CASA BELLUCE, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
23 by paid taxes
17 by employees
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 "CASA BELLUCE" |
| Registration number, date | 40103742992, 17.12.2013 |
| VAT number | None (excluded 10.05.2022) Europe VAT register |
| Register, date | Commercial Register, 17.12.2013 |
| Legal address | Nīcgales iela 44 – 36, Rīga, LV-1035 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
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 0.2 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 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) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2019 | 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 | 16.05.2019 |
* 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 |
97.18 % | 69 | € 1 000 | € 69 000 | Latvia | 17.12.2013 | 17.12.2013 |
Natural person |
2.82 % | 2 | € 1 000 | € 2 000 | Latvia | 17.12.2013 | 17.12.2013 |
Contacts in cooperation with
Apply information changes
ML
"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 | 10 years ago |
|---|---|---|
| Rīga, Brīvības iela 112 - 4 | Until 16.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 |
EDOC | 118.2 KB | 28.01.2019 | 28.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 305.5 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