Kaamos Zemzaru 1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Kaamos Zemzaru 1, SIA
Registration number, date 40203515772, 18.10.2023
VAT number LV40203515772 from 17.01.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.10.2023
Legal address Skanstes iela 50A, Rīga, LV-1013 Check address owners
Fixed capital 1 100 000 EUR, registered payment 13.12.2023
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

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
Total payments to state budget (thousands, €) -25.63 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2023
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   18.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   18.10.2023
* 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

100 % 1 100 000 € 1 € 1 100 000 Estonia 01.12.2023 13.12.2023

Apply information changes

"Kaamos Zemzaru 1", SIA

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

Nekustamais īpašums

Historical company names

Kaamos SPV 2, SIA Until 18.07.2025 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (376.54 KB) €7.00

2023

Annual report 18.10.2023 - 31.12.2023 29.05.2024  PDF (413.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 43.17 KB 18.07.2025 07.07.2025 1

Articles of Association

ASICE 44.32 KB 13.12.2023 01.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 43.66 KB 13.12.2023 01.12.2023 1

Shareholders’ register

EDOC 41.32 KB 13.12.2023 01.12.2023 1

Memorandum of Association

ASICE 40.5 KB 17.10.2023 13.10.2023 3

Shareholders’ register

EDOC 40.6 KB 17.10.2023 04.10.2023 1

Articles of Association

EDOC 43.62 KB 17.10.2023 27.09.2023 3

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

TIF 200.78 KB 18.10.2023 26.09.2023 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.34 KB 18.07.2025 17.07.2025 3

Protocols/decisions of a company/organisation

ASICE 27.18 KB 18.07.2025 07.07.2025 1

Application

EDOC 57.7 KB 13.12.2023 13.12.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 288.2 KB 13.12.2023 08.12.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 31.81 KB 13.12.2023 01.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 288.29 KB 13.12.2023 01.12.2023 1

Protocols/decisions of a company/organisation

ASICE 41.26 KB 13.12.2023 01.12.2023 1

Application

EDOC 71.22 KB 17.10.2023 13.10.2023 7

Justification supporting beneficial ownership disclosure statement

PDF 187.18 KB 11.10.2023 11.10.2023 3

Justification supporting beneficial ownership disclosure statement

PDF 188.54 KB 11.10.2023 11.10.2023 3

Justification supporting beneficial ownership disclosure statement

PDF 187.85 KB 11.10.2023 11.10.2023 3

Bank statements or other document regarding the payment of the equity

TIF 72.03 KB 18.10.2023 04.10.2023 3

Copy of the personal identification document

TIF 150.63 KB 18.10.2023 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