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, 18.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | CASE GROUP SIA |
| Registration number, date | 44103126113, 20.08.2019 |
| VAT number | None (excluded 16.09.2022) Europe VAT register |
| Register, date | Commercial Register, 20.08.2019 |
| Legal address | Priežu iela 14 – 9, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 | 0.58 |
| Personal income tax (thousands, €) | 0 | 0 | 1.6 |
| Statutory social insurance contributions (thousands, €) | -0.03 | 0 | 0 |
| Average employees count | 69 | 19 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Historical addresses
| Rīga, Višķu iela 5 - 18 | Until 07.06.2022 | 2 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Nometņu iela 48 - 7 | Until 08.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (79.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (79.16 KB) | €11.00 |
2019 |
Annual report | 20.08.2019 - 31.12.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums CASE | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
164.39 KB | 10.01.2023 | 06.01.2023 | 1 | |
Shareholders’ register |
DOCX | 18.23 KB | 04.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.23 KB | 04.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
92.98 KB | 07.06.2022 | 01.06.2022 | 1 | |
Shareholders’ register |
64.73 KB | 07.06.2022 | 01.06.2022 | 1 | |
Articles of Association |
DOC | 122.5 KB | 20.08.2019 | 15.08.2019 | 1 |
Memorandum of Association |
DOC | 124.5 KB | 20.08.2019 | 15.08.2019 | 1 |
Shareholders’ register |
1.39 MB | 20.08.2019 | 15.08.2019 | 1 |
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 |
377.77 KB | 04.07.2024 | 04.07.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.27 KB | 12.10.2023 | 12.10.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.62 KB | 28.07.2023 | 28.07.2023 | 1 |
Application |
322.4 KB | 10.01.2023 | 06.01.2023 | 5 | |
Protocols/decisions of a company/organisation |
124.61 KB | 10.01.2023 | 06.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
61.25 KB | 08.08.2022 | 03.08.2022 | 1 | |
Application |
61.25 KB | 08.08.2022 | 03.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
DOCX | 27.62 KB | 04.07.2022 | 28.06.2022 | 1 |
Application |
DOCX | 27.62 KB | 04.07.2022 | 28.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.87 KB | 04.07.2022 | 28.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.87 KB | 04.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
EDOC | 30.35 KB | 04.07.2022 | 28.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 07.06.2022 | 07.06.2022 | 2 |
Application |
227.56 KB | 07.06.2022 | 01.06.2022 | 1 | |
Application |
227.56 KB | 07.06.2022 | 01.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
71.47 KB | 07.06.2022 | 01.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
71.47 KB | 07.06.2022 | 01.06.2022 | 1 | |
Shareholders’ register |
EDOC | 76.09 KB | 07.06.2022 | 01.06.2022 | 1 |
Shareholders’ register |
109.63 KB | 07.06.2022 | 01.06.2022 | 1 | |
Copy of the personal identification document |
193.38 KB | 10.01.2023 | 02.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 20.08.2019 | 20.08.2019 | 2 |
Announcement regarding the legal address |
EDOC | 23.98 KB | 20.08.2019 | 15.08.2019 | 1 |
Announcement regarding the legal address |
DOCX | 14.42 KB | 20.08.2019 | 15.08.2019 | 1 |
Articles of Association |
EDOC | 44.75 KB | 20.08.2019 | 15.08.2019 | 1 |
Application |
DOCX | 41.34 KB | 20.08.2019 | 15.08.2019 | 4 |
Application |
EDOC | 48.89 KB | 20.08.2019 | 15.08.2019 | 4 |
Appraisal reports |
DOCX | 15.81 KB | 20.08.2019 | 15.08.2019 | 1 |
Appraisal reports |
EDOC | 25.29 KB | 20.08.2019 | 15.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
482.49 KB | 20.08.2019 | 15.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
513.43 KB | 20.08.2019 | 15.08.2019 | 1 | |
Confirmation or consent to legal address |
195.29 KB | 20.08.2019 | 15.08.2019 | 1 | |
Confirmation or consent to legal address |
164.35 KB | 20.08.2019 | 15.08.2019 | 1 | |
Memorandum of Association |
EDOC | 48.1 KB | 20.08.2019 | 15.08.2019 | 1 |
Shareholders’ register |
EDOC | 1.31 MB | 20.08.2019 | 15.08.2019 | 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.
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