Cassandra Holding Company,SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 Cassandra Holding Company, SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003251208, 29.03.1995
Register, Included in The Register Commercial register, 23.09.2004
SEPA identifier LV12ZZZ40003251208
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003251208 Is active 28.12.1996
Check in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 23, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 23, Rīga, LV-1010
Registration certificate number, date Nr. K114632. 06.10.2011
Fixed capital Paid capital - 59 017 237.00 EUR (Registered in State Enterprise register 17.10.2018)
Activity code (NACE)
  • Security and commodity contracts brokerage (66.12, version 2.0) (Source: SRS)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
  • Activities of holding companies (64.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.10.2024
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 Yes
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (33)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2021 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
04.06.2021

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Syzygy Capital, AS(40203175528)Rīga, Skanstes iela 7 k-1 Actual address: Rīga, Elizabetes iela 23
From 08.11.2018 59017237 1.00 EUR 59 017 237.00 EUR 100.00 % 23.11.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 32393 - 32432
 32393 - 32432
Net turnover
  61607 - 61610 , Major
 61607 - 61610 		Major
Profit or loss
  110618
 110618
Equity capital
  928
 928
Fixed assets
  409
 409
Balance
  655
 655
Tangible assets
  20679
 20679
Liquidity
  95493 - 95518 , Companies
 95493 - 95518 		Companies
Profitability
  78444 , Companies
 78444 		Companies

About the company's comparative indices

Cassandra Holding Company, mentioned in newspapers   Cassandra Holding Company, zo.lv catalogue
Legal address on the map
Cassandra Holding Company, Legal address on the map
Publications (0)