K.A.I. Trans, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 09.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "K.A.I. Trans" |
| Registration number, date | 42403020002, 28.02.2007 |
| VAT number | None (excluded 06.09.2018) Europe VAT register |
| Register, date | Commercial Register, 28.02.2007 |
| Legal address | Kurzemes prospekts 128 – 38A, Rīga, LV-1069 Check address owners |
| Fixed capital | 9 344 EUR , registered 26.01.2018 (registered payment 26.01.2018: 9 344 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | -0.15 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rēzekne, Zaļā iela 3 | Until 13.07.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 KAI vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums KAI | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums K.A.I.Trans | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 11.05.2011 | TIF (1.3 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (571.48 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (871.02 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
267.11 KB | 26.01.2018 | 23.01.2018 | 1 | |
Articles of Association |
528.46 KB | 26.01.2018 | 23.01.2018 | 1 | |
Regulations for the increase/reduction of the equity |
304.35 KB | 26.01.2018 | 23.01.2018 | 2 | |
Shareholders’ register |
619.46 KB | 26.01.2018 | 23.01.2018 | 1 | |
Articles of Association |
TIF | 101.16 KB | 28.07.2016 | 08.07.2016 | 4 |
Shareholders’ register |
TIF | 160.7 KB | 28.07.2016 | 08.07.2016 | 5 |
Amendments to the Articles of Association |
TIF | 19.73 KB | 21.12.2015 | 23.10.2015 | 1 |
Articles of Association |
TIF | 26.79 KB | 21.12.2015 | 23.10.2015 | 1 |
Shareholders’ register |
TIF | 80.86 KB | 21.12.2015 | 23.10.2015 | 2 |
Articles of Association |
TIF | 20.11 KB | 26.02.2008 | 18.02.2008 | 1 |
Articles of Association |
TIF | 16.47 KB | 28.02.2007 | 14.02.2007 | 1 |
Memorandum of association |
TIF | 36.55 KB | 28.02.2007 | 14.02.2007 | 2 |
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 | 103.84 KB | 09.06.2020 | 09.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 15.04.2020 | 14.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 15.04.2020 | 14.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.08 KB | 15.04.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 25.10.2019 | 25.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 25.10.2019 | 25.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.7 KB | 22.10.2019 | 22.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 22.10.2019 | 22.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.7 KB | 22.10.2019 | 22.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.88 KB | 26.01.2018 | 26.01.2018 | 2 |
Amendments to the Articles of Association |
296.86 KB | 26.01.2018 | 23.01.2018 | 1 | |
Articles of Association |
558.06 KB | 26.01.2018 | 23.01.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
303.81 KB | 26.01.2018 | 23.01.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
333.86 KB | 26.01.2018 | 23.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
293.63 KB | 26.01.2018 | 23.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 293.58 KB | 26.01.2018 | 23.01.2018 | 1 |
Protocols/decisions of a company/organisation |
308.31 KB | 26.01.2018 | 23.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
278.93 KB | 26.01.2018 | 23.01.2018 | 1 | |
Regulations for the increase/reduction of the equity |
333.35 KB | 26.01.2018 | 23.01.2018 | 2 | |
Shareholders’ register |
646.16 KB | 26.01.2018 | 23.01.2018 | 1 | |
Application |
475.31 KB | 26.01.2018 | 23.01.2017 | 1 | |
Application |
467.65 KB | 26.01.2018 | 23.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 13.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 191.63 KB | 28.07.2016 | 08.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.8 KB | 28.07.2016 | 08.07.2016 | 3 |
Confirmation or consent to legal address |
TIF | 22.82 KB | 28.07.2016 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.45 KB | 21.12.2015 | 03.12.2015 | 2 |
Application |
TIF | 323.44 KB | 21.12.2015 | 26.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.97 KB | 21.12.2015 | 23.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 11.11.2010 | 10.11.2010 | 2 |
Application |
TIF | 132.54 KB | 11.11.2010 | 05.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 13.95 KB | 11.11.2010 | 05.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.91 KB | 26.02.2008 | 20.02.2008 | 2 |
Application |
TIF | 86.05 KB | 26.02.2008 | 18.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.61 KB | 26.02.2008 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.76 KB | 26.02.2008 | 18.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 28.02.2007 | 28.02.2007 | 2 |
Registration certificates |
TIF | 33.59 KB | 28.02.2007 | 28.02.2007 | 1 |
Application |
TIF | 306.09 KB | 28.02.2007 | 16.02.2007 | 5 |
Announcement regarding the legal address |
TIF | 7.37 KB | 28.02.2007 | 14.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.16 KB | 28.02.2007 | 13.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 59.85 KB | 28.02.2007 | 13.02.2007 | 2 |
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.
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