CarlGustav Latvia, SIA

Basic data
Name CarlGustav Latvia SIA
Legal form Limited liability company (SIA)
Registration number, date 40203521035, 10.11.2023
Register, Included in The Register Commercial register, 10.11.2023
SEPA identifier LV53ZZZ40203521035
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203521035 Is active 16.04.2024
Legal address Legal address: Rīga, Skanstes iela 52, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 52, Rīga, LV-1013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.11.2023)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.10.2024
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 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in

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 10.11.2023 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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Carl Gustav Solutions AB(Registration number: 556882-9476)Grasmarksvagen 12, 685 33 Torsby, Zviedrija
From 01.07.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 23.09.2024
Document country on the date of registration: Sweden
FrameFacade Solutions SIA(40203519153)Cēsu nov., Raiskuma pag., "Lejas Celpi"
From 01.07.2024 980 1.00 EUR 980.00 EUR 35.00 % 980 23.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2024 420 1.00 EUR 420.00 EUR 15.00 % 420 23.09.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2024 Sweden Sweden

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2024 Sweden Sweden

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices
Index Place
Age of the company * 172598 - 172636
 172598 - 172636

About the company's comparative indices

Legal address on the map
CarlGustav Latvia Legal address on the map
Publications (0)