Casus via, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
310 by paid taxes
46 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 | SIA "Casus via" |
| Registration number, date | 40203224166, 15.08.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.08.2019 |
| Legal address | Daugavas iela 10 – 2, Jumprava, Jumpravas pag., Ogres nov., LV-5022 Check address owners |
| Fixed capital | 2 EUR, registered payment 15.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 9.95 | 11.33 | 5.4 |
| Personal income tax (thousands, €) | 2.43 | 2.74 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.51 | 7.08 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.08.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.08.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2019 |
* 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 |
50 % | 1 | € 1 | € 1 | 15.08.2019 | 22.03.2024 | |
Natural person |
50 % | 1 | € 1 | € 1 | Lithuania | 15.08.2019 | 15.08.2019 |
Historical addresses
| Rīga, Aleksandra Čaka iela 82 - 69 | Until 22.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 Dalibnieku 20sapulces 20protokols SIA 20Casus 20via 20 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols parskats Casus via SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols parskats Casus via SIA 2021 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols gada parskats Casus via SIA 2020 | |||||
2019 |
Annual report | 15.08.2019 - 31.12.2019 | 11.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Casus via dalibnieku sapulces protokols Nr GP 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.38 KB | 13.08.2019 | 12.08.2019 | 1 |
Memorandum of association |
TIF | 65.19 KB | 13.08.2019 | 12.08.2019 | 2 |
Shareholders’ register |
TIF | 62.3 KB | 13.08.2019 | 12.08.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 214.98 KB | 22.03.2024 | 19.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 15.08.2019 | 15.08.2019 | 2 |
Announcement regarding the legal address |
TIF | 10.85 KB | 13.08.2019 | 12.08.2019 | 1 |
Application |
TIF | 284.46 KB | 13.08.2019 | 12.08.2019 | 7 |
Confirmation or consent to legal address |
TIF | 17.7 KB | 13.08.2019 | 12.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 290.46 KB | 13.08.2019 | 01.09.2017 | 4 |
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