Care of Sweden, SIA

Limited Liability Company
Place in branch
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Care of Sweden
Registration number, date 40203473182, 29.03.2023
VAT number LV40203473182 from 26.05.2023 Europe VAT register
Register, date Commercial Register, 29.03.2023
Legal address Vecā ostmala 10, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 29.03.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0.97 0
Personal income tax (thousands, €) 9.1 0
Statutory social insurance contributions (thousands, €) 17.48 0
Average employees count 2 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Matraču ražošana (31.03)
CSP industry Matraču ražošana (31.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2023
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   01.10.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Care of Sweden AB

Reg. no. 556524-0578
Box 146, 514 23 Tranemo, Zviedrija

100 % 2 800 € 1 € 2 800 Sweden 29.03.2023 29.03.2023

Procures

Period Rights Person

From 15.05.2024

 Right to represent individually
Natural person (from 15.05.2024 )

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 1.47 MB 09.11.2023 30.10.2023 3

Articles of Association

 TIF 1.44 MB 09.11.2023 30.10.2023 3

Memorandum of Association

 TIF 99.39 KB 24.03.2023 20.02.2023 2

Articles of Association

 TIF 110.48 KB 27.02.2023 20.02.2023 5

Shareholders’ register

TIF 100 KB 27.02.2023 20.02.2023 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 217.01 KB 24.02.2023 14.02.2023 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 154.52 KB 30.09.2024 04.09.2024 7

Protocols/decisions of a company/organisation

 TIF 78.69 KB 26.08.2024 14.08.2024 3

Justification supporting beneficial ownership disclosure statement

 DOCX 172.52 KB 21.06.2024 21.06.2024 2

Application

 TIF 57.84 KB 18.06.2024 16.05.2024 2

Protocols/decisions of a company/organisation

 TIF 49.47 KB 18.06.2024 14.05.2024 3

Application

 EDOC 249.67 KB 15.05.2024 10.05.2024 1

Application

 TIF 2.86 MB 09.11.2023 30.10.2023 5

Protocols/decisions of a company/organisation

 TIF 1.43 MB 09.11.2023 30.10.2023 3

Justification supporting beneficial ownership disclosure statement

 PDF 361.84 KB 01.03.2023 01.03.2023 2

Justification supporting beneficial ownership disclosure statement

 PDF 377.83 KB 01.03.2023 01.03.2023 2

Application

 TIF 620.38 KB 27.02.2023 20.02.2023 13

Bank statements or other document regarding the payment of the equity

TIF 64.56 KB 24.03.2023 12.01.2023 3

Copy of the personal identification document

 TIF 136.09 KB 24.03.2023 31.10.2019 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

Connected articles

Date Source Title

15.05.2024

 LETA Medicīnisko matraču ražotnē Liepājā investēti aptuveni devi miljoni eiro