REG. NO. 40203485425 · Sabiedrība ar ierobežotu atbildību · REGISTERED 20/05/2023

SIA "CASHANDCO"

40203485425Active

Daugavpils, Ventspils iela 31 - 11

SIA "CASHANDCO" is a Latvian limited liability company registered in 2023. Its primary line of business is other retail sale not in stores, stalls or markets (NACE 47.99).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40203485425 · Sabiedrība ar ierobežotu atbildību · REGISTERED 20/05/2023

SIA "CASHANDCO"

40203485425Active

Daugavpils, Ventspils iela 31 - 11

SIA "CASHANDCO" is a Latvian limited liability company registered in 2023. Its primary line of business is other retail sale not in stores, stalls or markets (NACE 47.99).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 20/05/2023

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 20/05/2023
SEPA code: LV59ZZZ40203485425
Address: Daugavpils, Ventspils iela 31 - 11
Region: 0
Equity capital: €500
NACE code: 47.9947.99 Other retail sale not in stores, stalls or markets
Industry sector: G

StatusEnterprise Register · 20/05/2023

Securing measures1

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

ReorganizationNone

Key Financials (2023)data for 2023

Revenue

€0

Net income

€0

Total assets

€1

Equity capital

€1

Employees

Profit margin

—

Current Ratio

—

ROA

0.0%

Financial History

Insufficient data

ShareholdersEnterprise Register · 20/05/2023

FIZ.

500

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 20/05/2023

No prokūra data

Timeline

21/04/2026

Securing measure imposed

Aizliegums

20/05/2023

Company registered

20/05/2023

Founding registered

20/05/2023

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Peskov Maksim

Peskov Maksim

20/05/2023

SIA shareholder: Peskov Maksim (500 shares)

Peskov Maksim (500 shares)

20/05/2023

UBO declared: Maksim Peskov

Maksim Peskov

20/05/2023

Capital: Apmaksātais pamatkapitāls 500 EUR

500 EUR

16/05/2023

Founding decision signed

Key FactsEnterprise Register · 20/05/2023

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 20/05/2023
SEPA code: LV59ZZZ40203485425
Address: Daugavpils, Ventspils iela 31 - 11
Region: 0
Equity capital: €500
NACE code: 47.9947.99 Other retail sale not in stores, stalls or markets
Industry sector: G

StatusEnterprise Register · 20/05/2023

Securing measures1

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

ReorganizationNone

Key Financials (2023)data for 2023

Revenue

€0

Net income

€0

Total assets

€1

Equity capital

€1

Employees

Profit margin

—

Current Ratio

—

ROA

0.0%

Financial History

Insufficient data

ShareholdersEnterprise Register · 20/05/2023

FIZ.

500

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 20/05/2023

No prokūra data

Timeline

21/04/2026

Securing measure imposed

Aizliegums

20/05/2023

Company registered

20/05/2023

Founding registered

20/05/2023

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Peskov Maksim

Peskov Maksim

20/05/2023

SIA shareholder: Peskov Maksim (500 shares)

Peskov Maksim (500 shares)

20/05/2023

UBO declared: Maksim Peskov

Maksim Peskov

20/05/2023

Capital: Apmaksātais pamatkapitāls 500 EUR

500 EUR

16/05/2023

Founding decision signed

Historical names

—