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Sabiedrība ar ierobežotu atbildību "KARVIS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "KARVIS"
Legal form Limited Liability Company
Reg. No 40103696265
Reg. date 01.08.2013
Register Commercial Register
Legal Address Katoļu iela 8 - 3, Rīga, LV-1003
Registered share capital, date 73,989 EUR, 14.05.2015
Paid-in share capital, date 73,989 EUR, 14.05.2015
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103696265 Registered Excluded
09.08.2013 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 06.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 147,876 EUR Net profit 4,546 EUR Equity 99,067 EUR Date submitted06.04.2022 Number of employees 5
Year2020 Net sales 99,079 EUR Net profit 7,445 EUR Equity 94,521 EUR Date submitted16.04.2021 Number of employees 4
Year2019 Net sales 89,767 EUR Net profit 13,087 EUR Equity 87,076 EUR Date submitted28.05.2020 Number of employees 2
Year2018 Net sales 141,457 EUR Net profit -7,020 EUR Equity 96,732 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 176,549 EUR Net profit 16,076 EUR Equity 103,751 EUR Date submitted30.04.2018 Number of employees 2
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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 Contributions19,320 EUR Personal Income Tax11,850 EUR Other6,890 EUR Total38,060 EUR Number of employees5
Year2023 Social Insurance Contributions18,570 EUR Personal Income Tax11,380 EUR Other-6,480 EUR Total23,470 EUR Number of employees5
Year2022 Social Insurance Contributions18,760 EUR Personal Income Tax11,560 EUR Other2,170 EUR Total32,490 EUR Number of employees5
Year2021 Social Insurance Contributions14,210 EUR Personal Income Tax8,850 EUR Other-1,820 EUR Total21,240 EUR Number of employees5
Year2020 Social Insurance Contributions6,730 EUR Personal Income Tax4,120 EUR Other-6,530 EUR Total4,320 EUR Number of employees4
Year2019 Social Insurance Contributions2,910 EUR Personal Income Tax1,700 EUR Other3,840 EUR Total8,450 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (75)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
19.05.2015 Amendments to the Articles of Association 06.05.2015 (TIF)
25.10.2013 Amendments to the Articles of Association 01.10.2013 (TIF)
30.08.2013 Amendments to the Articles of Association 27.08.2013 (TIF)
Announcement regarding the legal address (1)
23.08.2013 Announcement regarding the legal address 26.07.2013 (TIF) •
Annual report (full) (5)
06.04.2022 2021 Annual report (full) (PDF)
16.04.2021 2020 Annual report (full) (PDF)
28.05.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (15)
06.07.2021 Application 01.07.2021 (edoc) •
06.07.2021 Application 01.07.2021 (DOCX) •
08.06.2021 Application 03.06.2021 (edoc) •
08.06.2021 Application 03.06.2021 (DOCX) •
13.05.2021 Application 10.05.2021 (edoc) •
13.05.2021 Application 10.05.2021 (DOCX) •
28.05.2020 Application 25.05.2020 (edoc) •
28.05.2020 Application 25.05.2020 (docx) •
28.05.2020 Application 25.05.2020 (docx) •
05.07.2019 Application 02.07.2019 (edoc) •
05.07.2019 Application 02.07.2019 (docx) •
19.05.2015 Application 08.05.2015 (TIF) •
25.10.2013 Application 01.10.2013 (TIF) •
30.08.2013 Application 27.08.2013 (TIF) •
23.08.2013 Application 26.07.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
25.10.2013 Application of shareholders or third persons for the acquisition of shares 01.10.2013 (TIF) •
Appraisal reports (2)
25.10.2013 Appraisal reports 23.09.2013 (TIF) •
25.10.2013 Appraisal reports 01.10.2013 (TIF) •
Articles of Association (4)
19.05.2015 Articles of Association 06.05.2015 (TIF)
25.10.2013 Articles of Association 01.10.2013 (TIF)
30.08.2013 Articles of Association 27.08.2013 (TIF)
23.08.2013 Articles of Association 26.07.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
23.08.2013 Bank statements or other document regarding the payment of the equity 26.07.2013 (TIF) •
Confirmation or consent to legal address (7)
06.07.2021 Confirmation or consent to legal address 16.06.2021 (edoc) •
06.07.2021 Confirmation or consent to legal address 16.06.2021 (PDF) •
06.07.2021 Confirmation or consent to legal address 16.06.2021 (DOCX) •
05.07.2019 Confirmation or consent to legal address 27.06.2019 (edoc) •
05.07.2019 Confirmation or consent to legal address 27.06.2019 (pdf) •
05.07.2019 Confirmation or consent to legal address 27.06.2019 (txt) •
23.08.2013 Confirmation or consent to legal address 25.07.2013 (TIF) •
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Decisions / letters / protocols of public notaries (12)
06.07.2021 Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (edoc) •
13.05.2021 Decisions / letters / protocols of public notaries 13.05.2021 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
05.07.2019 Decisions / letters / protocols of public notaries 05.07.2019 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
19.05.2015 Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
25.10.2013 Decisions / letters / protocols of public notaries 24.10.2013 (TIF) •
30.08.2013 Decisions / letters / protocols of public notaries 30.08.2013 (TIF) •
23.08.2013 Decisions / letters / protocols of public notaries 01.08.2013 (TIF) •
Show all
Memorandum of Association (1)
23.08.2013 Memorandum of Association 26.07.2013 (TIF)
Power of attorney, act of empowerment (2)
25.10.2013 Power of attorney, act of empowerment 01.10.2013 (TIF) •
30.08.2013 Power of attorney, act of empowerment 27.08.2013 (TIF) •
Protocols/decisions of a company/organisation (10)
08.06.2021 Protocols/decisions of a company/organisation 03.06.2021 (edoc) •
08.06.2021 Protocols/decisions of a company/organisation 03.06.2021 (DOCX) •
13.05.2021 Protocols/decisions of a company/organisation 10.05.2021 (edoc) •
13.05.2021 Protocols/decisions of a company/organisation 10.05.2021 (DOCX) •
28.05.2020 Protocols/decisions of a company/organisation 25.05.2020 (edoc) •
28.05.2020 Protocols/decisions of a company/organisation 25.05.2020 (docx) •
28.05.2020 Protocols/decisions of a company/organisation 25.05.2020 (docx) •
19.05.2015 Protocols/decisions of a company/organisation 06.05.2015 (TIF) •
25.10.2013 Protocols/decisions of a company/organisation 01.10.2013 (TIF) •
30.08.2013 Protocols/decisions of a company/organisation 27.08.2013 (TIF) •
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Registration certificates (6)
15.11.2016 Registration certificates 15.11.2016 (EDOC) •
15.11.2016 Registration certificates 15.11.2016 (TIF) •
19.05.2015 Registration certificates 30.08.2013 (TIF) •
30.08.2013 Registration certificates 30.08.2013 (TIF) •
30.08.2013 Registration certificates 01.08.2013 (TIF) •
23.08.2013 Registration certificates 01.08.2013 (TIF) •
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Regulations for the increase/reduction of the equity (1)
25.10.2013 Regulations for the increase/reduction of the equity 01.10.2013 (TIF)
Shareholders’ register (3)
19.05.2015 Shareholders’ register 06.05.2015 (TIF)
25.10.2013 Shareholders’ register 01.10.2013 (TIF)
23.08.2013 Shareholders’ register 26.07.2013 (TIF)
Statement regarding the beneficial owners (1)
01.03.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
2022 (1)
06.04.2022 2021 Annual report (full) (PDF)
2021 (17)
06.07.2021 Application 01.07.2021 (edoc) •
06.07.2021 Application 01.07.2021 (DOCX) •
06.07.2021 Confirmation or consent to legal address 16.06.2021 (edoc) •
06.07.2021 Confirmation or consent to legal address 16.06.2021 (PDF) •
06.07.2021 Confirmation or consent to legal address 16.06.2021 (DOCX) •
06.07.2021 Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
08.06.2021 Application 03.06.2021 (edoc) •
08.06.2021 Application 03.06.2021 (DOCX) •
08.06.2021 Decisions / letters / protocols of public notaries 08.06.2021 (edoc) •
08.06.2021 Protocols/decisions of a company/organisation 03.06.2021 (edoc) •
08.06.2021 Protocols/decisions of a company/organisation 03.06.2021 (DOCX) •
13.05.2021 Application 10.05.2021 (edoc) •
13.05.2021 Application 10.05.2021 (DOCX) •
13.05.2021 Decisions / letters / protocols of public notaries 13.05.2021 (edoc) •
13.05.2021 Protocols/decisions of a company/organisation 10.05.2021 (edoc) •
13.05.2021 Protocols/decisions of a company/organisation 10.05.2021 (DOCX) •
16.04.2021 2020 Annual report (full) (PDF)
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2020 (9)
28.05.2020 2019 Annual report (full) (PDF)
28.05.2020 Application 25.05.2020 (edoc) •
28.05.2020 Application 25.05.2020 (docx) •
28.05.2020 Application 25.05.2020 (docx) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
28.05.2020 Protocols/decisions of a company/organisation 25.05.2020 (edoc) •
28.05.2020 Protocols/decisions of a company/organisation 25.05.2020 (docx) •
28.05.2020 Protocols/decisions of a company/organisation 25.05.2020 (docx) •
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2019 (7)
05.07.2019 Application 02.07.2019 (edoc) •
05.07.2019 Application 02.07.2019 (docx) •
05.07.2019 Confirmation or consent to legal address 27.06.2019 (edoc) •
05.07.2019 Confirmation or consent to legal address 27.06.2019 (pdf) •
05.07.2019 Confirmation or consent to legal address 27.06.2019 (txt) •
05.07.2019 Decisions / letters / protocols of public notaries 05.07.2019 (edoc) •
29.04.2019 2018 Annual report (full) (PDF)
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2018 (4)
30.04.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
01.03.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
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2016 (2)
15.11.2016 Registration certificates 15.11.2016 (EDOC) •
15.11.2016 Registration certificates 15.11.2016 (TIF) •
2015 (7)
19.05.2015 Amendments to the Articles of Association 06.05.2015 (TIF)
19.05.2015 Application 08.05.2015 (TIF) •
19.05.2015 Articles of Association 06.05.2015 (TIF)
19.05.2015 Decisions / letters / protocols of public notaries 14.05.2015 (TIF) •
19.05.2015 Protocols/decisions of a company/organisation 06.05.2015 (TIF) •
19.05.2015 Registration certificates 30.08.2013 (TIF) •
19.05.2015 Shareholders’ register 06.05.2015 (TIF)
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2013 (28)
25.10.2013 Amendments to the Articles of Association 01.10.2013 (TIF)
25.10.2013 Application 01.10.2013 (TIF) •
25.10.2013 Application of shareholders or third persons for the acquisition of shares 01.10.2013 (TIF) •
25.10.2013 Appraisal reports 23.09.2013 (TIF) •
25.10.2013 Appraisal reports 01.10.2013 (TIF) •
25.10.2013 Articles of Association 01.10.2013 (TIF)
25.10.2013 Decisions / letters / protocols of public notaries 24.10.2013 (TIF) •
25.10.2013 Power of attorney, act of empowerment 01.10.2013 (TIF) •
25.10.2013 Protocols/decisions of a company/organisation 01.10.2013 (TIF) •
25.10.2013 Regulations for the increase/reduction of the equity 01.10.2013 (TIF)
25.10.2013 Shareholders’ register 01.10.2013 (TIF)
30.08.2013 Amendments to the Articles of Association 27.08.2013 (TIF)
30.08.2013 Application 27.08.2013 (TIF) •
30.08.2013 Articles of Association 27.08.2013 (TIF)
30.08.2013 Decisions / letters / protocols of public notaries 30.08.2013 (TIF) •
30.08.2013 Power of attorney, act of empowerment 27.08.2013 (TIF) •
30.08.2013 Protocols/decisions of a company/organisation 27.08.2013 (TIF) •
30.08.2013 Registration certificates 30.08.2013 (TIF) •
30.08.2013 Registration certificates 01.08.2013 (TIF) •
23.08.2013 Announcement regarding the legal address 26.07.2013 (TIF) •
23.08.2013 Application 26.07.2013 (TIF) •
23.08.2013 Articles of Association 26.07.2013 (TIF)
23.08.2013 Bank statements or other document regarding the payment of the equity 26.07.2013 (TIF) •
23.08.2013 Confirmation or consent to legal address 25.07.2013 (TIF) •
23.08.2013 Decisions / letters / protocols of public notaries 01.08.2013 (TIF) •
23.08.2013 Memorandum of Association 26.07.2013 (TIF)
23.08.2013 Registration certificates 01.08.2013 (TIF) •
23.08.2013 Shareholders’ register 26.07.2013 (TIF)
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