Kastrānes namu pārvalde, SIA
Limited Liability Company, Micro company
Place in branch
355 by turnover
1K+ by profit
228 by paid taxes
36 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 | Sabiedrība ar ierobežotu atbildību "Kastrānes namu pārvalde" |
| Registration number, date | 40003398163, 15.06.1998 |
| VAT number | LV40003398163 from 20.06.1998 Europe VAT register |
| Register, date | Commercial Register, 04.01.2005 |
| Legal address | Rīga, Kastrānes iela 1 k-2 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 5.49 | 21.83 | 28.42 |
| Personal income tax (thousands, €) | 1.63 | 1.35 | 4.56 |
| Statutory social insurance contributions (thousands, €) | 2.66 | 2.21 | 7.45 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.10.2018 | 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 | Jointly with all persons entitled to represent | 16.06.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.05.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.05.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.05.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Linda Investeering OUReg. no. 12113063
|
50 % | 1 | € 1 422 | € 1 422 | Estonia | 20.06.2023 | 07.07.2023 |
Natural person |
50 % | 1 | € 1 422 | € 1 422 | 20.06.2023 | 07.07.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Audiogrāmata.lv" | Until 22.07.2011 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Rebes izdevniecība" | Until 27.06.2006 | 19 years ago |
| Sabiedrība ar ierobežotu atbildību "REBES IZDEVNIECĪBA" | Until 04.01.2005 | 20 years ago |
Historical addresses
| Rīga, Elizabetes iela 61 | Until 27.06.2006 | 19 years ago |
|---|---|---|
| Rīga, Brīvības iela 40 | Until 22.07.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (80.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | PDF (88.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | PDF (80.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (81.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (81.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (543.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (170.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (809.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (967.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.26 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.02.2011 | HTML (123.61 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.12.2010 | ||
2008 |
Annual report | 02.03.2009 | TIF (699.87 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (342.04 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (367.56 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (428.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.37 KB | 30.06.2023 | 20.06.2023 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 27.09.2017 | 26.07.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 93.52 KB | 26.09.2017 | 22.05.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 97.3 KB | 26.09.2017 | 22.05.2017 | 3 |
Amendments to the Articles of Association |
DOCX | 13.5 KB | 28.04.2017 | 27.04.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 13.5 KB | 28.04.2017 | 27.04.2017 | 1 |
Articles of Association |
DOCX | 13.54 KB | 28.04.2017 | 27.04.2017 | 1 |
Articles of Association |
DOCX | 13.54 KB | 28.04.2017 | 27.04.2017 | 1 |
Shareholders’ register |
141.56 KB | 29.07.2016 | 25.07.2016 | 1 | |
Articles of Association |
DOC | 65.5 KB | 05.08.2016 | 17.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 78.5 KB | 05.07.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 19.74 KB | 04.02.2015 | 06.07.2011 | 1 |
Shareholders’ register |
TIF | 16.31 KB | 25.07.2011 | 06.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.85 KB | 07.07.2023 | 21.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 16.06.2020 | 16.06.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
18.67 KB | 16.06.2020 | 04.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
18.74 KB | 16.06.2020 | 04.06.2020 | 1 | |
Application |
DOCX | 50.28 KB | 16.06.2020 | 28.05.2020 | 1 |
Application |
EDOC | 80.01 KB | 16.06.2020 | 28.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.25 KB | 16.06.2020 | 25.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.59 KB | 16.06.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
DOCX | 54.82 KB | 10.10.2018 | 04.10.2018 | 4 |
Application |
EDOC | 98.14 KB | 10.10.2018 | 04.10.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 10.10.2018 | 04.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.36 KB | 10.10.2018 | 04.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 27.09.2017 | 27.09.2017 | 2 |
Application |
6.56 MB | 27.09.2017 | 26.07.2017 | 1 | |
Application |
EDOC | 6.31 MB | 27.09.2017 | 26.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.08 MB | 27.09.2017 | 26.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.27 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.66 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
EDOC | 103.31 KB | 28.04.2017 | 28.04.2017 | 6 |
Application |
DOCX | 46.45 KB | 28.04.2017 | 28.04.2017 | 6 |
Application |
DOCX | 46.45 KB | 28.04.2017 | 28.04.2017 | 6 |
Amendments to the Articles of Association |
EDOC | 41.59 KB | 28.04.2017 | 27.04.2017 | 1 |
Articles of Association |
EDOC | 41.61 KB | 28.04.2017 | 27.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 28.04.2017 | 27.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 28.04.2017 | 27.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.08 KB | 28.04.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 03.08.2016 | 03.08.2016 | 2 |
Shareholders’ register |
EDOC | 143.97 KB | 29.07.2016 | 25.07.2016 | 1 |
Application |
ODT | 166 KB | 26.07.2016 | 25.07.2016 | 2 |
Application |
EDOC | 194.63 KB | 26.07.2016 | 25.07.2016 | 2 |
Articles of Association |
EDOC | 51.62 KB | 05.08.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 29.07.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.09 KB | 29.07.2016 | 17.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 56.36 KB | 05.07.2016 | 17.06.2016 | 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