CasaDiVanna Design Solutions, SIA

Basic data
Name CasaDiVanna Design Solutions SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203191679, 24.01.2019
Register, Included in The Register Commercial register, 24.01.2019
SEPA identifier LV93ZZZ40203191679
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203191679 Is active 04.03.2019
Legal address Legal address: Rīga, Mirdzas Ķempes iela 9 - 24, LV-1014 Other registered in this address
Postal address Mirdzas Ķempes iela 9 - 24, Rīga, LV-1014
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.01.2019)
Activity code (NACE)
  • Manufacture of ceramic sanitary fixtures (23.42, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.10.2020
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) 483.09 EUR as of 19.11.2024
Find out current information about tax debts
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 (4)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2019 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2020 51 28.00 EUR 1 428.00 EUR 51.00 % 05.05.2020
Document country on the date of registration: Latvia
Lutz Peper Beteiligungs-GmbH(Registration number: HRB 20393 HB)Allerkai 4, pasta indekss 28309, Brēmene
From 24.01.2019 29 28.00 EUR 812.00 EUR 29.00 % 24.01.2019
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2019 20 28.00 EUR 560.00 EUR 20.00 % 24.01.2019
Document country on the date of registration: Germany
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2019 Germany Germany

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2019 Latvia Latvia

Type of control: on the basis of an authorization agreement

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2019 Germany Germany

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
05.05.2020

From Type of control: as a member
To Type of control: on the basis of an authorization agreement

Comparative indices (2022 year)
Index Place
Age of the company * 135551 - 135583
 135551 - 135583
Net turnover
  22520 - 22521 , Major
 22520 - 22521
Major
Profit or loss
  108335
 108335
Equity capital
  112049
 112049
Fixed assets
  21193
 21193
Balance
  24800
 24800
Tangible assets
  18308
 18308
Liquidity
  61569 - 61572 , Companies
 61569 - 61572
Companies
Profitability
  54063 , Companies
 54063
Companies

About the company's comparative indices

Legal address on the map
CasaDiVanna Design Solutions Legal address on the map
Publications (0)