SI Casa, 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 "SI Casa" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103608116, 20.11.2012
Register, Included in The Register Commercial register, 20.11.2012
SEPA identifier LV05ZZZ40103608116
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103608116 Is active 30.11.2012
Check in EU VAT register
Legal address Legal address: Rīga, Gustava Zemgala gatve 80 - 23A, LV-1039 *** Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 80 - 23A, Rīga, LV-1039
Registration certificate number, date Nr. K141684. 11.12.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 16.03.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.01.2018
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 04.11.2024
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 (12)
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 18.01.2018 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 04.01.2018 2845 1.00 EUR 2 845.00 EUR 100.00 % 18.01.2018
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 18.01.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 96011 - 96036
 96011 - 96036
Net turnover
  78259 - 78313 , Major
 78259 - 78313 		Major
Profit or loss
  83040
 83040
Equity capital
  106051
 106051
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  81179 - 81184
 81179 - 81184
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  16021 , Companies
 16021 		Companies
Profitability
  80846 , Companies
 80846 		Companies

About the company's comparative indices

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