Casa Brasil, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Casa Brasil SIA
Registration number, date 41503085773, 28.06.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.06.2019
Legal address Alūksnes iela 3 – 1, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 13.05.2024
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 10.45 1.80 4.35
Personal income tax (thousands, €) 2.67 0.50 1
Statutory social insurance contributions (thousands, €) 6.27 1.30 3.35
Average employees count 1 0 0
Received COVID-19 downtime support 30.12.2021, 561.36 €

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2019
Latvia Brazil

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   28.06.2019
* 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

100 % 280 € 10 € 2 800 03.05.2024 13.05.2024

Historical addresses

Daugavpils, Augstā iela 8 - 51 Until 15.01.2025 11.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.04.2025  PDF (1.2 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (408.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (1.84 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (1.2 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
Lemums Decision 2020GP parakstits EDOC

2019

Annual report 28.06.2019 - 31.12.2019 09.04.2020  PDF (1.14 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 27.91 KB 13.05.2024 03.05.2024 2

Articles of Association

EDOC 35.66 KB 13.05.2024 03.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.68 KB 13.05.2024 03.05.2024 1

Shareholders’ register

EDOC 20.17 KB 13.05.2024 03.05.2024 1

Articles of Association

DOCX 28.13 KB 28.06.2019 25.06.2019 1

Memorandum of Association

DOCX 36.23 KB 28.06.2019 25.06.2019 2

Shareholders’ register

DOCX 22.48 KB 28.06.2019 25.06.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 224.08 KB 15.01.2025 09.01.2025 1

Application

EDOC 47.87 KB 13.05.2024 13.05.2024 3

Application of shareholders or third persons for the acquisition of shares

EDOC 20.56 KB 13.05.2024 03.05.2024 1

Protocols/decisions of a company/organisation

EDOC 24.14 KB 13.05.2024 03.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 28.06.2019 28.06.2019 2

Application

DOCX 36.83 KB 28.06.2019 27.06.2019 3

Application

EDOC 44.79 KB 28.06.2019 27.06.2019 3

Announcement regarding the legal address

DOCX 26.02 KB 28.06.2019 25.06.2019 1

Announcement regarding the legal address

EDOC 34.67 KB 28.06.2019 25.06.2019 1

Articles of Association

EDOC 36.76 KB 28.06.2019 25.06.2019 1

Confirmation or consent to legal address

DOCX 43.34 KB 28.06.2019 25.06.2019 1

Confirmation or consent to legal address

EDOC 52.05 KB 28.06.2019 25.06.2019 1

Memorandum of Association

EDOC 42.61 KB 28.06.2019 25.06.2019 2

Shareholders’ register

EDOC 31.13 KB 28.06.2019 25.06.2019 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