Caribbean Development, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.01.2025)
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 2.1) (Source: SRS, CSB, ZO.LV)
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) 770.33 EUR as of 27.01.2025
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 (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
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 (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
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 (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 * 141928 - 141972
 141928 - 141972
Net turnover
  78628 - 78632 , Major
 78628 - 78632 		Major
Profit or loss
  43660 - 43661
 43660 - 43661
Equity capital
  81832 - 81835
 81832 - 81835
Fixed assets
  69993 - 112493
 69993 - 112493
Balance
  108127 - 112258
 108127 - 112258
Tangible assets
  65622 - 112494
 65622 - 112494
Liquidity
  98598 - 102936 , Companies
 98598 - 102936 		Companies
Profitability
  490 - 9146 , Companies
 490 - 9146 		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)