KASTOSS, SIA

Limited Liability Company, Micro company
Place in branch
78 by turnover
40 by profit
66 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību KASTOSS
Registration number, date 40103727870, 04.11.2013
VAT number LV40103727870 from 19.11.2013 Europe VAT register
Register, date Commercial Register, 04.11.2013
Legal address "Jumtiņi", Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 982 EUR, registered payment 05.03.2021
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, €) 53.6 38.29 16.81
Personal income tax (thousands, €) 6.64 6.22 3.82
Statutory social insurance contributions (thousands, €) 11.5 9.56 6.81
Average employees count 3 3 3

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2022
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   17.05.2022
* 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 % 21 € 142 € 2 982 Latvia 12.05.2022 17.05.2022

Historical addresses

Mārupes nov., Mārupe, Amatas iela 13 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Amatas iela 13 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Amatas iela 13 Until 06.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Kastoss SIA Vadibas zinojums Gada parskats 2023 compressed PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Bilance KASTOSS par2022 parakst VAD ZIN PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
BILANCE KASTOSS par 2021 VAD ZIN PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
kastoss VAD ZIN PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
KASTOSS VAD ZIN 2019 2 JPG

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Kastoss Bilance 2018 VAD ZIN PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD ZIN PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
KASTOSS vad zin 2016 1 JPG

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
KASTOSS vad zin PDF

2013

Annual report 04.11.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
VAD ZIN 2013 Gada parskats KASTOSS SIA 4 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 107.93 KB 17.05.2022 12.05.2022 1

Shareholders’ register

PDF 107.93 KB 17.05.2022 12.05.2022 1

Articles of Association

PDF 136.8 KB 19.03.2021 09.03.2021 1

Shareholders’ register

PDF 112.74 KB 19.03.2021 09.03.2021 1

Articles of Association

PDF 128.49 KB 05.03.2021 24.02.2021 1

Regulations for the increase/reduction of the equity

PDF 94.28 KB 05.03.2021 24.02.2021 1

Shareholders’ register

PDF 84.72 KB 05.03.2021 24.02.2021 1

Articles of Association

TIF 22.65 KB 12.02.2016 08.01.2016 1

Shareholders’ register

TIF 35.55 KB 12.02.2016 08.01.2016 1

Articles of Association

TIF 11.79 KB 06.11.2013 17.10.2013 1

Memorandum of Association

TIF 21.65 KB 06.11.2013 17.10.2013 1

Shareholders’ register

TIF 36.09 KB 06.11.2013 17.10.2013 2

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 31.91 KB 06.10.2022 06.10.2022 2

Application

PDF 241.94 KB 06.10.2022 04.10.2022 1

Application

PDF 241.94 KB 06.10.2022 04.10.2022 1

Application

PDF 287.12 KB 17.05.2022 17.05.2022 6

Application

PDF 287.12 KB 17.05.2022 17.05.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 17.05.2022 17.05.2022 2

Protocols/decisions of a company/organisation

PDF 110.54 KB 17.05.2022 12.05.2022 1

Protocols/decisions of a company/organisation

PDF 110.54 KB 17.05.2022 12.05.2022 1

Shareholders’ register

EDOC 115.41 KB 17.05.2022 12.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 07.03.2022 07.03.2022 2

Articles of Association

EDOC 151.87 KB 07.03.2022 28.02.2022 1

Application

PDF 288.31 KB 07.03.2022 28.02.2022 1

Application

PDF 288.31 KB 07.03.2022 28.02.2022 1

Protocols/decisions of a company/organisation

PDF 94.36 KB 07.03.2022 28.02.2022 1

Protocols/decisions of a company/organisation

PDF 94.36 KB 07.03.2022 28.02.2022 1

Shareholders’ register

EDOC 124.1 KB 07.03.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.46 KB 19.03.2021 19.03.2021 2

Application

EDOC 238.01 KB 19.03.2021 10.03.2021 2

Application

EDOC 343.74 KB 19.03.2021 10.03.2021 8

Application

PDF 346.76 KB 19.03.2021 10.03.2021 8

Application

PDF 223.31 KB 19.03.2021 10.03.2021 2

Articles of Association

EDOC 175.59 KB 19.03.2021 09.03.2021 1

Protocols/decisions of a company/organisation

PDF 208.57 KB 19.03.2021 09.03.2021 1

Protocols/decisions of a company/organisation

EDOC 215.48 KB 19.03.2021 09.03.2021 1

Shareholders’ register

EDOC 147.82 KB 19.03.2021 09.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 05.03.2021 05.03.2021 2

Articles of Association

EDOC 138.72 KB 05.03.2021 24.02.2021 1

Application

PDF 263.61 KB 05.03.2021 24.02.2021 2

Application

EDOC 263.35 KB 05.03.2021 24.02.2021 2

Bank statements or other document regarding the payment of the equity

EDOC 188.45 KB 05.03.2021 24.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.32 KB 05.03.2021 24.02.2021 1

Protocols/decisions of a company/organisation

EDOC 195.73 KB 05.03.2021 24.02.2021 1

Protocols/decisions of a company/organisation

PDF 187.03 KB 05.03.2021 24.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 101.34 KB 05.03.2021 24.02.2021 1

Shareholders’ register

EDOC 93.54 KB 05.03.2021 24.02.2021 1

Decisions / letters / protocols of public notaries

TIF 54.71 KB 12.02.2016 10.02.2016 2

Application

TIF 230.89 KB 12.02.2016 26.01.2016 2

Protocols/decisions of a company/organisation

TIF 42.4 KB 12.02.2016 08.01.2016 1

Decisions / letters / protocols of public notaries

TIF 40.23 KB 06.11.2013 04.11.2013 2

Registration certificates

TIF 63.96 KB 06.11.2013 04.11.2013 1

Announcement regarding the legal address

TIF 7.89 KB 06.11.2013 17.10.2013 1

Application

TIF 356.39 KB 06.11.2013 17.10.2013 8

Bank statements or other document regarding the payment of the equity

TIF 42.64 KB 06.11.2013 17.10.2013 1

Confirmation or consent to legal address

TIF 6.6 KB 06.11.2013 17.10.2013 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