Die Casting, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
3K+ by profit
419 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Die Casting"
Registration number, date 40203323532, 03.06.2021
VAT number LV40203323532 from 27.09.2021 Europe VAT register
Register, date Commercial Register, 03.06.2021
Legal address Celtniecības iela 9, Līvāni, Līvānu nov., LV-5316 Check address owners
Fixed capital 483 000 EUR, registered payment 28.06.2021
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, €) 24.03 2.19 -27.72
Personal income tax (thousands, €) 1.47 0.31 0.02
Statutory social insurance contributions (thousands, €) 3.04 0.51 0.03
Average employees count 2 2 2

Industries

Field from SRS Citu krāsaino metālu ražošana (24.45)
CSP industry Citu krāsaino metālu ražošana (24.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2021
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   28.06.2021
* 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 % 483 000 € 1 € 483 000 Latvia 22.06.2021 28.06.2021

Historical company names

SIA "MILZO Die Casting" Until 06.07.2021 4 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 73 - 7 Until 28.06.2021 4 years ago
Rīga, Jēkaba iela 26/28 - 21 Until 21.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.10.2024  PDF (416.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (83.76 KB) €11.00

2021

Annual report 03.06.2021 - 31.12.2021 21.07.2023  PDF (399.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

JPEG 254.69 KB 06.07.2021 30.06.2021 1

Articles of Association

PDF 707.2 KB 28.06.2021 22.06.2021 2

Shareholders’ register

PDF 806.67 KB 28.06.2021 22.06.2021 3

Regulations for the increase/reduction of the equity

DOCX 17.76 KB 28.06.2021 21.06.2021 1

Shareholders’ register

DOCX 22.05 KB 28.06.2021 19.06.2021 1

Articles of Association

DOCX 20.36 KB 03.06.2021 02.06.2021 1

Shareholders’ register

DOCX 18.69 KB 03.06.2021 02.06.2021 1

Memorandum of Association

DOCX 27.13 KB 03.06.2021 31.05.2021 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 31.89 KB 21.11.2022 21.11.2022 2

Application

DOCX 49.78 KB 21.11.2022 15.11.2022 1

Application

DOCX 49.78 KB 21.11.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.91 KB 06.07.2021 06.07.2021 1

Articles of Association

EDOC 210.09 KB 06.07.2021 30.06.2021 1

Application

DOCX 43.14 KB 06.07.2021 30.06.2021 1

Application

EDOC 48.31 KB 06.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

JPEG 329.11 KB 06.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

EDOC 272.89 KB 06.07.2021 30.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 28.06.2021 28.06.2021 2

Articles of Association

EDOC 657.44 KB 28.06.2021 22.06.2021 2

Application

EDOC 46.51 KB 28.06.2021 22.06.2021 6

Application

DOCX 41.34 KB 28.06.2021 22.06.2021 6

Application

DOCX 41.34 KB 28.06.2021 22.06.2021 2

Application

EDOC 46.51 KB 28.06.2021 22.06.2021 2

Shareholders’ register

EDOC 746.79 KB 28.06.2021 22.06.2021 3

Protocols/decisions of a company/organisation

EDOC 31.94 KB 28.06.2021 21.06.2021 1

Protocols/decisions of a company/organisation

DOCX 26.83 KB 28.06.2021 21.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 23.33 KB 28.06.2021 21.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 46.92 KB 22.06.2021 21.06.2021 1

Confirmation or consent to legal address

DOCX 14.18 KB 28.06.2021 19.06.2021 1

Confirmation or consent to legal address

EDOC 19.81 KB 28.06.2021 19.06.2021 1

Power of attorney, act of empowerment

PDF 960.09 KB 28.06.2021 19.06.2021 4

Power of attorney, act of empowerment

EDOC 960.01 KB 28.06.2021 19.06.2021 4

Protocols/decisions of a company/organisation

EDOC 30.47 KB 28.06.2021 19.06.2021 1

Protocols/decisions of a company/organisation

DOCX 25.37 KB 28.06.2021 19.06.2021 1

Shareholders’ register

EDOC 43.68 KB 28.06.2021 19.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 32.21 KB 03.06.2021 03.06.2021 2

Announcement regarding the legal address

EDOC 28.71 KB 03.06.2021 02.06.2021 1

Announcement regarding the legal address

DOCX 25.83 KB 03.06.2021 02.06.2021 1

Articles of Association

EDOC 25.52 KB 03.06.2021 02.06.2021 1

Application

DOCX 50.63 KB 03.06.2021 02.06.2021 1

Application

EDOC 64.04 KB 03.06.2021 02.06.2021 1

Shareholders’ register

EDOC 24.59 KB 03.06.2021 02.06.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 43.08 KB 03.06.2021 01.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 53.87 KB 03.06.2021 01.06.2021 1

Memorandum of Association

EDOC 30.01 KB 03.06.2021 31.05.2021 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