Casse Capital, SIA
Limited Liability Company, Micro company
Place in branch
122 by turnover
718 by profit
71 by paid taxes
26 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 Casse Capital |
| Registration number, date | 40103470298, 17.10.2011 |
| VAT number | LV40103470298 from 19.10.2011 Europe VAT register |
| Register, date | Commercial Register, 17.10.2011 |
| Legal address | Margrietas iela 16 – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Casse Capital, 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, €) | 84.72 | 67.88 | 58.71 |
| Personal income tax (thousands, €) | 16.11 | 15.11 | 11.26 |
| Statutory social insurance contributions (thousands, €) | 33.32 | 30.03 | 25.49 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.12.2020 | 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 | 30.07.2021 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 13.07.2021 | 30.07.2021 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 13.07.2021 | 30.07.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Principale" | Until 29.03.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 14-2 | Until 04.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Vīlandes iela 1-15 | Until 03.11.2015 | 9 years ago |
| Rīga, Jaunmoku iela 34 | Until 09.12.2019 | 5 years ago |
| Rīga, Margrietas iela 16 - 3 | Until 24.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Casse Capital 2023.GP vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Casse Capital 2022.GP vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Casse Capital 2021.GP Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 GP PP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PP 2019 gada parskata vadibas zinojums | |||||
| REVIDENTU ZINOJUMS Principale | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Principale NRZ | |||||
| vadibas zinojums Principale | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PP VZ 2017 gada parskats | |||||
| Principale NRZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Principale | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Principale 2015.gada parskata vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Principale vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 KGP | TIFF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PP 2013 GP | TIFF | ||||
2012 |
Annual report | 17.10.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.52 KB | 24.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
97.09 KB | 30.07.2021 | 13.07.2021 | 1 | |
Shareholders’ register |
DOCX | 18.83 KB | 14.12.2020 | 02.11.2020 | 1 |
Amendments to the Articles of Association |
263.77 KB | 10.05.2016 | 10.05.2016 | 1 | |
Articles of Association |
304.62 KB | 10.05.2016 | 10.05.2016 | 1 | |
Shareholders’ register |
1.53 MB | 10.05.2016 | 06.05.2016 | 2 | |
Shareholders’ register |
1.53 MB | 10.05.2016 | 06.05.2016 | 2 | |
Shareholders’ register |
TIF | 39.77 KB | 14.05.2012 | 27.09.2011 | 2 |
Articles of Association |
TIF | 21.78 KB | 19.10.2011 | 27.09.2011 | 1 |
Memorandum of Association |
TIF | 38.04 KB | 19.10.2011 | 27.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.55 KB | 24.10.2024 | 14.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
DOCX | 38.86 KB | 24.03.2022 | 24.03.2022 | 3 |
Application |
DOCX | 38.86 KB | 24.03.2022 | 24.03.2022 | 3 |
Articles of Association |
EDOC | 34 KB | 24.03.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 24.03.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 24.03.2022 | 22.03.2022 | 1 |
Application |
608.17 KB | 30.07.2021 | 30.07.2021 | 4 | |
Application |
607.04 KB | 30.07.2021 | 30.07.2021 | 4 | |
Confirmation or consent to legal address |
90.16 KB | 30.07.2021 | 30.07.2021 | 2 | |
Confirmation or consent to legal address |
59.67 KB | 30.07.2021 | 30.07.2021 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 192.85 KB | 30.07.2021 | 30.07.2021 | 2 |
Protocols/decisions of a company/organisation |
286.6 KB | 30.07.2021 | 13.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
356.26 KB | 30.07.2021 | 13.07.2021 | 1 | |
Shareholders’ register |
187.18 KB | 30.07.2021 | 13.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
EDOC | 47.81 KB | 14.12.2020 | 02.11.2020 | 1 |
Application |
DOCX | 42.63 KB | 14.12.2020 | 02.11.2020 | 1 |
Shareholders’ register |
EDOC | 40.25 KB | 14.12.2020 | 02.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.87 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 191.72 KB | 05.12.2019 | 04.12.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 42.93 KB | 05.12.2019 | 29.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.19 KB | 05.12.2019 | 29.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.91 KB | 05.12.2019 | 28.11.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 35.85 KB | 04.12.2019 | 26.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.23 KB | 04.12.2019 | 26.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.23 KB | 04.12.2019 | 26.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.48 KB | 05.12.2019 | 22.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.15 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 29.08.2016 | 29.08.2016 | 2 |
Application |
TIF | 213.72 KB | 01.09.2016 | 26.08.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 54.48 KB | 01.09.2016 | 26.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.72 KB | 01.09.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.67 KB | 29.07.2016 | 28.07.2016 | 2 |
Application |
TIF | 238.18 KB | 29.07.2016 | 27.07.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.61 KB | 29.07.2016 | 27.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.76 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.76 KB | 11.05.2016 | 11.05.2016 | 1 |
Amendments to the Articles of Association |
336.53 KB | 10.05.2016 | 10.05.2016 | 1 | |
Articles of Association |
376.72 KB | 10.05.2016 | 10.05.2016 | 1 | |
Shareholders’ register |
EDOC | 1.51 MB | 10.05.2016 | 06.05.2016 | 2 |
Application |
637.42 KB | 09.05.2016 | 06.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
340.53 KB | 09.05.2016 | 03.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
311.71 KB | 09.05.2016 | 03.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 64.43 KB | 04.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 125.8 KB | 04.11.2015 | 30.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.15 KB | 04.11.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.57 KB | 05.10.2012 | 04.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.12 KB | 05.10.2012 | 01.10.2012 | 1 |
Application |
TIF | 94.98 KB | 05.10.2012 | 18.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 20.16 KB | 05.10.2012 | 12.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 14.05.2012 | 11.05.2012 | 1 |
Application |
TIF | 77.17 KB | 14.05.2012 | 07.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.87 KB | 14.05.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.89 KB | 19.10.2011 | 17.10.2011 | 2 |
Registration certificates |
TIF | 106.47 KB | 19.10.2011 | 17.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.17 KB | 19.10.2011 | 04.10.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.67 KB | 19.10.2011 | 28.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.14 KB | 19.10.2011 | 27.09.2011 | 1 |
Application |
TIF | 319.74 KB | 19.10.2011 | 27.09.2011 | 4 |
Confirmation or consent to legal address |
TIF | 25.48 KB | 19.10.2011 | 27.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 275.64 KB | 19.10.2011 | 15.12.2010 | 6 |
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