Kaamos Construction, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
95 by profit
272 by employees
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 | Kaamos Construction SIA |
| Registration number, date | 40203416300, 28.07.2022 |
| VAT number | LV40203416300 from 14.11.2022 Europe VAT register |
| Register, date | Commercial Register, 28.07.2022 |
| Legal address | Skanstes iela 50A, Rīga, LV-1013 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 19.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -252.53 | 15.8 |
| Personal income tax (thousands, €) | 55.74 | 5.5 |
| Statutory social insurance contributions (thousands, €) | 100.7 | 10.3 |
| Average employees count | 8 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.07.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Aktsiaselts Kaamos KinnisvaraReg. no. 10886401
|
100 % | 100 000 | € 1 | € 100 000 | Estonia | 08.12.2022 | 19.12.2022 |
Contacts in cooperation with
Apply information changes
ML
''Kaamos Construction'', SIA
Skanstes 50A, Rīga, LV-1013 Check address owners
Būvuzraudzība, būvvaldes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 28.07.2022 - 31.12.2022 | 27.04.2023 | PDF (350.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 40.18 KB | 14.12.2022 | 14.12.2022 | 3 |
Shareholders’ register |
EDOC | 47.18 KB | 14.12.2022 | 08.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.19 KB | 19.12.2022 | 30.11.2022 | 2 |
Shareholders’ register |
DOCX | 28.84 KB | 28.07.2022 | 07.06.2022 | 1 |
Shareholders’ register |
DOCX | 28.84 KB | 28.07.2022 | 07.06.2022 | 1 |
Articles of Association |
DOCX | 32.79 KB | 28.07.2022 | 31.05.2022 | 1 |
Articles of Association |
DOCX | 32.79 KB | 28.07.2022 | 31.05.2022 | 1 |
Memorandum of Association |
DOCX | 36.45 KB | 28.07.2022 | 30.05.2022 | 1 |
Memorandum of Association |
DOCX | 36.45 KB | 28.07.2022 | 30.05.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 681.54 KB | 28.07.2022 | 02.09.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 13.86 KB | 28.07.2022 | 02.09.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 681.54 KB | 28.07.2022 | 02.09.2021 | 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 |
EDOC | 62.77 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
DOCX | 63.16 KB | 10.10.2022 | 07.10.2022 | 5 |
Application |
DOCX | 63.16 KB | 10.10.2022 | 07.10.2022 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.99 KB | 10.10.2022 | 07.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.99 KB | 10.10.2022 | 07.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
DOCX | 59.83 KB | 28.07.2022 | 18.07.2022 | 1 |
Application |
DOCX | 59.83 KB | 28.07.2022 | 18.07.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.45 KB | 28.07.2022 | 09.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.45 KB | 28.07.2022 | 09.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 61.61 KB | 28.07.2022 | 08.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 61.61 KB | 28.07.2022 | 08.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.1 KB | 28.07.2022 | 07.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.1 KB | 28.07.2022 | 07.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.75 KB | 28.07.2022 | 07.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.75 KB | 28.07.2022 | 07.06.2022 | 1 |
Shareholders’ register |
EDOC | 44.31 KB | 28.07.2022 | 07.06.2022 | 1 |
Articles of Association |
ASICE | 39.25 KB | 28.07.2022 | 31.05.2022 | 1 |
Memorandum of Association |
ASICE | 42.99 KB | 28.07.2022 | 30.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 537.07 KB | 28.07.2022 | 02.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 537.07 KB | 28.07.2022 | 02.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.42 KB | 28.07.2022 | 02.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 640.47 KB | 28.07.2022 | 02.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.86 KB | 28.07.2022 | 02.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 640.47 KB | 28.07.2022 | 02.09.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 700.69 KB | 28.07.2022 | 02.09.2021 | 1 |
Copy of the personal identification document |
TIF | 150.92 KB | 28.07.2022 | 18.07.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 19.43 KB | 10.10.2022 | 27.09.2010 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.43 KB | 10.10.2022 | 27.09.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
23.07.2024 |
LETA | Ekspluatācijā nodota "Kaamos" pirmā "Moho Garden" dzīvojamā ēka Mežaparkā |
05.03.2024 |
LETA | "Kaamos" sācis otras "Moho Garden" deviņstāvu ēkas būvniecību Mežaparkā |