CareFund, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | CareFund, SIA |
| Registration number, date | 40203529753, 27.12.2023 |
| VAT number | LV40203529753 from 03.05.2024 Europe VAT register |
| Register, date | Commercial Register, 27.12.2023 |
| Legal address | Elizabetes iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 200 000 EUR, registered payment 25.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2023 | Latvia | Latvia |
|
Control type: other |
|||
|
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 | Jointly with all persons entitled to represent | 27.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AmberStone Group, ASReg. no. 40103736854
|
100 % | 1 200 000 | € 1 | € 1 200 000 | Latvia | 16.10.2024 | 25.10.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.58 KB | 25.10.2024 | 16.10.2024 | 1 |
Articles of Association |
EDOC | 41.28 KB | 25.10.2024 | 15.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.07 KB | 25.10.2024 | 15.10.2024 | 1 |
Shareholders’ register |
EDOC | 34.01 KB | 27.12.2023 | 13.12.2023 | 1 |
Articles of Association |
EDOC | 35.83 KB | 27.12.2023 | 05.12.2023 | 1 |
Memorandum of Association |
EDOC | 38.35 KB | 27.12.2023 | 05.12.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.12 KB | 25.10.2024 | 16.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.68 KB | 25.10.2024 | 15.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.51 KB | 25.10.2024 | 15.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.3 KB | 25.10.2024 | 15.10.2024 | 3 |
Application |
EDOC | 90.71 KB | 27.12.2023 | 14.12.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 254.54 KB | 27.12.2023 | 14.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.72 KB | 27.12.2023 | 12.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 80.84 KB | 27.12.2023 | 22.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.73 MB | 20.12.2023 | 25.01.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.99 MB | 20.12.2023 | 06.12.2021 | 10 |
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