CasaNostra, SIA
Limited Liability Company
Place in branch
626 by turnover
54 by profit
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CasaNostra" |
| Registration number, date | 40003921110, 08.05.2007 |
| VAT number | None (excluded 17.09.2018) Europe VAT register |
| Register, date | Commercial Register, 08.05.2007 |
| Legal address | Brīvības iela 33, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.02.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.02.2008 |
* 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 |
17 % | 17 | LVL 20 | LVL 340 | Italy | 28.02.2008 | 28.02.2008 |
Natural person |
17 % | 17 | LVL 20 | LVL 340 | Italy | 28.02.2008 | 28.02.2008 |
Natural person |
16 % | 16 | LVL 20 | LVL 320 | Italy | 28.02.2008 | 28.02.2008 |
Natural person |
50 % | 50 | LVL 20 | LVL 1 000 | Latvia | 08.05.2007 | 08.05.2007 |
Contacts in cooperation with
Apply information changes
ML
"CasaNostra", SIA
Blaumaņa 5A, Rīga, LV-1011 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical addresses
| Rīga, Lubānas iela 84/86 | Until 14.04.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (78.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (77.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | PDF (77.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (78.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (826.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (893.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP2015 CASANOSTRA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GadaParskats2014CN.vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsGP2013Casanostra | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsCN2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinCasaNostra2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.07.2010 | RTF (42.03 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (329.08 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (463.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 49.36 KB | 29.02.2008 | 22.02.2008 | 2 |
Shareholders’ register |
TIF | 61.21 KB | 29.02.2008 | 22.02.2008 | 2 |
Articles of Association |
TIF | 25.61 KB | 11.05.2007 | 26.04.2007 | 1 |
Memorandum of association |
TIF | 61.4 KB | 11.05.2007 | 26.04.2007 | 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 | 181.82 KB | 15.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 15.10.2015 | 15.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 12.10.2015 | 10.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 296.16 KB | 12.10.2015 | 10.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.81 KB | 30.04.2008 | 14.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.22 KB | 30.04.2008 | 10.04.2008 | 1 |
Application |
TIF | 105.28 KB | 30.04.2008 | 10.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 30.04.2008 | 10.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.28 KB | 29.02.2008 | 28.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.45 KB | 29.02.2008 | 25.02.2008 | 2 |
Application |
TIF | 342.13 KB | 29.02.2008 | 22.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.94 KB | 29.02.2008 | 22.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.63 KB | 29.02.2008 | 22.02.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 11.05.2007 | 08.05.2007 | 1 |
Registration certificates |
TIF | 16.47 KB | 11.05.2007 | 08.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.38 KB | 11.05.2007 | 02.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.15 KB | 11.05.2007 | 26.04.2007 | 1 |
Application |
TIF | 183.95 KB | 11.05.2007 | 26.04.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.45 KB | 11.05.2007 | 26.04.2007 | 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