Carrington, Hall & Hamburg, SIA

Basic data
Name SIA "Carrington, Hall & Hamburg" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003542731, 20.04.2001
Register, Included in The Register Commercial register, 26.03.2004
SEPA identifier LV88ZZZ50003542731
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003542731 Isn't active 07.02.200219.01.2024
Legal address Legal address: Alūksnes nov., Alūksne, Dārza iela 19 - 13, LV-4301 Previous addresses
Other registered in this address
Postal address Dārza iela 19 - 13, Alūksne, Alūksnes nov., LV-4301
Registration certificate number, date Nr. K054428. 15.04.2008
Fixed capital Paid capital - 38 980.00 EUR (Registered in State Enterprise register 06.05.2015)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.09.2020
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 collaterals Not registered
Tax debts (as of date) Not registered as of 17.09.2024
Find out current information about tax debts
Contact information
Phone +371 67226566
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 (23)
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 03.09.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.10.2015 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
12.10.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2020 38980 1.00 EUR 38 980.00 EUR 100.00 % 03.09.2020
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 03.09.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 47982 - 47989
 47982 - 47989
Net turnover
  84189 - 108708 , Major
 84189 - 108708
Major
Profit or loss
  72238 - 72260
 72238 - 72260
Equity capital
  91575 - 91576
 91575 - 91576
Fixed assets
  68073 - 108706
 68073 - 108706
Balance
  104642 - 108496
 104642 - 108496
Tangible assets
  63941 - 108707
 63941 - 108707
Liquidity
  95690 - 99780 , Companies
 95690 - 99780
Companies

About the company's comparative indices

Legal address on the map
Carrington, Hall & Hamburg Legal address on the map
Publications (0)