Castor Construction, SIA
Limited Liability Company, Small company
Place in branch
50 by turnover
114 by profit
265 by paid taxes
91 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 | "Castor Construction" SIA |
| Registration number, date | 40003946928, 14.08.2007 |
| VAT number | LV40003946928 from 11.09.2007 Europe VAT register |
| Register, date | Commercial Register, 14.08.2007 |
| Legal address | Citadeles iela 6 – 24, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Castor Construction, 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, €) | 31.56 | 96.48 | -62.69 |
| Personal income tax (thousands, €) | 33.63 | 43.18 | 30.6 |
| Statutory social insurance contributions (thousands, €) | 61.35 | 72.65 | 56.18 |
| Average employees count | 7 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| 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 11.07.2019 | Finland | Finland |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Finland | Finland |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.05.2011 |
* 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 |
33.33 % | 948 | € 1 | € 948 | Latvia | 25.01.2016 | 17.02.2016 |
Natural person |
33.33 % | 948 | € 1 | € 948 | Finland | 25.01.2016 | 17.02.2016 |
Natural person |
33.33 % | 948 | € 1 | € 948 | Finland | 25.01.2016 | 17.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"Castor Construction", SIA
Citadeles 6-24, Rīga, LV-1010 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Vienības gatve 87 B 8 | Until 14.10.2009 | 15 years ago |
|---|---|---|
| Rīga, Vienības gatve 87H | Until 13.11.2012 | 12 years ago |
| Rīga, Vienības gatve 87B - 7 | Until 27.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CASTOR CONSTRUCTION 2023 RZ | |||||
| Castor GP 2023 vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CASTOR CONSTRUCTION 2022 LV signed | EDOC | ||||
| Castor Vadibas zinojums GP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Castor vadibas zinojums 2021 | |||||
| RZ CASTOR CONSTRUCTION 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Castor vadibas zinojums 2020 | |||||
| RZ Castor Construction 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Castor GP 2019 Vadibas zinojums | |||||
| Revidentu zinojums Castor 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Castor vadibas zinojums 2018 | |||||
| Revidenta atzinums 2018 Castor Construction SIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CASTOR Revidenta zinojums 2017 | |||||
| Castor Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums Castor Constructions 2016 | |||||
| Vadibas zinojums 2016 CC | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CC konsol vadib zinojums 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CC Vadbas zinojums 2015 | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CC konsol vadibas zinojums 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CC vadibas zinojums 2014 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 19.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais vadibas zinojums 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 12.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Shareholders mitutes consolid 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CC Vadibas zinojums 2012 | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 05.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CC konsol 2011 valdes zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Castor vadibas zinojums | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 09.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 CCkons | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CC vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 21.05.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 07.08.2009 | TIF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 97.58 KB | 05.10.2016 | 14.09.2016 | 2 |
Shareholders’ register |
TIF | 44.25 KB | 19.02.2016 | 25.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 26.59 KB | 19.02.2016 | 22.01.2016 | 1 |
Amendments to the Articles of Association |
TIF | 19.74 KB | 19.02.2016 | 22.01.2016 | 1 |
Shareholders’ register |
TIF | 154.42 KB | 14.08.2015 | 25.06.2015 | 5 |
Articles of Association |
TIF | 41.24 KB | 18.05.2011 | 20.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.65 KB | 15.06.2010 | 08.06.2010 | 1 |
Articles of Association |
TIF | 53.85 KB | 15.06.2010 | 08.06.2010 | 3 |
Shareholders’ register |
TIF | 24.14 KB | 15.06.2010 | 08.06.2010 | 1 |
Articles of Association |
TIF | 45.63 KB | 16.04.2008 | 04.04.2008 | 2 |
Shareholders’ register |
TIF | 30.54 KB | 16.04.2008 | 04.04.2008 | 1 |
Articles of Association |
TIF | 44.97 KB | 08.02.2008 | 31.01.2008 | 2 |
Shareholders’ register |
TIF | 21.17 KB | 08.02.2008 | 31.01.2008 | 1 |
Articles of Association |
TIF | 36.72 KB | 06.09.2007 | 08.08.2007 | 2 |
Memorandum of Association |
TIF | 74.86 KB | 06.09.2007 | 08.08.2007 | 3 |
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 | 65.85 KB | 07.06.2021 | 07.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.53 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
DOCX | 49.2 KB | 27.05.2021 | 24.05.2021 | 1 |
Application |
EDOC | 62.65 KB | 27.05.2021 | 24.05.2021 | 1 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 27.05.2021 | 24.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 24.07 KB | 27.05.2021 | 24.05.2021 | 1 |
Application |
TIF | 129.29 KB | 02.06.2021 | 24.09.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.84 KB | 02.06.2021 | 24.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.17 KB | 02.06.2021 | 24.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.76 KB | 06.03.2020 | 06.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.92 KB | 28.02.2020 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 05.10.2016 | 03.10.2016 | 1 |
Application |
TIF | 116.02 KB | 05.10.2016 | 26.09.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 160.22 KB | 05.10.2016 | 14.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 19.02.2016 | 17.02.2016 | 2 |
Application |
TIF | 50.18 KB | 19.02.2016 | 25.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.02 KB | 19.02.2016 | 22.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.2 KB | 14.08.2015 | 13.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.49 KB | 14.08.2015 | 10.08.2015 | 1 |
Application |
TIF | 99.55 KB | 14.08.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.18 KB | 13.11.2012 | 13.11.2012 | 1 |
Application |
TIF | 39.94 KB | 13.11.2012 | 07.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 18.05.2011 | 17.05.2011 | 2 |
Application |
TIF | 276.4 KB | 18.05.2011 | 27.04.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 103.51 KB | 18.05.2011 | 20.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 15.06.2010 | 11.06.2010 | 2 |
Application |
TIF | 46.23 KB | 15.06.2010 | 08.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.9 KB | 15.06.2010 | 08.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 01.06.2010 | 26.05.2010 | 2 |
Application |
TIF | 67.74 KB | 01.06.2010 | 20.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.37 KB | 01.06.2010 | 19.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 20.10.2009 | 14.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.2 KB | 20.10.2009 | 12.10.2009 | 1 |
Application |
TIF | 142.86 KB | 20.10.2009 | 12.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 27.38 KB | 20.10.2009 | 12.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.81 KB | 16.04.2008 | 14.04.2008 | 2 |
Application |
TIF | 228.51 KB | 16.04.2008 | 08.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 44.31 KB | 16.04.2008 | 08.04.2008 | 2 |
Sample report |
TIF | 25.93 KB | 16.04.2008 | 08.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.55 KB | 16.04.2008 | 04.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 08.02.2008 | 01.02.2008 | 2 |
Application |
TIF | 110.05 KB | 08.02.2008 | 31.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.83 KB | 08.02.2008 | 31.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.87 KB | 08.02.2008 | 30.01.2008 | 2 |
Sample report |
TIF | 49.83 KB | 08.02.2008 | 30.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 06.09.2007 | 14.08.2007 | 1 |
Registration certificates |
TIF | 38.72 KB | 06.09.2007 | 14.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.51 KB | 06.09.2007 | 09.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.52 KB | 06.09.2007 | 09.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 14.16 KB | 06.09.2007 | 08.08.2007 | 1 |
Application |
TIF | 182.17 KB | 06.09.2007 | 08.08.2007 | 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.
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