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Sabiedrība ar ierobežotu atbildību "Carmina Baltica"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Carmina Baltica"
Legal form Limited Liability Company
Reg. No 50003574671
Reg. date 20.12.2001
Register Commercial Register
Legal Address Rīga, Jāņa iela 3, LV-1050
Registered share capital, date 2,988 EUR, 15.07.2016
Paid-in share capital, date 2,988 EUR, 15.07.2016
NACE 90.20 Activities of performing arts
VAT payer
- Registered Excluded
- -
Last updated in the RE 16.04.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 493 EUR Net profit -124 EUR Equity -3,880 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 800 EUR Net profit 244 EUR Equity -3,756 EUR Date submitted03.05.2018 Number of employees 0
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted20.03.2019 Number of employees
Year2003 - - - - -
Year2002 Net sales - Net profit - Equity - Date submitted20.03.2019 Number of employees
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other130 EUR Total130 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (109)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
20.03.2019 Announcement regarding the legal address 21.10.2003 (TIF) •
Annual report (full) (4)
01.05.2019 2018 Annual report (full) (PDF)
20.03.2019 2004 Annual report (full) (TIF)
20.03.2019 2002 Annual report (full) (TIF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (4)
20.03.2019 Application 14.12.2007 (TIF) •
20.03.2019 Application 21.10.2003 (TIF) •
20.03.2019 Application 17.12.2001 (TIF) •
06.09.2016 Application 01.03.2016 (TIF) •
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Articles of Association (2)
21.03.2019 Articles of Association 07.12.2011 (TIF)
20.03.2019 Articles of Association 21.10.2003 (TIF)
Bank statements or other document regarding the payment of the equity (1)
14.10.2013 Bank statements or other document regarding the payment of the equity 14.12.2001 (TIF) •
Confirmation or consent to legal address (1)
21.03.2019 Confirmation or consent to legal address 30.11.2001 (TIF) •
Consent of a member of the Board / executive director (4)
20.03.2019 Consent of a member of the Board / executive director 14.12.2007 (TIF) •
20.03.2019 Consent of a member of the Board / executive director 14.12.2007 (TIF) •
20.03.2019 Consent of a member of the Board / executive director 21.10.2003 (TIF) •
20.03.2019 Consent of a member of the Board / executive director 21.10.2003 (TIF) •
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Decisions / letters / protocols of public notaries (29)
16.04.2020 Decisions / letters / protocols of public notaries 16.04.2020 (edoc) •
16.04.2020 Decisions / letters / protocols of public notaries 16.04.2020 (rtf) •
20.03.2019 Decisions / letters / protocols of public notaries 22.01.2009 (TIF) •
20.03.2019 Decisions / letters / protocols of public notaries 13.01.2009 (TIF) •
20.03.2019 Decisions / letters / protocols of public notaries 28.12.2007 (TIF) •
20.03.2019 Decisions / letters / protocols of public notaries 30.10.2003 (TIF) •
20.03.2019 Decisions / letters / protocols of public notaries 03.10.2003 (TIF) •
20.03.2019 Decisions / letters / protocols of public notaries 20.12.2001 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
20.04.2017 Decisions / letters / protocols of public notaries 20.04.2017 (rtf) •
06.02.2017 Decisions / letters / protocols of public notaries 06.02.2017 (edoc) •
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (edoc) •
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (rtf) •
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (edoc) •
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (rtf) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (EDOC) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (rtf) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (rtf) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (EDOC) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
06.09.2016 Decisions / letters / protocols of public notaries 11.03.2016 (TIF) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (EDOC) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
02.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (EDOC) •
02.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (rtf) •
16.10.2013 Decisions / letters / protocols of public notaries 16.10.2013 (EDOC) •
16.10.2013 Decisions / letters / protocols of public notaries 16.10.2013 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
21.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2001 (TIF)
Gift agreement (1)
21.03.2019 Gift agreement 07.12.2001 (TIF) •
Memorandum of Association (1)
21.03.2019 Memorandum of Association 07.12.2001 (TIF)
Notice of a member of the Board regarding the resignation (2)
06.09.2016 Notice of a member of the Board regarding the resignation 01.03.2016 (TIF) •
06.09.2016 Notice of a member of the Board regarding the resignation 01.03.2016 (TIF) •
Orders/request/cover notes of court bailiffs (27)
20.03.2019 Orders/request/cover notes of court bailiffs 19.01.2009 (TIF) •
20.03.2019 Orders/request/cover notes of court bailiffs 07.01.2009 (TIF) •
22.02.2019 Orders/request/cover notes of court bailiffs 22.02.2019 (EDOC) •
25.01.2019 Orders/request/cover notes of court bailiffs 25.01.2019 (EDOC) •
25.01.2019 Orders/request/cover notes of court bailiffs 25.01.2019 (pdf) •
10.01.2019 Orders/request/cover notes of court bailiffs 10.01.2019 (EDOC) •
17.12.2018 Orders/request/cover notes of court bailiffs 15.12.2018 (EDOC) •
07.08.2018 Orders/request/cover notes of court bailiffs 07.08.2018 (EDOC) •
31.08.2017 Orders/request/cover notes of court bailiffs 31.08.2017 (EDOC) •
31.08.2017 Orders/request/cover notes of court bailiffs 31.08.2017 (docx) •
18.04.2017 Orders/request/cover notes of court bailiffs 13.04.2017 (EDOC) •
18.04.2017 Orders/request/cover notes of court bailiffs 13.04.2017 (pdf) •
02.02.2017 Orders/request/cover notes of court bailiffs 02.02.2017 (EDOC) •
05.01.2017 Orders/request/cover notes of court bailiffs 05.01.2017 (EDOC) •
05.01.2017 Orders/request/cover notes of court bailiffs 05.01.2017 (pdf) •
16.11.2016 Orders/request/cover notes of court bailiffs 15.11.2016 (EDOC) •
16.11.2016 Orders/request/cover notes of court bailiffs 15.11.2016 (pdf) •
10.11.2016 Orders/request/cover notes of court bailiffs 10.11.2016 (EDOC) •
10.11.2016 Orders/request/cover notes of court bailiffs 10.11.2016 (pdf) •
21.10.2016 Orders/request/cover notes of court bailiffs 21.10.2016 (EDOC) •
21.10.2016 Orders/request/cover notes of court bailiffs 21.10.2016 (pdf) •
01.09.2016 Orders/request/cover notes of court bailiffs 01.09.2016 (EDOC) •
01.09.2016 Orders/request/cover notes of court bailiffs 01.09.2016 (pdf) •
27.08.2015 Orders/request/cover notes of court bailiffs 27.08.2015 (EDOC) •
27.08.2015 Orders/request/cover notes of court bailiffs 27.08.2015 (pdf) •
11.10.2013 Orders/request/cover notes of court bailiffs 11.10.2013 (EDOC) •
11.10.2013 Orders/request/cover notes of court bailiffs 11.10.2013 (docx) •
Show all
Power of attorney, act of empowerment (4)
20.03.2019 Power of attorney, act of empowerment 29.10.2003 (TIF) •
20.03.2019 Power of attorney, act of empowerment 01.10.2003 (TIF) •
20.03.2019 Power of attorney, act of empowerment 30.09.2003 (TIF) •
06.09.2016 Power of attorney, act of empowerment 01.03.2016 (TIF) •
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Protocols/decisions of a company/organisation (4)
21.03.2019 Protocols/decisions of a company/organisation 07.12.2001 (TIF) •
20.03.2019 Protocols/decisions of a company/organisation 14.12.2007 (TIF) •
20.03.2019 Protocols/decisions of a company/organisation 21.10.2003 (TIF) •
20.03.2019 Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
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Receipts on the publication and state fees (9)
20.03.2019 Receipts on the publication and state fees 20.12.2007 (TIF) •
20.03.2019 Receipts on the publication and state fees 20.12.2007 (TIF) •
20.03.2019 Receipts on the publication and state fees 14.12.2007 (TIF) •
20.03.2019 Receipts on the publication and state fees 29.10.2003 (TIF) •
20.03.2019 Receipts on the publication and state fees 29.10.2003 (TIF) •
20.03.2019 Receipts on the publication and state fees 01.10.2003 (TIF) •
20.03.2019 Receipts on the publication and state fees 01.10.2003 (TIF) •
20.03.2019 Receipts on the publication and state fees 17.12.2001 (TIF) •
20.03.2019 Receipts on the publication and state fees 17.12.2001 (TIF) •
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Registration certificates (4)
20.03.2019 Registration certificates 19.12.2007 (TIF) •
20.03.2019 Registration certificates 30.10.2003 (TIF) •
20.03.2019 Registration certificates 20.12.2001 (TIF) •
20.03.2019 Registration certificates 20.12.2001 (TIF) •
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Sample report (2)
21.03.2019 Sample report 11.12.2001 (TIF) •
20.03.2019 Sample report 01.10.2003 (TIF) •
Shareholders’ register (2)
21.03.2019 Shareholders’ register 07.12.2001 (TIF)
20.03.2019 Shareholders’ register 21.10.2003 (TIF)
State Revenue Service decisions/letters/statements (2)
20.03.2019 State Revenue Service decisions/letters/statements 12.05.2003 (TIF) •
04.08.2017 State Revenue Service decisions/letters/statements 03.08.2017 (EDOC) •
Submission/Application (4)
21.03.2019 Submission/Application 07.12.2001 (TIF) •
20.03.2019 Submission/Application 14.12.2007 (TIF) •
20.03.2019 Submission/Application 30.09.2003 (TIF) •
20.03.2019 Submission/Application 02.06.2003 (TIF) •
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2020 (2)
16.04.2020 Decisions / letters / protocols of public notaries 16.04.2020 (edoc) •
16.04.2020 Decisions / letters / protocols of public notaries 16.04.2020 (rtf) •
2019 (58)
01.05.2019 2018 Annual report (full) (PDF)
21.03.2019 Articles of Association 07.12.2011 (TIF)
21.03.2019 Confirmation or consent to legal address 30.11.2001 (TIF) •
21.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2001 (TIF)
21.03.2019 Gift agreement 07.12.2001 (TIF) •
21.03.2019 Memorandum of Association 07.12.2001 (TIF)
21.03.2019 Protocols/decisions of a company/organisation 07.12.2001 (TIF) •
21.03.2019 Sample report 11.12.2001 (TIF) •
21.03.2019 Shareholders’ register 07.12.2001 (TIF)
21.03.2019 Submission/Application 07.12.2001 (TIF) •
20.03.2019 Announcement regarding the legal address 21.10.2003 (TIF) •
20.03.2019 2004 Annual report (full) (TIF)
20.03.2019 2002 Annual report (full) (TIF)
20.03.2019 Application 14.12.2007 (TIF) •
20.03.2019 Application 21.10.2003 (TIF) •
20.03.2019 Application 17.12.2001 (TIF) •
20.03.2019 Articles of Association 21.10.2003 (TIF)
20.03.2019 Consent of a member of the Board / executive director 14.12.2007 (TIF) •
20.03.2019 Consent of a member of the Board / executive director 14.12.2007 (TIF) •
20.03.2019 Consent of a member of the Board / executive director 21.10.2003 (TIF) •
20.03.2019 Consent of a member of the Board / executive director 21.10.2003 (TIF) •
20.03.2019 Decisions / letters / protocols of public notaries 22.01.2009 (TIF) •
20.03.2019 Decisions / letters / protocols of public notaries 13.01.2009 (TIF) •
20.03.2019 Decisions / letters / protocols of public notaries 28.12.2007 (TIF) •
20.03.2019 Decisions / letters / protocols of public notaries 30.10.2003 (TIF) •
20.03.2019 Decisions / letters / protocols of public notaries 03.10.2003 (TIF) •
20.03.2019 Decisions / letters / protocols of public notaries 20.12.2001 (TIF) •
20.03.2019 Orders/request/cover notes of court bailiffs 19.01.2009 (TIF) •
20.03.2019 Orders/request/cover notes of court bailiffs 07.01.2009 (TIF) •
20.03.2019 Power of attorney, act of empowerment 29.10.2003 (TIF) •
20.03.2019 Power of attorney, act of empowerment 01.10.2003 (TIF) •
20.03.2019 Power of attorney, act of empowerment 30.09.2003 (TIF) •
20.03.2019 Protocols/decisions of a company/organisation 14.12.2007 (TIF) •
20.03.2019 Protocols/decisions of a company/organisation 21.10.2003 (TIF) •
20.03.2019 Protocols/decisions of a company/organisation 30.09.2003 (TIF) •
20.03.2019 Receipts on the publication and state fees 20.12.2007 (TIF) •
20.03.2019 Receipts on the publication and state fees 20.12.2007 (TIF) •
20.03.2019 Receipts on the publication and state fees 14.12.2007 (TIF) •
20.03.2019 Receipts on the publication and state fees 29.10.2003 (TIF) •
20.03.2019 Receipts on the publication and state fees 29.10.2003 (TIF) •
20.03.2019 Receipts on the publication and state fees 01.10.2003 (TIF) •
20.03.2019 Receipts on the publication and state fees 01.10.2003 (TIF) •
20.03.2019 Receipts on the publication and state fees 17.12.2001 (TIF) •
20.03.2019 Receipts on the publication and state fees 17.12.2001 (TIF) •
20.03.2019 Registration certificates 19.12.2007 (TIF) •
20.03.2019 Registration certificates 30.10.2003 (TIF) •
20.03.2019 Registration certificates 20.12.2001 (TIF) •
20.03.2019 Registration certificates 20.12.2001 (TIF) •
20.03.2019 Sample report 01.10.2003 (TIF) •
20.03.2019 Shareholders’ register 21.10.2003 (TIF)
20.03.2019 State Revenue Service decisions/letters/statements 12.05.2003 (TIF) •
20.03.2019 Submission/Application 14.12.2007 (TIF) •
20.03.2019 Submission/Application 30.09.2003 (TIF) •
20.03.2019 Submission/Application 02.06.2003 (TIF) •
22.02.2019 Orders/request/cover notes of court bailiffs 22.02.2019 (EDOC) •
25.01.2019 Orders/request/cover notes of court bailiffs 25.01.2019 (EDOC) •
25.01.2019 Orders/request/cover notes of court bailiffs 25.01.2019 (pdf) •
10.01.2019 Orders/request/cover notes of court bailiffs 10.01.2019 (EDOC) •
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2018 (3)
17.12.2018 Orders/request/cover notes of court bailiffs 15.12.2018 (EDOC) •
07.08.2018 Orders/request/cover notes of court bailiffs 07.08.2018 (EDOC) •
03.05.2018 2017 Annual report (full) (PDF)
2017 (13)
31.08.2017 Orders/request/cover notes of court bailiffs 31.08.2017 (EDOC) •
31.08.2017 Orders/request/cover notes of court bailiffs 31.08.2017 (docx) •
04.08.2017 State Revenue Service decisions/letters/statements 03.08.2017 (EDOC) •
20.04.2017 Decisions / letters / protocols of public notaries 20.04.2017 (edoc) •
20.04.2017 Decisions / letters / protocols of public notaries 20.04.2017 (rtf) •
18.04.2017 Orders/request/cover notes of court bailiffs 13.04.2017 (EDOC) •
18.04.2017 Orders/request/cover notes of court bailiffs 13.04.2017 (pdf) •
06.02.2017 Decisions / letters / protocols of public notaries 06.02.2017 (edoc) •
02.02.2017 Orders/request/cover notes of court bailiffs 02.02.2017 (EDOC) •
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (edoc) •
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (rtf) •
05.01.2017 Orders/request/cover notes of court bailiffs 05.01.2017 (EDOC) •
05.01.2017 Orders/request/cover notes of court bailiffs 05.01.2017 (pdf) •
Show all
2016 (24)
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (edoc) •
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (rtf) •
16.11.2016 Orders/request/cover notes of court bailiffs 15.11.2016 (EDOC) •
16.11.2016 Orders/request/cover notes of court bailiffs 15.11.2016 (pdf) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (EDOC) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (rtf) •
14.11.2016 Decisions / letters / protocols of public notaries 14.11.2016 (rtf) •
10.11.2016 Orders/request/cover notes of court bailiffs 10.11.2016 (EDOC) •
10.11.2016 Orders/request/cover notes of court bailiffs 10.11.2016 (pdf) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (EDOC) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
21.10.2016 Orders/request/cover notes of court bailiffs 21.10.2016 (EDOC) •
21.10.2016 Orders/request/cover notes of court bailiffs 21.10.2016 (pdf) •
06.09.2016 Application 01.03.2016 (TIF) •
06.09.2016 Decisions / letters / protocols of public notaries 11.03.2016 (TIF) •
06.09.2016 Notice of a member of the Board regarding the resignation 01.03.2016 (TIF) •
06.09.2016 Notice of a member of the Board regarding the resignation 01.03.2016 (TIF) •
06.09.2016 Power of attorney, act of empowerment 01.03.2016 (TIF) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (EDOC) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
05.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (rtf) •
01.09.2016 Orders/request/cover notes of court bailiffs 01.09.2016 (EDOC) •
01.09.2016 Orders/request/cover notes of court bailiffs 01.09.2016 (pdf) •
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2015 (4)
02.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (EDOC) •
02.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (rtf) •
27.08.2015 Orders/request/cover notes of court bailiffs 27.08.2015 (EDOC) •
27.08.2015 Orders/request/cover notes of court bailiffs 27.08.2015 (pdf) •
Show all
2013 (5)
16.10.2013 Decisions / letters / protocols of public notaries 16.10.2013 (EDOC) •
16.10.2013 Decisions / letters / protocols of public notaries 16.10.2013 (rtf) •
14.10.2013 Bank statements or other document regarding the payment of the equity 14.12.2001 (TIF) •
11.10.2013 Orders/request/cover notes of court bailiffs 11.10.2013 (EDOC) •
11.10.2013 Orders/request/cover notes of court bailiffs 11.10.2013 (docx) •
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