CARRINGTON DEBT SOLUTIONS, SIA

Basic data
Name SIA "CARRINGTON DEBT SOLUTIONS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103167441, 30.04.2008
Register, Included in The Register Commercial register, 30.04.2008
SEPA identifier LV51ZZZ50103167441
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Alūksnes nov., Alūksne, Dārza iela 19 - 13, LV-4301 Previous addresses
Other registered in this address
Postal address Dārza iela 19 - 13, Alūksne, Alūksnes nov., LV-4301
Registration certificate number, date Nr. K054954. 13.06.2008
Fixed capital Paid capital - 35 845.00 EUR (Registered in State Enterprise register 02.11.2022)
Activity code (NACE)
  • Activities of collection agencies and credit bureaus (82.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.11.2022
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 30.10.2024
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
Annual reports (16)
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 14.07.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 21.12.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
21.12.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Norway
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
CHB HOLDING AS(Registration number: 895 980 102)Fossegrenda 7B, 7038, Trondheim, Norvēģija
From 02.06.2022 33000 1.00 EUR 33 000.00 EUR 92.06305 % 02.11.2022
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2022 711 1.00 EUR 711.00 EUR 1.98354 % 02.11.2022
Document country on the date of registration: Latvia
SIA "Carrington, Hall & Hamburg"(50003542731)Alūksnes nov., Alūksne, Dārza iela 19 - 13
From 02.06.2022 2134 1.00 EUR 2 134.00 EUR 5.95341 % 02.11.2022
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 02.11.2022 Norway Norway

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 71515 - 71527
 71515 - 71527
Net turnover
  79147 - 79180 , Major
 79147 - 79180
Major
Profit or loss
  78249 - 78252
 78249 - 78252
Equity capital
  11257
 11257
Fixed assets
  69073 - 110622
 69073 - 110622
Balance
  17816
 17816
Tangible assets
  64821 - 110623
 64821 - 110623
Liquidity
  126 , Companies
 126
Companies
Profitability
  76523 , Companies
 76523
Companies

About the company's comparative indices

Legal address on the map
CARRINGTON DEBT SOLUTIONS Legal address on the map
Publications (0)