CARLO GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
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 CARLO GROUP Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103833441, 03.10.2014
Register, Included in The Register Commercial register, 03.10.2014
SEPA identifier LV08ZZZ50103833441
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103833441 Is active 24.10.2014
Check in EU VAT register
Legal address Legal address: Rīga, Lāčplēša iela 37, LV-1011 Previous addresses
Other registered in this address
Postal address Lāčplēša iela 37, Rīga, LV-1011
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 03.10.2014)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.05.2024
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 31.10.2024
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 (10)
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 20.05.2024 Head 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 15.04.2024 1 1.00 EUR 1.00 EUR 100.00 % 1 20.05.2024
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 20.05.2024 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 108850 - 108881
 108850 - 108881
Net turnover
  41196 , Major
 41196 		Major
Profit or loss
  45183 - 45194
 45183 - 45194
Equity capital
  73288 - 73297
 73288 - 73297
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  68855
 68855
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  63030 - 63033 , Companies
 63030 - 63033 		Companies
Profitability
  66010 , Companies
 66010 		Companies

About the company's comparative indices

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