Carnikavas tūrisma un atpūtas centrs, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Carnikavas tūrisma un atpūtas centrs"
Legal form Limited liability company (SIA)
Registration number, date 40003757883, 27.07.2005
Register, Included in The Register Commercial register, 27.07.2005
SEPA identifier LV85ZZZ40003757883
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003757883 Is active 25.08.2005
Legal address Legal address: Ādažu nov., Carnikavas pag., Carnikava, "Poči", LV-2163 *** Previous addresses
Other registered in this address
Postal address "Poči", Carnikava, Carnikavas pag., Ādažu nov., LV-2163
Registration certificate number, date Nr. K021146. 27.07.2005
Fixed capital Paid capital - 411 778.00 EUR (Registered in State Enterprise register 29.12.2017)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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) 308.90 EUR as of 06.11.2024
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 (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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2008 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2017 Head of the board/ Together with all the rest of
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 30.10.2006 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
30.10.2006
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2017 205889 1.00 EUR 205 889.00 EUR 50.00 % 29.12.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2017 205889 1.00 EUR 205 889.00 EUR 50.00 % 29.12.2017
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 29.12.2017 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2017 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 59152 - 59166
 59152 - 59166
Net turnover
  40198 , Major
 40198
Major
Profit or loss
  108015
 108015
Equity capital
  9730
 9730
Fixed assets
  9196
 9196
Balance
  13866
 13866
Tangible assets
  7451
 7451
Liquidity
  37827 , Companies
 37827
Companies
Profitability
  28241 , Companies
 28241
Companies

About the company's comparative indices

Legal address on the map
Carnikavas tūrisma un atpūtas centrs Legal address on the map
Publications (0)