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 * 135533 - 135565
 135533 - 135565
Net turnover
  22522 - 22523 , Major
 22522 - 22523
Major
Profit or loss
  108350
 108350
Equity capital
  112064
 112064
Fixed assets
  21194
 21194
Balance
  24802
 24802
Tangible assets
  18309
 18309
Liquidity
  61572 - 61575 , Companies
 61572 - 61575
Companies
Profitability
  54066 , Companies
 54066
Companies

About the company's comparative indices

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