Jēkabpils Kamene, SIA

Limited Liability Company, Small company
Place in branch
171 by turnover
131 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Jēkabpils Kamene"
Registration number, date 45403003279, 11.06.1993
VAT number LV45403003279 from 22.05.1995 Europe VAT register
Register, date Commercial Register, 22.10.2004
Legal address Susējas iela 9, Sala, Salas pag., Jēkabpils nov., LV-5230 Check address owners
Fixed capital 85 362 EUR, registered payment 17.12.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 91.12 75.57 72.04
Personal income tax (thousands, €) 12.63 9.82 7.36
Statutory social insurance contributions (thousands, €) 39.2 33.95 28.36
Average employees count 14 13 12

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 1 041 € 82 € 85 362 Latvia 12.12.2014 17.12.2014

Apply information changes

ML

"Jēkabpils Kamene", SIA

Sala, Susējas 9, Salas pagasts, Jēkabpils nov., LV-5230 Check address owners

Pārtikas tirdzniecība

Historical company names

Jēkabpils sabiedrība ar ierobežotu atbildību "KAMENE" Until 22.10.2004 20 years ago

Historical addresses

Jēkabpils, Akmeņu-15b Until 07.01.1999 25 years ago
Jēkabpils, Akmeņu iela 15b Until 29.12.2014 10 years ago
Salas nov., Salas pag., Sala, Susējas iela 9 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vad zin JPG

2010

Annual report 16.05.2011  TIF (1.62 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (757.2 KB)

2008

Annual report 13.05.2009  TIF (1.13 MB)

2007

Annual report 10.06.2008  TIF (580.54 KB)

2006

Annual report 31.05.2007  TIF (3.51 MB)

2005

Annual report 14.01.2019  TIF (76.77 MB)

2004

Annual report 14.01.2019  TIF (76.69 MB)

2003

Annual report 14.01.2019  TIF (70.41 MB)

2002

Annual report 14.01.2019  TIF (71.55 MB)

2001

Annual report 14.01.2019  TIF (78.84 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 791.9 KB 14.01.2019 12.12.2014 1

Articles of Association

TIF 802.43 KB 14.01.2019 12.12.2014 1

Shareholders’ register

TIF 1.8 MB 14.01.2019 12.12.2004 2

Articles of Association

TIF 867.14 KB 14.01.2019 07.10.2004 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

TIF 2.59 MB 14.01.2019 29.12.2014 2

Confirmation or consent to legal address

TIF 848.44 KB 14.01.2019 22.12.2014 1

Submission/Application

TIF 967.07 KB 14.01.2019 22.12.2014 1

Decisions / letters / protocols of public notaries

TIF 4.09 MB 14.01.2019 17.12.2014 2

Application

TIF 4.88 MB 14.01.2019 12.12.2014 3

Protocols/decisions of a company/organisation

TIF 874.07 KB 14.01.2019 12.12.2014 1

Decisions / letters / protocols of public notaries

TIF 2.09 MB 14.01.2019 06.11.2007 2

Application

TIF 8.11 MB 14.01.2019 01.11.2007 5

Receipts on the publication and state fees

TIF 1.54 MB 14.01.2019 01.11.2007 2

Protocols/decisions of a company/organisation

TIF 1.04 MB 14.01.2019 22.10.2007 1

Power of attorney, act of empowerment

TIF 3.22 MB 14.01.2019 26.10.2004 2

Decisions / letters / protocols of public notaries

TIF 1.55 MB 14.01.2019 22.10.2004 1

Registration certificates

TIF 2.87 MB 14.01.2019 22.10.2004 1

Consent of the auditor

TIF 619.27 KB 14.01.2019 12.10.2004 1

Application

TIF 12.28 MB 14.01.2019 11.10.2004 8

Receipts on the publication and state fees

TIF 1.38 MB 14.01.2019 08.10.2004 1

Protocols/decisions of a company/organisation

TIF 674.34 KB 14.01.2019 07.10.2004 1

Decisions / letters / protocols of public notaries

TIF 1.17 MB 17.01.2019 22.01.2002 1

Receipts on the publication and state fees

TIF 2.31 MB 17.01.2019 14.01.2002 2

Application

TIF 834.08 KB 17.01.2019 07.01.2002 1

Protocols/decisions of a company/organisation

TIF 904.33 KB 17.01.2019 07.01.2002 1

Decisions / letters / protocols of public notaries

TIF 1.36 MB 17.01.2019 11.09.2001 1

Application

TIF 10.58 MB 17.01.2019 28.08.2001 4

Receipts on the publication and state fees

TIF 1.52 MB 17.01.2019 28.08.2001 2

Protocols/decisions of a company/organisation

TIF 887.38 KB 17.01.2019 17.08.2001 1

Decisions / letters / protocols of public notaries

TIF 749.91 KB 17.01.2019 07.01.1999 1

Application

TIF 7.08 MB 17.01.2019 24.12.1998 4

Receipts on the publication and state fees

TIF 771.8 KB 17.01.2019 24.12.1998 1

Protocols/decisions of a company/organisation

TIF 2.68 MB 17.01.2019 16.12.1998 3

Decisions / letters / protocols of public notaries

TIF 726.14 KB 17.01.2019 24.09.1998 1

Receipts on the publication and state fees

TIF 970.31 KB 17.01.2019 21.09.1998 1

Decisions / letters / protocols of public notaries

TIF 716.12 KB 17.01.2019 04.09.1998 1

Application

TIF 25.09 MB 17.01.2019 01.09.1998 8

Receipts on the publication and state fees

TIF 966.68 KB 17.01.2019 01.09.1998 1

Appraisal reports

TIF 1.3 MB 17.01.2019 14.08.1998 1

Protocols/decisions of a company/organisation

TIF 2.14 MB 17.01.2019 14.08.1998 2

Protocols/decisions of a company/organisation

TIF 1.65 MB 17.01.2019 14.08.1998 1

Protocols/decisions of a company/organisation

TIF 1.06 MB 17.01.2019 22.07.1998 1

Purchase/lease agreement

TIF 4.38 MB 17.01.2019 17.07.1998 2

Registration certificates

TIF 2.72 MB 17.01.2019 17.02.1997 2

Sample report

TIF 3.4 MB 17.01.2019 17.02.1997 3

Application

TIF 6.85 MB 17.01.2019 14.02.1997 4

Receipts on the publication and state fees

TIF 695.96 KB 17.01.2019 14.02.1997 1

Protocols/decisions of a company/organisation

TIF 1.29 MB 17.01.2019 12.02.1997 1

Other documents

TIF 21.14 MB 17.01.2019 27.03.1996 4

Application

TIF 20.13 MB 16.01.2019 27.03.1996 4

Receipts on the publication and state fees

TIF 766.98 KB 16.01.2019 27.03.1996 1

Protocols/decisions of a company/organisation

TIF 830.8 KB 16.01.2019 25.03.1996 1

Protocols/decisions of a company/organisation

TIF 3.4 MB 17.01.2019 27.12.1995 2

Application

TIF 12.61 MB 16.01.2019 09.08.1995 4

Receipts on the publication and state fees

TIF 1.26 MB 16.01.2019 06.08.1995 1

Protocols/decisions of a company/organisation

TIF 3.13 MB 16.01.2019 25.07.1995 1

Specimen signature without Identity number

TIF 2.96 MB 16.01.2019 25.07.1995 1

Other documents

TIF 8.3 MB 16.01.2019 22.07.1995 6

Protocols/decisions of a company/organisation

TIF 4.72 MB 16.01.2019 22.07.1995 3

Submission/Application

TIF 8.36 MB 16.01.2019 15.07.1995 3

Other documents

TIF 6.42 MB 16.01.2019 01.07.1995 3

Registration certificates

TIF 4.69 MB 17.01.2019 11.06.1993 1

Decisions / letters / protocols of public notaries

TIF 1.25 MB 16.01.2019 11.06.1993 1

Registration certificates

TIF 4.6 MB 16.01.2019 11.06.1993 1

Receipts on the publication and state fees

TIF 1.01 MB 16.01.2019 25.05.1993 1

Application

TIF 15.9 MB 16.01.2019 10.05.1993 4

Appraisal reports

TIF 2.51 MB 16.01.2019 10.05.1993 1

Protocols/decisions of a company/organisation

TIF 10.96 MB 16.01.2019 10.05.1993 3

Registration certificates

TIF 4.1 MB 16.01.2019 26.11.1992 1

Registration certificates

TIF 4.22 MB 16.01.2019 26.11.1992 1

Application

TIF 18.25 MB 16.01.2019 13.11.1992 4

Decisions / letters / protocols of public notaries

TIF 1.58 MB 16.01.2019 13.11.1992 1

Bank statements or other document regarding the payment of the equity

TIF 2.35 MB 16.01.2019 12.11.1992 1

Receipts on the publication and state fees

TIF 1.83 MB 16.01.2019 12.11.1992 1

Copy of the personal identification document

TIF 10.79 MB 17.01.2019 3

Specimen signature without Identity number

TIF 703.38 KB 17.01.2019 1

Specimen signature without Identity number

TIF 2.2 MB 16.01.2019 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