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Sabiedrība ar ierobežotu atbildību "CARLLS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CARLLS"
Legal form Limited Liability Company
Reg. No 40003601910
Reg. date 02.09.2002
Register Commercial Register
Legal Address Lāčplēša iela 54 - 44, Rīga, LV-1011
Registered share capital, date 16,078 EUR, 24.04.2015
Paid-in share capital, date 16,078 EUR, 24.04.2015
NACE 46.85 Wholesale of chemical products
VAT payer
LV40003601910 Registered Excluded
19.09.2002 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 09.06.2021
Interest in other entities, reorganizations, branches
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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 0 EUR Net profit -4,149 EUR Equity -74,593 EUR Date submitted29.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -7,968 EUR Equity -70,444 EUR Date submitted13.05.2020 Number of employees 1
Year2018 Net sales 1,149 EUR Net profit -4,812 EUR Equity -62,475 EUR Date submitted20.03.2019 Number of employees 1
Year2017 Net sales 100 EUR Net profit -3,917 EUR Equity -57,663 EUR Date submitted16.02.2018 Number of employees 1
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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 Contributions21,650 EUR Personal Income Tax7,730 EUR Other127,610 EUR Total156,990 EUR Number of employees6
Year2023 Social Insurance Contributions4,390 EUR Personal Income Tax2,090 EUR Other21,010 EUR Total27,490 EUR Number of employees2
Year2022 Social Insurance Contributions2,800 EUR Personal Income Tax1,530 EUR Other5,990 EUR Total10,320 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-5,710 EUR Total-5,710 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-5,830 EUR Total-5,830 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other150 EUR Total150 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.04.2015 Amendments to the Articles of Association 20.04.2015 (docx)
21.04.2015 Amendments to the Articles of Association 20.04.2015 (EDOC) •
Annual report (full) (4)
29.04.2021 2020 Annual report (full) (PDF)
13.05.2020 2019 Annual report (full) (PDF)
20.03.2019 2018 Annual report (full) (PDF)
16.02.2018 2017 Annual report (full) (PDF)
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Application (11)
09.06.2021 Application 04.06.2021 (edoc) •
09.06.2021 Application 04.06.2021 (DOCX) •
15.07.2019 Application 11.07.2019 (EDOC) •
15.07.2019 Application 11.07.2019 (docx) •
28.06.2019 Application 28.06.2019 (ASICE) •
28.06.2019 Application 28.06.2019 (docx) •
18.06.2019 Application 18.06.2019 (ASICE) •
18.06.2019 Application 18.06.2019 (docx) •
02.07.2018 Application 27.06.2018 (TIF) •
21.04.2015 Application 20.04.2015 (EDOC) •
21.04.2015 Application 20.04.2015 (docx) •
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Articles of Association (8)
09.06.2021 Articles of Association 04.06.2021 (DOC)
09.06.2021 Articles of Association 04.06.2021 (asice) •
15.07.2019 Articles of Association 10.07.2019 (doc)
15.07.2019 Articles of Association 10.07.2019 (EDOC) •
18.06.2019 Articles of Association 11.06.2019 (doc)
18.06.2019 Articles of Association 11.06.2019 (ASICE) •
21.04.2015 Articles of Association 20.04.2015 (docx)
21.04.2015 Articles of Association 20.04.2015 (EDOC) •
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Confirmation or consent to legal address (1)
02.07.2018 Confirmation or consent to legal address 12.06.2018 (TIF) •
Decisions / letters / protocols of public notaries (6)
09.06.2021 Decisions / letters / protocols of public notaries 09.06.2021 (edoc) •
17.07.2019 Decisions / letters / protocols of public notaries 17.07.2019 (edoc) •
03.07.2019 Decisions / letters / protocols of public notaries 03.07.2019 (edoc) •
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
04.07.2018 Decisions / letters / protocols of public notaries 04.07.2018 (edoc) •
24.04.2015 Decisions / letters / protocols of public notaries 24.04.2015 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
12.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.06.2019 (TIF)
Orders/request/cover notes of court bailiffs (2)
18.03.2021 Orders/request/cover notes of court bailiffs 18.03.2021 (EDOC) •
22.09.2020 Orders/request/cover notes of court bailiffs 22.09.2020 (EDOC) •
Power of attorney, act of empowerment (1)
02.07.2018 Power of attorney, act of empowerment 28.06.2018 (TIF) •
Protocols/decisions of a company/organisation (8)
09.06.2021 Protocols/decisions of a company/organisation 31.05.2021 (asice) •
09.06.2021 Protocols/decisions of a company/organisation 31.05.2021 (DOC) •
15.07.2019 Protocols/decisions of a company/organisation 10.07.2019 (ASICE) •
15.07.2019 Protocols/decisions of a company/organisation 10.07.2019 (doc) •
18.06.2019 Protocols/decisions of a company/organisation 11.06.2019 (ASICE) •
18.06.2019 Protocols/decisions of a company/organisation 11.06.2019 (doc) •
21.04.2015 Protocols/decisions of a company/organisation 20.04.2015 (EDOC) •
21.04.2015 Protocols/decisions of a company/organisation 20.04.2015 (docx) •
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Shareholders’ register (6)
09.06.2021 Shareholders’ register 31.05.2021 (DOC)
09.06.2021 Shareholders’ register 31.05.2021 (asice) •
18.06.2019 Shareholders’ register 11.06.2019 (doc)
18.06.2019 Shareholders’ register 11.06.2019 (EDOC) •
21.04.2015 Shareholders’ register 20.04.2015 (pdf)
21.04.2015 Shareholders’ register 20.04.2015 (EDOC) •
Show all
2021 (11)
09.06.2021 Application 04.06.2021 (edoc) •
09.06.2021 Application 04.06.2021 (DOCX) •
09.06.2021 Articles of Association 04.06.2021 (DOC)
09.06.2021 Articles of Association 04.06.2021 (asice) •
09.06.2021 Decisions / letters / protocols of public notaries 09.06.2021 (edoc) •
09.06.2021 Protocols/decisions of a company/organisation 31.05.2021 (asice) •
09.06.2021 Protocols/decisions of a company/organisation 31.05.2021 (DOC) •
09.06.2021 Shareholders’ register 31.05.2021 (DOC)
09.06.2021 Shareholders’ register 31.05.2021 (asice) •
29.04.2021 2020 Annual report (full) (PDF)
18.03.2021 Orders/request/cover notes of court bailiffs 18.03.2021 (EDOC) •
Show all
2020 (2)
22.09.2020 Orders/request/cover notes of court bailiffs 22.09.2020 (EDOC) •
13.05.2020 2019 Annual report (full) (PDF)
2019 (21)
17.07.2019 Decisions / letters / protocols of public notaries 17.07.2019 (edoc) •
15.07.2019 Application 11.07.2019 (EDOC) •
15.07.2019 Application 11.07.2019 (docx) •
15.07.2019 Articles of Association 10.07.2019 (doc)
15.07.2019 Articles of Association 10.07.2019 (EDOC) •
15.07.2019 Protocols/decisions of a company/organisation 10.07.2019 (ASICE) •
15.07.2019 Protocols/decisions of a company/organisation 10.07.2019 (doc) •
03.07.2019 Decisions / letters / protocols of public notaries 03.07.2019 (edoc) •
28.06.2019 Application 28.06.2019 (ASICE) •
28.06.2019 Application 28.06.2019 (docx) •
18.06.2019 Application 18.06.2019 (ASICE) •
18.06.2019 Application 18.06.2019 (docx) •
18.06.2019 Articles of Association 11.06.2019 (doc)
18.06.2019 Articles of Association 11.06.2019 (ASICE) •
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
18.06.2019 Protocols/decisions of a company/organisation 11.06.2019 (ASICE) •
18.06.2019 Protocols/decisions of a company/organisation 11.06.2019 (doc) •
18.06.2019 Shareholders’ register 11.06.2019 (doc)
18.06.2019 Shareholders’ register 11.06.2019 (EDOC) •
12.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 06.06.2019 (TIF)
20.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (5)
04.07.2018 Decisions / letters / protocols of public notaries 04.07.2018 (edoc) •
02.07.2018 Application 27.06.2018 (TIF) •
02.07.2018 Confirmation or consent to legal address 12.06.2018 (TIF) •
02.07.2018 Power of attorney, act of empowerment 28.06.2018 (TIF) •
16.02.2018 2017 Annual report (full) (PDF)
Show all
2015 (11)
24.04.2015 Decisions / letters / protocols of public notaries 24.04.2015 (EDOC) •
21.04.2015 Amendments to the Articles of Association 20.04.2015 (docx)
21.04.2015 Amendments to the Articles of Association 20.04.2015 (EDOC) •
21.04.2015 Application 20.04.2015 (EDOC) •
21.04.2015 Application 20.04.2015 (docx) •
21.04.2015 Articles of Association 20.04.2015 (docx)
21.04.2015 Articles of Association 20.04.2015 (EDOC) •
21.04.2015 Protocols/decisions of a company/organisation 20.04.2015 (EDOC) •
21.04.2015 Protocols/decisions of a company/organisation 20.04.2015 (docx) •
21.04.2015 Shareholders’ register 20.04.2015 (pdf)
21.04.2015 Shareholders’ register 20.04.2015 (EDOC) •
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