La Casa, SIA

Limited Liability Company, Micro company
Place in branch
870 by turnover
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "La Casa"
Registration number, date 40203252278, 30.07.2020
VAT number None (excluded 13.06.2024) Europe VAT register
Register, date Commercial Register, 30.07.2020
Legal address Strautu iela 5A, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 30.07.2020
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 5.07 4.89
Personal income tax (thousands, €) 0 1.47 1.76
Statutory social insurance contributions (thousands, €) 0 3.94 3.27
Average employees count 0 2 2

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.07.2020
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   18.02.2021
* 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

80 % 2 240 € 1 € 2 240 03.02.2021 18.02.2021

Natural person

20 % 560 € 1 € 560 30.07.2020 30.07.2020

Apply information changes

"La Casa", SIA

Brīvības 21, Ogre, Ogres nov., LV-5001 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.04.2024  PDF (78.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (78.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (78.49 KB) €11.00

2020

Annual report 30.07.2020 - 31.12.2020 27.06.2021  PDF (78.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27.5 KB 18.02.2021 03.02.2021 1

Shareholders’ register

PDF 39.82 KB 18.02.2021 03.02.2021 1

Shareholders’ register

TIF 61.51 KB 23.07.2020 20.07.2020 3

Articles of Association

TIF 12.24 KB 23.07.2020 06.07.2020 1

Memorandum of association

TIF 69.42 KB 23.07.2020 06.07.2020 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 66.56 KB 18.02.2021 18.02.2021 2

Application

DOCX 94.93 KB 18.02.2021 15.02.2021 26

Application

EDOC 103.68 KB 18.02.2021 15.02.2021 26

Articles of Association

EDOC 32.2 KB 18.02.2021 03.02.2021 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 18.02.2021 03.02.2021 1

Protocols/decisions of a company/organisation

EDOC 34.72 KB 18.02.2021 03.02.2021 1

Shareholders’ register

EDOC 61.38 KB 18.02.2021 03.02.2021 1

Decisions / letters / protocols of public notaries

RTF 53.97 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.76 KB 30.07.2020 30.07.2020 2

Bank statements or other document regarding the payment of the equity

TIF 33.03 KB 23.07.2020 21.07.2020 1

Bank statements or other document regarding the payment of the equity

TIF 53.07 KB 23.07.2020 20.07.2020 1

Bank statements or other document regarding the payment of the equity

TIF 53.56 KB 23.07.2020 09.07.2020 1

Bank statements or other document regarding the payment of the equity

TIF 53.58 KB 23.07.2020 09.07.2020 1

Bank statements or other document regarding the payment of the equity

TIF 12.39 KB 23.07.2020 08.07.2020 1

Announcement regarding the legal address

TIF 9.58 KB 23.07.2020 06.07.2020 1

Application

TIF 312.38 KB 23.07.2020 06.07.2020 10

Appraisal reports

TIF 22.6 KB 23.07.2020 06.07.2020 1

Confirmation or consent to legal address

TIF 7.9 KB 23.07.2020 06.07.2020 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