CADUCEUS Development, Sabiedrība ar ierobežotu atbildību
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 |
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Legal address |
Legal address:
Rīga, Katlakalna iela 11, LV-1073
Previous addresses Other registered in this address |
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Postal address | Katlakalna iela 11, Rīga, LV-1073 | ||||||||||||
Reorganizations |
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Fixed capital |
Paid capital - 3 768 800.00 EUR (Registered in State Enterprise register 25.09.2024) |
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Activity code (NACE) |
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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 25.10.2024 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 (9) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 10.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 10.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 30.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 30.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 17.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 17.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 11.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 11.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 12.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 12.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 18.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 18.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
2015 , Annual report , 02.09.2014 - 31.12.2015 , 19.04.2016 | 02.09.2014 - 31.12.2015 | Annual report | 19.04.2016 |
Tax payments to state budget (thous. EUR) |
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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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.08.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 108180 - 108211 | 108180 - 108211 | ||
Net turnover
85353 - 110496 , Major
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85353 - 110496 |
Major | |
Profit or loss
109191
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109191 |
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Equity capital
8029
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8029 |
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Fixed assets
2097
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2097 |
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Balance
3503
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3503 |
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Tangible assets
1496
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1496 |
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Liquidity
93635 - 93640 , Companies
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93635 - 93640 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |