KAIBALS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 04.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KAIBALS" |
| Registration number, date | 40203095275, 26.09.2017 |
| VAT number | None (excluded 28.05.2019) Europe VAT register |
| Register, date | Commercial Register, 26.09.2017 |
| Legal address | Krišjāņa Barona iela 122 – 1, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 EUR , registered 31.01.2019 (registered payment 31.01.2019: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.33 | 0 | 0 |
| Personal income tax (thousands, €) | 0.09 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "D & I Sociālā Integrācija" | Until 31.01.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Tilta iela 5 - 23 | Until 18.06.2019 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 147 k-1 - 25 | Until 31.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (73.88 KB) | €11.00 |
2017 |
Annual report | 26.09.2017 - 31.12.2017 | 18.01.2019 | PDF (81.8 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 21.5 KB | 13.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
DOC | 21.5 KB | 13.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 28.02.2019 | 25.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 6.23 KB | 31.01.2019 | 21.01.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 6.23 KB | 31.01.2019 | 21.01.2019 | 1 |
Articles of Association |
DOCX | 6.09 KB | 31.01.2019 | 21.01.2019 | 1 |
Articles of Association |
DOCX | 6.09 KB | 31.01.2019 | 21.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 9.15 KB | 31.01.2019 | 21.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 9.15 KB | 31.01.2019 | 21.01.2019 | 1 |
Shareholders’ register |
DOC | 18 KB | 31.01.2019 | 21.01.2019 | 1 |
Shareholders’ register |
DOC | 18 KB | 31.01.2019 | 21.01.2019 | 1 |
Articles of Association |
DOC | 30 KB | 26.09.2017 | 15.09.2017 | 1 |
Memorandum of Association |
DOC | 29.5 KB | 26.09.2017 | 15.09.2017 | 1 |
Shareholders’ register |
DOC | 35 KB | 26.09.2017 | 15.09.2017 | 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 | 920.52 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.9 KB | 04.09.2020 | 04.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 128 KB | 21.01.2020 | 20.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 128 KB | 21.01.2020 | 20.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.41 KB | 21.01.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 01.08.2019 | 01.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 01.08.2019 | 01.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.28 KB | 30.07.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
TIF | 240.91 KB | 14.06.2019 | 11.06.2019 | 7 |
Confirmation or consent to legal address |
TIF | 10.79 KB | 14.06.2019 | 11.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 118.17 KB | 14.06.2019 | 11.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 10.61 KB | 13.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.91 KB | 13.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.61 KB | 13.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
EDOC | 17.15 KB | 13.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
EDOC | 33.75 KB | 28.02.2019 | 25.02.2019 | 4 |
Application |
DOCX | 23.21 KB | 28.02.2019 | 25.02.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 18.65 KB | 28.02.2019 | 25.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.16 KB | 28.02.2019 | 25.02.2019 | 1 |
Shareholders’ register |
EDOC | 28.12 KB | 28.02.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.03 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
EDOC | 36.05 KB | 24.01.2019 | 23.01.2019 | 4 |
Application |
DOCX | 25.6 KB | 24.01.2019 | 23.01.2019 | 4 |
Application |
DOCX | 25.6 KB | 24.01.2019 | 23.01.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 8.22 KB | 28.01.2019 | 22.01.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 91.11 KB | 28.01.2019 | 22.01.2019 | 2 |
Confirmation or consent to legal address |
JPG | 125.67 KB | 28.01.2019 | 22.01.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 8.22 KB | 28.01.2019 | 22.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 17.66 KB | 31.01.2019 | 21.01.2019 | 1 |
Articles of Association |
EDOC | 17.53 KB | 31.01.2019 | 21.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 8.42 KB | 31.01.2019 | 21.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 8.42 KB | 31.01.2019 | 21.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.72 KB | 31.01.2019 | 21.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.77 KB | 31.01.2019 | 21.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.36 KB | 31.01.2019 | 21.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.36 KB | 31.01.2019 | 21.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.4 KB | 31.01.2019 | 21.01.2019 | 1 |
Shareholders’ register |
EDOC | 16.45 KB | 31.01.2019 | 21.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.39 KB | 24.01.2019 | 21.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 8.02 KB | 24.01.2019 | 21.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 8.02 KB | 24.01.2019 | 21.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.24 KB | 26.09.2017 | 26.09.2017 | 2 |
Announcement regarding the legal address |
DOC | 25.5 KB | 26.09.2017 | 15.09.2017 | 1 |
Announcement regarding the legal address |
EDOC | 250.71 KB | 26.09.2017 | 15.09.2017 | 1 |
Articles of Association |
EDOC | 252.15 KB | 26.09.2017 | 15.09.2017 | 1 |
Application |
3.08 MB | 26.09.2017 | 15.09.2017 | 1 | |
Application |
EDOC | 3.12 MB | 26.09.2017 | 15.09.2017 | 1 |
Memorandum of Association |
EDOC | 252.07 KB | 26.09.2017 | 15.09.2017 | 1 |
Shareholders’ register |
EDOC | 275.84 KB | 26.09.2017 | 15.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.25 KB | 18.09.2017 | 15.09.2017 | 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