Kaamos Poēzija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Kaamos Poēzija, SIA
Registration number, date 40203350579, 04.10.2021
VAT number LV40203350579 from 30.11.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.10.2021
Legal address Skanstes iela 50A, Rīga, LV-1013 Check address owners
Fixed capital 525 000 EUR, registered payment 08.01.2025
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -15.74 -8.27 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2021
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   04.10.2021

Natural person

Executive Board Member of the Board Right to represent individually   04.10.2021
* 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, Tallinn, Kesklinna linnaosa, Veskiposti tn 2, 10138, Igaunija

80 % 420 000 € 1 € 420 000 Estonia 12.12.2024 08.01.2025

Ojara OT OU

Reg. no. 16837964
Harju maakond, Tallina, Kesklinna linnaosa, Veskiposti tn 2, 10148, Igaunijas Republika

20 % 105 000 € 1 € 105 000 Estonia 12.12.2024 08.01.2025

Apply information changes

"Kaamos Poēzija", SIA

Skanstes 50A, Rīga, LV-1013 Check address owners

Nekustamais īpašums

Historical company names

Kaamos SPV 1, SIA Until 15.07.2025 5.5 months ago

Historical addresses

Rīga, Matīsa iela 69 - 1 Until 07.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (467.99 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (478.94 KB) €11.00

2022

Annual report 04.10.2021 - 31.12.2022 26.04.2023  PDF (384.57 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 42.04 KB 15.07.2025 07.07.2025 3

Regulations for the increase/reduction of the equity

EDOC 39.51 KB 08.01.2025 16.12.2024 1

Articles of Association

EDOC 48.93 KB 08.01.2025 12.12.2024 1

Shareholders’ register

ASICE 28.22 KB 08.01.2025 12.12.2024 1

Shareholders’ register

EDOC 47.19 KB 08.01.2025 12.12.2024 1

Shareholders’ register

EDOC 48.68 KB 23.11.2023 08.11.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 183.7 KB 15.11.2023 01.11.2023 9

Articles of Association

ASICE 38.97 KB 14.12.2022 01.12.2022 3

Regulations for the increase/reduction of the equity

EDOC 42.43 KB 14.12.2022 01.12.2022 2

Shareholders’ register

EDOC 38.87 KB 14.12.2022 01.12.2022 1

Articles of Association

DOCX 34.73 KB 04.10.2021 20.09.2021 3

Articles of Association

DOCX 34.73 KB 04.10.2021 20.09.2021 3

Memorandum of Association

DOCX 35.75 KB 04.10.2021 20.09.2021 3

Memorandum of Association

DOCX 35.75 KB 04.10.2021 20.09.2021 3

Shareholders’ register

DOCX 28.53 KB 04.10.2021 20.09.2021 1

Shareholders’ register

DOCX 28.53 KB 04.10.2021 20.09.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 681.54 KB 04.10.2021 09.09.2021 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 681.54 KB 04.10.2021 09.09.2021 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 13.86 KB 04.10.2021 09.09.2021 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.69 KB 15.07.2025 15.07.2025 3

Protocols/decisions of a company/organisation

ASICE 32.79 KB 15.07.2025 07.07.2025 2

Application

EDOC 58.61 KB 08.01.2025 07.01.2025 1

Statement of the Board regarding the payment of the equity

EDOC 33.64 KB 08.01.2025 07.01.2025 1

Statement of the Board regarding the payment of the equity

EDOC 32.35 KB 08.01.2025 07.01.2025 1

Application of shareholders or third persons for the acquisition of shares

ASICE 28.64 KB 08.01.2025 12.12.2024 1

Protocols/decisions of a company/organisation

ASICE 39.7 KB 08.01.2025 12.12.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 132.87 KB 28.11.2023 28.11.2023 1

Application

EDOC 50.84 KB 21.11.2023 17.11.2023 3

Justification supporting beneficial ownership disclosure statement

PDF 127.73 KB 28.11.2023 08.11.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 136.86 KB 28.11.2023 08.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 07.04.2022 07.04.2022 1

Application

DOCX 56.12 KB 07.04.2022 04.04.2022 1

Application

DOCX 56.12 KB 07.04.2022 04.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.72 KB 04.10.2021 04.10.2021 2

Application

DOCX 50.56 KB 04.10.2021 29.09.2021 6

Application

DOCX 50.56 KB 04.10.2021 29.09.2021 6

Bank statements or other document regarding the payment of the equity

DOCX 61.46 KB 04.10.2021 28.09.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 61.46 KB 04.10.2021 28.09.2021 1

Announcement regarding the legal address

DOCX 17.26 KB 04.10.2021 20.09.2021 1

Announcement regarding the legal address

DOCX 17.26 KB 04.10.2021 20.09.2021 1

Articles of Association

ASICE 42.82 KB 04.10.2021 20.09.2021 3

Consent of a member of the Board / executive director

DOCX 25.88 KB 04.10.2021 20.09.2021 1

Consent of a member of the Board / executive director

DOCX 25.88 KB 04.10.2021 20.09.2021 1

Consent of a member of the Board / executive director

DOCX 25.96 KB 04.10.2021 20.09.2021 1

Consent of a member of the Board / executive director

DOCX 25.96 KB 04.10.2021 20.09.2021 1

Memorandum of Association

ASICE 46.06 KB 04.10.2021 20.09.2021 3

Shareholders’ register

ASICE 39.63 KB 04.10.2021 20.09.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 537.07 KB 04.10.2021 15.09.2021 12

Justification supporting beneficial ownership disclosure statement

DOCX 14.42 KB 04.10.2021 15.09.2021 12

Justification supporting beneficial ownership disclosure statement

EDOC 537.07 KB 04.10.2021 15.09.2021 12

Justification supporting beneficial ownership disclosure statement

EDOC 640.47 KB 04.10.2021 09.09.2021 12

Justification supporting beneficial ownership disclosure statement

EDOC 640.47 KB 04.10.2021 09.09.2021 12

Justification supporting beneficial ownership disclosure statement

DOCX 13.86 KB 04.10.2021 09.09.2021 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 700.69 KB 04.10.2021 09.09.2021 12

Copy of the personal identification document

TIF 150.92 KB 04.10.2021 06.07.2020 4
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