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 "LA CASA MIA" |
| Registration number, date | 40003925894, 24.05.2007 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 24.05.2007 |
| Legal address | Kungu iela 25 – 33, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Ireland |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.05.2007 |
* 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 % | 2 845 | € 1 | € 2 845 | Ireland | 30.11.2020 | 04.12.2020 |
Historical addresses
| Rīga, Anniņmuižas bulvāris 41-57 | Until 12.05.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums LA CASA | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | PDF (350.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.01.2020 | PDF (602.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (605.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (554.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (187.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lcm vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (8.54 KB) | |
2008 |
Annual report | 09.07.2009 | TIF (618.79 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (721.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.92 KB | 04.12.2020 | 30.11.2020 | 1 |
Shareholders’ register |
TIF | 237.86 KB | 02.03.2017 | 28.02.2017 | 5 |
Amendments to the Articles of Association |
TIF | 13.66 KB | 03.02.2016 | 28.01.2016 | 1 |
Articles of Association |
TIF | 13.6 KB | 03.02.2016 | 28.01.2016 | 1 |
Shareholders’ register |
TIF | 154.28 KB | 03.02.2016 | 28.01.2016 | 1 |
Shareholders’ register |
TIF | 35.63 KB | 04.10.2013 | 30.09.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.47 KB | 04.10.2013 | 10.09.2013 | 5 |
Articles of Association |
TIF | 14.45 KB | 29.05.2007 | 21.05.2007 | 1 |
Memorandum of Association |
TIF | 20.93 KB | 29.05.2007 | 21.05.2007 | 1 |
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 |
376.69 KB | 01.02.2024 | 01.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 04.12.2020 | 04.12.2020 | 2 |
Application |
DOCX | 49.56 KB | 04.12.2020 | 01.12.2020 | 1 |
Application |
EDOC | 54.67 KB | 04.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
EDOC | 35 KB | 04.12.2020 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 06.03.2017 | 06.03.2017 | 2 |
Application |
TIF | 67.13 KB | 02.03.2017 | 28.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 02.02.2016 | 02.02.2016 | 2 |
Application |
TIF | 220.84 KB | 03.02.2016 | 28.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.56 KB | 03.02.2016 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 18.05.2015 | 18.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 213.12 KB | 14.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 11.05.2015 | 11.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 233.83 KB | 07.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.76 KB | 13.05.2014 | 12.05.2014 | 2 |
Application |
TIF | 258.32 KB | 13.05.2014 | 08.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 04.10.2013 | 03.10.2013 | 2 |
Application |
TIF | 54.13 KB | 04.10.2013 | 30.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 363.54 KB | 04.10.2013 | 15.01.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 29.05.2007 | 24.05.2007 | 2 |
Registration certificates |
TIF | 39.71 KB | 29.05.2007 | 24.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.49 KB | 29.05.2007 | 22.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.78 KB | 29.05.2007 | 21.05.2007 | 1 |
Application |
TIF | 73.3 KB | 29.05.2007 | 21.05.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.14 KB | 29.05.2007 | 21.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 8.15 KB | 29.05.2007 | 21.05.2007 | 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