CareLat, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CareLat" |
| Registration number, date | 50203268181, 21.10.2020 |
| VAT number | None Check SRS online VAT payers |
| 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
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 60.68 | 49.82 | 21.08 |
| Personal income tax (thousands, €) | 23.75 | 20.65 | 7.17 |
| Statutory social insurance contributions (thousands, €) | 36.88 | 29.14 | 13.89 |
| Average employees count | 10 | 6 | 5 |
Industries
| Industry from zl.lv | Sociālā aprūpe |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sociālās aprūpes pakalpojumi bez izmitināšanas vecāka gadagājuma cilvēkiem vai personām ar invaliditāti (88.10) |
| Field from SRS
Redakcija NACE 2.0 |
Bērnu dienas aprūpes centru darbība (88.91) |
| CSP industry
Redakcija NACE 2.1 |
Bērnu dienas aprūpes pakalpojumi (88.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.10.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2025 | |
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 |
75 % | 75 | € 28.50 | € 2 138 | Latvia | 09.09.2025 | 08.10.2025 |
Natural person |
25 % | 25 | € 28.50 | € 713 | Latvia | 09.09.2025 | 08.10.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.10.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 08.10.2025 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.05.2025 | PDF (95.32 KB) | €7.00 |
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 | 37.28 KB | 07.10.2025 | 09.09.2025 | 2 |
Shareholders’ register |
EDOC | 35.57 KB | 07.10.2025 | 09.09.2025 | 1 |
Shareholders’ register |
EDOC | 27.9 KB | 07.10.2025 | 09.09.2025 | 1 |
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 | 99.76 KB | 08.10.2025 | 07.10.2025 | 13 |
Application |
EDOC | 58.85 KB | 07.10.2025 | 06.10.2025 | 4 |
Application |
EDOC | 55.3 KB | 07.10.2025 | 06.10.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 39.67 KB | 07.10.2025 | 09.09.2025 | 3 |
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 |
EDOC | 19.53 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 |
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 |
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 |
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