CAS, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
36 by profit
13 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name CAS SIA
Registration number, date 40203065694, 27.04.2017
VAT number LV40203065694 from 02.11.2021 Europe VAT register
Register, date Commercial Register, 27.04.2017
Legal address Gaismas iela 19 k-2 – 39, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 11.03.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 30.29 28.71 13.56
Personal income tax (thousands, €) 1.16 1.31 0.66
Statutory social insurance contributions (thousands, €) 1.4 1.47 0.99
Average employees count 1 1 1

Industries

Industry from zl.lv Apmācība: autovadītāju, autoskolas
Branch from zl.lv (NACE2) Transportlīdzekļu vadītāju apmācība (85.53)
Field from SRS Transportlīdzekļu vadītāju apmācība (85.53)
CSP industry Transportlīdzekļu vadītāju apmācība (85.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.04.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 22.01.2020 11.03.2020

Apply information changes

ML

"CAS", SIA

Gaismas 19 k-2 - 39, Ķekava, Ķekavas nov., LV-2123 Check address owners

Apmācība: autovadītāju, autoskolas

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-2 - 39 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums ODT

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums ODT

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums ODT

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums ODT

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums ODT

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums ODT

2017

Annual report 27.04.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.96 KB 06.03.2020 22.01.2020 1

Articles of Association

TIF 34.99 KB 06.03.2020 22.01.2020 2

Regulations for the increase/reduction of the equity

TIF 33.84 KB 06.03.2020 22.01.2020 1

Shareholders’ register

TIF 42.02 KB 06.03.2020 22.01.2020 2

Shareholders’ register

DOCX 482.06 KB 25.04.2017 13.04.2017 1

Shareholders’ register

DOCX 482.06 KB 25.04.2017 13.04.2017 1

Articles of Association

DOC 119 KB 18.04.2017 13.04.2017 1

Articles of Association

DOC 119 KB 18.04.2017 13.04.2017 1

Memorandum of Association

DOC 101 KB 18.04.2017 13.04.2017 1

Memorandum of Association

DOC 101 KB 18.04.2017 13.04.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 11.03.2020 11.03.2020 2

Application

TIF 203.02 KB 06.03.2020 22.01.2020 5

Protocols/decisions of a company/organisation

TIF 47.74 KB 06.03.2020 22.01.2020 2

Bank statements or other document regarding the payment of the equity

TIF 55.23 KB 06.03.2020 28.12.2019 1

Decisions / letters / protocols of public notaries

RTF 180.49 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 27.04.2017 27.04.2017 2

Application

DOCX 1.01 MB 25.04.2017 24.04.2017 4

Application

DOCX 1.01 MB 25.04.2017 24.04.2017 4

Application

EDOC 867.2 KB 25.04.2017 24.04.2017 4

Shareholders’ register

EDOC 333.22 KB 25.04.2017 13.04.2017 1

Announcement regarding the legal address

DOC 124.5 KB 18.04.2017 13.04.2017 1

Announcement regarding the legal address

DOC 124.5 KB 18.04.2017 13.04.2017 1

Announcement regarding the legal address

EDOC 54.93 KB 18.04.2017 13.04.2017 1

Articles of Association

EDOC 47.53 KB 18.04.2017 13.04.2017 1

Memorandum of Association

EDOC 51.19 KB 18.04.2017 13.04.2017 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register