KAESS, SIA
Limited Liability Company, Micro company
Place in branch
713 by turnover
206 by paid taxes
81 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 | SIA "KAESS" |
| Registration number, date | 42102023587, 11.12.1996 |
| VAT number | LV42102023587 from 28.01.1997 Europe VAT register |
| Register, date | Commercial Register, 01.07.2004 |
| Legal address | Sakņu iela 16 – 25, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 874 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 12.77 | 10.33 | 9.87 |
| Personal income tax (thousands, €) | 1.82 | 1.27 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 7.06 | 5.61 | 5.24 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.08.2007 |
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. | 07.08.2007 |
* 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 % | 2 874 | € 1 | € 2 874 | Latvia | 08.06.2015 | 26.06.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (741.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (1.57 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (524.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (587.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (242.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (253.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (249.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (261.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Kaess15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Kaess | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Kaess | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas K | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas K11 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.3 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.33 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (184.39 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (233.38 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (1.32 MB) | ||
2005 |
Annual report | 02.11.2018 | TIF (1.09 MB) | ||
2004 |
Annual report | 02.11.2018 | TIF (560.08 KB) | ||
2003 |
Annual report | 02.11.2018 | TIF (1003.21 KB) | ||
2002 |
Annual report | 02.11.2018 | TIF (1.14 MB) | ||
2001 |
Annual report | 02.11.2018 | TIF (1.43 MB) | ||
2000 |
Annual report | 02.11.2018 | TIF (969.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.82 KB | 03.08.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 47.19 KB | 03.08.2015 | 08.06.2015 | 2 |
Articles of Association |
TIF | 57.44 KB | 02.11.2018 | 14.06.2004 | 2 |
Shareholders’ register |
TIF | 13.54 KB | 02.11.2018 | 14.06.2004 | 1 |
Articles of Association |
TIF | 231.91 KB | 02.11.2018 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.04 KB | 03.08.2015 | 26.06.2015 | 1 |
Application |
TIF | 120.25 KB | 03.08.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.43 KB | 03.08.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.68 KB | 02.11.2018 | 07.08.2007 | 1 |
Application |
TIF | 187.95 KB | 02.11.2018 | 01.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.09 KB | 02.11.2018 | 01.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.46 KB | 02.11.2018 | 24.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 02.11.2018 | 05.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 47.96 KB | 02.11.2018 | 29.04.2005 | 2 |
Application |
TIF | 111.84 KB | 02.11.2018 | 22.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.57 KB | 02.11.2018 | 22.04.2005 | 1 |
Consent of the auditor |
TIF | 8.77 KB | 02.11.2018 | 10.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 02.11.2018 | 01.07.2004 | 1 |
Registration certificates |
TIF | 38.84 KB | 02.11.2018 | 01.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.91 KB | 02.11.2018 | 15.06.2004 | 2 |
Application |
TIF | 204.97 KB | 02.11.2018 | 14.06.2004 | 5 |
Consent of the auditor |
TIF | 9.65 KB | 02.11.2018 | 14.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.9 KB | 02.11.2018 | 14.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.87 KB | 02.11.2018 | 14.06.2004 | 2 |
Sample report |
TIF | 26.74 KB | 02.11.2018 | 14.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.52 KB | 02.11.2018 | 14.01.2004 | 1 |
Application |
TIF | 193.9 KB | 02.11.2018 | 29.12.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.14 KB | 02.11.2018 | 29.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 42.66 KB | 02.11.2018 | 29.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.76 KB | 02.11.2018 | 04.12.2000 | 1 |
Registration certificates |
TIF | 48.96 KB | 02.11.2018 | 04.12.2000 | 1 |
Application |
TIF | 87.8 KB | 02.11.2018 | 27.11.2000 | 3 |
Appraisal reports |
TIF | 19.63 KB | 02.11.2018 | 27.11.2000 | 1 |
Owner’s decisions |
TIF | 23.18 KB | 02.11.2018 | 27.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 30.04 KB | 02.11.2018 | 27.11.2000 | 1 |
Sample report |
TIF | 27.06 KB | 02.11.2018 | 27.11.2000 | 1 |
Copy of the personal identification document |
TIF | 380.31 KB | 02.11.2018 | 20.07.1998 | 1 |
Sample report |
TIF | 46.97 KB | 02.11.2018 | 30.12.1997 | 1 |
Other documents |
TIF | 36.04 KB | 02.11.2018 | 20.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.29 KB | 02.11.2018 | 11.12.1996 | 1 |
Registration certificates |
TIF | 95.68 KB | 02.11.2018 | 11.12.1996 | 1 |
Registration certificates |
TIF | 93.18 KB | 02.11.2018 | 11.12.1996 | 1 |
Application |
TIF | 48.04 KB | 02.11.2018 | 05.12.1996 | 2 |
Other documents |
TIF | 32.42 KB | 02.11.2018 | 05.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 43.44 KB | 02.11.2018 | 05.12.1996 | 2 |
Sample report |
TIF | 10.9 KB | 02.11.2018 | 05.12.1996 | 1 |
Copy of the personal identification document |
TIF | 308.3 KB | 02.11.2018 | 17.04.1984 | 2 |
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