CASTNET EUROPE, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 10.12.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CASTNET EUROPE"
Registration number, date 40103960839, 13.01.2016
VAT number None (excluded 20.05.2021) Europe VAT register
Register, date Commercial Register, 13.01.2016
Legal address Egļu iela 14, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 3 000 EUR, registered payment 13.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   10.12.2021
* 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 % 1 € 1 500 € 1 500 Latvia 13.01.2016 13.01.2016

Natural person

50 % 1 € 1 500 € 1 500 Latvia 13.01.2016 13.01.2016

Historical addresses

Ikšķiles nov., Ikšķile, Egļu iela 14 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Apstiprinasanas protokols 2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
Apstiprinasanas protokols 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 29.05.2021  ZIP €11.00
Annual report 2020 PDF
Apstiprinasanas protokols 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (95.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.68 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (81.23 KB) €11.00

2016

 Annual report 13.01.2016 - 31.12.2016 07.05.2017  PDF (92.43 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 27.98 KB 14.01.2016 08.01.2016 1

Shareholders’ register

TIF 96.65 KB 14.01.2016 08.01.2016 2

Memorandum of association

 TIF 53.75 KB 14.01.2016 30.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.3 KB 10.12.2021 10.12.2021 2

Application

 EDOC 57.55 KB 10.12.2021 06.12.2021 1

Application

 DOCX 43.8 KB 10.12.2021 06.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 87.5 KB 10.12.2021 14.11.2021 1

Protocols/decisions of a company/organisation

 EDOC 67.9 KB 10.12.2021 14.11.2021 1

Decisions / letters / protocols of public notaries

 TIF 59.75 KB 14.01.2016 13.01.2016 2

Application

 TIF 183.96 KB 14.01.2016 08.01.2016 4

Bank statements or other document regarding the payment of the equity

TIF 90.01 KB 14.01.2016 05.01.2016 2
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