KAABER arhitekti, SIA

Limited Liability Company, Micro company
Place in branch
558 by turnover
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KAABER arhitekti"
Registration number, date 40203080890, 13.07.2017
VAT number LV40203080890 from 19.07.2018 Europe VAT register
Register, date Commercial Register, 13.07.2017
Legal address Ošu iela 6 – 3, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 2 849 EUR, registered payment 30.04.2020
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, €) 0.12 8.58 9.37
Personal income tax (thousands, €) 0.01 0 0.69
Statutory social insurance contributions (thousands, €) 0.01 0 1.08
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   13.07.2017
* 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 % 2 849 € 1 € 2 849 Latvia 24.04.2020 30.04.2020

Historical addresses

Līgatnes nov., Līgatnes pag., Augšlīgatne, Ošu iela 6 - 3 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 21.03.2024  PDF (439.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (299.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (436.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (79.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (78.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (103.97 KB) €11.00

2017

 Annual report 13.07.2017 - 31.12.2017 16.04.2018  PDF (100.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 18.93 KB 30.04.2020 24.04.2020 1

Articles of Association

 DOCX 19.11 KB 30.04.2020 24.04.2020 1

Regulations for the increase/reduction of the equity

 DOCX 18.36 KB 30.04.2020 24.04.2020 1

Shareholders’ register

DOCX 20.65 KB 30.04.2020 24.04.2020 1

Articles of Association

 TIF 15.52 KB 10.07.2017 07.07.2017 1

Memorandum of Association

 TIF 32.4 KB 10.07.2017 07.07.2017 1

Shareholders’ register

TIF 76.92 KB 10.07.2017 07.07.2017 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 193.02 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.14 KB 08.05.2020 08.05.2020 2

State Revenue Service decisions/letters/statements

 EDOC 72.84 KB 05.05.2020 05.05.2020 1

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 05.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.13 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 30.04.2020 30.04.2020 2

Amendments to the Articles of Association

 EDOC 23.89 KB 30.04.2020 24.04.2020 1

Articles of Association

 EDOC 24.04 KB 30.04.2020 24.04.2020 1

Application

 DOCX 40.13 KB 30.04.2020 24.04.2020 2

Application

 EDOC 45.96 KB 30.04.2020 24.04.2020 2

Application of shareholders or third persons for the acquisition of shares

EDOC 23.39 KB 30.04.2020 24.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.16 KB 30.04.2020 24.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 23.11 KB 30.04.2020 24.04.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 16.86 KB 30.04.2020 24.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.45 KB 30.04.2020 24.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.54 KB 30.04.2020 24.04.2020 1

Regulations for the increase/reduction of the equity

 EDOC 24.55 KB 30.04.2020 24.04.2020 1

Shareholders’ register

EDOC 25.68 KB 30.04.2020 24.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 68.37 KB 13.07.2017 13.07.2017 2

Announcement regarding the legal address

 TIF 15.53 KB 10.07.2017 07.07.2017 1

Application

 TIF 229.32 KB 10.07.2017 07.07.2017 5

Confirmation or consent to legal address

 TIF 15.43 KB 10.07.2017 07.07.2017 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