Kaamos K10, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

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

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
* 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 Kinnisvara

Reg. no. 10886401
Harju maakond, Tallina, Kesklinna linnaosa, Veskiposti tn 2, 10138, Igaunija

0 % 0 € 1 € 0 Estonia 30.06.2023 21.07.2023

Flathill OU

Reg. no. 16573778
Valga maakond, Torva vald, Moldre kula, Liimi, 68612

0 % 0 € 1 € 0 Estonia 30.06.2023 21.07.2023

ROCCASPV OU

Reg. no. 16570745
Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2, 10919

0 % 0 € 1 € 0 Estonia 30.06.2023 21.07.2023

Mezaparks OT OU

Reg. no. 14998893
Harju maakond, Tallina, Kesklinna linnaosa, Veskiposti tn 2, 10138, Igaunijas Republika

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

PDF 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
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