Kabiņsala, SIA

Limited Liability Company, Micro company
Place in branch
421 by turnover
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kabiņsala"
Registration number, date 45403030099, 06.06.2011
VAT number LV45403030099 from 14.06.2011 Europe VAT register
Register, date Commercial Register, 06.06.2011
Legal address Jaunā iela 79C, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 845 EUR, registered payment 06.06.2016
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, €) -1.78 -2.81 -11.71
Personal income tax (thousands, €) 2.52 3.2 2.18
Statutory social insurance contributions (thousands, €) 4.47 3.28 4.92
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.06.2011
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 24.02.2016 06.06.2016

Apply information changes

ML

"Kabiņsala", SIA

Jāņa Zābera 8, Madona, Madonas nov., LV-4801 Check address owners

Lopkopība

Historical addresses

Madonas nov., Madona, Jāņa Zābera iela 8 Until 13.01.2012 12 years ago
Jēkabpils, Jaunā iela 79C Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (80.61 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (80.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (81.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.07 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.23 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (891.14 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (90.6 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.24 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.66 KB)

2011

 Annual report 06.06.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas-zinojums-PDF PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 4.57 MB 22.04.2020 01.08.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 4.7 MB 07.06.2019 05.06.2019 3

Amendments to the Articles of Association

 TIF 15.69 KB 07.06.2016 24.02.2016 1

Articles of Association

 TIF 13.08 KB 07.06.2016 24.02.2016 1

Shareholders’ register

TIF 70.78 KB 07.06.2016 24.02.2016 3

Shareholders’ register

TIF 24.93 KB 13.04.2012 10.04.2012 1

Shareholders’ register

TIF 25.69 KB 09.09.2011 05.09.2011 1

Articles of Association

 TIF 25.14 KB 07.06.2011 23.05.2011 1

Memorandum of Association

 TIF 35.71 KB 07.06.2011 23.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 194.99 KB 27.04.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 27.04.2020 27.04.2020 2

Application

 TIF 3.12 MB 22.04.2020 20.04.2020 2

Protocols/decisions of a company/organisation

 TIF 1.28 MB 22.04.2020 01.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 26.06.2019 26.06.2019 1

Application

 TIF 1.09 MB 07.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

 TIF 49.81 KB 07.06.2016 06.06.2016 2

Application

 TIF 107.22 KB 07.06.2016 20.05.2016 3

Protocols/decisions of a company/organisation

 TIF 20.03 KB 07.06.2016 24.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.62 KB 13.04.2012 11.04.2012 1

Application

 TIF 350.43 KB 13.04.2012 10.04.2012 3

Notary’s decision

 TIF 49.27 KB 17.01.2012 13.01.2012 1

Application

 TIF 272.77 KB 17.01.2012 10.01.2012 4

Confirmation or consent to legal address

 TIF 12.85 KB 17.01.2012 10.01.2012 1

Protocols/decisions of a company/organisation

 TIF 15.02 KB 17.01.2012 10.01.2012 1

Notary’s decision

 TIF 52.4 KB 09.09.2011 09.09.2011 1

Application

 TIF 210.46 KB 09.09.2011 05.09.2011 3

Notary’s decision

 TIF 66.61 KB 07.06.2011 06.06.2011 1

Registration certificates

 TIF 118.63 KB 07.06.2011 06.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.97 KB 07.06.2011 31.05.2011 1

Announcement regarding the legal address

 TIF 12.96 KB 07.06.2011 23.05.2011 1

Application

 TIF 202.41 KB 07.06.2011 23.05.2011 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