Kabris, SIA

Limited Liability Company, Micro company
Place in branch
112 by turnover
97 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kabris"
Registration number, date 40103544648, 15.05.2012
VAT number LV40103544648 from 27.10.2021 Europe VAT register
Register, date Commercial Register, 15.05.2012
Legal address Ķiršu iela 13, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 14 EUR, registered payment 12.01.2017
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, €) 7.16 11.99 16.49
Personal income tax (thousands, €) 1.26 1.71 2.48
Statutory social insurance contributions (thousands, €) 4.03 5.44 4.86
Average employees count 2 2 2

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.04.2019

Natural person

Executive Board Member of the Board Right to represent individually   24.04.2019
* 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

85.71 % 12 € 1 € 12 Latvia 18.04.2019 24.04.2019

Natural person

14.29 % 2 € 1 € 2 Latvia 18.04.2019 24.04.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
piezimes 2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Bilances piezimes 2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
valdibaspaskaidojums par 2021 gadu JPG

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
VALDIBAS PASKAIDROJUMS 2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas paskaidrojums2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas paskaidrojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Valldibas paskaidrojums 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Valdibas paskaidrojums 2016 gadu ODT

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1014.34 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
Image (6) JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VALDIBAS ZINOJUMS JPG

2012

Annual report 15.05.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
Valldibaszin JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.15 KB 18.04.2019 18.04.2019 1

Articles of Association

TIF 30.24 KB 18.04.2019 18.04.2019 2

Shareholders’ register

TIF 171.33 KB 18.04.2019 18.04.2019 3

Shareholders’ register

PDF 1.73 MB 09.01.2017 17.05.2016 2

Articles of Association

ODT 13.61 KB 30.06.2016 17.05.2016 1

Articles of Association

ODT 13.61 KB 30.06.2016 17.05.2016 1

Articles of Association

TIF 12.17 KB 17.05.2012 10.05.2012 1

Memorandum of Association

TIF 23.31 KB 17.05.2012 10.05.2012 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 192.79 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 24.04.2019 24.04.2019 2

Application

TIF 326.84 KB 18.04.2019 18.04.2019 13

Protocols/decisions of a company/organisation

TIF 40.22 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 12.01.2017 12.01.2017 2

Application

ODT 29.8 KB 30.06.2016 28.06.2016 2

Application

EDOC 42.43 KB 30.06.2016 28.06.2016 2

Application

ODT 29.8 KB 30.06.2016 28.06.2016 2

Shareholders’ register

EDOC 1.71 MB 09.01.2017 17.05.2016 2

Articles of Association

EDOC 26.81 KB 30.06.2016 17.05.2016 1

Protocols/decisions of a company/organisation

ODT 16.2 KB 30.06.2016 17.05.2016 1

Protocols/decisions of a company/organisation

ODT 16.2 KB 30.06.2016 17.05.2016 1

Protocols/decisions of a company/organisation

EDOC 29.67 KB 30.06.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

TIF 39.74 KB 17.05.2012 15.05.2012 2

Registration certificates

TIF 20.21 KB 17.05.2012 15.05.2012 1

Announcement regarding the legal address

TIF 8.01 KB 17.05.2012 10.05.2012 1

Application

TIF 225.68 KB 17.05.2012 10.05.2012 4

Bank statements or other document regarding the payment of the equity

TIF 20.99 KB 17.05.2012 10.05.2012 1

Confirmation or consent to legal address

TIF 6.9 KB 17.05.2012 10.05.2012 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