Casse Capital, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 SIA Casse Capital Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103470298, 17.10.2011
Register, Included in The Register Commercial register, 17.10.2011
SEPA identifier LV74ZZZ40103470298
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103470298 Is active 19.10.2011
Check in EU VAT register
Legal address Legal address: Rīga, Margrietas iela 16 - 1, LV-1083 Previous addresses
Other registered in this address
Postal address Margrietas iela 16 - 1, Rīga, LV-1083
Registration certificate number, date Nr. K114647. 17.10.2011
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 11.05.2016)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.10.2024
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 Not registered
Tax debts (as of date) Not registered as of 31.10.2024
Find out current information about tax debts
Contact information
Phone +371 25444214
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 (13)
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

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 30.07.2021 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2021 10 142.00 EUR 1 420.00 EUR 50.00 % 30.07.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2021 10 142.00 EUR 1 420.00 EUR 50.00 % 30.07.2021
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 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2020 Latvia Latvia

Type of control: as a member

 Sign in
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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 88454 - 88480
 88454 - 88480
Net turnover
  25650 , Major
 25650 		Major
Profit or loss
  32562 - 32563
 32562 - 32563
Equity capital
  27033
 27033
Fixed assets
  29104
 29104
Balance
  31853
 31853
Tangible assets
  26082 - 26083
 26082 - 26083
Liquidity
  48110 - 48114 , Companies
 48110 - 48114 		Companies
Profitability
  32309 , Companies
 32309 		Companies

About the company's comparative indices

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