Basic data
Name AS "CA Re" Previous names
Legal form Joint stock company (AS)
Registration number, date 50003882101, 14.12.2006
Register, Included in The Register Commercial register, 14.12.2006
SEPA identifier LV09ZZZ50003882101
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003882101 Is active 03.12.2011
Legal address Legal address: Rīga, Rencēnu iela 36A, LV-1073 *** Previous addresses
Other registered in this address
Postal address Rencēnu iela 36A, Rīga, LV-1073
Registration certificate number, date Nr. K041708. 04.04.2007
Fixed capital Paid capital - 35 550.00 EUR (Registered in State Enterprise register 28.10.2024)
Activity code (NACE)
  • Mixed farming (01.50, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.10.2024
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) 3 405.31 EUR as of 19.12.2024
Find out current information about tax debts
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 (17)
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 28.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2024 250 142.22 EUR 35 555.00 EUR 100.00 % 250 28.10.2024
Document country on the date of registration: Uzbekistan
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2018 Uzbekistan Uzbekistan

Type of control: as a shareholder

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
28.03.2023

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

Comparative indices (2023 year)
Index Place
Age of the company * 64671 - 64692
 64671 - 64692
Net turnover
  83355 - 83390 , Major
 83355 - 83390
Major
Profit or loss
  52687 - 52714
 52687 - 52714
Equity capital
  8213
 8213
Fixed assets
  7065
 7065
Balance
  9079
 9079
Tangible assets
  5563
 5563
Liquidity
  68210 - 68213 , Companies
 68210 - 68213
Companies
Profitability
  85299 , Companies
 85299
Companies

About the company's comparative indices

Legal address on the map
CA Re Legal address on the map
Publications (0)