Cassaro Trans GmbH, SIA

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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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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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. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Cassaro Trans GmbH"
Registration number, date	40003996149, 27.02.2008
VAT number	LV40003996149 from 16.05.2025 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 27.02.2008
Legal address	Matīsa iela 26, Rīga, LV-1001 Check address owners
Fixed capital	11 800 EUR, registered payment 18.06.2025
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	0	0	0.05
Personal income tax (thousands, €)	0	0	0
Statutory social insurance contributions (thousands, €)	0	0	0
Average employees count	0	0	0
Received COVID-19 downtime support	22.05.2020, €

Source: SRS

Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

SRS taxpayer rating history

04.09.2025	N	Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
11.11.2025	B	Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.

Source: SRS

Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Tūrisma operatoru darbība (79.12)
Field from SRS Redakcija NACE 2.1	Tūrisma operatoru darbība (79.12)
CSP industry Redakcija NACE 2.1	Ceļojumu biroju darbība (79.11)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 21.05.2025	Germany	Italy
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		18.06.2025

* 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 %	118	€ 100	€ 11 800		04.06.2025	18.06.2025

Procures

Period	Rights	Person
From 24.07.2025	Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property	Natural person (from 24.07.2025 )

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