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 "SI Casa" |
| Registration number, date | 40103608116, 20.11.2012 |
| VAT number | LV40103608116 from 30.11.2012 Europe VAT register |
| Register, date | Commercial Register, 20.11.2012 |
| Legal address | Gustava Zemgala gatve 80 – 23A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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, €) | 0.21 | 0.22 | 0.16 |
| 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 18.01.2018 | 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 | Right to represent individually | 18.01.2018 |
* 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 | Latvia | 04.01.2018 | 18.01.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LIBERO" | Until 11.12.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Platā iela 31-2 | Until 23.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Ropažu iela 12 k-1 - 23A | Until 22.10.2016 | 8 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 | |||||
| SI Casa SIA vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SI Casa SIA Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SI Casa SIA vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SI Casa SIA Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Si Casa SIA Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Si Casa SIA VAD BAS ZI OJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas ZinjojumsSi Casa Gada Parskats 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SI Casa Vadibas Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SI Casa Vadibas Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SI Casa Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SI Casa Vadibas zinojums 2013 | |||||
2012 |
Annual report | 04.10.2013 | TIF (477.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 160.85 KB | 10.01.2018 | 04.01.2018 | 4 |
Articles of Association |
TIF | 32.57 KB | 14.03.2017 | 28.02.2017 | 2 |
Shareholders’ register |
TIF | 76.62 KB | 14.03.2017 | 28.02.2017 | 4 |
Shareholders’ register |
TIF | 39.87 KB | 14.03.2017 | 28.02.2017 | 2 |
Articles of Association |
TIF | 46.41 KB | 13.12.2012 | 10.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.54 KB | 13.12.2012 | 10.12.2012 | 1 |
Shareholders’ register |
TIF | 40.08 KB | 13.12.2012 | 10.12.2012 | 1 |
Shareholders’ register |
TIF | 58.91 KB | 13.12.2012 | 10.12.2012 | 1 |
Articles of Association |
TIF | 20.83 KB | 26.11.2012 | 14.11.2012 | 1 |
Memorandum of Association |
TIF | 29.58 KB | 26.11.2012 | 14.11.2012 | 1 |
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 | 72.11 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 195.61 KB | 10.01.2018 | 04.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.85 KB | 10.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.86 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
TIF | 174.42 KB | 14.03.2017 | 28.02.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 33.34 KB | 14.03.2017 | 28.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.01 KB | 23.04.2013 | 23.04.2013 | 1 |
Application |
TIF | 64.48 KB | 23.04.2013 | 15.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.53 KB | 23.04.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.61 KB | 13.12.2012 | 11.12.2012 | 2 |
Registration certificates |
TIF | 299.7 KB | 13.12.2012 | 11.12.2012 | 2 |
Application |
TIF | 454.21 KB | 13.12.2012 | 10.12.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.48 KB | 13.12.2012 | 10.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.79 KB | 13.12.2012 | 10.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 108.07 KB | 13.12.2012 | 10.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 110.03 KB | 13.12.2012 | 10.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.75 KB | 13.12.2012 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.94 KB | 26.11.2012 | 20.11.2012 | 2 |
Registration certificates |
TIF | 33.86 KB | 26.11.2012 | 20.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.34 KB | 26.11.2012 | 14.11.2012 | 1 |
Application |
TIF | 233.38 KB | 26.11.2012 | 14.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.72 KB | 26.11.2012 | 14.11.2012 | 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