Cassandra Group, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Cassandra Group"
Legal form Limited liability company (SIA)
Registration number, date 43603071547, 17.09.2015
Register, Included in The Register Commercial register, 17.09.2015
SEPA identifier LV18ZZZ43603071547
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603071547 Is active 10.11.2015
Check in EU VAT register
Legal address Legal address: Jelgava, Ganību iela 60 - 24, LV-3007 Other registered in this address
Postal address Ganību iela 60 - 24, Jelgava, LV-3007
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 27.03.2017)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 02.07.2020)
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) Not registered as of 06.11.2024
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 (9)
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 17.09.2015 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 17.09.2015 100 28.00 EUR 2 800.00 EUR 100.00 % 17.09.2015
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 16.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 115009 - 115020
 115009 - 115020
Net turnover
  45789 , Major
 45789 		Major
Profit or loss
  108638
 108638
Equity capital
  26927
 26927
Fixed assets
  27853
 27853
Balance
  38581
 38581
Tangible assets
  24824
 24824
Liquidity
  17672 , Companies
 17672 		Companies
Profitability
  83741 , Companies
 83741 		Companies

About the company's comparative indices

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