Kastaņu Māja, SIA
Limited Liability Company, Micro company
Place in branch
458 by paid taxes
278 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 2022
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 "Kastaņu Māja" |
| Registration number, date | 40103991434, 09.05.2016 |
| VAT number | LV40103991434 from 08.06.2016 Europe VAT register |
| Register, date | Commercial Register, 09.05.2016 |
| Legal address | Mārtiņa iela 20, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Debt collection process (07.08.2023, no. 93027)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 07.08.2023 | 93027 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.57 | 0.57 | 2.54 |
| Personal income tax (thousands, €) | 0.32 | 0 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.88 | 0 | 1.67 |
| Average employees count | 2 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Suvenīri, dāvanas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Izbraukuma ēdināšana pēc pasūtījuma (56.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.03.2022 | 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 | 03.03.2022 |
* 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 | Latvia | 14.11.2022 | 21.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ikšķiles nov., Ikšķile, Kastaņu iela 22 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ogres nov., Ikšķile, Kastaņu iela 22 | Until 03.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (81.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (81.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (1.93 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzinKastanumaja | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin | |||||
2016 |
Annual report | 09.05.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KMvadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 21.11.2022 | 14.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 21.11.2022 | 14.11.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 21.11.2022 | 14.11.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 21.11.2022 | 14.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 21.11.2022 | 14.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 21.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 21.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 21.11.2022 | 14.11.2022 | 1 |
Articles of Association |
TIF | 13.06 KB | 11.05.2016 | 03.05.2016 | 1 |
Memorandum of Association |
TIF | 24.97 KB | 11.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
TIF | 54.57 KB | 11.05.2016 | 03.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.27 KB | 24.09.2024 | 23.09.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.79 KB | 04.09.2024 | 04.09.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 21.11.2022 | 21.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 16.49 KB | 21.11.2022 | 14.11.2022 | 1 |
Articles of Association |
EDOC | 17.06 KB | 21.11.2022 | 14.11.2022 | 1 |
Application |
DOC | 86.5 KB | 21.11.2022 | 14.11.2022 | 3 |
Application |
DOC | 86.5 KB | 21.11.2022 | 14.11.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 21.11.2022 | 14.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 21.11.2022 | 14.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
200.12 KB | 21.11.2022 | 14.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.12 KB | 21.11.2022 | 14.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 120 KB | 21.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 120 KB | 21.11.2022 | 14.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.2 KB | 21.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
EDOC | 16.77 KB | 21.11.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 03.03.2022 | 03.03.2022 | 2 |
Application |
DOCX | 51.44 KB | 03.03.2022 | 10.02.2022 | 1 |
Application |
DOCX | 51.44 KB | 03.03.2022 | 10.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.84 KB | 03.03.2022 | 09.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.84 KB | 03.03.2022 | 09.02.2022 | 1 |
Shareholders’ register |
EDOC | 102.24 KB | 03.03.2022 | 09.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.73 KB | 11.05.2016 | 09.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.57 KB | 11.05.2016 | 03.05.2016 | 1 |
Application |
TIF | 123.45 KB | 11.05.2016 | 03.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.31 KB | 11.05.2016 | 02.05.2016 | 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