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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KA investīcijas" |
| Registration number, date | 42103061586, 15.08.2012 |
| VAT number | LV42103061586 from 17.06.2019 Europe VAT register |
| Register, date | Commercial Register, 15.08.2012 |
| Legal address | Veczariņu iela 47 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 20.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.2 | -0.75 | 20.52 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.2 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2019 | 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 | 14.01.2019 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 02.01.2019 | 14.01.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.07.2022 |
Right to represent individually |
Natural person
(from 01.07.2022 )
|
Historical addresses
| Liepāja, Eduarda Tisē iela 85-25 | Until 06.02.2014 | 10 years ago |
|---|---|---|
| Liepāja, Strazdu iela 18 - 23 | Until 29.01.2016 | 8 years ago |
| Liepāja, Klaipēdas iela 12 - 2 | Until 14.01.2019 | 5 years ago |
| Mārupes nov., Mārupe, Veczariņu iela 47 - 2 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Veczariņu iela 47 - 2 | Until 02.07.2022 | 2 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 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 KA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KA inv. Vadibas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KA Investicijas vad bas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums KA Investicijas | |||||
2013 |
Annual report | 15.08.2012 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 14.01.2019 | 02.01.2019 | 1 |
Articles of Association |
TIF | 57.18 KB | 14.07.2014 | 16.06.2014 | 1 |
Shareholders’ register |
TIF | 144.11 KB | 14.07.2014 | 16.06.2014 | 2 |
Articles of Association |
TIF | 54.64 KB | 10.07.2013 | 03.07.2013 | 1 |
Shareholders’ register |
TIF | 74.46 KB | 10.07.2013 | 03.07.2013 | 2 |
Articles of Association |
TIF | 13.37 KB | 16.08.2012 | 09.08.2012 | 1 |
Memorandum of association |
TIF | 41.83 KB | 16.08.2012 | 09.08.2012 | 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 | 62.15 KB | 01.07.2022 | 01.07.2022 | 2 |
Application |
DOCX | 43.82 KB | 01.07.2022 | 26.06.2022 | 1 |
Application |
DOCX | 43.82 KB | 01.07.2022 | 26.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
DOCX | 48.33 KB | 14.01.2019 | 09.01.2019 | 9 |
Application |
EDOC | 73.98 KB | 14.01.2019 | 09.01.2019 | 9 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 14.01.2019 | 02.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.16 KB | 14.01.2019 | 02.01.2019 | 1 |
Shareholders’ register |
EDOC | 37.17 KB | 14.01.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.7 KB | 29.01.2016 | 29.01.2016 | 1 |
Application |
TIF | 87.3 KB | 29.01.2016 | 26.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 8.84 KB | 29.01.2016 | 26.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.14 KB | 14.07.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.69 KB | 06.02.2014 | 06.02.2014 | 1 |
Application |
TIF | 280.5 KB | 06.02.2014 | 04.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 10.07.2013 | 09.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 16.08.2012 | 15.08.2012 | 2 |
Registration certificates |
TIF | 54.7 KB | 16.08.2012 | 15.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.65 KB | 16.08.2012 | 09.08.2012 | 1 |
Application |
TIF | 102.32 KB | 16.08.2012 | 09.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.54 KB | 16.08.2012 | 09.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.44 KB | 16.08.2012 | 09.08.2012 | 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