Carbon Microsystem, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.12.2024)
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 SIA "Carbon Microsystem"
Legal form Limited liability company (SIA)
Registration number, date 40203029814, 01.11.2016
Register, Included in The Register Commercial register, 01.11.2016
SEPA identifier LV16ZZZ40203029814
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203029814 Is active 09.01.2020
Check in EU VAT register
Legal address Legal address: Rīga, Eduarda Šmita iela 17 - 2, LV-1067 Other registered in this address
Postal address Eduarda Šmita iela 17 - 2, Rīga, LV-1067
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 01.02.2022)
Activity code (NACE)
  • Manufacture of other non-metallic mineral products n.e.c. (23.99, version 2.0) (Source: SRS)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.03.2022
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 09.12.2024
Find out current information about tax debts
Contact information
Phone +371 29940000
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 (7)
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
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 01.11.2016 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Carbon Invest"(40203377499)Ropažu nov., Stopiņu pag., Dreiliņi, Ozolu iela 31
From 10.03.2022 840 1.00 EUR 840.00 EUR 30.00 % 15.03.2022
Document country on the date of registration: Latvia
SIA "MMX Holding"(40203377183) Actual address: Rīga, Eduarda Šmita iela 17 - 2
From 10.03.2022 1960 1.00 EUR 1 960.00 EUR 70.00 % 15.03.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2022 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
09.03.2022

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 120958 - 120979
 120958 - 120979
Net turnover
  26883 , Major
 26883 		Major
Profit or loss
  37253 - 37255
 37253 - 37255
Equity capital
  108372
 108372
Fixed assets
  27864
 27864
Balance
  33270
 33270
Tangible assets
  24822
 24822
Liquidity
  56566 - 56569 , Companies
 56566 - 56569 		Companies
Profitability
  19965 , Companies
 19965 		Companies

About the company's comparative indices

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