CASTOR AG, SIA

Limited Liability Company, Micro company
Place in branch
137 by turnover
147 by profit
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CASTOR AG"
Registration number, date 40103880891, 17.03.2015
VAT number LV40103880891 from 23.04.2015 Europe VAT register
Register, date Commercial Register, 17.03.2015
Legal address "Graudnieki", Mazozolu pag., Ogres nov., LV-5065 Check address owners
Fixed capital 2 800 EUR , registered 17.03.2015 (registered payment 17.03.2015: 1 400 EUR)
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, €) -7.82 -8.87 -0.51
Personal income tax (thousands, €) 3.93 1.66 1.79
Statutory social insurance contributions (thousands, €) 6.89 5.49 5.92
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Augkopības papilddarbības (01.61)
CSP industry Augkopības papilddarbības (01.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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

Executive Board Member of the Board Right to represent individually   17.03.2015
* 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

100 % 2 800 € 1 € 2 800 Latvia 17.03.2015 17.03.2015

Apply information changes

"Castor AG", SIA

"Graudnieki", Mazozolu pagasts, Ogres nov., LV-5065 Check address owners

Mežsaimniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "Castor Agro" Until 01.02.2021 3 years ago

Historical addresses

Ogres nov., Taurupes pag., "Ozolkalni" Until 09.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (124.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (326.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.05.2021  PDF (464.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (503.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (331.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojumsCastorAgro2015 1 PDF

2015

 Annual report 17.03.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojumsCastorAgro2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 18.87 KB 01.02.2021 01.02.2021 1

Articles of Association

 TIF 23.54 KB 06.05.2015 12.03.2015 1

Memorandum of Association

 TIF 63.69 KB 06.05.2015 12.03.2015 2

Shareholders’ register

TIF 372.04 KB 06.05.2015 12.03.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 24.34 KB 01.02.2021 01.02.2021 1

Application

 DOCX 92.4 KB 01.02.2021 01.02.2021 1

Application

 EDOC 97.76 KB 01.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.56 KB 01.02.2021 01.02.2021 2

Protocols/decisions of a company/organisation

 DOCX 84.39 KB 01.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 57.58 KB 01.02.2021 01.02.2021 1

Application

 PDF 909.71 KB 09.11.2018 09.11.2018 22

Application

 EDOC 883.15 KB 09.11.2018 09.11.2018 22

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 09.11.2018 09.11.2018 1

Confirmation or consent to legal address

 PDF 104.79 KB 09.11.2018 06.11.2018 1

Confirmation or consent to legal address

 EDOC 115.3 KB 09.11.2018 06.11.2018 1

Decisions / letters / protocols of public notaries

 TIF 67.31 KB 06.05.2015 17.03.2015 2

Announcement regarding the legal address

 TIF 22.44 KB 06.05.2015 12.03.2015 1

Application

 TIF 398.58 KB 06.05.2015 12.03.2015 4

Bank statements or other document regarding the payment of the equity

TIF 38.05 KB 06.05.2015 12.03.2015 1

Confirmation or consent to legal address

 TIF 20.3 KB 06.05.2015 12.03.2015 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