CARRINGTON DEBT SOLUTIONS, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CARRINGTON DEBT SOLUTIONS"
Registration number, date 50103167441, 30.04.2008
VAT number None Europe VAT register
Register, date Commercial Register, 30.04.2008
Legal address Dārza iela 19 – 13, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 35 845 EUR, registered payment 02.11.2022
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 2021
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91)
CSP industry Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2022
Norway Norway

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   14.07.2015
* 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

CHB HOLDING AS

Reg. no. 895 980 102
Fossegrenda 7B, 7038, Trondheim, Norvēģija

92.06 % 33 000 € 1 € 33 000 Norway 02.06.2022 02.11.2022

SIA "Carrington, Hall & Hamburg"

Reg. no. 50003542731
Alūksnes nov., Alūksne, Dārza iela 19 - 13

5.95 % 2 134 € 1 € 2 134 Latvia 02.06.2022 02.11.2022

Natural person

1.98 % 711 € 1 € 711 Latvia 02.06.2022 02.11.2022

Procures

Period Rights Person

From 21.12.2021

 Right to represent individually
Natural person (from 21.12.2021 )

Historical company names

Sabiedrība ar ierobežotu atbildību "CARRINGTON DEBT SOLUTIONS" Until 04.10.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "DEBT SOLUTIONS" Until 13.06.2008 16 years ago

Historical addresses

Rīga, Brīvības iela 108-51 Until 13.06.2008 16 years ago
Rīga, Antonijas iela 24-5 Until 04.10.2010 14 years ago
Alūksnes nov., Alūksne, Helēnas iela 55 k-2 -45 Until 14.05.2014 10 years ago
Rīga, Dzelzavas iela 76 k-4 -38 Until 01.04.2015 9 years ago
Rīga, Aleksandra Čaka iela 70 - 6 Until 30.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (312.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (496.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (613.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.02.2021  PDF (99.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.08.2020  PDF (1.43 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (271.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (2.02 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (2.14 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (959.46 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums CDS 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums CDS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 20111 PNG

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums1 PNG

2009

 Annual report 09.04.2010  TIF (337.71 KB)

2008

 Annual report 25.02.2009  TIFF (210.65 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 105.13 KB 14.10.2022 02.06.2022 3

Articles of Association

 DOC 57.5 KB 02.11.2022 16.05.2022 2

Regulations for the increase/reduction of the equity

 DOCX 19.97 KB 02.11.2022 16.05.2022 1

Regulations for the increase/reduction of the equity

 DOCX 19.97 KB 02.11.2022 16.05.2022 1

Articles of Association

 DOC 58 KB 04.10.2022 10.05.2022 1

Articles of Association

 DOC 58 KB 04.10.2022 10.05.2022 1

Shareholders’ register

TIF 82.46 KB 21.07.2015 30.06.2015 2

Shareholders’ register

PDF 298.19 KB 09.07.2015 30.06.2015 1

Amendments to the Articles of Association

 PDF 289.07 KB 01.07.2015 30.06.2015 1

Articles of Association

 PDF 167.36 KB 01.07.2015 30.06.2015 1

Amendments to the Articles of Association

 TIF 26.92 KB 04.07.2008 07.06.2008 1

Articles of Association

 TIF 47.51 KB 04.07.2008 07.06.2008 1

Shareholders’ register

TIF 65.16 KB 04.07.2008 06.06.2008 1

Articles of Association

 TIF 17.46 KB 12.06.2008 22.04.2008 1

Memorandum of association

 TIF 58.88 KB 12.06.2008 22.04.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.58 KB 02.11.2022 02.11.2022 2

Statement of the Board regarding the payment of the equity

 DOCX 13.28 KB 02.11.2022 28.10.2022 1

Statement of the Board regarding the payment of the equity

 DOCX 13.28 KB 02.11.2022 28.10.2022 1

Application

 DOCX 49.41 KB 02.11.2022 24.10.2022 5

Application

 DOCX 49.41 KB 02.11.2022 24.10.2022 5

Decisions / letters / protocols of public notaries

 EDOC 32.26 KB 04.10.2022 04.10.2022 2

Application

 DOCX 44.49 KB 04.10.2022 23.09.2022 1

Application

 DOCX 44.49 KB 04.10.2022 23.09.2022 1

Registration certificate of a foreign organisation and translation thereof

 TIF 203.71 KB 14.10.2022 24.06.2022 8

Justification supporting beneficial ownership disclosure statement

 TIF 186.26 KB 14.10.2022 16.06.2022 8

Application of shareholders or third persons for the acquisition of shares

TIF 42.43 KB 14.10.2022 17.05.2022 1

Articles of Association

 EDOC 22.31 KB 02.11.2022 16.05.2022 2

Protocols/decisions of a company/organisation

 DOCX 31.39 KB 02.11.2022 16.05.2022 3

Protocols/decisions of a company/organisation

 DOCX 31.39 KB 02.11.2022 16.05.2022 3

Regulations for the increase/reduction of the equity

 EDOC 25.86 KB 02.11.2022 16.05.2022 1

Articles of Association

 EDOC 22.42 KB 04.10.2022 10.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 34.12 KB 04.10.2022 10.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 34.12 KB 04.10.2022 10.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.64 KB 21.12.2021 21.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.28 KB 21.12.2021 21.12.2021 2

Application

 DOCX 36.41 KB 21.12.2021 15.12.2021 1

Application

 DOCX 34.17 KB 21.12.2021 15.12.2021 1

Application

 DOCX 36.41 KB 21.12.2021 15.12.2021 1

Application

 DOCX 34.17 KB 21.12.2021 15.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 39.93 KB 30.05.2018 30.05.2018 2

Application

 PDF 367.21 KB 30.05.2018 28.05.2018 2

Application

 PDF 379.14 KB 30.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.74 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

 PDF 363.72 KB 19.03.2018 14.03.2018 2

Statement regarding the beneficial owners

 PDF 354.27 KB 19.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 17.06.2016 17.06.2016 2

Application

 PDF 353.63 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 74.2 KB 14.07.2015 14.07.2015 1

Application

 PDF 382.99 KB 01.07.2015 30.06.2015 3

Protocols/decisions of a company/organisation

 PDF 251.09 KB 01.07.2015 30.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 69.74 KB 08.04.2015 01.04.2015 2

Application

 TIF 169.02 KB 08.04.2015 26.03.2015 2

Confirmation or consent to legal address

 TIF 17.72 KB 08.04.2015 06.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.25 KB 16.05.2014 14.05.2014 2

Application

 TIF 201.13 KB 16.05.2014 09.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 137.25 KB 13.02.2012 10.02.2012 2

Application

 TIF 223.53 KB 13.02.2012 07.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 66.24 KB 21.06.2011 20.06.2011 2

Application

 TIF 285.28 KB 21.06.2011 15.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.88 KB 05.10.2010 04.10.2010 1

Announcement regarding the legal address

 TIF 9.95 KB 05.10.2010 22.09.2010 1

Application

 TIF 68.1 KB 05.10.2010 22.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 42.52 KB 13.07.2009 09.07.2009 2

Application

 TIF 78.2 KB 13.07.2009 06.07.2009 2

Protocols/decisions of a company/organisation

 TIF 32.68 KB 13.07.2009 06.07.2009 2

Receipts on the publication and state fees

 TIF 32.68 KB 13.07.2009 27.06.2009 2

Sample report

 TIF 26.17 KB 13.07.2009 27.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 48.5 KB 22.12.2008 04.07.2008 2

Receipts on the publication and state fees

 TIF 26.79 KB 22.12.2008 01.07.2008 2

Application

 TIF 73.9 KB 22.12.2008 27.06.2008 3

Protocols/decisions of a company/organisation

 TIF 47.55 KB 22.12.2008 27.06.2008 2

Sample report

 TIF 30.7 KB 22.12.2008 27.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 102.78 KB 04.07.2008 13.06.2008 2

Registration certificates

 TIF 70.46 KB 04.07.2008 13.06.2008 1

Receipts on the publication and state fees

 TIF 74.53 KB 04.07.2008 10.06.2008 2

Application

 TIF 403.05 KB 04.07.2008 07.06.2008 2

Protocols/decisions of a company/organisation

 TIF 68.86 KB 04.07.2008 07.06.2008 1

Registration certificates

 TIF 100.5 KB 04.07.2008 30.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 41.7 KB 12.06.2008 30.04.2008 2

Registration certificates

 TIF 21.32 KB 12.06.2008 30.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.53 KB 12.06.2008 25.04.2008 1

Receipts on the publication and state fees

 TIF 41.18 KB 12.06.2008 25.04.2008 3

Announcement regarding the legal address

 TIF 7.04 KB 12.06.2008 23.04.2008 1

Application

 TIF 231.7 KB 12.06.2008 23.04.2008 7

Other documents

 TIF 30 KB 22.12.2008 09.07.2004 2
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