Castro, SIA

Limited Liability Company, Micro company
Place in branch
636 by turnover
247 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Castro"
Registration number, date 45403054218, 09.05.2019
VAT number LV45403054218 from 24.05.2019 Europe VAT register
Register, date Commercial Register, 09.05.2019
Legal address Lāčplēša iela 19 – 15, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 2 800 EUR, registered payment 08.09.2021
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, €) 8.33 20.4 11.89
Personal income tax (thousands, €) 2.33 3.06 2.72
Statutory social insurance contributions (thousands, €) 6.74 7.52 4.91
Average employees count 2 3 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30)
CSP industry
Redakcija NACE 2.0
Ainavu veidošanas un uzturēšanas darbības (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.05.2019
* 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 30.08.2021 08.09.2021

Apply information changes

"Castro", SIA

Lāčplēša 19-15, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.01.2025  PDF (78.98 KB)

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (79.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (79.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (80.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.02.2021  PDF (80.17 KB) €11.00

2019

Annual report 09.05.2019 - 31.12.2019 17.02.2020  PDF (80.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.16 KB 08.09.2021 30.08.2021 1

Amendments to the Articles of Association

DOCX 16.16 KB 08.09.2021 30.08.2021 1

Articles of Association

DOCX 13.79 KB 08.09.2021 30.08.2021 1

Articles of Association

DOCX 13.79 KB 08.09.2021 30.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.06 KB 08.09.2021 30.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.06 KB 08.09.2021 30.08.2021 1

Shareholders’ register

DOCX 11.27 KB 08.09.2021 30.08.2021 1

Shareholders’ register

DOCX 11.27 KB 08.09.2021 30.08.2021 1

Articles of Association

DOCX 13.6 KB 09.05.2019 15.04.2019 1

Articles of Association

DOCX 13.6 KB 09.05.2019 15.04.2019 1

Memorandum of Association

DOCX 12.51 KB 09.05.2019 15.04.2019 1

Memorandum of Association

DOCX 12.51 KB 09.05.2019 15.04.2019 1

Shareholders’ register

DOCX 16.03 KB 09.05.2019 15.04.2019 1

Shareholders’ register

DOCX 16.03 KB 09.05.2019 15.04.2019 1

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 62.1 KB 08.09.2021 08.09.2021 2

Amendments to the Articles of Association

EDOC 21.75 KB 08.09.2021 30.08.2021 1

Articles of Association

EDOC 20.02 KB 08.09.2021 30.08.2021 1

Application

DOCX 45.17 KB 08.09.2021 30.08.2021 1

Application

DOCX 45.17 KB 08.09.2021 30.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.01 KB 08.09.2021 30.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.01 KB 08.09.2021 30.08.2021 1

Protocols/decisions of a company/organisation

DOCX 17.95 KB 08.09.2021 30.08.2021 1

Protocols/decisions of a company/organisation

DOCX 17.95 KB 08.09.2021 30.08.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.49 KB 08.09.2021 30.08.2021 1

Shareholders’ register

EDOC 19.3 KB 08.09.2021 30.08.2021 1

Application

DOCX 41.74 KB 09.05.2019 09.05.2019 9

Application

DOCX 41.74 KB 09.05.2019 09.05.2019 9

Application

EDOC 54.64 KB 09.05.2019 09.05.2019 9

Decisions / letters / protocols of public notaries

RTF 193.09 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 09.05.2019 09.05.2019 2

Articles of Association

EDOC 28.34 KB 09.05.2019 15.04.2019 1

Memorandum of Association

EDOC 27.42 KB 09.05.2019 15.04.2019 1

Shareholders’ register

EDOC 30.75 KB 09.05.2019 15.04.2019 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
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