KA96, SIA

Limited Liability Company, Micro company
Place in branch
415 by turnover
78 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KA96"
Registration number, date 40103339965, 02.11.2010
VAT number LV40103339965 from 25.11.2010 Europe VAT register
Register, date Commercial Register, 02.11.2010
Legal address Mežmalas iela 2A, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 844 EUR, registered payment 27.12.2016
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, €) 4.95 6.32 11.83
Personal income tax (thousands, €) 0.63 0.47 0
Statutory social insurance contributions (thousands, €) 2.5 1.87 0
Average employees count 1 1 2

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   27.12.2016
* 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 14.09.2016 27.12.2016

Historical addresses

Garkalnes nov., Langstiņi, Mežmalas iela 2A Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (216.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (216.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.05.2022  PDF (216.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (215.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.05.2020  PDF (216.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums-15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums-14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums-13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums-12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums-11 PDF

2010

Annual report 02.11.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums-10 XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 22.12.2016 05.12.2016 1

Amendments to the Articles of Association

DOC 29.5 KB 22.12.2016 05.12.2016 1

Regulations for the increase/reduction of the equity

DOCX 14.31 KB 22.12.2016 05.12.2016 1

Regulations for the increase/reduction of the equity

DOCX 14.31 KB 22.12.2016 05.12.2016 1

Articles of Association

DOCX 71.03 KB 22.12.2016 14.09.2016 1

Articles of Association

DOCX 71.03 KB 22.12.2016 14.09.2016 1

Shareholders’ register

PDF 1.6 MB 22.12.2016 14.09.2016 2

Shareholders’ register

PDF 1.59 MB 22.12.2016 14.09.2016 2

Shareholders’ register

PDF 1.6 MB 22.12.2016 14.09.2016 2

Shareholders’ register

PDF 1.59 MB 22.12.2016 14.09.2016 2

Amendments to the Articles of Association

PDF 134.27 KB 25.08.2016 25.08.2016 1

Amendments to the Articles of Association

PDF 134.27 KB 25.08.2016 25.08.2016 1

Articles of Association

PDF 198.45 KB 25.08.2016 29.06.2016 1

Articles of Association

PDF 198.45 KB 25.08.2016 29.06.2016 1

Shareholders’ register

PDF 654.92 KB 25.08.2016 29.06.2016 1

Shareholders’ register

PDF 654.92 KB 25.08.2016 29.06.2016 1

Articles of Association

TIF 63.88 KB 05.11.2010 28.10.2010 1

Memorandum of association

TIF 129.7 KB 05.11.2010 28.10.2010 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

RTF 181.31 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 27.12.2016 27.12.2016 2

Amendments to the Articles of Association

EDOC 39.17 KB 22.12.2016 05.12.2016 1

Application

PDF 6.69 MB 22.12.2016 05.12.2016 25

Application

EDOC 6.43 MB 22.12.2016 05.12.2016 25

Application

PDF 6.69 MB 22.12.2016 05.12.2016 25

Regulations for the increase/reduction of the equity

EDOC 42.63 KB 22.12.2016 05.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.35 KB 06.12.2016 05.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.35 KB 06.12.2016 05.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.36 KB 06.12.2016 05.12.2016 1

Articles of Association

EDOC 70.2 KB 22.12.2016 14.09.2016 1

Protocols/decisions of a company/organisation

DOC 157.5 KB 22.12.2016 14.09.2016 2

Protocols/decisions of a company/organisation

EDOC 80.1 KB 22.12.2016 14.09.2016 2

Protocols/decisions of a company/organisation

DOC 157.5 KB 22.12.2016 14.09.2016 2

Shareholders’ register

EDOC 1.59 MB 22.12.2016 14.09.2016 2

Shareholders’ register

EDOC 1.6 MB 22.12.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.16 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

RTF 180.16 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 30.08.2016 30.08.2016 2

Amendments to the Articles of Association

EDOC 161.21 KB 25.08.2016 25.08.2016 1

Articles of Association

EDOC 224.13 KB 25.08.2016 29.06.2016 1

Application

EDOC 1013.84 KB 25.08.2016 29.06.2016 2

Application

PDF 510.27 KB 25.08.2016 29.06.2016 2

Application

PDF 771.55 KB 25.08.2016 29.06.2016 2

Application

PDF 510.27 KB 25.08.2016 29.06.2016 2

Protocols/decisions of a company/organisation

EDOC 487.78 KB 25.08.2016 29.06.2016 2

Protocols/decisions of a company/organisation

PDF 466.43 KB 25.08.2016 29.06.2016 2

Protocols/decisions of a company/organisation

PDF 466.43 KB 25.08.2016 29.06.2016 2

Protocols/decisions of a company/organisation

PDF 143.81 KB 25.08.2016 29.06.2016 2

Shareholders’ register

EDOC 620.59 KB 25.08.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 104.82 KB 05.11.2010 02.11.2010 1

Registration certificates

TIF 170.09 KB 05.11.2010 02.11.2010 1

Announcement regarding the legal address

TIF 48.48 KB 05.11.2010 28.10.2010 1

Application

TIF 1.43 MB 05.11.2010 28.10.2010 9
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
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