KAISA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KAISA"
Registration number, date 40103903408, 29.05.2015
VAT number None Europe VAT register
Register, date Commercial Register, 29.05.2015
Legal address Mazlēpju iela 25, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 5 EUR, registered payment 17.09.2024
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 5.91
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.09.2024
* 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

80 % 4 € 1 € 4 Latvia 23.08.2024 17.09.2024

Natural person

20 % 1 € 1 € 1 Latvia 23.08.2024 17.09.2024

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (91.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (130.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (260.68 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.06.2018  PDF (187.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.06.2017  PDF (92.64 KB) €9.00

2015

 Annual report 29.05.2015 - 31.12.2015 06.05.2016  PDF (804.76 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 19.18 KB 17.09.2024 23.08.2024 1

Articles of Association

 EDOC 27.33 KB 17.09.2024 23.08.2024 1

Regulations for the increase/reduction of the equity

 EDOC 22.17 KB 17.09.2024 23.08.2024 1

Shareholders’ register

EDOC 20.33 KB 12.09.2024 23.08.2024 1

Shareholders’ register

TIF 84.96 KB 31.07.2018 20.07.2018 3

Articles of Association

 TIF 10.62 KB 10.08.2015 07.05.2015 1

Memorandum of Association

 TIF 21.76 KB 10.08.2015 07.05.2015 1

Shareholders’ register

TIF 40.65 KB 10.08.2015 07.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.61 KB 12.09.2024 11.09.2024 4

Application of shareholders or third persons for the acquisition of shares

EDOC 16.98 KB 17.09.2024 23.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 31.63 KB 17.09.2024 23.08.2024 2

Bank statements or other document regarding the payment of the equity

EDOC 34.8 KB 12.09.2024 23.08.2024 1

Application

 EDOC 52.72 KB 15.09.2023 12.09.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 23.24 KB 15.09.2023 12.09.2023 1

Application

 EDOC 52.06 KB 11.05.2023 10.05.2023 1

Consent of a member of the Board / executive director

 EDOC 20.04 KB 11.05.2023 10.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 24.33 KB 11.05.2023 10.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.36 KB 09.07.2021 09.07.2021 2

Application

 EDOC 50.71 KB 09.07.2021 05.07.2021 4

Application

 DOCX 45.69 KB 09.07.2021 05.07.2021 4

Protocols/decisions of a company/organisation

 EDOC 24.13 KB 09.07.2021 01.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 19 KB 09.07.2021 01.07.2021 1

Decisions / letters / protocols of public notaries

 RTF 53.39 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.09 KB 02.08.2018 02.08.2018 2

Statement regarding the beneficial owners

 TIF 123.62 KB 31.07.2018 31.07.2018 3

Protocols/decisions of a company/organisation

 TIF 39.01 KB 31.07.2018 20.07.2018 2

Application

 TIF 113.85 KB 23.07.2018 20.07.2018 3

Consent of a member of the Board / executive director

 TIF 37.06 KB 23.07.2018 20.07.2018 2

Decisions / letters / protocols of public notaries

 TIF 55.96 KB 10.08.2015 29.05.2015 2

Announcement regarding the legal address

 TIF 11.39 KB 10.08.2015 07.05.2015 1

Application

 TIF 133.05 KB 10.08.2015 07.05.2015 4

Confirmation or consent to legal address

 TIF 7.83 KB 10.08.2015 07.05.2015 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