CASABLANKA SHOP, 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.
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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 | Economic activity suspended, 03.06.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CASABLANKA SHOP" |
| Registration number, date | 40203090032, 01.09.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.09.2017 |
| Legal address | Vagonu iela 22 – 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 1 EUR, registered payment 01.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 |
|---|---|---|---|---|---|
| 16.12.2025 | 4 646.92 | 0.00 | 0.00 | 0.00 | 18.12.2025 11:52 |
| 08.12.2025 | 4 641.52 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 4 620.40 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 4 587.45 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 4 557.16 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 4 521.56 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 4 473.66 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 4 431.43 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 4 387.42 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 14.04.2025 | 4 340.15 | 0.00 | 0.00 | 0.00 | 14.04.2025 |
| 10.03.2025 | 4 283.09 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 4 237.43 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 4 214.61 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 4 134.67 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 12.11.2024 | 4 090.72 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 045.02 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 027.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 990.78 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 954.03 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 901.54 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 3 833.14 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 3 842.11 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 4 020.00 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 674.88 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 3 316.87 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 958.17 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 608.36 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 264.29 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 962.81 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 658.81 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 072.73 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 1 065.34 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
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
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.36 | 0.61 | 3.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 0.61 | 2.77 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019
26.06.2025. aktualizēts Olgas Kambalas uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.06.2025. aktualizēts Olgas Kambalas uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 26.06.2025 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 01.09.2017 | 01.09.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Casablanka.Shop vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Casablanka.Shop vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Casablanka.Shop vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Casablanka.Shop vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (666.3 KB) | €11.00 |
2017 |
Annual report | 01.09.2017 - 31.12.2017 | 03.05.2018 | PDF (654.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.12 KB | 30.08.2017 | 14.08.2017 | 2 |
Articles of Association |
TIF | 25.09 KB | 15.08.2017 | 14.08.2017 | 1 |
Memorandum of Association |
TIF | 40.12 KB | 15.08.2017 | 14.08.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.79 KB | 15.12.2025 | 15.12.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
376.5 KB | 11.07.2025 | 11.07.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
377.32 KB | 20.06.2025 | 20.06.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.52 KB | 29.05.2025 | 29.05.2025 | 1 |
Orders/request/cover notes of court bailiffs |
376.4 KB | 06.01.2025 | 06.01.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
400.76 KB | 09.04.2024 | 09.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.42 KB | 15.02.2024 | 15.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 42.08 KB | 01.09.2017 | 01.09.2017 | 2 |
Confirmation or consent to legal address |
TIF | 21.21 KB | 30.08.2017 | 28.08.2017 | 1 |
Application |
TIF | 330.96 KB | 30.08.2017 | 14.08.2017 | 10 |
Announcement regarding the legal address |
TIF | 13.91 KB | 15.08.2017 | 14.08.2017 | 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