The Caspian, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "The Caspian"
Legal form Limited liability company (SIA)
Registration number, date 40103594600, 09.10.2012
Register, Included in The Register Commercial register, 09.10.2012
SEPA identifier LV23ZZZ40103594600
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dzelzavas iela 44, LV-1035 Other registered in this address
Postal address Dzelzavas iela 44, Rīga, LV-1035
Registration certificate number, date Nr. K141186. 09.10.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.11.2017)
Activity code (NACE)
  • Retail sale of fruit and vegetables in specialised stores (47.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.03.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 17.10.2024
Find out current information about tax debts
Contact information
Phone +371 26267623
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 13.03.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 95388 - 95407
 95388 - 95407
Net turnover
  58310 - 58311 , Major
 58310 - 58311 		Major
Profit or loss
  92810
 92810
Equity capital
  101665
 101665
Fixed assets
  68752 - 110046
 68752 - 110046
Balance
  92826 - 92831
 92826 - 92831
Tangible assets
  64535 - 110047
 64535 - 110047
Liquidity
  91385 - 91393 , Companies
 91385 - 91393 		Companies
Profitability
  46509 , Companies
 46509 		Companies

About the company's comparative indices

The Caspian mentioned in newspapers   The Caspian zo.lv catalogue
Legal address on the map
The Caspian Legal address on the map
Publications (0)