Basic data
Name SIA "KAROLĪNE"
Legal form Limited liability company (SIA)
Registration number, date 40003900439, 21.02.2007
Register, Included in The Register Commercial register, 21.02.2007
SEPA identifier LV33ZZZ40003900439
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Baznīcas iela 45 - 45, LV-1010 Previous addresses
Other registered in this address
Postal address Baznīcas iela 45 - 45, Rīga, LV-1010
Registration certificate number, date Nr. K043822. 21.02.2007
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 14.09.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.06.2022
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 21.11.2024
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 (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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2022 Head 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
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2022 570 1.00 EUR 570.00 EUR 20.04219 % 16.06.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2022 2274 1.00 EUR 2 274.00 EUR 79.95781 % 16.06.2022
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 19.12.2017 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 65822 - 65845
 65822 - 65845
Net turnover
  82282 , Major
 82282
Major
Profit or loss
  99022 - 99023
 99022 - 99023
Equity capital
  109780
 109780
Fixed assets
  10106
 10106
Balance
  17775
 17775
Tangible assets
  8283
 8283
Liquidity
  78626 - 78627 , Companies
 78626 - 78627
Companies
Profitability
There are no data of the place of the previous year
  487 - 9039 , Companies
There are no data of the place of the previous year
 487 - 9039
Companies

About the company's comparative indices

Legal address on the map
KAROLĪNE Legal address on the map
Publications (0)