Caswallon Systems, SIA

Limited Liability Company
Place in branch
903 by turnover

Basic data

Status
Liquidation proceeding, 18.03.2021
Business form Limited Liability Company
Registered name SIA Caswallon Systems
Registration number, date 40203144087, 17.05.2018
VAT number None (excluded 12.11.2021) Europe VAT register
Register, date Commercial Register, 17.05.2018
Legal address Rīga, Audēju iela 15 Check address owners
Fixed capital 2 800 EUR, registered payment 17.05.2018
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, €) 0.05 0 3.63
Personal income tax (thousands, €) 0 0 0.76
Statutory social insurance contributions (thousands, €) 0 0 1.24
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.08.2020
Latvia Latvia

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

  Liquidator Right to represent individually   18.03.2021
* 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 % 280 € 10 € 2 800 Latvia 24.07.2020 03.08.2020

Historical addresses

Rīga, Dzirnavu iela 37 - 4 Until 11.01.2019 5 years ago
Rīga, Lielirbes iela 17A - 23 Until 10.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
vadiibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (200.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
CaswallonSistems Dalibnieka lemums GP2021 sgnd PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
CaswallonSystems Revidenta zinojums GP2020 sgnd PDF
CaswallonSystems Vadibas zinojums GP2020 sgnd PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Caswallon Systems Vadibas zinojums GP2019 parakst ts PDF

2018

 Annual report 17.05.2018 - 31.12.2018 03.04.2019  PDF (90.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.36 KB 03.08.2020 24.07.2020 1

Shareholders’ register

DOCX 19.36 KB 03.08.2020 24.07.2020 1

Shareholders’ register

TIF 78.4 KB 10.04.2019 09.04.2019 3

Shareholders’ register

TIF 45.93 KB 17.05.2018 16.05.2018 2

Articles of Association

 TIF 24.63 KB 17.05.2018 14.05.2018 1

Memorandum of Association

 TIF 53.34 KB 17.05.2018 14.05.2018 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 65.72 KB 18.03.2021 18.03.2021 2

Application

 EDOC 46.19 KB 18.03.2021 13.03.2021 1

Application

 DOCX 40.19 KB 18.03.2021 13.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.16 KB 18.03.2021 12.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.73 KB 18.03.2021 12.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.83 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 03.08.2020 03.08.2020 2

Application

 DOCX 50.68 KB 03.08.2020 28.07.2020 1

Application

 DOCX 50.68 KB 03.08.2020 28.07.2020 1

Application

 EDOC 67.3 KB 03.08.2020 28.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 27.5 KB 03.08.2020 27.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 27.5 KB 03.08.2020 27.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 36.96 KB 03.08.2020 27.07.2020 1

Shareholders’ register

EDOC 37.18 KB 03.08.2020 24.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.33 KB 10.02.2020 10.02.2020 2

Confirmation or consent to legal address

 PDF 173.31 KB 10.02.2020 29.01.2020 1

Confirmation or consent to legal address

 EDOC 138.59 KB 10.02.2020 29.01.2020 1

Application

 EDOC 48.32 KB 10.02.2020 20.01.2020 1

Application

 DOCX 39.71 KB 10.02.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 194.06 KB 12.04.2019 12.04.2019 2

Application

 TIF 255.41 KB 10.04.2019 09.04.2019 7

Protocols/decisions of a company/organisation

 TIF 58.65 KB 10.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.83 KB 11.01.2019 11.01.2019 2

Application

 TIF 103.71 KB 09.01.2019 08.01.2019 2

Confirmation or consent to legal address

 TIF 19.33 KB 09.01.2019 03.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.43 KB 17.05.2018 17.05.2018 2

Announcement regarding the legal address

 TIF 8.41 KB 17.05.2018 16.05.2018 1

Application

 TIF 197.64 KB 17.05.2018 16.05.2018 6

Confirmation or consent to legal address

 TIF 23.76 KB 17.05.2018 16.05.2018 1

Bank statements or other document regarding the payment of the equity

TIF 30.23 KB 17.05.2018 15.05.2018 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