Castori, 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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Basic data
| Status | Liquidation proceeding, 22.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Castori" |
| Registration number, date | 40103638271, 18.02.2013 |
| VAT number | None (excluded 15.12.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.02.2013 |
| Legal address | Brīvības iela 178 – 9, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 22.11.2019)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 5 000.00 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 5 096.05 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 5 096.05 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 5 096.05 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 5 096.05 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 5 096.05 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 5 096.05 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 5 096.05 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 5 096.05 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 5 096.05 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 5 096.05 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 5 096.05 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 09.12.2024 | 5 096.05 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 09.12.2024 | 5 096.05 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 12.11.2024 | 5 095.71 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 5 094.63 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 093.79 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 092.95 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 091.90 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 5 091.13 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 12.06.2024 | 5 091.13 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 5 090.08 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 5 089.30 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 5 088.22 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 5 087.56 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 5 086.67 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 5 085.83 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 5 084.55 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 5 082.33 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 080.67 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 5 078.57 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 5 076.95 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 5 074.91 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 5 073.59 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 5 071.55 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 069.31 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 5 068.21 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 5 016.48 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 5 315.70 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 5 314.04 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 312.36 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 5 310.38 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 309.00 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 5 307.50 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 5 306.66 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 5 304.86 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 5 303.12 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 5 301.20 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 5 299.34 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 5 185.28 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 5 185.22 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 185.16 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 185.10 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 5 185.03 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 184.97 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 5 184.91 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 184.84 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 184.78 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 5 184.36 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 183.95 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 5 231.44 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 5 231.03 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 4 309.96 | 0.00 | 2 975.01 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 309.48 | 0.00 | 2 975.01 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 309.02 | 0.00 | 2 975.01 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 308.56 | 0.00 | 2 975.01 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 465.40 | 0.00 | 2 975.01 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 4 448.13 | 0.00 | 2 975.01 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 4 475.58 | 0.00 | 3 020.66 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 4 695.72 | 0.00 | 3 066.31 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 740.18 | 0.00 | 3 111.95 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 781.50 | 0.00 | 3 157.59 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 016.73 | 0.00 | 3 262.63 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 150.63 | 0.00 | 3 262.63 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 273.94 | 0.00 | 3 262.63 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 4 369.22 | 0.00 | 3 262.63 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 4 390.73 | 0.00 | 3 262.63 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 4 417.17 | 0.00 | 3 262.63 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 4 549.98 | 0.00 | 3 262.63 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 4 780.89 | 0.00 | 3 262.63 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 4 984.77 | 0.00 | 3 302.83 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 5 430.62 | 0.00 | 3 672.51 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 5 866.29 | 0.00 | 3 677.95 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 4 985.23 | 0.00 | 3 424.69 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 5 168.19 | 0.00 | 3 699.81 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 4 902.26 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 4 333.92 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 742.26 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 4 344.65 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 4 577.31 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 191.14 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 483.76 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 3 395.77 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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 |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.30 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.30 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sausiņu, cepumu, ilgi uzglabājamu konditorejas izstrādājumu un kūku ražošana (10.72) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sausiņu, cepumu, ilgi uzglabājamu konditorejas izstrādājumu un kūku ražošana (10.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 22.11.2019 |
* 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 % | 20 | LVL 100 | LVL 2 000 | 18.02.2013 | 18.02.2013 |
Historical addresses
| Rīga, Lāčplēša iela 14-5 | Until 13.05.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (288.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums par 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums par 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums par 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.03.2018 | PDF (457.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (292.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (369.06 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (99.49 KB) | €7.00 |
2013 |
Annual report | 18.02.2013 - 31.12.2013 | 21.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumss2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.88 KB | 22.02.2013 | 04.02.2013 | 1 |
Memorandum of Association |
TIF | 20.93 KB | 22.02.2013 | 04.02.2013 | 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 | 82.09 KB | 13.01.2023 | 12.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
TIF | 148.68 KB | 21.11.2019 | 20.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.5 KB | 21.11.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 28.12.2017 | 28.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 28.12.2017 | 28.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 21.12.2017 | 21.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.9 KB | 21.12.2017 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.16 KB | 15.05.2014 | 13.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 26.23 KB | 15.05.2014 | 09.05.2014 | 1 |
Application |
TIF | 230.95 KB | 15.05.2014 | 30.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 22.02.2013 | 18.02.2013 | 2 |
Registration certificates |
TIF | 63.21 KB | 22.02.2013 | 18.02.2013 | 1 |
Application |
TIF | 266.75 KB | 22.02.2013 | 07.02.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.12 KB | 22.02.2013 | 06.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.46 KB | 22.02.2013 | 06.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.2 KB | 22.02.2013 | 04.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 148.11 KB | 22.02.2013 | 20.02.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 146.99 KB | 15.05.2014 | 10.08.2007 | 2 |
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