KAČUPE, SIA
Limited Liability Company, Micro company
Place in branch
233 by turnover
128 by profit
12 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KAČUPE" |
| Registration number, date | 42403010767, 21.03.2000 |
| VAT number | LV42403010767 from 19.03.2001 Europe VAT register |
| Register, date | Commercial Register, 06.10.2004 |
| Legal address | Vidzemes iela 3A – 14, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -5.87 | -6.75 | -3.03 |
| Personal income tax (thousands, €) | 0.5 | 0.46 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 0.81 | 0.75 | 0.67 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2022 | 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 | 22.11.2022 |
* 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 | 15.11.2022 | 22.11.2022 |
Historical addresses
| Balvu rajons, Kubuļu pagasts, Kozlova | Until 06.10.2004 | 20 years ago |
|---|---|---|
| Balvu rajons, Kubuļu pagasts, Kozlova, "Irbes" | Until 03.07.2009 | 15 years ago |
| Balvu nov., Kubuļu pag., Kozlova, "Irbes" | Until 21.08.2013 | 11 years ago |
| Balvu nov., Kubulu pag., Kozlova, "Irbes" | Until 22.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (141.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (141.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (339.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (141.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (737.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (82.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (92.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (103.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (2.01 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ekonomiskie jautajumi | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (97.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (1.46 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | TIF (34.5 KB) | |
2007 |
Annual report | 04.07.2008 | TIF (879.47 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (787.78 KB) | ||
2005 |
Annual report | 21.10.2008 | TIF (437.16 KB) | ||
2004 |
Annual report | 21.10.2008 | TIF (502.05 KB) | ||
2003 |
Annual report | 21.10.2008 | TIF (936.4 KB) | ||
2002 |
Annual report | 21.10.2008 | TIF (661.35 KB) | ||
2001 |
Annual report | 21.10.2008 | TIF (657.1 KB) | ||
2000 |
Annual report | 21.10.2008 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
103.5 KB | 22.11.2022 | 15.11.2022 | 3 | |
Shareholders’ register |
117.09 KB | 22.11.2022 | 15.11.2022 | 1 | |
Shareholders’ register |
117.09 KB | 22.11.2022 | 15.11.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 15.97 KB | 05.11.2015 | 22.10.2015 | 1 |
Articles of Association |
TIF | 94.92 KB | 05.11.2015 | 22.10.2015 | 3 |
Shareholders’ register |
TIF | 56.55 KB | 05.11.2015 | 22.10.2015 | 2 |
Shareholders’ register |
TIF | 18.12 KB | 16.02.2011 | 21.01.2011 | 1 |
Articles of Association |
TIF | 68.31 KB | 31.01.2011 | 21.01.2011 | 3 |
Amendments to the Articles of Association |
TIF | 8.74 KB | 21.10.2008 | 01.10.2007 | 1 |
Articles of Association |
TIF | 86.84 KB | 21.10.2008 | 01.10.2007 | 4 |
Articles of Association |
TIF | 96.02 KB | 21.10.2008 | 27.09.2004 | 5 |
Shareholders’ register |
TIF | 17.49 KB | 21.10.2008 | 27.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 21.74 KB | 21.10.2008 | 28.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 28.37 KB | 21.10.2008 | 30.04.2002 | 1 |
Articles of Association |
TIF | 325.24 KB | 21.10.2008 | 06.03.2000 | 11 |
Shareholders’ register |
TIF | 15.29 KB | 21.10.2008 | 06.03.2000 | 1 |
Memorandum of association |
TIF | 53.31 KB | 21.10.2008 | 25.02.2000 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 22.11.2022 | 22.11.2022 | 2 |
Articles of Association |
EDOC | 107.71 KB | 22.11.2022 | 15.11.2022 | 3 |
Application |
288.95 KB | 22.11.2022 | 15.11.2022 | 8 | |
Application |
288.95 KB | 22.11.2022 | 15.11.2022 | 8 | |
Protocols/decisions of a company/organisation |
93.26 KB | 22.11.2022 | 15.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
93.26 KB | 22.11.2022 | 15.11.2022 | 1 | |
Shareholders’ register |
EDOC | 120.23 KB | 22.11.2022 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.29 KB | 05.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 138.17 KB | 05.11.2015 | 22.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.56 KB | 05.11.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 16.02.2011 | 11.02.2011 | 1 |
Submission/Application |
TIF | 13.04 KB | 16.02.2011 | 04.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.84 KB | 31.01.2011 | 27.01.2011 | 2 |
Application |
TIF | 136.19 KB | 31.01.2011 | 21.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.9 KB | 31.01.2011 | 21.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 9.03 KB | 31.01.2011 | 21.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.85 KB | 31.01.2011 | 21.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 21.10.2008 | 10.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.8 KB | 21.10.2008 | 05.10.2007 | 2 |
Application |
TIF | 87.08 KB | 21.10.2008 | 01.10.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 11.86 KB | 21.10.2008 | 01.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.98 KB | 21.10.2008 | 01.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 21.10.2008 | 06.10.2004 | 2 |
Registration certificates |
TIF | 87.37 KB | 21.10.2008 | 06.10.2004 | 1 |
Application |
TIF | 607.23 KB | 05.11.2015 | 27.09.2004 | 7 |
Announcement regarding the legal address |
TIF | 11.3 KB | 21.10.2008 | 27.09.2004 | 1 |
Consent of the auditor |
TIF | 5.41 KB | 21.10.2008 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.43 KB | 21.10.2008 | 27.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.17 KB | 21.10.2008 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.63 KB | 21.10.2008 | 27.09.2004 | 3 |
Receipts on the publication and state fees |
TIF | 39.42 KB | 21.10.2008 | 24.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.2 KB | 21.10.2008 | 09.04.2003 | 2 |
Receipts on the publication and state fees |
TIF | 44.02 KB | 21.10.2008 | 01.04.2003 | 2 |
Application |
TIF | 10.97 KB | 21.10.2008 | 31.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.57 KB | 21.10.2008 | 28.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.84 KB | 21.10.2008 | 17.05.2002 | 2 |
Receipts on the publication and state fees |
TIF | 346.3 KB | 05.11.2015 | 08.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 338.1 KB | 05.11.2015 | 02.05.2002 | 1 |
Application |
TIF | 14.35 KB | 21.10.2008 | 02.05.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.39 KB | 21.10.2008 | 02.05.2002 | 1 |
Sample report |
TIF | 17.58 KB | 21.10.2008 | 02.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.43 KB | 21.10.2008 | 30.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.31 KB | 21.10.2008 | 30.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.26 KB | 21.10.2008 | 21.03.2000 | 1 |
Registration certificates |
TIF | 83.01 KB | 21.10.2008 | 21.03.2000 | 2 |
Registration certificates |
TIF | 58.42 KB | 21.10.2008 | 21.03.2000 | 1 |
Application |
TIF | 91.77 KB | 21.10.2008 | 07.03.2000 | 4 |
Receipts on the publication and state fees |
TIF | 11.62 KB | 21.10.2008 | 07.03.2000 | 1 |
Sample report |
TIF | 17.96 KB | 21.10.2008 | 07.03.2000 | 1 |
Appraisal reports |
TIF | 20.81 KB | 21.10.2008 | 06.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.42 KB | 21.10.2008 | 06.03.2000 | 1 |
Copy of the personal identification document |
TIF | 75.97 KB | 05.11.2015 | 23.10.1997 | 1 |
Copy of the personal identification document |
TIF | 85.21 KB | 05.11.2015 | 15.06.1993 | 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