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 | SIA "My Casa Mare" |
| Registration number, date | 40203101247, 25.10.2017 |
| VAT number | LV40203101247 from 29.12.2020 Europe VAT register |
| Register, date | Commercial Register, 25.10.2017 |
| Legal address | Jukuma Vācieša iela 3 – 3, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 727.51 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 812.49 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 936.72 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 1 882.87 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 2 149.46 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 121.28 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 084.62 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 779.92 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 053.68 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 029.04 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 602.92 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 586.35 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 567.78 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 1 745.58 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 726.09 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 704.69 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 376.79 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 558.12 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 297.01 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 277.04 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 261.85 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 805.01 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 796.69 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 784.85 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 925.06 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 913.03 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 904.64 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 790.08 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 785.74 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 776.42 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 767.41 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 818.15 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 806.94 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 221.55 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 318.39 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 318.60 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 413.53 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 457.64 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 492.97 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 486.55 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 479.91 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 373.21 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 368.14 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 363.39 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 288.08 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 284.10 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 280.25 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 241.40 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 238.07 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 234.64 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 167.20 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 164.87 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 162.45 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | -1.65 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.07 | 0.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Citur neklasificētu tekstilizstrādājumu ražošana (13.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | Right to represent individually | 25.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 21.07.2024 | 06.09.2024 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINA 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINA 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 9009 | HEIC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINA 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 0548 200731145455 001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 9CF8C4B3 6992 420A 84D2 36A1BC2304AA | JPEG | ||||
2017 |
Annual report | 25.10.2017 - 31.12.2017 | 04.05.2018 | PDF (6.76 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.52 KB | 06.09.2024 | 21.07.2024 | 1 |
Articles of Association |
EDOC | 24.59 KB | 06.09.2024 | 21.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.33 KB | 06.09.2024 | 21.07.2024 | 1 |
Shareholders’ register |
EDOC | 21.86 KB | 06.09.2024 | 21.07.2024 | 1 |
Shareholders’ register |
TIF | 69.27 KB | 23.10.2017 | 20.10.2017 | 2 |
Articles of Association |
TIF | 9.33 KB | 23.10.2017 | 17.10.2017 | 1 |
Memorandum of Association |
TIF | 21.75 KB | 23.10.2017 | 17.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.78 KB | 06.09.2024 | 20.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.69 KB | 06.09.2024 | 20.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.52 KB | 06.09.2024 | 20.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 25.10.2017 | 25.10.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.5 KB | 23.10.2017 | 17.10.2017 | 1 |
Application |
TIF | 182.31 KB | 23.10.2017 | 17.10.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.04 KB | 23.10.2017 | 17.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 8.21 KB | 23.10.2017 | 17.10.2017 | 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.
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