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Summary

Contact details

Officers6

Tax information

Finance12

Events2

History1

Licenses4

Identification numbers1

Related companies5

FAQ

Other

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Find out more about how much Cassandra Holding Company,
earned last year and more by getting full access

Last updated: May 08, 2024

Cassandra Holding Company,

Active

is not in process of liquidation on May 8, 2024

Limited Liability Company

Latvia 29 Mar 1995 (29 years ago)

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Company rating

Turnover rank

#61,767arrow up-5,965

Activity rank

#27arrow up1

Profit rank

#111,532arrow up-111,378

Summary

NameCassandra Holding Company, SIA
Brand NameCassandra Holding Company,
Historical names
  • Sabiedrība ar ierobežotu atbildību "BALTIA GROUP"
  • Sabiedrība ar ierobežotu atbildību "OĀZE A"
Status
  • ActiveActive
JurisdictionActiveLatvia
Company numberCode40003251208
LEI Code
  • 549300JPC6LUTQ4RO247
Incorporation Date29 Mar 1995 (29 years ago) / 120 companies with the same date
Subscribed share capital26000 Ls
Paid share capital26000 Ls
Legal formLimited Liability Company
Type of activity
  • Primary:
  • #6612 - Securities transactions
  • Description:
  • Sabiedriskā ēdināšana, restorānu, kafejnīcu, bistro utml. ierīkošana un uzturēšana, remonta-celtniecības darbi, transporta pakalpojumi, valūtas pirkšana un pārdošana, pakalpojumi investīciju jomā, informatīvie, juridiskie un konsultatīvie pakalpojumi, naftas un gāzes produktu tirdzniecība, starpniecības pakalpojumi, mārketings, ārējā ekonomiskā darbība, u.c. statūtos paredzētā darbība.

Contact details

Legal addressRīga, Elizabetes iela 23, LV-1010

Officers

individual

IndividualLatvia

Berne Asja

Beneficial owner


Appointed on25 Feb 2021

Country of residenceLatvia

individual

IndividualLatvia

Berne Nika

Beneficial owner


Appointed on25 Feb 2021

Country of residenceLatvia

individual

IndividualLatvia

Paplavska Gajane

Board member of the executive board


Appointed on04 Jun 2021

corporate

IndividualLatvia

Syzygy Capital,

Member


Shares59017237 EUR

Number of shares59017237

Value of shares1.00 EUR

Appointed on23 Nov 2018

individual

IndividualLatvia

Berne Nika

Chair of the board of the executive board


Appointed on04 Jun 2021

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration numberLV40003251208
  • Registration date28 Dec 1996

Financial reports

YearNet turnoverNet profitTotal assetsOther
202219,650 EUR
(~$20,662)
-9,545,070 EUR
(~-$10,036,798)
18,616,049 EUR
(~$19,575,082)
View full report
202119,650 EUR
(~$23,233)
1,057,203 EUR
(~$1,249,987)
29,442,855 EUR
(~$34,811,832)
View full report
202021,025 EUR
(~$23,975)
-3,490,574 EUR
(~-$3,980,416)
44,660,722 EUR
(~$50,928,081)
View full report

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Events

Old value

06 Oct 2011

Name changeCassandra Holding Company, SIA

Sabiedrība ar ierobežotu atbildību "OĀZE A"

27 May 1996

Name changeCassandra Holding Company, SIA

Sabiedrība ar ierobežotu atbildību "BALTIA GROUP"

History

Name of business

Sabiedrība ar ierobežotu atbildību "OĀZE A"

27 May 1996 - 06 Oct 2011

Licenses

NumberTypeIssue date
TM 0005398TM Izziņa tabakas izstrādājumu mazumtirdzniecībai28 Nov 2000
TM 0012963TM Izziņa tabakas izstrādājumu mazumtirdzniecībai29 Nov 2001
TM 0019562TM Izziņa tabakas izstrādājumu mazumtirdzniecībai30 Nov 2002

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Identification numbers

Data from the LEI register
  • 549300JPC6LUTQ4RO247
  • Legal nameCassandra Holding Company, SIA
  • Registration date13 Nov 2017
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated08 Nov 2023
  • Next renewal11 Nov 2024

Frequently asked questions

Where is Cassandra Holding Company,'s headquarters?

Cassandra Holding Company,'s headquarters is located at Rīga, Elizabetes iela 23, LV-1010

What is Cassandra Holding Company,'s industry?

Cassandra Holding Company, is in the industry of Securities transactions

How many employees does Cassandra Holding Company, have?

Cassandra Holding Company, has 3 employees

What year was Cassandra Holding Company, started?

Cassandra Holding Company, was started in 1995

What is the LEI number of Cassandra Holding Company,?

Cassandra Holding Company, LEI number is 549300JPC6LUTQ4RO247

How much does Cassandra Holding Company, generate in sales?

Cassandra Holding Company,'s sales is $20,662

How much profit does Cassandra Holding Company, make?

Cassandra Holding Company,'s profit is -$10,036,798

Sources: Latvijas Republikas Uzņēmumu Reģistrs