CareLat, SIA
Limited Liability Company, Micro company
Place in branch
474 by turnover
1K+ by profit
410 by paid taxes
274 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CareLat" |
| Registration number, date | 50203268181, 21.10.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.10.2020 |
| Legal address | Teātra iela 59, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 31.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CareLat, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 49.82 | 21.08 | 3.4 |
| Personal income tax (thousands, €) | 20.65 | 7.17 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 29.14 | 13.89 | 2.35 |
| Average employees count | 6 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sociālā aprūpe |
|---|---|
| Branch from zl.lv (NACE2) | Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10) |
| Field from SRS | Bērnu dienas aprūpes centru darbība (88.91) |
| CSP industry | Bērnu dienas aprūpes centru darbība (88.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.07.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 | € 1 425 | € 1 425 | Latvia | 27.07.2023 | 31.07.2023 |
Natural person |
50 % | 1 | € 1 425 | € 1 425 | Latvia | 27.07.2023 | 31.07.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.11.2024 |
Right to represent individually |
Natural person
(from 21.11.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (80.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (133.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (145.17 KB) | €11.00 |
2020 |
Annual report | 21.10.2020 - 31.12.2020 | 18.05.2021 | PDF (78.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.03 KB | 31.07.2023 | 28.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.49 KB | 31.07.2023 | 28.07.2023 | 1 |
Shareholders’ register |
EDOC | 20.88 KB | 31.07.2023 | 27.07.2023 | 1 |
Shareholders’ register |
EDOC | 29.94 KB | 31.07.2023 | 27.07.2023 | 1 |
Memorandum of Association |
DOCX | 13.73 KB | 21.10.2020 | 15.10.2020 | 1 |
Memorandum of Association |
DOCX | 13.73 KB | 21.10.2020 | 15.10.2020 | 1 |
Articles of Association |
DOCX | 14.78 KB | 21.10.2020 | 09.10.2020 | 1 |
Articles of Association |
DOCX | 14.78 KB | 21.10.2020 | 09.10.2020 | 1 |
Shareholders’ register |
DOCX | 17.74 KB | 21.10.2020 | 09.10.2020 | 1 |
Shareholders’ register |
DOCX | 17.74 KB | 21.10.2020 | 09.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.07 KB | 21.11.2024 | 21.11.2024 | 1 |
Application |
EDOC | 109.31 KB | 31.07.2023 | 28.07.2023 | 1 |
Application |
EDOC | 56.76 KB | 31.07.2023 | 27.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.3 KB | 31.07.2023 | 27.07.2023 | 1 |
Application |
EDOC | 52.77 KB | 31.01.2023 | 26.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 21.10.2020 | 21.10.2020 | 2 |
Memorandum of Association |
EDOC | 23.48 KB | 21.10.2020 | 15.10.2020 | 1 |
Power of attorney, act of empowerment |
4.81 MB | 15.10.2020 | 15.10.2020 | 6 | |
Power of attorney, act of empowerment |
EDOC | 4.48 MB | 15.10.2020 | 15.10.2020 | 6 |
Articles of Association |
EDOC | 24.54 KB | 21.10.2020 | 09.10.2020 | 1 |
Application |
904.18 KB | 21.10.2020 | 09.10.2020 | 10 | |
Application |
904.18 KB | 21.10.2020 | 09.10.2020 | 10 | |
Application |
EDOC | 619.51 KB | 21.10.2020 | 09.10.2020 | 10 |
Confirmation or consent to legal address |
DOCX | 13.27 KB | 21.10.2020 | 09.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.27 KB | 21.10.2020 | 09.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.53 KB | 21.10.2020 | 09.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.88 KB | 21.10.2020 | 09.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.04 KB | 21.10.2020 | 09.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.04 KB | 21.10.2020 | 09.10.2020 | 1 |
Shareholders’ register |
EDOC | 27.32 KB | 21.10.2020 | 09.10.2020 | 1 |
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