Basic data
Name CareFund, SIA
Legal form Limited liability company (SIA)
Registration number, date 40203529753, 27.12.2023
Register, Included in The Register Commercial register, 27.12.2023
SEPA identifier LV86ZZZ40203529753
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203529753 Is active 03.05.2024
Legal address Legal address: Rīga, Elizabetes iela 23, LV-1010 Other registered in this address
Postal address Elizabetes iela 23, Rīga, LV-1010
Fixed capital Paid capital - 1 200 000.00 EUR (Registered in State Enterprise register 25.10.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.10.2024
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 20.11.2024
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
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 27.12.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2023 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AmberStone Group, AS(40103736854)Rīga, Elizabetes iela 23
From 16.10.2024 1200000 1.00 EUR 1 200 000.00 EUR 100.00 % 1200000 25.10.2024
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 27.12.2023 Latvia Latvia

Type of control: other

Type of control: on the basis of ownership

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Comparative indices
Index Place
Age of the company * 172991 - 173009
 172991 - 173009

About the company's comparative indices

Legal address on the map
CareFund, Legal address on the map
Publications (0)