CarlGustav Latvia, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | CarlGustav Latvia SIA |
| Registration number, date | 40203521035, 10.11.2023 |
| VAT number | LV40203521035 from 16.04.2024 Europe VAT register |
| Register, date | Commercial Register, 10.11.2023 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.11.2023 |
| 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 |
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.09.2024 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.09.2024 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.11.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Carl Gustav Solutions ABReg. no. 556882-9476
|
50 % | 1 400 | € 1 | € 1 400 | Sweden | 01.07.2024 | 23.09.2024 |
FrameFacade Solutions SIAReg. no. 40203519153
|
35 % | 980 | € 1 | € 980 | Latvia | 01.07.2024 | 23.09.2024 |
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 01.07.2024 | 23.09.2024 |
Historical addresses
| Rīga, Žagatu iela 7 - 48 | Until 15.08.2024 | 3.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 53.28 KB | 09.07.2024 | 01.07.2024 | 2 |
Shareholders’ register |
TIF | 51.17 KB | 09.07.2024 | 01.07.2024 | 2 |
Shareholders’ register |
TIF | 90.55 KB | 09.07.2024 | 01.07.2024 | 2 |
Articles of Association |
EDOC | 85.65 KB | 10.11.2023 | 07.11.2023 | 1 |
Memorandum of Association |
EDOC | 80.33 KB | 10.11.2023 | 07.11.2023 | 1 |
Shareholders’ register |
EDOC | 87.19 KB | 10.11.2023 | 07.11.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
ASICE | 105.25 KB | 17.09.2024 | 16.09.2024 | 1 |
Copy of the personal identification document |
EDOC | 561.36 KB | 17.09.2024 | 12.09.2024 | 4 |
Application |
EDOC | 152.02 KB | 15.08.2024 | 11.08.2024 | 1 |
Application |
TIF | 221.81 KB | 09.07.2024 | 01.07.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 62.69 KB | 09.07.2024 | 01.07.2024 | 1 |
Copy of the personal identification document |
TIF | 120.34 KB | 09.07.2024 | 26.03.2024 | 1 |
Application |
EDOC | 156.43 KB | 10.11.2023 | 07.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 81.24 KB | 10.11.2023 | 07.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 146.18 KB | 09.07.2024 | 10.01.2018 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 137.19 KB | 09.07.2024 | 10.01.2018 | 6 |