CASA BELLUCE, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CASA BELLUCE" |
| Registration number, date | 40103742992, 17.12.2013 |
| VAT number | None (excluded 10.05.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2013 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 71 000 EUR, registered payment 17.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
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 |
|---|---|---|---|---|---|
| 16.02.2026 | 173.97 | 0.00 | 0.00 | 0.00 | 16.02.2026 |
| 26.01.2026 | 171.92 | 0.00 | 0.00 | 0.00 | 26.01.2026 |
| 07.09.2019 | 4 764.23 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 5 243.21 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 5 170.65 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 5 104.99 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 5 338.62 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 5 282.19 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 6 690.27 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 193.48 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 7 828.04 | 0.00 | 2 999.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 7 905.56 | 0.00 | 3 239.97 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 7 049.63 | 0.00 | 3 480.94 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 7 179.51 | 0.00 | 3 721.91 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 6 319.03 | 0.00 | 3 962.88 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 5 975.79 | 0.00 | 4 203.85 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 7 547.88 | 0.00 | 4 444.82 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 6 218.78 | 0.00 | 4 685.79 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 6 806.57 | 0.00 | 4 926.76 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 6 097.73 | 0.00 | 5 167.73 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 5 408.70 | 0.00 | 5 408.70 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 6 132.99 | 0.00 | 5 649.67 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 6 535.34 | 0.00 | 5 890.64 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 6 695.76 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 4 894.30 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 5 792.88 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 998.99 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 4 590.48 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 825.95 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 5 767.54 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 4 536.62 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.20 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| CSP industry
Redakcija NACE 2.1 |
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2025 |
* 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 |
52.11 % | 37 | € 1 000 | € 37 000 | Latvia | 22.12.2025 | 23.12.2025 |
GEP Technik SIAReg. no. 40103672089
|
47.89 % | 34 | € 1 000 | € 34 000 | Latvia | 22.12.2025 | 23.12.2025 |
Contacts in cooperation with
Apply information changes
"Casa Belluce", SIA
Brīvības 112 - 4, Rīga, LV-1001 Check address owners
Apgaismes tehnikas tirdzniecība
Historical addresses
| Stopiņu nov., Dreiliņi, "Jaunbūmaņi" | Until 03.07.2014 | 12 years ago |
|---|---|---|
| Rīga, Brīvības iela 112 - 4 | Until 16.05.2019 | 7 years ago |
| Rīga, Nīcgales iela 44 - 36 | Until 25.09.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.05.2025 | PDF (77.89 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (78.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (79.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (271.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (2.5 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.56 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 17.12.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 casa |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.4 KB | 23.12.2025 | 22.12.2025 | 1 |
Shareholders’ register |
EDOC | 34.16 KB | 25.09.2025 | 17.09.2025 | 1 |
Articles of Association |
TIF | 68.17 KB | 12.04.2019 | 12.04.2019 | 2 |
Articles of Association |
TIF | 24.87 KB | 14.01.2014 | 04.12.2013 | 1 |
Memorandum of association |
TIF | 69.76 KB | 14.01.2014 | 04.12.2013 | 2 |
Shareholders’ register |
TIF | 62.16 KB | 14.01.2014 | 04.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.77 KB | 23.12.2025 | 22.12.2025 | 1 |
Application |
EDOC | 59.08 KB | 25.09.2025 | 18.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.27 KB | 25.09.2025 | 17.09.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 16.05.2019 | 16.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.91 KB | 14.05.2019 | 12.04.2019 | 3 |
Application |
TIF | 164.89 KB | 12.04.2019 | 12.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 79.71 KB | 12.04.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.99 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 28.01.2019 | 28.01.2019 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 305.5 KB | 28.01.2019 | 28.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 118.2 KB | 28.01.2019 | 28.01.2019 | 1 |
Application |
TIF | 115.79 KB | 24.01.2019 | 23.01.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.53 KB | 24.01.2019 | 23.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 337.83 KB | 19.10.2018 | 19.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.8 KB | 08.07.2014 | 03.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.5 KB | 08.07.2014 | 27.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.07 KB | 08.07.2014 | 16.06.2014 | 1 |
Application |
TIF | 81.92 KB | 08.07.2014 | 16.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.85 KB | 14.01.2014 | 17.12.2013 | 2 |
Registration certificates |
TIF | 92.54 KB | 14.01.2014 | 17.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.88 KB | 14.01.2014 | 11.12.2013 | 1 |
Application |
TIF | 268.09 KB | 14.01.2014 | 04.12.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.28 KB | 14.01.2014 | 04.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 29.05 KB | 14.01.2014 | 04.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.54 KB | 14.01.2014 | 03.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 24.91 KB | 14.01.2014 | 03.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 99.42 KB | 08.07.2014 | 14.07.1995 | 2 |
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