CASA BELLUCE, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
12 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CASA BELLUCE"
Registration number, date 40103742992, 17.12.2013
VAT number None (excluded 10.05.2022) Europe VAT register
Register, date Commercial Register, 17.12.2013
Legal address Nīcgales iela 44 – 36, Rīga, LV-1035 Check address owners
Fixed capital 71 000 EUR, registered payment 17.12.2013
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, €) 0.2 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apgaismes tehnikas tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2019
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   16.05.2019
* 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

97.18 % 69 € 1 000 € 69 000 Latvia 17.12.2013 17.12.2013

Natural person

2.82 % 2 € 1 000 € 2 000 Latvia 17.12.2013 17.12.2013

Apply information changes

ML

"Casa Belluce", SIA

Brīvības 112-4, Rīga, LV-1001 Check address owners

Apgaismes tehnikas tirdzniecība

Historical addresses

Stopiņu nov., Dreiliņi, "Jaunbūmaņi" Until 03.07.2014 10 years ago
Rīga, Brīvības iela 112 - 4 Until 16.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (78.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (79.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (79.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (271.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (2.5 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.56 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.10.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 17.12.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 casa PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 68.17 KB 12.04.2019 12.04.2019 2

Articles of Association

 TIF 24.87 KB 14.01.2014 04.12.2013 1

Memorandum of association

 TIF 69.76 KB 14.01.2014 04.12.2013 2

Shareholders’ register

TIF 62.16 KB 14.01.2014 04.12.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191.98 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 16.05.2019 16.05.2019 2

Protocols/decisions of a company/organisation

 TIF 103.91 KB 14.05.2019 12.04.2019 3

Application

 TIF 164.89 KB 12.04.2019 12.04.2019 2

Statement regarding the beneficial owners

 TIF 79.71 KB 12.04.2019 12.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.99 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 28.01.2019 28.01.2019 2

Orders/request/cover notes of court bailiffs

 EDOC 118.2 KB 28.01.2019 28.01.2019 1

Orders/request/cover notes of court bailiffs

 DOC 305.5 KB 28.01.2019 28.01.2019 1

Application

 TIF 115.79 KB 24.01.2019 23.01.2019 3

Notice of a member of the Board regarding the resignation

 TIF 11.53 KB 24.01.2019 23.01.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 337.83 KB 19.10.2018 19.10.2018 1

Decisions / letters / protocols of public notaries

 TIF 28.8 KB 08.07.2014 03.07.2014 1

Confirmation or consent to legal address

 TIF 12.5 KB 08.07.2014 27.06.2014 1

Announcement regarding the legal address

 TIF 11.07 KB 08.07.2014 16.06.2014 1

Application

 TIF 81.92 KB 08.07.2014 16.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 59.85 KB 14.01.2014 17.12.2013 2

Registration certificates

 TIF 92.54 KB 14.01.2014 17.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 32.88 KB 14.01.2014 11.12.2013 1

Application

 TIF 268.09 KB 14.01.2014 04.12.2013 4

Bank statements or other document regarding the payment of the equity

TIF 45.28 KB 14.01.2014 04.12.2013 1

Power of attorney, act of empowerment

 TIF 29.05 KB 14.01.2014 04.12.2013 1

Announcement regarding the legal address

 TIF 16.54 KB 14.01.2014 03.12.2013 1

Confirmation or consent to legal address

 TIF 24.91 KB 14.01.2014 03.12.2013 1

Power of attorney, act of empowerment

 TIF 99.42 KB 08.07.2014 14.07.1995 2
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