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 "Cascade mining" |
| Registration number, date | 40103762823, 25.02.2014 |
| VAT number | LV40103762823 from 23.09.2014 Europe VAT register |
| Register, date | Commercial Register, 25.02.2014 |
| Legal address | "Stūri", Gaviezes pag., Dienvidkurzemes nov., LV-3431 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 19.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Cascade mining, SIA
Important facts
- No active pledges
- No 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 0.21 | 14.19 | -7.35 |
| Personal income tax (thousands, €) | 6.48 | 9.7 | 3.79 |
| Statutory social insurance contributions (thousands, €) | 11.48 | 19.72 | 10.76 |
| Average employees count | 6 | 9 | 8 |
| Received COVID-19 downtime support | 27.04.2021, 2 500.00 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2019 | 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 | 25.02.2019 |
* 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 |
100 % | 6 000 | € 1 | € 6 000 | Latvia | 22.10.2021 | 29.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"Cascade Mining", SIA
"Stūri", Gaviezes pagasts, Dienvidkurzemes nov., LV-3431 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Atpūtas iela 1/3-23 | Until 11.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Atpūtas iela 1 - 23 | Until 19.09.2017 | 7 years ago |
| Grobiņas nov., Gaviezes pag., "Stūri" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.10.2024 | PDF (150.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskats 2019 06 Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | PDF (82.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | PDF (92.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 25.02.2014 - 31.12.2014 | 12.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin scan |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 11.26 KB | 29.10.2021 | 22.10.2021 | 1 |
Shareholders’ register |
DOCX | 11.26 KB | 29.10.2021 | 22.10.2021 | 1 |
Shareholders’ register |
DOCX | 17.06 KB | 25.02.2019 | 14.01.2019 | 1 |
Shareholders’ register |
DOCX | 17.93 KB | 27.12.2018 | 20.12.2018 | 1 |
Shareholders’ register |
DOCX | 17.93 KB | 27.12.2018 | 20.12.2018 | 1 |
Shareholders’ register |
189.33 KB | 29.12.2017 | 28.12.2017 | 1 | |
Amendments to the Articles of Association |
252.66 KB | 19.09.2017 | 14.09.2017 | 1 | |
Articles of Association |
246.9 KB | 19.09.2017 | 14.09.2017 | 1 | |
Regulations for the increase/reduction of the equity |
269.88 KB | 19.09.2017 | 14.09.2017 | 1 | |
Shareholders’ register |
1.42 MB | 19.09.2017 | 14.09.2017 | 3 | |
Articles of Association |
TIF | 22.18 KB | 13.03.2014 | 21.02.2014 | 1 |
Memorandum of Association |
TIF | 91.29 KB | 13.03.2014 | 21.02.2014 | 2 |
Shareholders’ register |
TIF | 71.15 KB | 13.03.2014 | 21.02.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.23 MB | 15.09.2017 | 23 |
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 |
373.9 KB | 17.05.2023 | 17.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.54 KB | 27.04.2023 | 26.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 29.10.2021 | 29.10.2021 | 2 |
Application |
DOCX | 32.94 KB | 29.10.2021 | 24.10.2021 | 4 |
Application |
DOCX | 32.94 KB | 29.10.2021 | 24.10.2021 | 4 |
Shareholders’ register |
EDOC | 35 KB | 29.10.2021 | 22.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
DOCX | 35.7 KB | 25.02.2019 | 14.02.2019 | 4 |
Application |
EDOC | 44.45 KB | 25.02.2019 | 14.02.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 85.29 KB | 25.02.2019 | 14.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.52 KB | 25.02.2019 | 14.02.2019 | 1 |
Shareholders’ register |
EDOC | 37.98 KB | 25.02.2019 | 14.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 202.53 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
DOCX | 38.54 KB | 27.12.2018 | 20.12.2018 | 4 |
Application |
EDOC | 47.25 KB | 27.12.2018 | 20.12.2018 | 4 |
Application |
DOCX | 38.54 KB | 27.12.2018 | 20.12.2018 | 4 |
Shareholders’ register |
EDOC | 38.84 KB | 27.12.2018 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 285.15 KB | 11.01.2018 | 28.12.2017 | 4 |
Shareholders’ register |
EDOC | 213.69 KB | 29.12.2017 | 28.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 19.09.2017 | 19.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 714.85 KB | 19.09.2017 | 14.09.2017 | 1 |
Articles of Association |
EDOC | 711.42 KB | 19.09.2017 | 14.09.2017 | 1 |
Application |
EDOC | 6.53 MB | 19.09.2017 | 14.09.2017 | 24 |
Application |
6.6 MB | 19.09.2017 | 14.09.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
290.84 KB | 19.09.2017 | 14.09.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 515.43 KB | 19.09.2017 | 14.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 533.93 KB | 19.09.2017 | 14.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
313.96 KB | 19.09.2017 | 14.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
314.42 KB | 19.09.2017 | 14.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 534.3 KB | 19.09.2017 | 14.09.2017 | 1 |
Confirmation or consent to legal address |
66.98 KB | 19.09.2017 | 14.09.2017 | 2 | |
Confirmation or consent to legal address |
212.13 KB | 19.09.2017 | 14.09.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 469.82 KB | 19.09.2017 | 14.09.2017 | 2 |
Protocols/decisions of a company/organisation |
312.61 KB | 19.09.2017 | 14.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 532.62 KB | 19.09.2017 | 14.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 488.12 KB | 19.09.2017 | 14.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 19.09.2017 | 14.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 17.36 MB | 17.12.2014 | 15.12.2014 | 2 |
Application |
TIF | 25.27 MB | 17.12.2014 | 10.12.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.44 MB | 17.12.2014 | 03.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.39 MB | 17.12.2014 | 26.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.07 KB | 13.03.2014 | 25.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.09 KB | 13.03.2014 | 24.02.2014 | 1 |
Submission/Application |
TIF | 19.05 KB | 13.03.2014 | 24.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.81 KB | 13.03.2014 | 21.02.2014 | 1 |
Application |
TIF | 353.87 KB | 13.03.2014 | 21.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 27.88 KB | 13.03.2014 | 21.02.2014 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 163.54 KB | 13.03.2014 | 17.02.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 651.33 KB | 13.03.2014 | 12.02.2014 | 9 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 199.14 KB | 13.03.2014 | 30.01.2014 | 5 |
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