CasaDiVanna, SIA
Limited Liability Company, Micro 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, 02.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CasaDiVanna" |
| Registration number, date | 40103494347, 22.12.2011 |
| VAT number | None (excluded 15.10.2019) Europe VAT register |
| Register, date | Commercial Register, 22.12.2011 |
| Legal address | Akmeņu iela 47, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 17 074 EUR , registered 22.07.2016 (registered payment 22.07.2016: 17 074 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 11.33 |
| Personal income tax (thousands, €) | 0 | 0 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.11 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Saninārtehnisko keramikas izstrādājumu ražošana (23.42) |
|---|---|
| CSP industry | Saninārtehnisko keramikas izstrādājumu ražošana (23.42) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.08.2019.
Case number: C73482519 Started 01.08.2019,
ended 24.02.2021
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.02.2021 |
25.02.2021 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
01.08.2019 |
05.08.2019 | Appointment of an administrator in an insolvency case |
Novicāne Evija (Certificate nr. 00530)
Zemgales rajona tiesa (1000303995)
|
01.08.2019 |
05.08.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 05.09.2019)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāne Evija |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00530 (valid from 02.03.2020 till 30.04.2024) |
Phone 67809603
E-mail evija.novicane@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.07.2019 | PDF (80.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (84.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (883.26 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 22.12.2011 - 31.12.2012 | 25.04.2013 | HTML (89.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.45 KB | 13.05.2013 | 07.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.63 KB | 13.05.2013 | 22.04.2013 | 1 |
Articles of Association |
TIF | 58.84 KB | 13.05.2013 | 28.03.2013 | 3 |
Articles of Association |
TIF | 62.05 KB | 23.12.2011 | 19.12.2011 | 3 |
Memorandum of association |
TIF | 61.52 KB | 23.12.2011 | 19.12.2011 | 3 |
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 | 65.63 KB | 02.03.2021 | 02.03.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 39.01 KB | 02.03.2021 | 25.02.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 48.59 KB | 02.03.2021 | 25.02.2021 | 1 |
Notary’s decision |
EDOC | 65.63 KB | 25.02.2021 | 25.02.2021 | 2 |
Court decision/judgement |
91.7 KB | 25.02.2021 | 24.02.2021 | 3 | |
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 |
EDOC | 352.57 KB | 24.08.2020 | 24.08.2020 | 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 | 348.65 KB | 10.08.2020 | 10.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363.22 KB | 10.08.2020 | 10.08.2020 | 1 | |
Statement of the State Archives or an equivalent document |
DOC | 44.5 KB | 02.03.2021 | 20.11.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 38.35 KB | 02.03.2021 | 20.11.2019 | 1 |
Notary’s decision |
EDOC | 70.5 KB | 05.08.2019 | 05.08.2019 | 2 |
Court decision/judgement |
90.55 KB | 01.08.2019 | 01.08.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 29.12.2017 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 29.12.2017 | 29.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.06 KB | 22.12.2017 | 22.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.73 KB | 22.12.2017 | 22.12.2017 | 1 |
Submission/Application |
TIF | 18.45 KB | 09.06.2017 | 06.06.2017 | 1 |
Submission/Application |
TIF | 18.58 KB | 06.06.2017 | 06.06.2017 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 478.19 KB | 09.06.2017 | 31.05.2017 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 349.09 KB | 06.06.2017 | 31.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.38 KB | 24.02.2017 | 24.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.66 KB | 24.02.2017 | 21.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.16 KB | 07.01.2016 | 07.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 07.01.2016 | 07.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 309.57 KB | 07.01.2016 | 06.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
1.31 MB | 07.01.2016 | 06.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 58.27 KB | 13.05.2013 | 09.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.85 KB | 13.05.2013 | 07.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 109.14 KB | 13.05.2013 | 25.04.2013 | 2 |
Application |
TIF | 744.23 KB | 13.05.2013 | 23.04.2013 | 8 |
Consent of a member of the Board / executive director |
TIF | 46.66 KB | 13.05.2013 | 08.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.97 KB | 13.05.2013 | 25.03.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.74 KB | 13.05.2013 | 02.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.97 KB | 13.05.2013 | 02.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 23.12.2011 | 22.12.2011 | 2 |
Registration certificates |
TIF | 42.33 KB | 23.12.2011 | 22.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.7 KB | 23.12.2011 | 19.12.2011 | 1 |
Application |
TIF | 133.67 KB | 23.12.2011 | 19.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.69 KB | 23.12.2011 | 19.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.13 KB | 23.12.2011 | 14.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 51.28 KB | 23.12.2011 | 26.05.2009 | 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