CARAVAN, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "CARAVAN"
Legal form Limited liability company (SIA)
Registration number, date 42403015660, 15.07.2004
Register, Included in The Register Commercial register, 15.07.2004
SEPA identifier LV89ZZZ42403015660
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403015660 Is active 01.09.2004
Legal address Legal address: Rēzekne, Bukmuižas iela 107, LV-4601 Other registered in this address
Postal address Bukmuižas iela 107, Rēzekne, LV-4601
Registration certificate number, date Nr. C32116. 15.07.2004
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 25.08.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, ZO.LV)
  • Freight transport by road (49.41, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 05.08.2023
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 24.01.2025
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 (20)
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 25.08.2015 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2015 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2015 1 1 422.00 EUR 1 422.00 EUR 50.00 % 25.08.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2015 1 1 422.00 EUR 1 422.00 EUR 50.00 % 25.08.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 55161 - 55177
 55161 - 55177
Net turnover
  42998 - 43000 , Major
 42998 - 43000
Major
Profit or loss
  37543 - 37547
 37543 - 37547
Equity capital
  42372
 42372
Fixed assets
  61202 - 61222
 61202 - 61222
Balance
  59613 - 59615
 59613 - 59615
Tangible assets
  57754 - 57758
 57754 - 57758
Liquidity
  3494 , Companies
 3494
Companies
Profitability
  59845 , Companies
 59845
Companies

About the company's comparative indices

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