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SIA Caswallon Systems

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 18.03.2021, grounds for liquidation: 12.03.2021. dalībnieka lēmums Nr.03-1.
Name SIA Caswallon Systems
Legal form Limited Liability Company
Reg. No 40203144087
Reg. date 17.05.2018
Register Commercial Register
Legal Address Rīga, Audēju iela 15, LV-1050
Registered share capital, date 2,800 EUR, 17.05.2018
Paid-in share capital, date 2,800 EUR, 17.05.2018
NACE 62.90 Other information technology and computer service activities
VAT payer
LV40203144087 Registered Excluded
21.06.2018 12.11.2021
Last updated in the RE 18.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,698,332 EUR Net profit -29,300 EUR Equity 9,526 EUR Date submitted27.04.2021 Number of employees 62
Year2019 Net sales 2,048,336 EUR Net profit 20,662 EUR Equity 38,826 EUR Date submitted01.08.2020 Number of employees 85
Year2018 Net sales 218,120 EUR Net profit 17,318 EUR Equity 20,118 EUR Date submitted03.04.2019 Number of employees 15
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions1,240 EUR Personal Income Tax760 EUR Other1,630 EUR Total3,630 EUR Number of employees0
Year2020 Social Insurance Contributions453,930 EUR Personal Income Tax260,210 EUR Other-46,130 EUR Total668,010 EUR Number of employees65
Year2019 Social Insurance Contributions416,800 EUR Personal Income Tax236,760 EUR Other-33,250 EUR Total620,310 EUR Number of employees83
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
17.05.2018 Announcement regarding the legal address 16.05.2018 (TIF) •
Annual report (full) (3)
27.04.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
03.04.2019 2018 Annual report (full) (PDF)
Application (10)
18.03.2021 Application 13.03.2021 (edoc) •
18.03.2021 Application 13.03.2021 (DOCX) •
03.08.2020 Application 28.07.2020 (edoc) •
03.08.2020 Application 28.07.2020 (docx) •
03.08.2020 Application 28.07.2020 (docx) •
10.02.2020 Application 20.01.2020 (edoc) •
10.02.2020 Application 20.01.2020 (docx) •
10.04.2019 Application 09.04.2019 (TIF) •
09.01.2019 Application 08.01.2019 (TIF) •
17.05.2018 Application 16.05.2018 (TIF) •
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Articles of Association (1)
17.05.2018 Articles of Association 14.05.2018 (TIF)
Bank statements or other document regarding the payment of the equity (1)
17.05.2018 Bank statements or other document regarding the payment of the equity 15.05.2018 (TIF) •
Confirmation or consent to legal address (4)
10.02.2020 Confirmation or consent to legal address 29.01.2020 (edoc) •
10.02.2020 Confirmation or consent to legal address 29.01.2020 (pdf) •
09.01.2019 Confirmation or consent to legal address 03.01.2019 (TIF) •
17.05.2018 Confirmation or consent to legal address 16.05.2018 (TIF) •
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Decisions / letters / protocols of public notaries (9)
18.03.2021 Decisions / letters / protocols of public notaries 18.03.2021 (edoc) •
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (rtf) •
10.02.2020 Decisions / letters / protocols of public notaries 10.02.2020 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
11.01.2019 Decisions / letters / protocols of public notaries 11.01.2019 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (rtf) •
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Memorandum of Association (1)
17.05.2018 Memorandum of Association 14.05.2018 (TIF)
Protocols/decisions of a company/organisation (6)
18.03.2021 Protocols/decisions of a company/organisation 12.03.2021 (edoc) •
18.03.2021 Protocols/decisions of a company/organisation 12.03.2021 (DOCX) •
03.08.2020 Protocols/decisions of a company/organisation 27.07.2020 (edoc) •
03.08.2020 Protocols/decisions of a company/organisation 27.07.2020 (docx) •
03.08.2020 Protocols/decisions of a company/organisation 27.07.2020 (docx) •
10.04.2019 Protocols/decisions of a company/organisation 09.04.2019 (TIF) •
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Shareholders’ register (5)
03.08.2020 Shareholders’ register 24.07.2020 (docx)
03.08.2020 Shareholders’ register 24.07.2020 (docx)
03.08.2020 Shareholders’ register 24.07.2020 (edoc) •
10.04.2019 Shareholders’ register 09.04.2019 (TIF)
17.05.2018 Shareholders’ register 16.05.2018 (TIF)
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2021 (6)
27.04.2021 2020 Annual report (full) (PDF)
18.03.2021 Application 13.03.2021 (edoc) •
18.03.2021 Application 13.03.2021 (DOCX) •
18.03.2021 Decisions / letters / protocols of public notaries 18.03.2021 (edoc) •
18.03.2021 Protocols/decisions of a company/organisation 12.03.2021 (edoc) •
18.03.2021 Protocols/decisions of a company/organisation 12.03.2021 (DOCX) •
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2020 (17)
03.08.2020 Application 28.07.2020 (edoc) •
03.08.2020 Application 28.07.2020 (docx) •
03.08.2020 Application 28.07.2020 (docx) •
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (edoc) •
03.08.2020 Decisions / letters / protocols of public notaries 03.08.2020 (rtf) •
03.08.2020 Protocols/decisions of a company/organisation 27.07.2020 (edoc) •
03.08.2020 Protocols/decisions of a company/organisation 27.07.2020 (docx) •
03.08.2020 Protocols/decisions of a company/organisation 27.07.2020 (docx) •
03.08.2020 Shareholders’ register 24.07.2020 (docx)
03.08.2020 Shareholders’ register 24.07.2020 (docx)
03.08.2020 Shareholders’ register 24.07.2020 (edoc) •
01.08.2020 2019 Annual report (full) (PDF)
10.02.2020 Application 20.01.2020 (edoc) •
10.02.2020 Application 20.01.2020 (docx) •
10.02.2020 Confirmation or consent to legal address 29.01.2020 (edoc) •
10.02.2020 Confirmation or consent to legal address 29.01.2020 (pdf) •
10.02.2020 Decisions / letters / protocols of public notaries 10.02.2020 (edoc) •
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2019 (9)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
10.04.2019 Application 09.04.2019 (TIF) •
10.04.2019 Protocols/decisions of a company/organisation 09.04.2019 (TIF) •
10.04.2019 Shareholders’ register 09.04.2019 (TIF)
03.04.2019 2018 Annual report (full) (PDF)
11.01.2019 Decisions / letters / protocols of public notaries 11.01.2019 (edoc) •
09.01.2019 Application 08.01.2019 (TIF) •
09.01.2019 Confirmation or consent to legal address 03.01.2019 (TIF) •
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2018 (9)
17.05.2018 Announcement regarding the legal address 16.05.2018 (TIF) •
17.05.2018 Application 16.05.2018 (TIF) •
17.05.2018 Articles of Association 14.05.2018 (TIF)
17.05.2018 Bank statements or other document regarding the payment of the equity 15.05.2018 (TIF) •
17.05.2018 Confirmation or consent to legal address 16.05.2018 (TIF) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (rtf) •
17.05.2018 Memorandum of Association 14.05.2018 (TIF)
17.05.2018 Shareholders’ register 16.05.2018 (TIF)
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