Caribbean Development, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 SIA "Caribbean Development" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103140916, 21.02.2020
Register, Included in The Register Commercial register, 21.02.2020
SEPA identifier LV54ZZZ44103140916
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dzērbenes iela 14, LV-1006 Previous addresses
Other registered in this address
Postal address Dzērbenes iela 14, Rīga, LV-1006
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 21.02.2020)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.07.2024
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) 699.02 EUR as of 06.11.2024
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 (4)
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 23.07.2024 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2024 10 280.00 EUR 2 800.00 EUR 100.00 % 10 23.07.2024
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 23.07.2024 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 143793 - 143839
 143793 - 143839
Net turnover
  77568 - 77572 , Major
 77568 - 77572 		Major
Profit or loss
  43105 - 43106
 43105 - 43106
Equity capital
  80439 - 80442
 80439 - 80442
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  106309 - 110271
 106309 - 110271
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  97104 - 101297 , Companies
 97104 - 101297 		Companies
Profitability
  486 - 8997 , Companies
 486 - 8997 		Companies

About the company's comparative indices

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