CASEY, SIA
Limited Liability 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, 27.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CASEY" |
| Registration number, date | 44103097990, 23.01.2015 |
| VAT number | None (excluded 28.06.2016) Europe VAT register |
| Register, date | Commercial Register, 23.01.2015 |
| Legal address | Kodola iela 15 – 9, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 000 EUR , registered 23.01.2015 (registered payment 23.01.2015: 2 000 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
| 2016 | 2015 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -10.05 | -11.57 |
| Personal income tax (thousands, €) | 0.36 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 0.32 |
| Average employees count | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
Historical addresses
| Limbažu nov., Katvaru pag., "Līcīši 2"-6 | Until 30.03.2015 | 9 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 529.68 KB | 30.03.2015 | 23.02.2015 | 5 |
Articles of Association |
DOCX | 72.91 KB | 20.01.2015 | 20.01.2015 | 1 |
Memorandum of Association |
EDOC | 73.38 KB | 20.01.2015 | 20.01.2015 | 1 |
Shareholders’ register |
1.5 MB | 20.01.2015 | 20.01.2015 | 1 |
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 | 912.78 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.34 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.99 KB | 18.09.2018 | 30.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 28.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 28.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.97 KB | 28.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.72 KB | 03.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.3 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.27 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.14 KB | 05.07.2016 | 05.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.32 KB | 01.07.2016 | 01.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 01.07.2016 | 01.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.32 KB | 01.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.31 KB | 30.03.2015 | 30.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 326.76 KB | 30.03.2015 | 02.03.2015 | 3 |
Application |
TIF | 844.84 KB | 30.03.2015 | 24.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.87 KB | 30.03.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.47 KB | 23.01.2015 | 23.01.2015 | 2 |
Announcement regarding the legal address |
DOCX | 87.28 KB | 20.01.2015 | 20.01.2015 | 1 |
Announcement regarding the legal address |
EDOC | 74.78 KB | 20.01.2015 | 20.01.2015 | 1 |
Articles of Association |
EDOC | 62.15 KB | 20.01.2015 | 20.01.2015 | 1 |
Application |
EDOC | 50.75 KB | 20.01.2015 | 20.01.2015 | 2 |
Application |
DOC | 82 KB | 20.01.2015 | 20.01.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 69.88 KB | 20.01.2015 | 20.01.2015 | 1 |
Confirmation or consent to legal address |
DOCX | 85.19 KB | 20.01.2015 | 20.01.2015 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 20.01.2015 | 20.01.2015 | 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