KABALA, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
6K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KABALA"
Registration number, date 40103651848, 22.03.2013
VAT number LV40103651848 from 29.05.2013 Europe VAT register
Register, date Commercial Register, 22.03.2013
Legal address Meža iela 7A – 36, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 28 456 EUR, registered payment 09.01.2017
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, €) 0.69 6.01 0.84
Personal income tax (thousands, €) 0 0 0.25
Statutory social insurance contributions (thousands, €) 0.68 1 0.43
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.12.2023
* 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

"Rīgas centra svarcēlāju un vingrotāju veterānu biedrība"

Reg. no. 40008330877
Rīga, Stopiņu iela 2 - 30

100 % 28 456 € 1 € 28 456 Latvia 08.12.2023 18.12.2023

Historical addresses

Rīga, Kurzemes prospekts 46 - 37 Until 03.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (80.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (80.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (80.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (80.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.06.2019  PDF (83.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.61 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.34 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.10.2016  PDF (1.41 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiibas zinojums2014 Kabala PDF

2013

 Annual report 22.03.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinojums2014 Kabala PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.44 KB 18.12.2023 08.12.2023 1

Amendments to the Articles of Association

 DOCX 17.83 KB 05.01.2017 23.11.2016 1

Amendments to the Articles of Association

 DOCX 17.83 KB 05.01.2017 23.11.2016 1

Articles of Association

 DOC 125 KB 05.01.2017 23.11.2016 1

Articles of Association

 DOC 125 KB 05.01.2017 23.11.2016 1

Shareholders’ register

PDF 1.51 MB 05.01.2017 23.11.2016 3

Shareholders’ register

PDF 1.46 MB 05.01.2017 23.11.2016 3

Shareholders’ register

PDF 1.51 MB 05.01.2017 23.11.2016 3

Shareholders’ register

PDF 1.46 MB 05.01.2017 23.11.2016 3

Articles of Association

 TIF 13.88 KB 22.04.2013 19.03.2013 1

Memorandum of Association

 TIF 27.95 KB 22.04.2013 19.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 67.58 KB 15.12.2023 15.12.2023 10

Protocols/decisions of a company/organisation

 EDOC 25.33 KB 15.12.2023 08.12.2023 1

Decisions / letters / protocols of public notaries

 RTF 917.19 KB 10.08.2021 10.08.2021 2

Decisions / letters / protocols of public notaries

 EDOC 94.79 KB 10.08.2021 10.08.2021 2

Decisions / letters / protocols of public notaries

 RTF 189.57 KB 23.09.2020 23.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 23.09.2020 23.09.2020 2

Application

 DOCX 45 KB 23.09.2020 21.09.2020 1

Application

 DOCX 45 KB 23.09.2020 21.09.2020 1

Application

 EDOC 50.11 KB 23.09.2020 21.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 26.08.2019 26.08.2019 2

Application

 EDOC 68.26 KB 26.08.2019 20.08.2019 10

Application

 DOCX 59.63 KB 26.08.2019 20.08.2019 10

Protocols/decisions of a company/organisation

 DOCX 19.26 KB 26.08.2019 20.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 28.16 KB 26.08.2019 20.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 103.22 KB 13.08.2019 13.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 03.02.2017 03.02.2017 2

Application

 PDF 6.42 MB 01.02.2017 31.01.2017 24

Application

 EDOC 6.13 MB 01.02.2017 31.01.2017 24

Confirmation or consent to legal address

 TIF 23.63 KB 08.02.2017 17.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.66 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

 RTF 192.36 KB 09.01.2017 09.01.2017 2

Amendments to the Articles of Association

 EDOC 30.57 KB 05.01.2017 23.11.2016 1

Articles of Association

 EDOC 80.92 KB 05.01.2017 23.11.2016 1

Application

 PDF 6.97 MB 05.01.2017 23.11.2016 26

Application

 PDF 6.97 MB 05.01.2017 23.11.2016 26

Application

 EDOC 6.68 MB 05.01.2017 23.11.2016 26

Consent of a member of the Board / executive director

 EDOC 57.16 KB 05.01.2017 23.11.2016 1

Consent of a member of the Board / executive director

 DOC 133 KB 05.01.2017 23.11.2016 1

Consent of a member of the Board / executive director

 DOC 133 KB 05.01.2017 23.11.2016 1

Protocols/decisions of a company/organisation

 EDOC 76.84 KB 05.01.2017 23.11.2016 1

Protocols/decisions of a company/organisation

 DOC 143 KB 05.01.2017 23.11.2016 1

Protocols/decisions of a company/organisation

 DOC 143 KB 05.01.2017 23.11.2016 1

Shareholders’ register

EDOC 1.43 MB 05.01.2017 23.11.2016 3

Shareholders’ register

EDOC 1.41 MB 05.01.2017 23.11.2016 3

Decisions / letters / protocols of public notaries

 TIF 42.6 KB 22.04.2013 22.03.2013 2

Registration certificates

 TIF 20.68 KB 22.04.2013 22.03.2013 1

Announcement regarding the legal address

 TIF 8.05 KB 22.04.2013 19.03.2013 1

Application

 TIF 213.51 KB 22.04.2013 19.03.2013 5

Bank statements or other document regarding the payment of the equity

TIF 116.63 KB 22.04.2013 19.03.2013 2

Statement of the Board regarding the payment of the equity

 TIF 12.66 KB 22.04.2013 19.03.2013 1

Confirmation or consent to legal address

 TIF 7.34 KB 22.04.2013 19.03.2013 1
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