Casa Construction, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.03.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Casa Construction"
Registration number, date 40103677974, 04.06.2013
VAT number None (excluded 15.10.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.06.2013
Legal address Vīlandes iela 1 – 9, Rīga, LV-1010 Check address owners
Fixed capital 109 494 EUR, registered payment 28.08.2014
CSDD Transport vehicles registered in CSDD

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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Jūrmala, Meža prospekts 49 Until 21.09.2020 6 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 20.08.2020  PDF (79.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.08.2020  PDF (80.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin CC PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums CC 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums CC PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 CC PDF

2013

Annual report 04.06.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 CC PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.94 KB 28.01.2019 18.12.2018 2

Shareholders’ register

TIF 85.75 KB 21.04.2018 18.04.2018 2

Shareholders’ register

TIF 115 KB 29.03.2018 15.03.2018 5

Amendments to the Articles of Association

TIF 15.66 KB 02.09.2014 06.08.2014 1

Articles of Association

TIF 136.71 KB 02.09.2014 06.08.2014 4

Regulations for the increase/reduction of the equity

TIF 37.14 KB 02.09.2014 06.08.2014 1

Shareholders’ register

TIF 108.97 KB 02.09.2014 06.08.2014 3

Amendments to the Articles of Association

TIF 14.43 KB 03.01.2014 18.12.2013 1

Articles of Association

TIF 132.55 KB 03.01.2014 18.12.2013 4

Regulations for the increase/reduction of the equity

TIF 38.23 KB 03.01.2014 18.12.2013 1

Shareholders’ register

TIF 107.22 KB 03.01.2014 18.12.2013 3

Articles of Association

TIF 57.83 KB 08.07.2013 30.05.2013 3

Memorandum of Association

TIF 22.99 KB 08.07.2013 30.05.2013 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

EDOC 65.43 KB 05.08.2021 05.08.2021 2

Application

DOCX 52.08 KB 05.08.2021 02.08.2021 1

Application

DOCX 52.08 KB 05.08.2021 02.08.2021 1

Decisions / letters / protocols of public notaries

RTF 191.41 KB 21.09.2020 21.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 21.09.2020 21.09.2020 1

Application

DOCX 49.85 KB 21.09.2020 16.09.2020 2

Application

DOCX 49.85 KB 21.09.2020 16.09.2020 2

Application

EDOC 54.86 KB 21.09.2020 16.09.2020 2

Confirmation or consent to legal address

PDF 383.15 KB 21.09.2020 11.09.2020 2

Confirmation or consent to legal address

DOCX 13.38 KB 21.09.2020 11.09.2020 2

Confirmation or consent to legal address

PDF 383.15 KB 21.09.2020 11.09.2020 2

Confirmation or consent to legal address

EDOC 292.04 KB 21.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

RTF 192.98 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 01.06.2020 01.06.2020 2

Application

DOCX 43.08 KB 01.06.2020 27.05.2020 3

Application

DOCX 43.08 KB 01.06.2020 27.05.2020 3

Application

EDOC 49.02 KB 01.06.2020 27.05.2020 3

State Revenue Service decisions/letters/statements

DOC 97 KB 08.05.2020 07.05.2020 1

State Revenue Service decisions/letters/statements

DOC 97 KB 08.05.2020 07.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 80.07 KB 08.05.2020 07.05.2020 1

Decisions / letters / protocols of public notaries

RTF 916.64 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 102.38 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 12.11.2019 12.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 12.11.2019 12.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 86.01 KB 11.11.2019 11.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

RTF 192.7 KB 04.02.2019 04.02.2019 2

Application

TIF 334.01 KB 31.01.2019 25.01.2019 9

Statement regarding the beneficial owners

TIF 180.51 KB 31.01.2019 25.01.2019 3

Protocols/decisions of a company/organisation

TIF 65.26 KB 28.01.2019 17.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 23.04.2018 23.04.2018 2

Application

TIF 424.09 KB 21.04.2018 18.04.2018 5

Power of attorney, act of empowerment

TIF 222.63 KB 21.04.2018 11.04.2018 3

Power of attorney, act of empowerment

TIF 220.3 KB 21.04.2018 11.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

RTF 193.25 KB 03.04.2018 03.04.2018 2

Application

TIF 430 KB 29.03.2018 16.03.2018 8

Protocols/decisions of a company/organisation

TIF 74.54 KB 29.03.2018 15.03.2018 2

Power of attorney, act of empowerment

TIF 220.87 KB 23.03.2018 13.02.2018 3

Decisions / letters / protocols of public notaries

TIF 76.8 KB 02.09.2014 28.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 48.46 KB 02.09.2014 13.08.2014 1

Power of attorney, act of empowerment

TIF 158.88 KB 02.09.2014 07.08.2014 2

Application

TIF 346.37 KB 02.09.2014 06.08.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.1 KB 02.09.2014 06.08.2014 1

Protocols/decisions of a company/organisation

TIF 193.04 KB 02.09.2014 06.08.2014 4

Decisions / letters / protocols of public notaries

TIF 41.28 KB 03.01.2014 20.12.2013 1

Application

TIF 409.65 KB 03.01.2014 18.12.2013 4

Protocols/decisions of a company/organisation

TIF 166.9 KB 03.01.2014 18.12.2013 4

Power of attorney, act of empowerment

TIF 611.89 KB 03.01.2014 17.12.2013 6

Power of attorney, act of empowerment

TIF 630.97 KB 03.01.2014 17.12.2013 6

Bank statements or other document regarding the payment of the equity

TIF 155.98 KB 03.01.2014 13.12.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 31.61 KB 03.01.2014 08.12.2013 2

Decisions / letters / protocols of public notaries

TIF 36.67 KB 08.07.2013 04.06.2013 2

Registration certificates

TIF 60.9 KB 08.07.2013 04.06.2013 1

Announcement regarding the legal address

TIF 7.75 KB 08.07.2013 30.05.2013 1

Application

TIF 190.49 KB 08.07.2013 30.05.2013 4

Bank statements or other document regarding the payment of the equity

TIF 17.18 KB 08.07.2013 30.05.2013 1

Confirmation or consent to legal address

TIF 9.21 KB 08.07.2013 30.05.2013 1

Power of attorney, act of empowerment

TIF 14.58 KB 08.07.2013 30.05.2013 1

Submission/Application

TIF 16.44 KB 08.07.2013 30.05.2013 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