Lūdzu, autorizējieties, lai turpinātu
Casablanca, SIA
Limited Liability 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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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 | Removed from the register, 06.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Casablanca" |
| Registration number, date | 41203069515, 03.02.2020 |
| VAT number | None (excluded 30.12.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.02.2020 |
| Legal address | Mālpils iela 2B – 29, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 03.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.02 | 2.88 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.09 | 0.71 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tirgus un sabiedriskās domas izpēte (73.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.01.2024 | PDF (98.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (77.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | PDF (79.36 KB) | €11.00 |
2020 |
Annual report | 03.02.2020 - 31.12.2020 | 15.04.2021 | PDF (99.14 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 8.03 KB | 03.02.2020 | 27.01.2020 | 1 |
Articles of Association |
DOCX | 8.03 KB | 03.02.2020 | 27.01.2020 | 1 |
Memorandum of Association |
DOCX | 8.73 KB | 03.02.2020 | 27.01.2020 | 1 |
Shareholders’ register |
DOCX | 8.71 KB | 03.02.2020 | 27.01.2020 | 1 |
Shareholders’ register |
DOCX | 8.71 KB | 03.02.2020 | 27.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.88 KB | 06.03.2024 | 06.03.2024 | 1 |
Application |
EDOC | 48.26 KB | 06.03.2024 | 04.03.2024 | 1 |
Application |
EDOC | 61.55 KB | 25.01.2024 | 22.01.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.11 KB | 25.01.2024 | 22.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 03.02.2020 | 03.02.2020 | 2 |
Announcement regarding the legal address |
DOCX | 8.04 KB | 03.02.2020 | 27.01.2020 | 1 |
Announcement regarding the legal address |
DOCX | 8.04 KB | 03.02.2020 | 27.01.2020 | 1 |
Announcement regarding the legal address |
EDOC | 19.25 KB | 03.02.2020 | 27.01.2020 | 1 |
Articles of Association |
EDOC | 19.19 KB | 03.02.2020 | 27.01.2020 | 1 |
Application |
DOCX | 16.37 KB | 03.02.2020 | 27.01.2020 | 1 |
Application |
DOCX | 16.37 KB | 03.02.2020 | 27.01.2020 | 1 |
Application |
EDOC | 27.24 KB | 03.02.2020 | 27.01.2020 | 1 |
Memorandum of Association |
EDOC | 19.91 KB | 03.02.2020 | 27.01.2020 | 1 |
Shareholders’ register |
EDOC | 19.93 KB | 03.02.2020 | 27.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 13.02 KB | 31.01.2020 | 25.01.2020 | 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