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 Jugla, SIA |
| Registration number, date | 40103865591, 29.01.2015 |
| VAT number | LV40103865591 from 22.07.2015 Europe VAT register |
| Register, date | Commercial Register, 29.01.2015 |
| Legal address | Skanstes iela 50A, Rīga, LV-1013 Check address owners |
| Fixed capital | 962 800 EUR, registered payment 06.06.2023 |
| 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, €) | -76.63 | -23.78 | -7.82 |
| Personal income tax (thousands, €) | 0 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.12.2021 |
* 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
|
92.81 % | 893 575 | € 1 | € 893 575 | Estonia | 15.06.2023 | 21.06.2023 |
Juglas OT OUReg. no. 16686933
|
7.19 % | 69 225 | € 1 | € 69 225 | Estonia | 15.06.2023 | 21.06.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NULE 6" | Until 05.04.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Katlakalna iela 11 | Until 05.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (470.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (383.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | PDF (149.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (185.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (212.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (208.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (646.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (225.92 KB) | €9.00 |
2015 |
Annual report | 29.01.2015 - 31.12.2015 | 26.04.2016 | PDF (666.39 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.86 KB | 16.06.2023 | 15.06.2023 | 1 |
Shareholders’ register |
EDOC | 39.61 KB | 01.06.2023 | 31.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.88 KB | 16.06.2023 | 17.04.2023 | 9 |
Shareholders’ register |
EDOC | 33.09 KB | 21.12.2022 | 16.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.03 KB | 16.12.2022 | 15.12.2022 | 2 |
Articles of Association |
EDOC | 44.97 KB | 16.12.2022 | 13.12.2022 | 2 |
Articles of Association |
DOCX | 26.4 KB | 05.04.2022 | 28.03.2022 | 1 |
Articles of Association |
DOCX | 26.4 KB | 05.04.2022 | 28.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.33 KB | 20.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.33 KB | 20.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.4 KB | 11.10.2021 | 08.10.2021 | 1 |
Shareholders’ register |
DOCX | 20.4 KB | 11.10.2021 | 08.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 13.86 KB | 20.12.2021 | 09.09.2021 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 681.54 KB | 20.12.2021 | 09.09.2021 | 12 |
Articles of Association |
TIF | 55.48 KB | 28.12.2020 | 22.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.28 KB | 28.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
TIF | 50.99 KB | 28.12.2020 | 22.12.2020 | 2 |
Shareholders’ register |
TIF | 63.65 KB | 20.12.2018 | 17.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 11.33 KB | 20.12.2018 | 14.12.2018 | 1 |
Articles of Association |
TIF | 88.71 KB | 20.12.2018 | 14.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.81 KB | 20.12.2018 | 14.12.2018 | 1 |
Shareholders’ register |
DOCX | 9.56 KB | 24.07.2018 | 17.07.2018 | 2 |
Shareholders’ register |
TIF | 188.1 KB | 16.01.2017 | 09.01.2017 | 5 |
Articles of Association |
TIF | 18.43 KB | 06.03.2015 | 22.01.2015 | 1 |
Shareholders’ register |
TIF | 88.86 KB | 06.03.2015 | 22.01.2015 | 3 |
Memorandum of association |
TIF | 83.19 KB | 06.03.2015 | 21.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.61 KB | 16.06.2023 | 16.06.2023 | 2 |
Application |
EDOC | 58.59 KB | 01.06.2023 | 31.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 05.04.2022 | 05.04.2022 | 2 |
Application |
DOCX | 56.59 KB | 05.04.2022 | 30.03.2022 | 1 |
Application |
DOCX | 56.59 KB | 05.04.2022 | 30.03.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 32.85 KB | 05.04.2022 | 30.03.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 32.85 KB | 05.04.2022 | 30.03.2022 | 1 |
Articles of Association |
EDOC | 42.11 KB | 05.04.2022 | 28.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.2 KB | 05.04.2022 | 28.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.2 KB | 05.04.2022 | 28.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 20.12.2021 | 20.12.2021 | 2 |
Application |
DOCX | 52.75 KB | 20.12.2021 | 14.12.2021 | 1 |
Application |
DOCX | 52.75 KB | 20.12.2021 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.29 KB | 20.12.2021 | 13.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.29 KB | 20.12.2021 | 13.12.2021 | 2 |
Shareholders’ register |
EDOC | 50.37 KB | 20.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
DOCX | 37.22 KB | 11.10.2021 | 08.10.2021 | 1 |
Application |
DOCX | 37.22 KB | 11.10.2021 | 08.10.2021 | 1 |
Shareholders’ register |
EDOC | 36.06 KB | 11.10.2021 | 08.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 700.69 KB | 20.12.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.69 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
TIF | 115.05 KB | 28.12.2020 | 22.12.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.43 KB | 28.12.2020 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.52 KB | 28.12.2020 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.88 KB | 28.12.2020 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.14 KB | 28.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.19 KB | 28.12.2020 | 22.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
EDOC | 51.81 KB | 09.10.2020 | 06.10.2020 | 3 |
Application |
DOCX | 46.61 KB | 09.10.2020 | 06.10.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.62 KB | 09.10.2020 | 05.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.05 KB | 09.10.2020 | 05.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 105.23 KB | 20.12.2021 | 02.07.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
287.16 KB | 20.12.2021 | 02.07.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
ASIC | 97.53 KB | 20.12.2021 | 02.07.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 97.53 KB | 20.12.2021 | 02.07.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
84.74 KB | 20.12.2021 | 02.07.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
ASIC | 105.23 KB | 20.12.2021 | 02.07.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
303.19 KB | 20.12.2021 | 02.07.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
84.96 KB | 20.12.2021 | 02.07.2020 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 05.05.2020 | 05.05.2020 | 2 |
Application |
DOCX | 47.01 KB | 05.05.2020 | 26.04.2020 | 3 |
Application |
DOCX | 47.01 KB | 05.05.2020 | 26.04.2020 | 3 |
Application |
EDOC | 52.21 KB | 05.05.2020 | 26.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 121.08 KB | 20.12.2018 | 19.12.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.1 KB | 20.12.2018 | 19.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.07 KB | 20.12.2018 | 14.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.27 KB | 20.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 197.43 KB | 20.12.2018 | 14.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 24.07.2018 | 24.07.2018 | 2 |
Application |
DOCX | 40.16 KB | 24.07.2018 | 18.07.2018 | 2 |
Application |
EDOC | 48.85 KB | 24.07.2018 | 18.07.2018 | 2 |
Shareholders’ register |
EDOC | 49.21 KB | 24.07.2018 | 17.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 223.41 KB | 06.04.2018 | 12.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 100.07 KB | 06.04.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.76 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.31 KB | 02.03.2018 | 27.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 43.31 KB | 02.03.2018 | 27.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 59.05 KB | 02.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 13.01.2017 | 13.01.2017 | 2 |
Application |
TIF | 310.09 KB | 16.01.2017 | 09.01.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 110.17 KB | 16.01.2017 | 09.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.94 KB | 06.03.2015 | 29.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.85 KB | 06.03.2015 | 23.01.2015 | 1 |
Application |
TIF | 208.6 KB | 06.03.2015 | 22.01.2015 | 5 |
Confirmation or consent to legal address |
TIF | 13.08 KB | 06.03.2015 | 22.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.86 KB | 06.03.2015 | 22.01.2014 | 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