Copy of the personal identification document 07.06.1994 (TIF) •
Decisions / letters / protocols of public notaries (26)
09.04.2021 Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (rtf) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
19.02.2019 Decisions / letters / protocols of public notaries 19.02.2019 (edoc) •
19.02.2019 Decisions / letters / protocols of public notaries 19.02.2019 (edoc) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (edoc) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (edoc) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (rtf) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (rtf) •
26.06.2018 Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 01.08.1995 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 11.03.1991 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 15.06.2009 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 12.12.2007 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 06.03.2013 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 16.12.2015 (TIF) •
29.11.2017 Decisions / letters / protocols of public notaries 29.11.2017 (edoc) •
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Notice of a member of the Board regarding the resignation (1)
11.12.2017 Notice of a member of the Board regarding the resignation 01.12.2015 (TIF) •
Other documents (8)
11.12.2017 Other documents 22.12.1997 (TIF) •
11.12.2017 Other documents (TIF) •
11.12.2017 Other documents 14.04.1997 (TIF) •
11.12.2017 Other documents 13.07.1995 (TIF) •
11.12.2017 Other documents (TIF) •
11.12.2017 Other documents (TIF) •
11.12.2017 Other documents 02.11.2004 (TIF) •
11.12.2017 Other documents 03.06.2009 (TIF) •
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Power of attorney, act of empowerment (1)
11.12.2017 Power of attorney, act of empowerment 05.06.2009 (TIF) •
Protocols/decisions of a company/organisation (13)
09.04.2021 Protocols/decisions of a company/organisation 30.03.2021 (edoc) •
09.04.2021 Protocols/decisions of a company/organisation 30.03.2021 (DOC) •
15.09.2020 Protocols/decisions of a company/organisation 01.05.2020 (edoc) •
15.09.2020 Protocols/decisions of a company/organisation 01.05.2020 (doc) •
15.09.2020 Protocols/decisions of a company/organisation 01.05.2020 (doc) •
11.12.2017 Protocols/decisions of a company/organisation 22.12.1997 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 23.09.2004 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 29.10.2004 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 03.06.2009 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 07.12.2007 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 20.05.2010 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 02.12.2015 (TIF) •
27.11.2017 Protocols/decisions of a company/organisation 24.11.2017 (TIF) •
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Receipts on the publication and state fees (5)
11.12.2017 Receipts on the publication and state fees (TIF) •
11.12.2017 Receipts on the publication and state fees 07.03.1991 (TIF) •
11.12.2017 Receipts on the publication and state fees 10.12.2004 (TIF) •
11.12.2017 Receipts on the publication and state fees 11.06.2009 (TIF) •
11.12.2017 Receipts on the publication and state fees 11.12.2007 (TIF) •
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Registration certificates (3)
11.12.2017 Registration certificates 01.08.1995 (TIF) •
11.12.2017 Registration certificates 11.03.1991 (TIF) •
11.12.2017 Registration certificates 15.12.2004 (TIF) •
Regulations for the increase/reduction of the equity (3)
15.09.2020 Regulations for the increase/reduction of the equity 01.05.2020 (doc)
15.09.2020 Regulations for the increase/reduction of the equity 01.05.2020 (doc)
15.09.2020 Regulations for the increase/reduction of the equity 01.05.2020 (edoc) •
Sample report (2)
11.12.2017 Sample report 30.12.1997 (TIF) •
11.12.2017 Sample report (TIF) •
Shareholders’ register (5)
15.09.2020 Shareholders’ register 01.09.2020 (doc)
15.09.2020 Shareholders’ register 01.09.2020 (doc)
15.09.2020 Shareholders’ register 01.09.2020 (edoc) •
11.12.2017 Shareholders’ register 02.12.2015 (TIF)
27.11.2017 Shareholders’ register 23.11.2017 (TIF)
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State Revenue Service decisions/letters/statements (13)
03.09.2020 State Revenue Service decisions/letters/statements 03.09.2020 (EDOC) •
03.09.2020 State Revenue Service decisions/letters/statements 03.09.2020 (docx) •
10.06.2019 State Revenue Service decisions/letters/statements 10.06.2019 (EDOC) •
10.06.2019 State Revenue Service decisions/letters/statements 10.06.2019 (EDOC) •
10.06.2019 State Revenue Service decisions/letters/statements 10.06.2019 (docx) •
10.06.2019 State Revenue Service decisions/letters/statements 10.06.2019 (docx) •
14.02.2019 State Revenue Service decisions/letters/statements 14.02.2019 (EDOC) •
14.02.2019 State Revenue Service decisions/letters/statements 14.02.2019 (EDOC) •
05.09.2018 State Revenue Service decisions/letters/statements 05.09.2018 (EDOC) •
05.09.2018 State Revenue Service decisions/letters/statements 05.09.2018 (docx) •
04.09.2018 State Revenue Service decisions/letters/statements 04.09.2018 (EDOC) •
04.09.2018 State Revenue Service decisions/letters/statements 04.09.2018 (docx) •
21.06.2018 State Revenue Service decisions/letters/statements 20.06.2018 (EDOC) •
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2021 (10)
09.04.2021 Amendments to the Articles of Association 30.03.2021 (DOC)
09.04.2021 Amendments to the Articles of Association 30.03.2021 (edoc) •
09.04.2021 Application 09.04.2021 (EDOC) •
09.04.2021 Application 09.04.2021 (DOCX) •
09.04.2021 Articles of Association 30.03.2021 (DOC)
09.04.2021 Articles of Association 30.03.2021 (edoc) •
09.04.2021 Decisions / letters / protocols of public notaries 09.04.2021 (edoc) •
09.04.2021 Protocols/decisions of a company/organisation 30.03.2021 (edoc) •
09.04.2021 Protocols/decisions of a company/organisation 30.03.2021 (DOC) •
24.03.2021 2020 Annual report (full) (PDF)
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2020 (29)
15.09.2020 Amendments to the Articles of Association 01.05.2020 (doc)
15.09.2020 Amendments to the Articles of Association 01.05.2020 (doc)
15.09.2020 Amendments to the Articles of Association 01.05.2020 (edoc) •
15.09.2020 Application 04.09.2020 (edoc) •
15.09.2020 Application 04.09.2020 (docx) •
15.09.2020 Application 04.09.2020 (docx) •
15.09.2020 Articles of Association 01.05.2020 (doc)
15.09.2020 Articles of Association 01.05.2020 (doc)
15.09.2020 Articles of Association 01.05.2020 (edoc) •
15.09.2020 Bank statements or other document regarding the payment of the equity 15.06.2020 (pdf) •
15.09.2020 Bank statements or other document regarding the payment of the equity 02.06.2020 (pdf) •
15.09.2020 Bank statements or other document regarding the payment of the equity 15.06.2020 (pdf) •
15.09.2020 Bank statements or other document regarding the payment of the equity 29.05.2020 (pdf) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
15.09.2020 Protocols/decisions of a company/organisation 01.05.2020 (edoc) •
15.09.2020 Protocols/decisions of a company/organisation 01.05.2020 (doc) •
15.09.2020 Protocols/decisions of a company/organisation 01.05.2020 (doc) •
15.09.2020 Regulations for the increase/reduction of the equity 01.05.2020 (doc)
15.09.2020 Regulations for the increase/reduction of the equity 01.05.2020 (doc)
15.09.2020 Regulations for the increase/reduction of the equity 01.05.2020 (edoc) •
15.09.2020 Shareholders’ register 01.09.2020 (doc)
15.09.2020 Shareholders’ register 01.09.2020 (doc)
15.09.2020 Shareholders’ register 01.09.2020 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (rtf) •
03.09.2020 State Revenue Service decisions/letters/statements 03.09.2020 (EDOC) •
03.09.2020 State Revenue Service decisions/letters/statements 03.09.2020 (docx) •
09.03.2020 2019 Annual report (full) (PDF)
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2019 (13)
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
10.06.2019 State Revenue Service decisions/letters/statements 10.06.2019 (EDOC) •
10.06.2019 State Revenue Service decisions/letters/statements 10.06.2019 (EDOC) •
10.06.2019 State Revenue Service decisions/letters/statements 10.06.2019 (docx) •
10.06.2019 State Revenue Service decisions/letters/statements 10.06.2019 (docx) •
26.04.2019 2018 Annual report (full) (PDF)
19.02.2019 Decisions / letters / protocols of public notaries 19.02.2019 (edoc) •
19.02.2019 Decisions / letters / protocols of public notaries 19.02.2019 (edoc) •
14.02.2019 State Revenue Service decisions/letters/statements 14.02.2019 (EDOC) •
14.02.2019 State Revenue Service decisions/letters/statements 14.02.2019 (EDOC) •
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2018 (11)
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (edoc) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (edoc) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (rtf) •
06.09.2018 Decisions / letters / protocols of public notaries 06.09.2018 (rtf) •
05.09.2018 State Revenue Service decisions/letters/statements 05.09.2018 (EDOC) •
05.09.2018 State Revenue Service decisions/letters/statements 05.09.2018 (docx) •
04.09.2018 State Revenue Service decisions/letters/statements 04.09.2018 (EDOC) •
04.09.2018 State Revenue Service decisions/letters/statements 04.09.2018 (docx) •
26.06.2018 Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
21.06.2018 State Revenue Service decisions/letters/statements 20.06.2018 (EDOC) •
26.04.2018 2017 Annual report (full) (PDF)
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2017 (62)
11.12.2017 Announcement regarding the reorganisation 29.09.2004 (TIF) •
11.12.2017 Announcement regarding the reorganisation 03.06.2009 (TIF) •
11.12.2017 Application 07.03.1991 (TIF) •
11.12.2017 Application 07.03.1991 (TIF) •
11.12.2017 Application 29.11.2004 (TIF) •
11.12.2017 Application 10.12.2007 (TIF) •
11.12.2017 Application 02.06.2010 (TIF) •
11.12.2017 Application 04.03.2013 (TIF) •
11.12.2017 Application 02.12.2015 (TIF) •
11.12.2017 Articles of Association 23.09.2004 (TIF)
11.12.2017 Articles of Association 29.10.2004 (TIF)
11.12.2017 Articles of Association 20.05.2010 (TIF)
11.12.2017 Articles of Association 02.12.2015 (TIF)
11.12.2017 Articles of Association 02.12.2015 (TIF)
11.12.2017 Auditor’s report 25.10.2004 (TIF) •
11.12.2017 Confirmation or consent to legal address 04.03.2013 (TIF) •
11.12.2017 Consent of a member of the Board / executive director 26.05.2010 (TIF) •
11.12.2017 Consent of a member of the Board / executive director 26.05.2010 (TIF) •
11.12.2017 Consent of a member of the Board / executive director 19.05.2010 (TIF) •
11.12.2017 Consent of the auditor 29.10.2004 (TIF) •
11.12.2017 Copy of the personal identification document 07.06.1994 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 01.08.1995 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 11.03.1991 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 15.06.2009 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 12.12.2007 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 06.03.2013 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
11.12.2017 Decisions / letters / protocols of public notaries 16.12.2015 (TIF) •
11.12.2017 Notice of a member of the Board regarding the resignation 01.12.2015 (TIF) •
11.12.2017 Other documents 22.12.1997 (TIF) •
11.12.2017 Other documents (TIF) •
11.12.2017 Other documents 14.04.1997 (TIF) •
11.12.2017 Other documents 13.07.1995 (TIF) •
11.12.2017 Other documents (TIF) •
11.12.2017 Other documents (TIF) •
11.12.2017 Other documents 02.11.2004 (TIF) •
11.12.2017 Other documents 03.06.2009 (TIF) •
11.12.2017 Power of attorney, act of empowerment 05.06.2009 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 22.12.1997 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 23.09.2004 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 29.10.2004 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 03.06.2009 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 07.12.2007 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 20.05.2010 (TIF) •
11.12.2017 Protocols/decisions of a company/organisation 02.12.2015 (TIF) •
11.12.2017 Receipts on the publication and state fees (TIF) •
11.12.2017 Receipts on the publication and state fees 07.03.1991 (TIF) •
11.12.2017 Receipts on the publication and state fees 10.12.2004 (TIF) •
11.12.2017 Receipts on the publication and state fees 11.06.2009 (TIF) •
11.12.2017 Receipts on the publication and state fees 11.12.2007 (TIF) •
11.12.2017 Registration certificates 01.08.1995 (TIF) •
11.12.2017 Registration certificates 11.03.1991 (TIF) •
11.12.2017 Registration certificates 15.12.2004 (TIF) •
11.12.2017 Sample report 30.12.1997 (TIF) •
11.12.2017 Sample report (TIF) •
11.12.2017 Shareholders’ register 02.12.2015 (TIF)
29.11.2017 Decisions / letters / protocols of public notaries 29.11.2017 (edoc) •
27.11.2017 Application 24.11.2017 (TIF) •
27.11.2017 Protocols/decisions of a company/organisation 24.11.2017 (TIF) •
27.11.2017 Shareholders’ register 23.11.2017 (TIF)
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