CADUCEUS Development, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "CADUCEUS Development" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103822569, 02.09.2014
Register, Included in The Register Commercial register, 02.09.2014
SEPA identifier LV92ZZZ40103822569
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103822569 Is active 24.07.2015
Check in EU VAT register
Legal address Legal address: Rīga, Katlakalna iela 11, LV-1073 Previous addresses
Other registered in this address
Postal address Katlakalna iela 11, Rīga, LV-1073
Reorganizations
Fixed capital Paid capital - 3 768 800.00 EUR (Registered in State Enterprise register 25.09.2024)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.10.2024
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 07.11.2024
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 (9)
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 28.08.2023 Member 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "KG Investment"(40203033631)Rīga, Katlakalna iela 11
From 07.10.2024 792200 1.00 EUR 792 200.00 EUR 21.01995 % 792200 10.10.2024
Document country on the date of registration: Latvia
"Sensum Grupa" AS(40203041145)Rīga, Smilšu iela 10 - 204
From 07.10.2024 2976600 1.00 EUR 2 976 600.00 EUR 78.98005 % 2976600 10.10.2024
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 25.09.2024 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of the business relationship

Type of control: through a legal entity as a principial

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Comparative indices (2023 year)
Index Place
Age of the company * 108093 - 108124
 108093 - 108124
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  109541
 109541
Equity capital
  8050
 8050
Fixed assets
  2104
 2104
Balance
  3517
 3517
Tangible assets
  1501
 1501
Liquidity
  93880 - 93885 , Companies
 93880 - 93885 		Companies

About the company's comparative indices

CADUCEUS Development mentioned in newspapers   CADUCEUS Development zo.lv catalogue
Legal address on the map
CADUCEUS Development Legal address on the map
Publications (0)