Kairos LTD, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Kairos LTD
Registration number, date 40203338608, 16.08.2021
VAT number None Europe VAT register
Register, date Commercial Register, 16.08.2021
Legal address Lašu iela 5 – 30, Jūrmala, LV-2010 Check address owners
Fixed capital 10 EUR, registered payment 16.08.2021
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.08.2021
Latvia Ukraine

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   16.08.2021
* 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 € 10 € 10 Ukraine 16.08.2021 16.08.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.10.2024  PDF (128.57 KB) €11.00

2022

Annual report 16.08.2021 - 31.12.2022 10.10.2024  PDF (128.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 87.24 KB 16.08.2021 03.08.2021 1

Articles of Association

DOCX 87.24 KB 16.08.2021 03.08.2021 1

Memorandum of Association

DOCX 26.87 KB 16.08.2021 03.08.2021 1

Memorandum of Association

DOCX 26.87 KB 16.08.2021 03.08.2021 1

Shareholders’ register

DOCX 18.88 KB 16.08.2021 03.08.2021 1

Shareholders’ register

DOCX 18.88 KB 16.08.2021 03.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 69.83 KB 14.10.2024 14.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 89 KB 02.08.2024 02.08.2024 1

Application

EDOC 294.55 KB 11.01.2024 05.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 12.07.2022 12.07.2022 2

Application

PDF 242.11 KB 12.07.2022 11.07.2022 3

Application

PDF 242.11 KB 12.07.2022 11.07.2022 3

Application

PDF 245.07 KB 12.07.2022 11.07.2022 3

Application

PDF 245.07 KB 12.07.2022 11.07.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 07.07.2022 07.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 04.07.2022 04.07.2022 2

Application

PDF 563.79 KB 07.07.2022 02.07.2022 2

Application

PDF 563.79 KB 07.07.2022 02.07.2022 2

Application

PDF 473.53 KB 04.07.2022 01.07.2022 1

Application

PDF 473.53 KB 04.07.2022 01.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.2 KB 17.06.2022 17.06.2022 2

Application

PDF 386.87 KB 17.06.2022 15.06.2022 1

Application

PDF 386.87 KB 17.06.2022 15.06.2022 1

Application

PDF 510.86 KB 17.06.2022 15.06.2022 1

Application

PDF 510.86 KB 17.06.2022 15.06.2022 1

Application

PDF 436.69 KB 17.06.2022 15.06.2022 1

Application

PDF 436.69 KB 17.06.2022 15.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 13.06.2022 13.06.2022 2

Application

PDF 252.74 KB 13.06.2022 05.06.2022 1

Application

PDF 252.74 KB 13.06.2022 05.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 16.08.2021 16.08.2021 2

Application

DOCX 52.52 KB 16.08.2021 04.08.2021 10

Application

DOCX 52.52 KB 16.08.2021 04.08.2021 10

Announcement regarding the legal address

DOC 27 KB 16.08.2021 03.08.2021 1

Announcement regarding the legal address

DOC 27 KB 16.08.2021 03.08.2021 1

Articles of Association

EDOC 59.83 KB 16.08.2021 03.08.2021 1

Memorandum of Association

EDOC 29.92 KB 16.08.2021 03.08.2021 1

Shareholders’ register

EDOC 24.98 KB 16.08.2021 03.08.2021 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