CASADA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "CASADA" SIA
Legal form Limited liability company (SIA)
Registration number, date 40003865684, 16.10.2006
Register, Included in The Register Commercial register, 16.10.2006
SEPA identifier LV40ZZZ40003865684
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003865684 Is active 20.11.2006
Check in EU VAT register
Legal address Legal address: Rīga, Ilūkstes iela 60 - 18, LV-1082 Other registered in this address
Postal address Ilūkstes iela 60 - 18, Rīga, LV-1082
Registration certificate number, date Nr. K037481. 16.10.2006
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 21.07.2016)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 2 453.62 EUR as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 29218218
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 21.07.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 64223 - 64238
 64223 - 64238
Net turnover
  41675 , Major
 41675 		Major
Profit or loss
  25933 - 25935
 25933 - 25935
Equity capital
  100212 - 100213
 100212 - 100213
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  53300 - 53301
 53300 - 53301
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  36439 , Companies
 36439 		Companies
Profitability
  46956 , Companies
 46956 		Companies

About the company's comparative indices

CASADA mentioned in newspapers   CASADA zo.lv catalogue
Legal address on the map
CASADA Legal address on the map
Publications (0)