Cartex Latvia, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 "Cartex Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40003870755, 01.11.2006
Register, Included in The Register Commercial register, 01.11.2006
SEPA identifier LV87ZZZ40003870755
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003870755 Is active 10.11.2006
Check in EU VAT register
Legal address Legal address: Tukuma nov., Tukums, Pumpuru iela 21, LV-3101 *** Previous addresses
Other registered in this address
Postal address Pumpuru iela 21, Tukums, Tukuma nov., LV-3101
Beneficial owners reported Yes
Registration certificate number, date Nr. K039316. 01.11.2006
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 01.08.2016)
Activity code (NACE)
  • Manufacture of carpets and rugs (13.93, version 2.0) (Source: SRS, CSB)
  • Manufacture of made-up textile articles, except apparel (13.92, version 2.0) (Source: ZO.LV)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: ZO.LV)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: ZO.LV)
  • Manufacture of other textiles n.e.c. (13.99, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.10.2024
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) 14 783.38 EUR as of 25.10.2024
Find out current information about tax debts
Contact information
Phone +371 26322232 Grāmatvedība
+371 27706191 Ražošana
+371 63181755 Ofiss
+371 26447647 Tirdzniecības pārstāvis
+371 29112126 Valdes priekšsēdētājs
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 (18)
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 11.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
CARTHAL ApS(Registration number: 26654238)Kratleddet 8, 8320 Marslet, Dānija
From 30.07.2024 71 20.00 EUR 1 420.00 EUR 50.00 % 71 11.10.2024
Document country on the date of registration: Denmark
CARTMIL ApS(Registration number: 26701716)c/o Cartex ApS, Oddervej 500, 8340 Malling, Dānija
From 30.07.2024 71 20.00 EUR 1 420.00 EUR 50.00 % 71 11.10.2024
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2019 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2019 Latvia Denmark

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 64433 - 64455
 64433 - 64455
Net turnover
  16248 , Major
 16248 		Major
Profit or loss
  44208 - 44214
 44208 - 44214
Equity capital
  46109
 46109
Fixed assets
  49157 - 49161
 49157 - 49161
Balance
  31029
 31029
Tangible assets
  45584 - 45588
 45584 - 45588
Liquidity
  60564 , Companies
 60564 		Companies
Profitability
  35658 , Companies
 35658 		Companies

About the company's comparative indices

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