Basic data
Name SIA Care of Sweden
Legal form Limited liability company (SIA)
Registration number, date 40203473182, 29.03.2023
Register, Included in The Register Commercial register, 29.03.2023
SEPA identifier LV44ZZZ40203473182
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203473182 Is active 26.05.2023
Legal address Legal address: Liepāja, Vecā ostmala 10, LV-3401 Other registered in this address
Postal address Vecā ostmala 10, Liepāja, LV-3401
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.03.2023)
Activity code (NACE)
  • Manufacture of mattresses (31.03, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.10.2024
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) Not registered as of 25.10.2024
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
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 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 01.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Sweden
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.05.2024 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
15.05.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Care of Sweden AB(Registration number: 556524-0578)Box 146, 514 23 Tranemo, Zviedrija
From 29.03.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 29.03.2023
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2023 Sweden Sweden

Type of control: on the basis of ownership

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Comparative indices
Index Place
Age of the company * 167490 - 167537
 167490 - 167537

About the company's comparative indices

Legal address on the map
Care of Sweden Legal address on the map
Publications (0)