KASKO Latvia, SIA
Limited Liability Company, Small company
Place in branch
535 by turnover
101 by paid taxes
262 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 "KASKO Latvia" |
| Registration number, date | 40103981775, 04.04.2016 |
| VAT number | LV40103981775 from 12.04.2016 Europe VAT register |
| Register, date | Commercial Register, 04.04.2016 |
| Legal address | Dzirciema iela 121, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 534.34 | 559.4 | 581.15 |
| Personal income tax (thousands, €) | 149.77 | 198.78 | 213.69 |
| Statutory social insurance contributions (thousands, €) | 370.83 | 374.69 | 378.79 |
| Average employees count | 17 | 19 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.03.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
KASKO LTDReg. no. 09607496
|
100 % | 2 800 | € 1 | € 2 800 | United Kingdom | 04.04.2016 | 04.04.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.04.2018 |
Right to represent individually |
Natural person
(from 09.04.2018 )
|
Historical addresses
| Rīga, Blaumaņa iela 22 | Until 28.02.2017 | 8 years ago |
|---|---|---|
| Rīga, Zolitūdes iela 68A | Until 18.01.2018 | 7 years ago |
| Rīga, Stirnu iela 33 - 49 | Until 06.11.2018 | 7 years ago |
| Rīga, Zaļā iela 1 | Until 04.07.2024 | 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 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 2023 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2021 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KASKO Latvia vadibas zinojums 2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinijums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KL vadibas zi ojums 2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KASKO Vadibas zinojums 2017 | JPEG | ||||
2016 |
Annual report | 04.04.2016 - 31.12.2016 | 25.04.2017 | PDF (118.8 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 108.84 KB | 05.04.2016 | 17.03.2016 | 3 |
Articles of Association |
TIF | 86.82 KB | 05.04.2016 | 08.03.2016 | 2 |
Memorandum of Association |
TIF | 117.42 KB | 05.04.2016 | 08.03.2016 | 3 |
Shareholders’ register |
TIF | 51.45 KB | 05.04.2016 | 08.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 130.34 KB | 04.07.2024 | 28.06.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.8 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.79 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
TIF | 307.01 KB | 01.03.2019 | 01.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 189.05 KB | 06.11.2018 | 06.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
TIF | 144.4 KB | 02.11.2018 | 22.10.2018 | 4 |
Confirmation or consent to legal address |
TIF | 31.13 KB | 10.10.2018 | 02.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
TIF | 175.18 KB | 06.04.2018 | 04.04.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 291.64 KB | 02.11.2018 | 08.02.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 95.9 KB | 17.01.2018 | 27.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.54 KB | 17.01.2018 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 28.02.2017 | 28.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 32.52 KB | 06.03.2017 | 20.02.2017 | 1 |
Application |
TIF | 362.05 KB | 06.03.2017 | 15.02.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 219.54 KB | 01.03.2019 | 02.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.91 KB | 05.04.2016 | 04.04.2016 | 2 |
Application |
TIF | 231.14 KB | 05.04.2016 | 01.04.2016 | 5 |
Confirmation or consent to legal address |
TIF | 14.5 KB | 05.04.2016 | 10.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.74 KB | 05.04.2016 | 09.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 14.51 KB | 05.04.2016 | 08.03.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 67.96 KB | 05.04.2016 | 08.03.2016 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
02.03.2020 |
LETA | Risku apdrošinātāja "Balta" apgrozījums pērn provizoriski pieauga par 9% |