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Sabiedrība ar ierobežotu atbildību "Karlson Consulting"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Karlson Consulting"
Legal form Limited Liability Company
Reg. No 40003887408
Reg. date 09.01.2007
Register Commercial Register
Legal Address Baznīcas iela 35 - 25, Rīga, LV-1010
Registered share capital, date 2,840 EUR, 11.06.2015
Paid-in share capital, date 2,840 EUR, 11.06.2015
NACE 69.10 Legal activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
01.01.2017 31.12.2021
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 8,510 EUR Net profit -6,406 EUR Equity 277 EUR Date submitted27.04.2021 Number of employees 2
Year2019 Net sales 15,627 EUR Net profit -317 EUR Equity 6,683 EUR Date submitted10.08.2020 Number of employees 1
Year2018 Net sales 16,940 EUR Net profit 5,186 EUR Equity 7,000 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 1,600 EUR Net profit 1,147 EUR Equity 1,814 EUR Date submitted02.05.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,870 EUR Total2,870 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,120 EUR Total2,120 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,230 EUR Total2,230 EUR Number of employees1
Year2019 Social Insurance Contributions100 EUR Personal Income Tax300 EUR Other2,870 EUR Total3,270 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
18.04.2017 Amendments to the Articles of Association 18.04.2017 (pdf)
18.04.2017 Amendments to the Articles of Association 18.04.2017 (PDF) •
Announcement regarding the legal address (1)
09.01.2007 Announcement regarding the legal address 02.01.2007 (TIF) •
Annual report (full) (4)
27.04.2021 2020 Annual report (full) (PDF)
10.08.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (8)
18.04.2017 Application 18.04.2017 (PDF) •
18.04.2017 Application 18.04.2017 (pdf) •
25.01.2017 Application 24.01.2017 (PDF) •
25.01.2017 Application 24.01.2017 (pdf) •
03.06.2015 Application 02.06.2015 (PDF) •
23.02.2010 Application 15.02.2010 (TIF) •
11.01.2008 Application 04.01.2008 (TIF) •
09.01.2007 Application 03.01.2007 (TIF) •
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Appraisal reports (1)
09.01.2007 Appraisal reports 02.01.2007 (TIF) •
Articles of Association (6)
18.04.2017 Articles of Association 18.04.2017 (pdf)
18.04.2017 Articles of Association 18.04.2017 (PDF) •
08.06.2015 Articles of Association 28.05.2015 (rtf)
08.06.2015 Articles of Association 28.05.2015 (pdf)
08.06.2015 Articles of Association 28.05.2015 (EDOC) •
09.01.2007 Articles of Association 02.01.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
09.01.2007 Bank statements or other document regarding the payment of the equity 03.01.2007 (TIF) •
Confirmation or consent to legal address (3)
18.04.2017 Confirmation or consent to legal address 17.04.2017 (EDOC) •
18.04.2017 Confirmation or consent to legal address 17.04.2017 (pdf) •
18.04.2017 Confirmation or consent to legal address 17.04.2017 (pdf) •
Consent of a member of the Board / executive director (2)
25.01.2017 Consent of a member of the Board / executive director 24.01.2017 (PDF) •
25.01.2017 Consent of a member of the Board / executive director 24.01.2017 (pdf) •
Decisions / letters / protocols of public notaries (7)
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (edoc) •
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (rtf) •
31.01.2017 Decisions / letters / protocols of public notaries 31.01.2017 (edoc) •
11.06.2015 Decisions / letters / protocols of public notaries 11.06.2015 (EDOC) •
23.02.2010 Decisions / letters / protocols of public notaries 19.02.2010 (TIF) •
11.01.2008 Decisions / letters / protocols of public notaries 08.01.2008 (TIF) •
09.01.2007 Decisions / letters / protocols of public notaries 09.01.2007 (TIF) •
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Memorandum of Association (1)
09.01.2007 Memorandum of Association 02.01.2007 (TIF)
Other documents (1)
23.02.2010 Other documents 15.02.2010 (TIF) •
Protocols/decisions of a company/organisation (10)
18.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (PDF) •
18.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (pdf) •
25.01.2017 Protocols/decisions of a company/organisation 24.01.2017 (PDF) •
25.01.2017 Protocols/decisions of a company/organisation 24.01.2017 (PDF) •
25.01.2017 Protocols/decisions of a company/organisation 24.01.2017 (pdf) •
25.01.2017 Protocols/decisions of a company/organisation 24.01.2017 (pdf) •
03.06.2015 Protocols/decisions of a company/organisation 28.05.2015 (EDOC) •
03.06.2015 Protocols/decisions of a company/organisation 28.05.2015 (rtf) •
03.06.2015 Protocols/decisions of a company/organisation 28.05.2015 (pdf) •
23.02.2010 Protocols/decisions of a company/organisation 15.02.2010 (TIF) •
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Receipts on the publication and state fees (2)
11.01.2008 Receipts on the publication and state fees 03.01.2008 (TIF) •
09.01.2007 Receipts on the publication and state fees 03.01.2007 (TIF) •
Registration certificates (1)
09.01.2007 Registration certificates 09.01.2007 (TIF) •
Shareholders’ register (5)
30.01.2017 Shareholders’ register 24.01.2017 (pdf)
30.01.2017 Shareholders’ register 24.01.2017 (PDF) •
03.06.2015 Shareholders’ register 28.05.2015 (rtf)
03.06.2015 Shareholders’ register 28.05.2015 (pdf)
03.06.2015 Shareholders’ register 28.05.2015 (EDOC) •
Show all
2021 (1)
27.04.2021 2020 Annual report (full) (PDF)
2020 (1)
10.08.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2017 (24)
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (edoc) •
21.04.2017 Decisions / letters / protocols of public notaries 21.04.2017 (rtf) •
18.04.2017 Amendments to the Articles of Association 18.04.2017 (pdf)
18.04.2017 Amendments to the Articles of Association 18.04.2017 (PDF) •
18.04.2017 Application 18.04.2017 (PDF) •
18.04.2017 Application 18.04.2017 (pdf) •
18.04.2017 Articles of Association 18.04.2017 (pdf)
18.04.2017 Articles of Association 18.04.2017 (PDF) •
18.04.2017 Confirmation or consent to legal address 17.04.2017 (EDOC) •
18.04.2017 Confirmation or consent to legal address 17.04.2017 (pdf) •
18.04.2017 Confirmation or consent to legal address 17.04.2017 (pdf) •
18.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (PDF) •
18.04.2017 Protocols/decisions of a company/organisation 18.04.2017 (pdf) •
31.01.2017 Decisions / letters / protocols of public notaries 31.01.2017 (edoc) •
30.01.2017 Shareholders’ register 24.01.2017 (pdf)
30.01.2017 Shareholders’ register 24.01.2017 (PDF) •
25.01.2017 Application 24.01.2017 (PDF) •
25.01.2017 Application 24.01.2017 (pdf) •
25.01.2017 Consent of a member of the Board / executive director 24.01.2017 (PDF) •
25.01.2017 Consent of a member of the Board / executive director 24.01.2017 (pdf) •
25.01.2017 Protocols/decisions of a company/organisation 24.01.2017 (PDF) •
25.01.2017 Protocols/decisions of a company/organisation 24.01.2017 (PDF) •
25.01.2017 Protocols/decisions of a company/organisation 24.01.2017 (pdf) •
25.01.2017 Protocols/decisions of a company/organisation 24.01.2017 (pdf) •
Show all
2015 (11)
11.06.2015 Decisions / letters / protocols of public notaries 11.06.2015 (EDOC) •
08.06.2015 Articles of Association 28.05.2015 (rtf)
08.06.2015 Articles of Association 28.05.2015 (pdf)
08.06.2015 Articles of Association 28.05.2015 (EDOC) •
03.06.2015 Application 02.06.2015 (PDF) •
03.06.2015 Protocols/decisions of a company/organisation 28.05.2015 (EDOC) •
03.06.2015 Protocols/decisions of a company/organisation 28.05.2015 (rtf) •
03.06.2015 Protocols/decisions of a company/organisation 28.05.2015 (pdf) •
03.06.2015 Shareholders’ register 28.05.2015 (rtf)
03.06.2015 Shareholders’ register 28.05.2015 (pdf)
03.06.2015 Shareholders’ register 28.05.2015 (EDOC) •
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2010 (4)
23.02.2010 Application 15.02.2010 (TIF) •
23.02.2010 Decisions / letters / protocols of public notaries 19.02.2010 (TIF) •
23.02.2010 Other documents 15.02.2010 (TIF) •
23.02.2010 Protocols/decisions of a company/organisation 15.02.2010 (TIF) •
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2008 (3)
11.01.2008 Application 04.01.2008 (TIF) •
11.01.2008 Decisions / letters / protocols of public notaries 08.01.2008 (TIF) •
11.01.2008 Receipts on the publication and state fees 03.01.2008 (TIF) •
2007 (9)
09.01.2007 Announcement regarding the legal address 02.01.2007 (TIF) •
09.01.2007 Application 03.01.2007 (TIF) •
09.01.2007 Appraisal reports 02.01.2007 (TIF) •
09.01.2007 Articles of Association 02.01.2007 (TIF)
09.01.2007 Bank statements or other document regarding the payment of the equity 03.01.2007 (TIF) •
09.01.2007 Decisions / letters / protocols of public notaries 09.01.2007 (TIF) •
09.01.2007 Memorandum of Association 02.01.2007 (TIF)
09.01.2007 Receipts on the publication and state fees 03.01.2007 (TIF) •
09.01.2007 Registration certificates 09.01.2007 (TIF) •
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