CasaDiVanna Design Solutions, SIA
Limited Liability Company, Micro company
Place in branch
435 by paid taxes
278 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | CasaDiVanna Design Solutions SIA |
| Registration number, date | 40203191679, 24.01.2019 |
| VAT number | LV40203191679 from 04.03.2019 Europe VAT register |
| Register, date | Commercial Register, 24.01.2019 |
| Legal address | Mirdzas Ķempes iela 9 – 24, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CasaDiVanna Design Solutions, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 24.12 | 12.01 | 17.29 |
| Personal income tax (thousands, €) | 3.53 | 2.62 | 4.95 |
| Statutory social insurance contributions (thousands, €) | 8.03 | 4.96 | 6.99 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Saninārtehnisko keramikas izstrādājumu ražošana (23.42) |
| CSP industry | Saninārtehnisko keramikas izstrādājumu ražošana (23.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.01.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.01.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the Power of Attorney |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2019 |
* 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 |
51 % | 51 | € 28 | € 1 428 | Latvia | 14.04.2020 | 05.05.2020 |
Lutz Peper Beteiligungs-GmbHReg. no. HRB 20393 HB
|
29 % | 29 | € 28 | € 812 | Germany | 24.01.2019 | 24.01.2019 |
Natural person |
20 % | 20 | € 28 | € 560 | Germany | 24.01.2019 | 24.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"CasaDiVanna Design Solutions", SIA
Brīvības gatve 401, Rīga, LV-1024 Check address owners
Santehnikas tirdzniecība
Historical company names
| CasaDiVanna Design Soltuions SIA | Until 24.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (81.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (82.44 KB) | €11.00 |
2019 |
Annual report | 24.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.13 KB | 05.05.2020 | 14.04.2020 | 1 |
Shareholders’ register |
DOCX | 19.13 KB | 05.05.2020 | 14.04.2020 | 1 |
Shareholders’ register |
DOCX | 19.65 KB | 23.01.2019 | 23.01.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 159.96 KB | 23.01.2019 | 18.01.2019 | 8 |
Articles of Association |
TIF | 18.78 KB | 23.01.2019 | 07.12.2018 | 1 |
Memorandum of association |
TIF | 88.48 KB | 23.01.2019 | 07.12.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 346.9 KB | 13.10.2020 | 12.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.77 KB | 24.08.2020 | 24.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.57 KB | 24.08.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.28 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 05.05.2020 | 05.05.2020 | 2 |
Application |
DOCX | 34.3 KB | 05.05.2020 | 22.04.2020 | 3 |
Application |
DOCX | 34.3 KB | 05.05.2020 | 22.04.2020 | 3 |
Application |
EDOC | 43.7 KB | 05.05.2020 | 22.04.2020 | 3 |
Shareholders’ register |
EDOC | 40.35 KB | 05.05.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 24.01.2019 | 24.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 24.01.2019 | 24.01.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
45.12 KB | 23.01.2019 | 23.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
876.72 KB | 23.01.2019 | 23.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
876.73 KB | 23.01.2019 | 23.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.18 KB | 23.01.2019 | 23.01.2019 | 1 | |
Shareholders’ register |
EDOC | 40.78 KB | 23.01.2019 | 23.01.2019 | 1 |
Application |
TIF | 412.14 KB | 23.01.2019 | 07.12.2018 | 15 |
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