SIA "KARLSBERG"

Basic information
Status Registered
Name SIA "KARLSBERG"
Legal form Limited Liability Company
Reg. No 48503008994
Reg. date 12.11.2002
Register Commercial Register
Legal Address Rūpnīcas iela 2, Brocēni, LV-3851
Registered share capital, date 366,043 EUR, 08.04.2016
Paid-in share capital, date 366,043 EUR, 08.04.2016
Sector (NACE 2.) 17.23 Manufacture of paper stationery
VAT payer
LV48503008994 Registered Excluded
15.11.2002 -
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 2,311,089 EUR Net profit -305,749 EUR Equity 1,118,332 EUR Date submitted29.04.2024 Number of employees 33
Year2022 Net sales 3,784,117 EUR Net profit 163,910 EUR Equity 1,424,081 EUR Date submitted21.04.2023 Number of employees 37
Year2021 Net sales 4,174,126 EUR Net profit 411,194 EUR Equity 1,260,171 EUR Date submitted01.06.2022 Number of employees 44
Year2020 Net sales 5,008,225 EUR Net profit 570,302 EUR Equity 1,153,502 EUR Date submitted30.04.2021 Number of employees 41
Year2019 Net sales 3,741,560 EUR Net profit 103,500 EUR Equity 583,201 EUR Date submitted17.04.2020 Number of employees 34
Year2018 Net sales 1,894,721 EUR Net profit 85,907 EUR Equity 479,701 EUR Date submitted21.03.2019 Number of employees 28
Year2017 Net sales 1,052,171 EUR Net profit 14,911 EUR Equity 393,794 EUR Date submitted13.03.2018 Number of employees 31
Year2016 Net sales 1,075,411 EUR Net profit 13,226 EUR Equity 378,883 EUR Date submitted21.04.2017 Number of employees 32
Year2015 Net sales 1,154,745 EUR Net profit 3,791 EUR Equity 365,658 EUR Date submitted21.04.2016 Number of employees 28
Year2014 Net sales 958,687 EUR Net profit -682 EUR Equity 361,867 EUR Date submitted03.05.2015 Number of employees 26
Year2013 Net sales 527,584 LVL Net profit 9,021 LVL Equity 254,836 LVL Date submitted20.05.2014 Number of employees 26
Year2012 Net sales 547,704 LVL Net profit 1,375 LVL Equity 245,815 LVL Date submitted02.05.2013 Number of employees 32
Year2011 Net sales 681,269 LVL Net profit -13,596 LVL Equity 244,440 LVL Date submitted26.04.2012 Number of employees 32
Year2010 Net sales - Net profit - Equity - Date submitted25.02.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted30.03.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted20.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted03.09.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted05.09.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted08.12.2011 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted08.12.2011 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted08.12.2011 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
Gads2024 - - - - -
Year2023 Social Insurance Contributions179,260 EUR Personal Income Tax62,350 EUR Other-291,360 EUR Total-49,750 EUR Number of employees33
Year2022 Social Insurance Contributions165,830 EUR Personal Income Tax65,210 EUR Other-402,780 EUR Total-171,740 EUR Number of employees36
Year2021 Social Insurance Contributions182,320 EUR Personal Income Tax89,990 EUR Other-423,970 EUR Total-151,660 EUR Number of employees44
Year2020 Social Insurance Contributions166,820 EUR Personal Income Tax72,160 EUR Other-470,780 EUR Total-231,800 EUR Number of employees40
Year2019 Social Insurance Contributions127,130 EUR Personal Income Tax50,210 EUR Other-364,410 EUR Total-187,070 EUR Number of employees33
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (98)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
10.11.2016 Amendments to the Articles of Association 04.04.2016 (TIF)
Announcement regarding the legal address (1)
08.12.2011 Announcement regarding the legal address 05.11.2002 (TIF) •
Annual report (full) (24)
29.04.2024 2023 Annual report (full) (PDF)
21.04.2023 2022 Annual report (full) (PDF)
01.06.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
17.04.2020 2019 Annual report (full) (PDF)
21.03.2019 2018 Annual report (full) (PDF)
13.03.2018 2017 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
20.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
26.04.2012 2011 Annual report (full) (HTML)
08.12.2011 2004 Annual report (full) (TIF)
08.12.2011 2003 Annual report (full) (TIF)
08.12.2011 2005 Annual report (full) (TIF)
25.02.2011 2010 Annual report (full) (TIF)
30.03.2010 2009 Annual report (full) (TIF)
20.04.2009 2008 Annual report (full) (TIF)
03.09.2008 2007 Annual report (full) (TIF)
05.09.2007 2006 Annual report (full) (TIF)
Show all
Application (11)
20.09.2019 Application 20.09.2019 (TIF) •
22.12.2017 Application 21.12.2017 (TIF) •
22.12.2017 Application 21.12.2017 (TIF) •
10.11.2016 Application 05.04.2016 (TIF) •
08.12.2011 Application 20.05.2005 (TIF) •
08.12.2011 Application 05.11.2002 (TIF) •
08.12.2011 Application 10.07.2003 (TIF) •
08.12.2011 Application 13.12.2004 (TIF) •
08.12.2011 Application 14.10.2004 (TIF) •
08.12.2011 Application 17.12.2007 (TIF) •
30.11.2011 Application 21.11.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
08.12.2011 Application of shareholders or third persons for the acquisition of shares 18.12.2007 (TIF) •
Appraisal reports (3)
08.12.2011 Appraisal reports 24.09.2004 (TIF) •
08.12.2011 Appraisal reports 17.12.2007 (TIF) •
08.12.2011 Appraisal reports 06.12.2004 (TIF) •
Articles of Association (7)
10.11.2016 Articles of Association 04.04.2016 (TIF)
08.12.2011 Articles of Association 01.10.2004 (TIF)
08.12.2011 Articles of Association 14.12.2007 (TIF)
08.12.2011 Articles of Association 05.11.2002 (TIF)
08.12.2011 Articles of Association 01.12.2004 (TIF)
08.12.2011 Articles of Association 04.07.2003 (TIF)
30.11.2011 Articles of Association 21.11.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
08.12.2011 Bank statements or other document regarding the payment of the equity 12.11.2002 (TIF) •
Confirmation or consent to legal address (1)
20.09.2019 Confirmation or consent to legal address 20.09.2019 (TIF) •
Consent of a member of the Board / executive director (3)
08.12.2011 Consent of a member of the Board / executive director 04.07.2003 (TIF) •
08.12.2011 Consent of a member of the Board / executive director 04.07.2003 (TIF) •
08.12.2011 Consent of a member of the Board / executive director 05.11.2002 (TIF) •
Consent of the auditor (1)
08.12.2011 Consent of the auditor 29.04.2005 (TIF) •
Decisions / letters / protocols of public notaries (12)
24.09.2019 Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
10.11.2016 Decisions / letters / protocols of public notaries 08.04.2016 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 10.02.2012 (EDOC) •
06.02.2012 Decisions / letters / protocols of public notaries 06.02.2012 (EDOC) •
08.12.2011 Decisions / letters / protocols of public notaries 17.12.2004 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 21.12.2007 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 27.10.2004 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 08.06.2005 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 12.11.2002 (TIF) •
30.11.2011 Decisions / letters / protocols of public notaries 25.11.2011 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
08.12.2011 Documents confirming the registration of a foreign company (statement from the register) and transla 27.10.2004 (TIF)
Economic dependecy statement (4)
08.12.2011 2005 Economic dependecy statement (TIF)
08.12.2011 2004 Economic dependecy statement (TIF)
04.09.2008 2007 Economic dependecy statement (TIF)
05.09.2007 2006 Economic dependecy statement (TIF)
Show all
Memorandum of Association (1)
08.12.2011 Memorandum of Association 05.11.2002 (TIF)
Other documents (1)
08.12.2011 Other documents 05.11.2002 (TIF) •
Protocols/decisions of a company/organisation (7)
10.11.2016 Protocols/decisions of a company/organisation 04.04.2016 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 04.07.2003 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 01.10.2004 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 20.05.2005 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 14.12.2007 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 21.11.2011 (TIF) •
Show all
Receipts on the publication and state fees (6)
08.12.2011 Receipts on the publication and state fees 12.11.2002 (TIF) •
08.12.2011 Receipts on the publication and state fees 14.10.2004 (TIF) •
08.12.2011 Receipts on the publication and state fees 10.07.2003 (TIF) •
08.12.2011 Receipts on the publication and state fees 03.06.2005 (TIF) •
08.12.2011 Receipts on the publication and state fees 18.12.2007 (TIF) •
08.12.2011 Receipts on the publication and state fees 09.12.2004 (TIF) •
Show all
Registration certificates (1)
08.12.2011 Registration certificates 12.11.2002 (TIF) •
Regulations for the increase/reduction of the equity (3)
08.12.2011 Regulations for the increase/reduction of the equity 01.10.2004 (TIF)
08.12.2011 Regulations for the increase/reduction of the equity 30.11.2004 (TIF)
08.12.2011 Regulations for the increase/reduction of the equity 14.12.2007 (TIF)
Sample report (2)
08.12.2011 Sample report 05.11.2002 (TIF) •
08.12.2011 Sample report 09.07.2003 (TIF) •
Shareholders’ register (4)
10.11.2016 Shareholders’ register 04.04.2016 (TIF)
08.12.2011 Shareholders’ register (TIF)
08.12.2011 Shareholders’ register (TIF)
08.12.2011 Shareholders’ register 18.12.2007 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
10.02.2012 State Revenue Service decisions/letters/statements 03.02.2012 (TIF) •
07.02.2012 State Revenue Service decisions/letters/statements 30.01.2012 (TIF) •
2024 (1)
29.04.2024 2023 Annual report (full) (PDF)
2023 (1)
21.04.2023 2022 Annual report (full) (PDF)
2022 (1)
01.06.2022 2021 Annual report (full) (PDF)
2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (1)
17.04.2020 2019 Annual report (full) (PDF)
2019 (4)
24.09.2019 Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
20.09.2019 Confirmation or consent to legal address 20.09.2019 (TIF) •
20.09.2019 Application 20.09.2019 (TIF) •
21.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (2)
13.03.2018 2017 Annual report (full) (PDF)
04.01.2018 Decisions / letters / protocols of public notaries 04.01.2018 (edoc) •
2017 (6)
22.12.2017 Application 21.12.2017 (TIF) •
22.12.2017 Application 21.12.2017 (TIF) •
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (7)
10.11.2016 Shareholders’ register 04.04.2016 (TIF)
10.11.2016 Protocols/decisions of a company/organisation 04.04.2016 (TIF) •
10.11.2016 Decisions / letters / protocols of public notaries 08.04.2016 (TIF) •
10.11.2016 Articles of Association 04.04.2016 (TIF)
10.11.2016 Application 05.04.2016 (TIF) •
10.11.2016 Amendments to the Articles of Association 04.04.2016 (TIF)
21.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
03.05.2015 2014 Annual report (full) (HTML)
2014 (1)
20.05.2014 2013 Annual report (full) (HTML)
2013 (1)
02.05.2013 2012 Annual report (full) (HTML)
2012 (5)
26.04.2012 2011 Annual report (full) (HTML)
10.02.2012 State Revenue Service decisions/letters/statements 03.02.2012 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 10.02.2012 (EDOC) •
07.02.2012 State Revenue Service decisions/letters/statements 30.01.2012 (TIF) •
06.02.2012 Decisions / letters / protocols of public notaries 06.02.2012 (EDOC) •
Show all
2011 (60)
08.12.2011 Other documents 05.11.2002 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 01.10.2004 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 04.07.2003 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 12.11.2002 (TIF) •
08.12.2011 Memorandum of Association 05.11.2002 (TIF)
08.12.2011 2004 Economic dependecy statement (TIF)
08.12.2011 2005 Economic dependecy statement (TIF)
08.12.2011 Documents confirming the registration of a foreign company (statement from the register) and transla 27.10.2004 (TIF)
08.12.2011 Protocols/decisions of a company/organisation 20.05.2005 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
08.12.2011 Receipts on the publication and state fees 12.11.2002 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 14.12.2007 (TIF) •
08.12.2011 Regulations for the increase/reduction of the equity 30.11.2004 (TIF)
08.12.2011 Shareholders’ register 18.12.2007 (TIF)
08.12.2011 Shareholders’ register (TIF)
08.12.2011 Shareholders’ register (TIF)
08.12.2011 Sample report 09.07.2003 (TIF) •
08.12.2011 Sample report 05.11.2002 (TIF) •
08.12.2011 Regulations for the increase/reduction of the equity 14.12.2007 (TIF)
08.12.2011 Regulations for the increase/reduction of the equity 01.10.2004 (TIF)
08.12.2011 Decisions / letters / protocols of public notaries 27.10.2004 (TIF) •
08.12.2011 Registration certificates 12.11.2002 (TIF) •
08.12.2011 Receipts on the publication and state fees 09.12.2004 (TIF) •
08.12.2011 Receipts on the publication and state fees 18.12.2007 (TIF) •
08.12.2011 Receipts on the publication and state fees 03.06.2005 (TIF) •
08.12.2011 Receipts on the publication and state fees 10.07.2003 (TIF) •
08.12.2011 Receipts on the publication and state fees 14.10.2004 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 08.06.2005 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 21.12.2007 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
08.12.2011 Articles of Association 01.12.2004 (TIF)
08.12.2011 Application 13.12.2004 (TIF) •
08.12.2011 Application of shareholders or third persons for the acquisition of shares 18.12.2007 (TIF) •
08.12.2011 Appraisal reports 24.09.2004 (TIF) •
08.12.2011 Appraisal reports 17.12.2007 (TIF) •
08.12.2011 Appraisal reports 06.12.2004 (TIF) •
08.12.2011 2004 Annual report (full) (TIF)
08.12.2011 Application 10.07.2003 (TIF) •
08.12.2011 Articles of Association 01.10.2004 (TIF)
08.12.2011 Articles of Association 14.12.2007 (TIF)
08.12.2011 Articles of Association 05.11.2002 (TIF)
08.12.2011 Articles of Association 04.07.2003 (TIF)
08.12.2011 Application 14.10.2004 (TIF) •
08.12.2011 Application 05.11.2002 (TIF) •
08.12.2011 Bank statements or other document regarding the payment of the equity 12.11.2002 (TIF) •
08.12.2011 Announcement regarding the legal address 05.11.2002 (TIF) •
08.12.2011 Application 20.05.2005 (TIF) •
08.12.2011 2003 Annual report (full) (TIF)
08.12.2011 Consent of a member of the Board / executive director 04.07.2003 (TIF) •
08.12.2011 Consent of a member of the Board / executive director 04.07.2003 (TIF) •
08.12.2011 Consent of a member of the Board / executive director 05.11.2002 (TIF) •
08.12.2011 2005 Annual report (full) (TIF)
08.12.2011 Consent of the auditor 29.04.2005 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 17.12.2004 (TIF) •
08.12.2011 Application 17.12.2007 (TIF) •
30.11.2011 Protocols/decisions of a company/organisation 21.11.2011 (TIF) •
30.11.2011 Application 21.11.2011 (TIF) •
30.11.2011 Articles of Association 21.11.2011 (TIF)
30.11.2011 Decisions / letters / protocols of public notaries 25.11.2011 (TIF) •
25.02.2011 2010 Annual report (full) (TIF)
Show all
2010 (1)
30.03.2010 2009 Annual report (full) (TIF)
2009 (1)
20.04.2009 2008 Annual report (full) (TIF)
2008 (2)
04.09.2008 2007 Economic dependecy statement (TIF)
03.09.2008 2007 Annual report (full) (TIF)
2007 (2)
05.09.2007 2006 Economic dependecy statement (TIF)
05.09.2007 2006 Annual report (full) (TIF)
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www.kombo.lv © Tarantino SIA 15.03.2025 00:36 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.