CASTOR REAL ESTATE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
307 by paid taxes
48 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 REAL ESTATE" SIA |
| Registration number, date | 40203018083, 08.09.2016 |
| VAT number | LV40203018083 from 22.11.2016 Europe VAT register |
| Register, date | Commercial Register, 08.09.2016 |
| Legal address | Citadeles iela 6 – 24, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 802 EUR, registered payment 08.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 12.51 | 22.68 | 37.39 |
| Personal income tax (thousands, €) | 2.63 | 2.52 | 2.62 |
| Statutory social insurance contributions (thousands, €) | 4.29 | 3.56 | 4.2 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 14.07.2019 | Finland | Finland |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Finland | Finland |
|
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 |
Executive Board | Member of the Board | Right to represent individually | 08.09.2016 |
* 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 % | 934 | € 1 | € 934 | Latvia | 08.09.2016 | 08.09.2016 |
Natural person |
33.33 % | 934 | € 1 | € 934 | Finland | 08.09.2016 | 08.09.2016 |
Natural person |
33.33 % | 934 | € 1 | € 934 | Finland | 08.09.2016 | 08.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Castor Real Estate", SIA
Vienības gatve 87B-7, Rīga LV-1004 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Vienības gatve 87B - 7 | Until 05.05.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CRE GP 2023 vad zin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CRE Vadibas zinojums GP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CRE 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CRE Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CRE vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CRE vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (982.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55.13 KB | 09.09.2016 | 22.08.2016 | 1 |
Memorandum of association |
TIF | 69.28 KB | 09.09.2016 | 22.08.2016 | 2 |
Shareholders’ register |
TIF | 501.55 KB | 09.09.2016 | 16.08.2016 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 12.07.2021 | 12.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 12.07.2021 | 12.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 05.05.2021 | 05.05.2021 | 2 |
Application |
DOCX | 49.07 KB | 05.05.2021 | 29.04.2021 | 1 |
Application |
EDOC | 62.53 KB | 05.05.2021 | 29.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.92 KB | 07.07.2021 | 24.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.48 KB | 07.07.2021 | 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 |
Power of attorney, act of empowerment |
TIF | 10.33 KB | 09.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.3 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.3 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.74 KB | 08.09.2016 | 08.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.1 KB | 09.09.2016 | 26.08.2016 | 1 |
Announcement regarding the legal address |
TIF | 17.57 KB | 09.09.2016 | 22.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.17 KB | 09.09.2016 | 22.08.2016 | 1 |
Application |
TIF | 650.04 KB | 09.09.2016 | 16.08.2016 | 9 |
Power of attorney, act of empowerment |
TIF | 9.41 KB | 09.09.2016 | 05.08.2016 | 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