KAIBĒNI, SIA

Limited Liability Company, Micro company
Place in branch
566 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name "KAIBĒNI" SIA
Registration number, date 49501017690, 23.04.1993
VAT number None (excluded 02.08.2018) Europe VAT register
Register, date Commercial Register, 24.07.2020
Legal address "Lielkaibēni", Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners
Fixed capital 2 800 EUR, registered payment 24.07.2020
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Koka taras ražošana (16.24)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.07.2020
* 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 % 1 € 2 800 € 2 800 27.03.2020 24.07.2020

Apply information changes

"Liel-Kaibēni", ZS

"Lielkaibēni", Vecpiebalgas pagasts, Cēsu nov. LV-4122 Check address owners

Atpūtas bāzes, viesu nami

Historical company names

Cēsu rajona Vecpiebalgas pagasta zemnieku saimniecība "LIEL-KAIBĒNI" Until 24.07.2020 5 years ago

Historical addresses

Cēsu rajons, Vecpiebalgas pagasts, "Liel-Kaibēni" Until 03.07.2009 16 years ago
Vecpiebalgas nov., Vecpiebalgas pag., "Liel-Kaibēni" Until 24.07.2020 5 years ago
Vecpiebalgas nov., Vecpiebalgas pag., "Lielkaibēni" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.02.2024  PDF (763.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (78.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (78.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (78.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (76.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (169.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 17.02.2018  PDF (174.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (189.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
SCX-4623 20160329 08414007 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
SCX-4623 20150407 08575300 PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
SCAN 20140325 150458656 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.03.2013  ZIP
1_HTML izdruka HTML
20130319 11453307 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
20120417 08570400 TIF

2010

Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
20110302 12254304 TIF

2009

Annual report 05.05.2010  TIF (412.67 KB)

2008

Annual report 27.04.2009  TIF (531.82 KB)

2007

Annual report 29.08.2008  TIF (1.08 MB)

2006

Annual report 12.07.2007  TIF (609.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.75 KB 09.04.2020 27.03.2020 3

Articles of Association

TIF 13.81 KB 09.04.2020 22.10.2019 1

Amendments to the Articles of Association

TIF 11.58 KB 01.11.2019 22.10.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 27.39 KB 31.03.2020 03.10.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 27.06 KB 26.11.2019 03.10.2019 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 194.57 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 24.07.2020 24.07.2020 2

Consent of a member of the Board / executive director

TIF 52.64 KB 09.04.2020 06.04.2020 2

Application

TIF 203.77 KB 09.04.2020 28.03.2020 5

Appraisal reports

TIF 68.67 KB 31.03.2020 24.01.2020 1

Decisions / letters / protocols of public notaries

RTF 191.22 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 28.11.2019 28.11.2019 2

Application

TIF 96.41 KB 01.11.2019 30.10.2019 3

Decisions / judgements of courts and other law enforcement authorities

TIF 88.23 KB 26.11.2019 15.02.2016 4

Decisions / letters / protocols of public notaries

TIF 64.19 KB 01.11.2019 25.08.2015 2

Application

TIF 99.79 KB 01.11.2019 20.08.2015 2

Sample report

TIF 32.93 KB 01.11.2019 20.08.2015 1

Decisions / judgements of courts and other law enforcement authorities

TIF 118.66 KB 01.11.2019 09.07.2015 2

Sample report

TIF 36.68 KB 01.11.2019 29.01.1998 1

Application

TIF 24.8 KB 01.11.2019 23.04.1993 1

Registration certificates

TIF 20.94 KB 01.11.2019 23.04.1993 1

Other documents

TIF 31.74 KB 01.11.2019 21.04.1993 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 40.03 KB 01.11.2019 20.04.1993 1

Copy of the personal identification document

TIF 52.16 KB 01.11.2019 1

Specimen signature without Identity number

TIF 32.88 KB 01.11.2019 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