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Caribbean Development, SIA

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Previous addresses

Name	SIA "Caribbean Development"
Register	Commercial register
Legal form	Limited liability company
Date of registration	21.02.2020
Registration number	44103140916

From	Till	Address
28.12.2022	23.07.2024	Rīga, Lielvārdes iela 101 - 39
21.02.2020	28.12.2022	Rīga, Antonijas iela 5

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Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports (4)- Multi reports- Tax (fee) debts and analytics (58)- Tax payments to state budget (4)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (4)- Company valuation (2)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (21)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events - Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report