CASA INTERNATIONAL FINANS APS, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 19.06.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CASA INTERNATIONAL FINANS APS" |
| Registration number, date | 40003132761, 07.06.1993 |
| VAT number | None (excluded 19.06.2009) Europe VAT register |
| Register, date | Commercial Register, 18.06.2004 |
| Legal address | Rīga, Šķūņu iela 16 Check address owners |
| Fixed capital | 316 144 LVL , registered 02.02.2007 (registered payment 02.02.2007: 316 144 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Kurzemes prospekts 98-85 | Until 23.07.1999 | 26 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 156-17 | Until 23.03.1998 | 27 years ago |
| Rīga, Kurzemes prospekts 98-85 | Until 19.05.1997 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 13.02.2009 | TIF (733.52 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (809.49 KB) | ||
2006 |
Annual report | 19.06.2007 | PDF (365.24 KB) | ||
2005 |
Annual report | 13.04.2006 | PDF (339.32 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 38.5 KB | 25.05.2009 | 19.05.2009 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 28.4 KB | 25.05.2009 | 19.05.2009 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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