CARN HOLDINGS, Sabiedrība ar ierobežotu atbildību

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 Sabiedrība ar ierobežotu atbildību "CARN HOLDINGS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003695301, 19.08.2004
Register, Included in The Register Commercial register, 19.08.2004
SEPA identifier LV94ZZZ50003695301
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003695301 Is active 15.05.2008
Check in EU VAT register
Legal address Legal address: Jelgavas nov., Cenu pag., Raubēni, Langervaldes iela 2, LV-3002 *** Previous addresses
Other registered in this address
Postal address Langervaldes iela 2, Raubēni, Cenu pag., Jelgavas nov., LV-3002
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K038622. 16.10.2006
Fixed capital Paid capital - 1 337 782.00 EUR (Registered in State Enterprise register 13.06.2019)
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 03.11.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 63048482
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 (19)
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 13.04.2018 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
VANDIRECT LIMITED(Registration number: C 80183)Vision Exchange Building, Level 1, Territorials Street, Mriehel, Maltas Republika The shares are pledged. Commercial pledge act 100188548, 100205785
From 06.06.2019 9421 142.00 EUR 1 337 782.00 EUR 100.00 % 13.06.2019
Document country on the date of registration: Malta
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2019 Ireland Ireland

Type of control: through a legal entity as a founder

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 55848 - 55853
 55848 - 55853
Net turnover
  11411 , Major
 11411 		Major
Profit or loss
  15704
 15704
Equity capital
  4387
 4387
Fixed assets
  1344
 1344
Balance
  1954
 1954
Tangible assets
  1070
 1070
Liquidity
  44044 - 44046 , Companies
 44044 - 44046 		Companies
Profitability
  27066 , Companies
 27066 		Companies

About the company's comparative indices

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