Kastaņu mēbeles, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kastaņu mēbeles"
Registration number, date 40203194247, 08.02.2019
VAT number None Europe VAT register
Register, date Commercial Register, 08.02.2019
Legal address "Kastaņu mājas", Deneliški, Silmalas pag., Rēzeknes nov., LV-4636 Check address owners
Fixed capital 2 EUR, registered payment 08.02.2019
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Finiera lokšņu un koka paneļu ražošana (16.21)
CSP industry Finiera lokšņu un koka paneļu ražošana (16.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2019
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

Executive Board Member of the Board Right to represent individually   08.02.2019
* 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

100 % 2 € 1 € 2 Latvia 08.02.2019 08.02.2019

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.09.2024  PDF (1.25 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.09.2024  PDF (1.25 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.09.2024  PDF (1.25 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.12.2021  ZIP €11.00
Annual report 2020 PDF
KASTANU MEBELES SIA PAR 2020 GADU Vadibas zinojums PDF

2019

 Annual report 08.02.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
KASTANU MEBELES SIA PAR 2019 GADU Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.83 KB 06.02.2019 18.12.2018 1

Shareholders’ register

TIF 47.41 KB 06.02.2019 18.12.2018 2

Memorandum of Association

 TIF 48.39 KB 06.02.2019 17.12.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 69.62 KB 24.09.2024 23.09.2024 1

State Revenue Service decisions/letters/statements

 EDOC 88.43 KB 04.06.2024 04.06.2024 1

Decisions / letters / protocols of public notaries

 RTF 192.24 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 08.02.2019 08.02.2019 2

Power of attorney, act of empowerment

 TIF 14.74 KB 06.02.2019 01.02.2019 1

Confirmation or consent to legal address

 TIF 11.51 KB 06.02.2019 28.12.2018 1

Application

 TIF 218.96 KB 06.02.2019 18.12.2018 6

Statement regarding the beneficial owners

 TIF 339.96 KB 06.02.2019 18.12.2018 5

Bank statements or other document regarding the payment of the equity

TIF 41.07 KB 06.02.2019 17.12.2018 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