Basic data
Name SIA "CARVEN"
Legal form Limited liability company (SIA)
Registration number, date 40103725808, 29.10.2013
Register, Included in The Register Commercial register, 29.10.2013
SEPA identifier LV41ZZZ40103725808
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103725808 Is active 23.01.2017
Legal address Legal address: Rīga, Dagmāras iela 14 - 34, LV-1007 Other registered in this address
Postal address Dagmāras iela 14 - 34, Rīga, LV-1007
Registration certificate number, date Nr. K160107. 29.10.2013
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 08.12.2015)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS, ZO.LV)
  • Floor and wall covering (43.33, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.11.2023
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 Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 1 279.93 EUR as of 29.10.2024
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 (11)
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 29.10.2013 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2015 1 1.00 EUR 1.00 EUR 100.00 % 08.12.2015
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 102685 - 102720
 102685 - 102720
Net turnover
  79047 - 79050 , Major
 79047 - 79050
Major
Profit or loss
  95609 - 95610
 95609 - 95610
Equity capital
  101780
 101780
Fixed assets
  62256 - 62263
 62256 - 62263
Balance
  94296 - 94304
 94296 - 94304
Tangible assets
  58630 - 58635
 58630 - 58635
Liquidity
  93218 - 93223 , Companies
 93218 - 93223
Companies
Profitability
  83324 , Companies
 83324
Companies

About the company's comparative indices

Legal address on the map
CARVEN Legal address on the map
Publications (0)