Kaamos Real Estate, SIA
Limited Liability Company, Small company
Place in branch
129 by turnover
1K+ by profit
54 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību Kaamos Real Estate |
| Registration number, date | 40203194603, 11.02.2019 |
| VAT number | LV40203194603 from 01.07.2019 Europe VAT register |
| Register, date | Commercial Register, 11.02.2019 |
| Legal address | Skanstes iela 50A, Rīga, LV-1013 Check address owners |
| Fixed capital | 202 800 EUR, registered payment 08.01.2025 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 285.17 | 243.96 | 99.19 |
| Personal income tax (thousands, €) | 70.56 | 61.66 | 27.22 |
| Statutory social insurance contributions (thousands, €) | 123.06 | 108.18 | 50.84 |
| Average employees count | 8 | 8 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2019 | 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 | 01.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.12.2021 |
* 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
|
100 % | 202 800 | € 1 | € 202 800 | Estonia | 27.12.2024 | 08.01.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Kaamos" | Until 25.08.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 61A - 17 | Until 04.09.2019 | 6 years ago |
|---|---|---|
| Rīga, Matīsa iela 69 - 1 | Until 07.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (353.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (413.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (415.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (416.11 KB) | €11.00 |
2019 |
Annual report | 11.02.2019 - 31.12.2019 | 09.07.2020 | PDF (399.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.16 KB | 03.01.2025 | 27.12.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.14 KB | 03.01.2025 | 25.11.2024 | 7 |
Amendments to the Articles of Association |
EDOC | 23.71 KB | 03.01.2025 | 22.11.2024 | 1 |
Articles of Association |
EDOC | 33.77 KB | 03.01.2025 | 22.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.14 KB | 03.01.2025 | 22.11.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.66 KB | 16.10.2024 | 16.10.2024 | 7 |
Articles of Association |
1.96 MB | 22.08.2022 | 28.07.2022 | 1 | |
Shareholders’ register |
DOCX | 32.77 KB | 10.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOCX | 32.77 KB | 10.06.2022 | 31.05.2022 | 1 |
Articles of Association |
DOCX | 39.07 KB | 30.12.2021 | 28.12.2021 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 37.97 KB | 30.12.2021 | 28.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 37.97 KB | 30.12.2021 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 29.32 KB | 30.12.2021 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 29.32 KB | 30.12.2021 | 28.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 13.86 KB | 30.12.2021 | 02.09.2021 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 681.54 KB | 30.12.2021 | 02.09.2021 | 12 |
Shareholders’ register |
DOCX | 17.91 KB | 02.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 02.09.2021 | 23.08.2021 | 1 |
Articles of Association |
TIF | 261.92 KB | 29.07.2020 | 16.07.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 330.66 KB | 29.07.2020 | 29.06.2020 | 12 |
Shareholders’ register |
DOCX | 20.47 KB | 09.07.2020 | 10.03.2020 | 1 |
Articles of Association |
DOCX | 18.99 KB | 11.02.2019 | 03.01.2019 | 1 |
Shareholders’ register |
DOCX | 20.33 KB | 11.02.2019 | 03.01.2019 | 1 |
Memorandum of Association |
DOCX | 20.7 KB | 11.02.2019 | 05.12.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 332.11 KB | 08.02.2019 | 12.10.2018 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.52 KB | 03.01.2025 | 03.01.2025 | 3 |
Application |
EDOC | 40.84 KB | 03.01.2025 | 03.01.2025 | 2 |
Acceptance-conveyance act |
EDOC | 27.02 KB | 03.01.2025 | 27.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.86 KB | 03.01.2025 | 22.12.2024 | 1 |
Appraisal reports |
EDOC | 782.83 KB | 03.01.2025 | 06.12.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 29.75 KB | 03.01.2025 | 22.11.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 40.61 KB | 16.10.2024 | 16.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.71 KB | 25.08.2022 | 25.08.2022 | 2 |
Articles of Association |
EDOC | 1.93 MB | 22.08.2022 | 28.07.2022 | 1 |
Protocols/decisions of a company/organisation |
119.48 KB | 22.08.2022 | 28.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
119.48 KB | 22.08.2022 | 28.07.2022 | 1 | |
Application |
114.25 KB | 22.07.2022 | 21.07.2022 | 3 | |
Application |
114.25 KB | 22.07.2022 | 21.07.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
DOCX | 56.32 KB | 10.06.2022 | 07.06.2022 | 3 |
Application |
DOCX | 56.32 KB | 10.06.2022 | 07.06.2022 | 3 |
Shareholders’ register |
EDOC | 39.54 KB | 10.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.47 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
DOCX | 56.44 KB | 06.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 56.44 KB | 06.04.2022 | 04.04.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 439.96 KB | 06.04.2022 | 04.04.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 439.96 KB | 06.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 62.97 KB | 30.12.2021 | 30.12.2021 | 5 |
Application |
DOCX | 62.97 KB | 30.12.2021 | 30.12.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 30.12.2021 | 30.12.2021 | 2 |
Articles of Association |
ASICE | 45.78 KB | 30.12.2021 | 28.12.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.98 KB | 30.12.2021 | 28.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.98 KB | 30.12.2021 | 28.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 27.15 KB | 30.12.2021 | 28.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 27.15 KB | 30.12.2021 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.18 KB | 30.12.2021 | 28.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 41.18 KB | 30.12.2021 | 28.12.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 41.02 KB | 30.12.2021 | 28.12.2021 | 1 |
Shareholders’ register |
EDOC | 38.56 KB | 30.12.2021 | 28.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 700.69 KB | 30.12.2021 | 02.09.2021 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 193.39 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 45.04 KB | 02.09.2021 | 27.08.2021 | 1 |
Application |
DOCX | 45.04 KB | 02.09.2021 | 27.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 02.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 02.09.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 01.06.2021 | 01.06.2021 | 2 |
Application |
TIF | 2.47 MB | 31.05.2021 | 31.05.2021 | 3 |
Power of attorney, act of empowerment |
DOC | 3.7 MB | 31.05.2021 | 21.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 3.62 MB | 31.05.2021 | 21.05.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.26 MB | 31.05.2021 | 21.05.2021 | 5 |
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 | 192.3 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 06.08.2020 | 06.08.2020 | 2 |
Application |
TIF | 144.69 KB | 04.08.2020 | 29.07.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 59.46 KB | 29.07.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.96 KB | 29.07.2020 | 17.07.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 111.02 KB | 29.07.2020 | 16.07.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 148.76 KB | 29.07.2020 | 16.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 09.07.2020 | 09.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
287.16 KB | 30.07.2020 | 02.07.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 481.29 KB | 30.07.2020 | 02.07.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 461.31 KB | 30.07.2020 | 02.07.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 97.53 KB | 30.07.2020 | 02.07.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
84.74 KB | 30.07.2020 | 02.07.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
84.96 KB | 30.07.2020 | 02.07.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 105.23 KB | 30.07.2020 | 02.07.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 97.53 KB | 30.07.2020 | 02.07.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
303.19 KB | 30.07.2020 | 02.07.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 105.23 KB | 30.07.2020 | 02.07.2020 | 9 |
Application |
DOCX | 32.71 KB | 09.07.2020 | 29.06.2020 | 2 |
Application |
EDOC | 37.74 KB | 09.07.2020 | 29.06.2020 | 2 |
Shareholders’ register |
EDOC | 25.96 KB | 09.07.2020 | 10.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.8 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 04.09.2019 | 04.09.2019 | 2 |
Application |
DOCX | 33.61 KB | 04.09.2019 | 29.08.2019 | 3 |
Application |
DOCX | 33.61 KB | 04.09.2019 | 29.08.2019 | 3 |
Application |
EDOC | 42.13 KB | 04.09.2019 | 29.08.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 13.66 KB | 04.09.2019 | 22.08.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.66 KB | 04.09.2019 | 22.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 23.57 KB | 04.09.2019 | 22.08.2019 | 1 |
Power of attorney, act of empowerment |
2.58 MB | 04.09.2019 | 22.08.2019 | 3 | |
Power of attorney, act of empowerment |
2.58 MB | 04.09.2019 | 22.08.2019 | 3 | |
Power of attorney, act of empowerment |
EDOC | 2.56 MB | 04.09.2019 | 22.08.2019 | 3 |
Copy of the personal identification document |
TIF | 150.92 KB | 29.07.2020 | 18.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 11.02.2019 | 11.02.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 69.08 KB | 11.02.2019 | 25.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.39 KB | 11.02.2019 | 25.01.2019 | 1 |
Application |
DOCX | 31.59 KB | 11.02.2019 | 09.01.2019 | 1 |
Application |
ASICE | 46.5 KB | 11.02.2019 | 09.01.2019 | 1 |
Articles of Association |
ASICE | 22.42 KB | 11.02.2019 | 03.01.2019 | 1 |
Shareholders’ register |
EDOC | 29.17 KB | 11.02.2019 | 03.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 25.8 KB | 08.02.2019 | 13.12.2018 | 1 |
Memorandum of Association |
ASICE | 24.16 KB | 11.02.2019 | 05.12.2018 | 1 |
Other documents |
TIF | 46.06 KB | 08.02.2019 | 23.06.2012 | 1 |
Other documents |
TIF | 144.61 KB | 08.02.2019 | 14.03.2003 | 2 |
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 |
|---|---|---|
10.02.2023 |
LETA | Attīstītājs "Kaamos" izveidojis būvniecības uzņēmumu "Kaamos Construction" |
20.04.2020 |
LETA | "SEB banka" izsniegs aizdevumu 5,9 miljonu eiro apmērā projekta "Divi krasti" attīstībai |