CASO, SIA
Limited Liability Company, Micro company
Place in branch
238 by turnover
73 by profit
188 by paid taxes
83 by employees
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 "CASO" |
| Registration number, date | 40103983367, 08.04.2016 |
| VAT number | LV40103983367 from 28.04.2016 Europe VAT register |
| Register, date | Commercial Register, 08.04.2016 |
| Legal address | Aveņu iela 8, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 72 800 EUR, registered payment 27.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CASO, 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
- 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, €) | 23.56 | 125.16 | 10.03 |
| Personal income tax (thousands, €) | 1.13 | 1.41 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 4.3 | 4.64 | 2.61 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 22.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "VIDES BŪVE"Reg. no. 48503021244
|
100 % | 100 | € 728 | € 72 800 | Latvia | 18.12.2018 | 30.01.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.01.2022 |
Right to represent individually |
Natural person
(from 13.01.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Caso", SIA
Nometņu 50-19, Salaspils, Salaspils nov., LV-2121 Check address owners
Namu apsaimniekošana
Historical company names
| SIA "Lauknami" | Until 28.09.2017 | 7 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Nometņu iela 50 - 19 | Until 28.09.2017 | 7 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 27.05.2020 | 4 years ago |
| Jelgavas nov., Kalnciema pag., Kalnciems, Lielupes iela 5 | Until 09.06.2021 | 3 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Aveņu iela 8 | Until 01.07.2021 | 3 years ago |
| Jelgavas nov., Ozolnieku pag., Ozolnieki, Aveņu iela 8 | Until 19.04.2022 | 2 years ago |
| Rīga, Jūrmalas gatve 82 k-2 - 113 | Until 26.02.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (291.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (391.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K121 GP2020 vadibas zinojums 190321 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K121 vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K121 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| K121 vadibas zinojums 2017 | |||||
2016 |
Annual report | 08.04.2016 - 31.12.2016 | 30.04.2017 | PDF (219.96 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.16 KB | 25.01.2019 | 18.12.2018 | 1 |
Shareholders’ register |
DOCX | 21.16 KB | 25.01.2019 | 18.12.2018 | 1 |
Shareholders’ register |
DOCX | 21.48 KB | 29.11.2018 | 23.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.74 KB | 20.11.2018 | 20.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.74 KB | 20.11.2018 | 20.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 70.26 KB | 20.11.2018 | 20.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 70.26 KB | 20.11.2018 | 20.11.2018 | 1 |
Articles of Association |
DOCX | 17.91 KB | 20.11.2018 | 22.10.2018 | 1 |
Articles of Association |
DOCX | 17.91 KB | 20.11.2018 | 22.10.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 72.34 KB | 23.10.2018 | 22.10.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 72.34 KB | 23.10.2018 | 22.10.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 72.63 KB | 13.03.2018 | 22.02.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 72.63 KB | 13.03.2018 | 22.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.61 KB | 14.09.2017 | 14.09.2017 | 1 |
Articles of Association |
TIF | 49.1 KB | 14.09.2017 | 14.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 30.99 KB | 28.10.2016 | 14.10.2016 | 1 |
Articles of Association |
TIF | 87.79 KB | 28.10.2016 | 14.10.2016 | 2 |
Shareholders’ register |
TIF | 1.35 MB | 28.10.2016 | 14.10.2016 | 4 |
Articles of Association |
TIF | 24.35 KB | 13.04.2016 | 01.04.2016 | 1 |
Memorandum of Association |
TIF | 51.08 KB | 13.04.2016 | 01.04.2016 | 1 |
Shareholders’ register |
TIF | 70.22 KB | 13.04.2016 | 01.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 204.72 KB | 26.02.2024 | 21.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 19.04.2022 | 19.04.2022 | 1 |
Application |
DOCX | 45.86 KB | 19.04.2022 | 12.04.2022 | 1 |
Application |
DOCX | 45.86 KB | 19.04.2022 | 12.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.03 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
186.76 KB | 13.01.2022 | 10.01.2022 | 1 | |
Application |
186.76 KB | 13.01.2022 | 10.01.2022 | 1 | |
Application |
206.85 KB | 13.01.2022 | 10.01.2022 | 1 | |
Application |
206.85 KB | 13.01.2022 | 10.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
106.22 KB | 13.01.2022 | 10.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
106.22 KB | 13.01.2022 | 10.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 09.06.2021 | 09.06.2021 | 2 |
Application |
EDOC | 229 KB | 09.06.2021 | 03.06.2021 | 1 |
Application |
237.11 KB | 09.06.2021 | 03.06.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 59.92 KB | 09.06.2021 | 03.06.2021 | 1 |
Confirmation or consent to legal address |
56.03 KB | 09.06.2021 | 03.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
217.69 KB | 27.05.2020 | 20.05.2020 | 3 | |
Application |
217.69 KB | 27.05.2020 | 20.05.2020 | 3 | |
Application |
EDOC | 213.11 KB | 27.05.2020 | 20.05.2020 | 3 |
Confirmation or consent to legal address |
55.55 KB | 27.05.2020 | 20.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 62.99 KB | 27.05.2020 | 20.05.2020 | 1 |
Confirmation or consent to legal address |
55.55 KB | 27.05.2020 | 20.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
EDOC | 61.22 KB | 09.03.2020 | 04.03.2020 | 1 |
Application |
DOCX | 52.94 KB | 09.03.2020 | 04.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.16 KB | 09.03.2020 | 04.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.75 KB | 09.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.3 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.71 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
DOCX | 49.16 KB | 30.01.2019 | 25.01.2019 | 4 |
Application |
DOCX | 49.16 KB | 30.01.2019 | 25.01.2019 | 4 |
Application |
EDOC | 57.75 KB | 30.01.2019 | 25.01.2019 | 4 |
Shareholders’ register |
EDOC | 46.75 KB | 25.01.2019 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.38 KB | 30.01.2019 | 27.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.38 KB | 30.01.2019 | 27.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 54.03 KB | 30.01.2019 | 27.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 27.11.2018 | 27.11.2018 | 2 |
Acceptance-conveyance act |
EDOC | 78.92 KB | 29.11.2018 | 23.11.2018 | 1 |
Acceptance-conveyance act |
DOCX | 69.26 KB | 29.11.2018 | 23.11.2018 | 1 |
Shareholders’ register |
EDOC | 47.14 KB | 29.11.2018 | 23.11.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 27.2 KB | 20.11.2018 | 20.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 79.81 KB | 20.11.2018 | 20.11.2018 | 1 |
Appraisal reports |
EDOC | 64.27 KB | 20.11.2018 | 15.11.2018 | 2 |
Appraisal reports |
DOCX | 71.32 KB | 20.11.2018 | 15.11.2018 | 2 |
Appraisal reports |
DOCX | 71.32 KB | 20.11.2018 | 15.11.2018 | 2 |
Articles of Association |
EDOC | 43.6 KB | 20.11.2018 | 22.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.12 KB | 20.11.2018 | 22.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.78 KB | 20.11.2018 | 22.10.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.12 KB | 20.11.2018 | 22.10.2018 | 2 |
Application |
EDOC | 50.45 KB | 23.10.2018 | 22.10.2018 | 2 |
Application |
DOCX | 41.17 KB | 23.10.2018 | 22.10.2018 | 2 |
Application |
DOCX | 41.17 KB | 23.10.2018 | 22.10.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 81.91 KB | 23.10.2018 | 22.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 22.03.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 70.65 KB | 19.03.2018 | 17.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 56.34 KB | 19.03.2018 | 17.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 56.34 KB | 19.03.2018 | 17.03.2018 | 4 |
Announcement regarding the reorganisation |
DOCX | 41.94 KB | 13.03.2018 | 13.03.2018 | 1 |
Announcement regarding the reorganisation |
DOCX | 41.94 KB | 13.03.2018 | 13.03.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 56.32 KB | 13.03.2018 | 13.03.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 88.13 KB | 13.03.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
TIF | 659.9 KB | 14.09.2017 | 14.09.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 101.23 KB | 14.09.2017 | 14.09.2017 | 4 |
Confirmation or consent to legal address |
TIF | 22.54 KB | 14.09.2017 | 29.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 24.10.2016 | 24.10.2016 | 2 |
Application |
TIF | 2.61 MB | 28.10.2016 | 14.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 132.24 KB | 28.10.2016 | 14.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 187.95 KB | 28.10.2016 | 06.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.46 KB | 13.04.2016 | 08.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.74 KB | 13.04.2016 | 07.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.78 KB | 13.04.2016 | 01.04.2016 | 1 |
Application |
TIF | 540.14 KB | 13.04.2016 | 01.04.2016 | 3 |
Confirmation or consent to legal address |
TIF | 19.6 KB | 13.04.2016 | 01.04.2016 | 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