Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Kaamos K10, SIA |
Registration number, date | 50203251151, 22.07.2020 |
VAT number | LV50203251151 from 22.10.2021 Europe VAT register |
Register, date | Commercial Register, 22.07.2020 |
Legal address | Skanstes iela 50A, Rīga, LV-1013 Check address owners |
Fixed capital | 1 000 000 EUR, registered payment 12.06.2023 |
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, €) | -19.36 | -37.91 | -0.53 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
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 22.07.2020 | 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 | 04.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.06.2021 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Aktsiaselts Kaamos KinnisvaraReg. no. 10886401
|
0 % | 0 | € 1 | € 0 | Estonia | 30.06.2023 | 21.07.2023 |
Flathill OUReg. no. 16573778
|
0 % | 0 | € 1 | € 0 | Estonia | 30.06.2023 | 21.07.2023 |
ROCCASPV OUReg. no. 16570745
|
0 % | 0 | € 1 | € 0 | Estonia | 30.06.2023 | 21.07.2023 |
Mezaparks OT OUReg. no. 14998893
|
0 % | 0 | € 1 | € 0 | Estonia | 30.06.2023 | 21.07.2023 |
Historical company names
SIA "K12 Residences" | Until 04.01.2022 | 2 years ago |
---|
Historical addresses
Rīga, Matīsa iela 69 - 1 | Until 07.04.2022 | 2 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (462.11 KB) | €11.00 |
2021 |
Annual report | 22.07.2020 - 31.12.2021 | 17.05.2022 | PDF (461.69 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 220.31 KB | 19.07.2023 | 12.07.2023 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 265.22 KB | 19.07.2023 | 12.07.2023 | 12 |
Shareholders’ register |
EDOC | 67.25 KB | 20.07.2023 | 30.06.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 25.45 KB | 19.06.2023 | 16.06.2023 | 1 |
Shareholders’ register |
EDOC | 39.91 KB | 27.06.2023 | 13.06.2023 | 1 |
Articles of Association |
EDOC | 48.31 KB | 19.06.2023 | 13.06.2023 | 4 |
Shareholders’ register |
EDOC | 39.64 KB | 07.06.2023 | 31.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.07 KB | 23.12.2022 | 12.12.2022 | 2 |
Shareholders’ register |
EDOC | 38.78 KB | 23.12.2022 | 12.12.2022 | 1 |
Articles of Association |
EDOC | 46.4 KB | 22.12.2022 | 12.12.2022 | 4 |
Shareholders’ register |
DOCX | 29.54 KB | 03.06.2022 | 30.05.2022 | 1 |
Shareholders’ register |
DOCX | 29.54 KB | 03.06.2022 | 30.05.2022 | 1 |
Articles of Association |
DOCX | 33.5 KB | 04.01.2022 | 19.12.2021 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 37.64 KB | 04.01.2022 | 19.12.2021 | 2 |
Shareholders’ register |
DOCX | 32 KB | 04.01.2022 | 19.12.2021 | 1 |
Shareholders’ register |
DOCX | 32 KB | 04.01.2022 | 19.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 681.54 KB | 04.01.2022 | 09.09.2021 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 13.86 KB | 04.01.2022 | 09.09.2021 | 11 |
Shareholders’ register |
DOCX | 18.9 KB | 02.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 02.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
EDOC | 38.5 KB | 19.07.2021 | 13.07.2021 | 1 |
Articles of Association |
134.33 KB | 22.07.2020 | 10.07.2020 | 3 | |
Memorandum of association |
DOCX | 32.1 KB | 22.07.2020 | 10.07.2020 | 2 |
Shareholders’ register |
DOCX | 29.06 KB | 22.07.2020 | 10.07.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 360.93 KB | 17.07.2020 | 02.07.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 258.84 KB | 17.07.2020 | 02.07.2020 | 7 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 550.38 KB | 21.07.2023 | 21.07.2023 | 1 |
Application |
EDOC | 51.3 KB | 04.07.2023 | 03.07.2023 | 3 |
Application |
EDOC | 52.79 KB | 27.06.2023 | 27.06.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 46.78 KB | 19.06.2023 | 13.06.2023 | 4 |
Application |
EDOC | 57.45 KB | 07.06.2023 | 07.06.2023 | 3 |
Application |
DOCX | 58.39 KB | 03.06.2022 | 03.06.2022 | 3 |
Application |
DOCX | 58.39 KB | 03.06.2022 | 03.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 03.06.2022 | 03.06.2022 | 2 |
Shareholders’ register |
EDOC | 38.74 KB | 03.06.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
DOCX | 56.36 KB | 07.04.2022 | 04.04.2022 | 3 |
Application |
DOCX | 56.36 KB | 07.04.2022 | 04.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 60.05 KB | 04.01.2022 | 21.12.2021 | 5 |
Application |
DOCX | 60.05 KB | 04.01.2022 | 21.12.2021 | 5 |
Articles of Association |
EDOC | 46.19 KB | 04.01.2022 | 19.12.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 30.41 KB | 04.01.2022 | 19.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 30.41 KB | 04.01.2022 | 19.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 29.39 KB | 04.01.2022 | 19.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 29.39 KB | 04.01.2022 | 19.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 29.04 KB | 04.01.2022 | 19.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 29.04 KB | 04.01.2022 | 19.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.29 KB | 04.01.2022 | 19.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 40.29 KB | 04.01.2022 | 19.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 38.22 KB | 04.01.2022 | 19.12.2021 | 2 |
Shareholders’ register |
EDOC | 39.11 KB | 04.01.2022 | 19.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 700.69 KB | 04.01.2022 | 09.09.2021 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 45.35 KB | 02.09.2021 | 23.08.2021 | 1 |
Application |
DOCX | 45.35 KB | 02.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 02.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 02.09.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 19.07.2021 | 19.07.2021 | 1 |
Application |
DOCX | 103.02 KB | 19.07.2021 | 13.07.2021 | 1 |
Application |
EDOC | 104.88 KB | 19.07.2021 | 13.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 01.06.2021 | 01.06.2021 | 2 |
Application |
TIF | 2.03 MB | 31.05.2021 | 31.05.2021 | 3 |
Power of attorney, act of empowerment |
DOC | 4.09 MB | 31.05.2021 | 21.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 4.01 MB | 31.05.2021 | 21.05.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.78 MB | 31.05.2021 | 21.05.2021 | 6 |
Consent of a member of the Board / executive director |
EDOC | 1.24 MB | 31.05.2021 | 29.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 1.27 MB | 31.05.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.88 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
ASICE | 72.21 KB | 22.07.2020 | 20.07.2020 | 5 |
Application |
DOCX | 46.64 KB | 22.07.2020 | 20.07.2020 | 5 |
Confirmation or consent to legal address |
DOCX | 13.28 KB | 22.07.2020 | 20.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.42 KB | 22.07.2020 | 20.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.28 KB | 22.07.2020 | 20.07.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.47 MB | 22.07.2020 | 20.07.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 1.47 MB | 22.07.2020 | 20.07.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 1.47 MB | 22.07.2020 | 20.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 70.97 KB | 22.07.2020 | 16.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 61.92 KB | 22.07.2020 | 16.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 61.92 KB | 22.07.2020 | 16.07.2020 | 1 |
Articles of Association |
ASICE | 137.45 KB | 22.07.2020 | 10.07.2020 | 3 |
Memorandum of association |
ASICE | 33.71 KB | 22.07.2020 | 10.07.2020 | 2 |
Shareholders’ register |
ASICE | 39.73 KB | 22.07.2020 | 10.07.2020 | 1 |
Copy of the personal identification document |
TIF | 152.66 KB | 02.09.2021 | 06.07.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 266.21 KB | 17.07.2020 | 29.06.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 320.57 KB | 17.07.2020 | 29.06.2020 | 11 |