Kaslita Latvija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kaslita Latvija"
Registration number, date 40203315183, 06.05.2021
VAT number LV40203315183 from 02.08.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.05.2021
Legal address Tīraines iela 5D, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 06.05.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 14.41 5.84 -66.89
Personal income tax (thousands, €) 1.95 1.89 0.21
Statutory social insurance contributions (thousands, €) 3.39 2.71 0.51
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
CSP industry
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.05.2021
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 06.05.2021
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   06.05.2021
* 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

UAB “Kaslita”

Reg. no. 144535557
Klaipedos g. 47A, Šiauliai, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 06.05.2021 06.05.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (80 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  PDF (83.7 KB) €11.00

2021

Annual report 06.05.2021 - 31.12.2021 04.08.2022  PDF (81.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

PDF 148.55 KB 05.05.2021 30.04.2021 2

Shareholders’ register

PDF 158.35 KB 05.05.2021 30.04.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 131.41 KB 27.04.2021 23.04.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 314.46 KB 27.04.2021 23.04.2021 7

Articles of Association

PDF 194.71 KB 27.04.2021 20.04.2021 1

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 66.19 KB 06.05.2021 06.05.2021 2

Application

PDF 310.01 KB 05.05.2021 30.04.2021 7

Application

PDF 333.78 KB 05.05.2021 30.04.2021 7

Justification supporting beneficial ownership disclosure statement

PDF 145.14 KB 05.05.2021 30.04.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 116.51 KB 05.05.2021 30.04.2021 1

Confirmation or consent to legal address

ASICE 25.6 KB 05.05.2021 30.04.2021 1

Confirmation or consent to legal address

DOCX 22.12 KB 05.05.2021 30.04.2021 1

Memorandum of Association

PDF 176.38 KB 05.05.2021 30.04.2021 2

Shareholders’ register

PDF 190.92 KB 05.05.2021 30.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 28.44 KB 27.04.2021 23.04.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 43.86 KB 27.04.2021 23.04.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 448.41 KB 27.04.2021 23.04.2021 7

Announcement regarding the legal address

PDF 117.79 KB 27.04.2021 20.04.2021 1

Announcement regarding the legal address

PDF 149.79 KB 27.04.2021 20.04.2021 1

Articles of Association

PDF 226.71 KB 27.04.2021 20.04.2021 1

Consent of a member of the Board / executive director

PDF 143.57 KB 27.04.2021 20.04.2021 1

Consent of a member of the Board / executive director

PDF 146.12 KB 27.04.2021 20.04.2021 1

Consent of a member of the Board / executive director

PDF 178.13 KB 27.04.2021 20.04.2021 1

Consent of a member of the Board / executive director

PDF 175.56 KB 27.04.2021 20.04.2021 1

Copy of the personal identification document

PDF 150.06 KB 05.05.2021 08.05.2013 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