SIA Care of Sweden

Basic information
Status Registered
Name SIA Care of Sweden
Legal form Limited Liability Company
Reg. No 40203473182
Reg. date 29.03.2023
Register Commercial Register
Legal Address Vecā ostmala 10, Liepāja, LV-3401
Registered share capital, date 2,800 EUR, 29.03.2023
Paid-in share capital, date 2,800 EUR, 29.03.2023
Sector (NACE 2.) 31.03 Manufacture of mattresses
VAT payer
LV40203473182 Registered Excluded
26.05.2023 -
Last updated in the RE 01.10.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 859,509 EUR Net profit 8,733 EUR Equity 439,949 EUR Date submitted31.12.2024 Number of employees 8
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions17,480 EUR Personal Income Tax9,100 EUR Other-25,610 EUR Total970 EUR Number of employees2
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (25)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
09.11.2023 Amendments to the Articles of Association 30.10.2023 (TIF)
Annual report (full) (1)
31.12.2024 2023 Annual report (full) (PDF)
Application (5)
30.09.2024 Application 04.09.2024 (TIF) •
18.06.2024 Application 16.05.2024 (TIF) •
15.05.2024 Application 10.05.2024 (edoc) •
09.11.2023 Application 30.10.2023 (TIF) •
27.02.2023 Application 20.02.2023 (TIF) •
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Articles of Association (2)
09.11.2023 Articles of Association 30.10.2023 (TIF)
27.02.2023 Articles of Association 20.02.2023 (TIF)
Bank statements or other document regarding the payment of the equity (1)
24.03.2023 Bank statements or other document regarding the payment of the equity 12.01.2023 (TIF) •
Copy of the personal identification document (1)
24.03.2023 Copy of the personal identification document 31.10.2019 (TIF) •
Decisions / letters / protocols of public notaries (5)
01.10.2024 Decisions / letters / protocols of public notaries 01.10.2024 (EDOC)
21.06.2024 Decisions / letters / protocols of public notaries 21.06.2024 (edoc)
15.05.2024 Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
14.11.2023 Decisions / letters / protocols of public notaries 14.11.2023 (edoc)
29.03.2023 Decisions / letters / protocols of public notaries 29.03.2023 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
24.02.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 14.02.2023 (EDOC)
Justification supporting beneficial ownership disclosure statement (3)
21.06.2024 Justification supporting beneficial ownership disclosure statement 21.06.2024 (DOCX) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 01.03.2023 (PDF) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 01.03.2023 (PDF) •
Memorandum of Association (1)
24.03.2023 Memorandum of Association 20.02.2023 (TIF)
Protocols/decisions of a company/organisation (3)
26.08.2024 Protocols/decisions of a company/organisation 14.08.2024 (TIF) •
18.06.2024 Protocols/decisions of a company/organisation 14.05.2024 (TIF) •
09.11.2023 Protocols/decisions of a company/organisation 30.10.2023 (TIF) •
Shareholders’ register (1)
27.02.2023 Shareholders’ register 20.02.2023 (TIF)
2024 (10)
31.12.2024 2023 Annual report (full) (PDF)
01.10.2024 Decisions / letters / protocols of public notaries 01.10.2024 (EDOC)
30.09.2024 Application 04.09.2024 (TIF) •
26.08.2024 Protocols/decisions of a company/organisation 14.08.2024 (TIF) •
21.06.2024 Decisions / letters / protocols of public notaries 21.06.2024 (edoc)
21.06.2024 Justification supporting beneficial ownership disclosure statement 21.06.2024 (DOCX) •
18.06.2024 Application 16.05.2024 (TIF) •
18.06.2024 Protocols/decisions of a company/organisation 14.05.2024 (TIF) •
15.05.2024 Application 10.05.2024 (edoc) •
15.05.2024 Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
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2023 (15)
14.11.2023 Decisions / letters / protocols of public notaries 14.11.2023 (edoc)
09.11.2023 Protocols/decisions of a company/organisation 30.10.2023 (TIF) •
09.11.2023 Amendments to the Articles of Association 30.10.2023 (TIF)
09.11.2023 Application 30.10.2023 (TIF) •
09.11.2023 Articles of Association 30.10.2023 (TIF)
29.03.2023 Decisions / letters / protocols of public notaries 29.03.2023 (edoc)
24.03.2023 Copy of the personal identification document 31.10.2019 (TIF) •
24.03.2023 Bank statements or other document regarding the payment of the equity 12.01.2023 (TIF) •
24.03.2023 Memorandum of Association 20.02.2023 (TIF)
01.03.2023 Justification supporting beneficial ownership disclosure statement 01.03.2023 (PDF) •
01.03.2023 Justification supporting beneficial ownership disclosure statement 01.03.2023 (PDF) •
27.02.2023 Articles of Association 20.02.2023 (TIF)
27.02.2023 Application 20.02.2023 (TIF) •
27.02.2023 Shareholders’ register 20.02.2023 (TIF)
24.02.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 14.02.2023 (EDOC)
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 05:54 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.