KAISER WALD, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
317 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KAISER WALD"
Registration number, date 44103126804, 02.09.2019
VAT number None Europe VAT register
Register, date Commercial Register, 02.09.2019
Legal address Siguldas prospekts 56 – 1, Rīga, LV-1014 Check address owners
Fixed capital 216 990 EUR, registered payment 20.12.2019
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, €) 2.26 4.92 2.67
Personal income tax (thousands, €) 0.76 1.52 0.73
Statutory social insurance contributions (thousands, €) 1.23 3.4 1.82
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2019
* 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 % 7 233 € 30 € 216 990 Latvia 17.07.2020 27.07.2020

Apply information changes

ML

"Kaiser Wald", SIA

Siguldas prospekts 56-1, Rīga, LV-1014 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (221.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
SIA KW dal. lemums 2021 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.66 KB 27.07.2020 17.07.2020 1

Shareholders’ register

DOCX 17.66 KB 27.07.2020 17.07.2020 1

Amendments to the Articles of Association

 DOC 29.5 KB 20.12.2019 27.11.2019 1

Articles of Association

 DOC 30.5 KB 20.12.2019 27.11.2019 1

Regulations for the increase/reduction of the equity

 DOC 46 KB 20.12.2019 27.11.2019 2

Shareholders’ register

DOC 31.5 KB 20.12.2019 27.11.2019 1

Shareholders’ register

DOCX 17.49 KB 02.09.2019 25.07.2019 1

Articles of Association

 DOCX 70.2 KB 02.09.2019 22.07.2019 1

Memorandum of Association

 DOCX 26.18 KB 02.09.2019 22.07.2019 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 191.96 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 27.07.2020 27.07.2020 2

Application

 DOCX 51.78 KB 27.07.2020 24.07.2020 5

Application

 DOCX 51.78 KB 27.07.2020 24.07.2020 5

Application

 EDOC 56.96 KB 27.07.2020 24.07.2020 5

Shareholders’ register

EDOC 31.99 KB 27.07.2020 17.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.17 KB 20.12.2019 20.12.2019 2

Application

 EDOC 49.7 KB 20.12.2019 16.12.2019 3

Application

 DOCX 41.12 KB 20.12.2019 16.12.2019 3

Acceptance-conveyance act

 EDOC 19.8 KB 20.12.2019 27.11.2019 1

Acceptance-conveyance act

 DOC 31.5 KB 20.12.2019 27.11.2019 1

Amendments to the Articles of Association

 EDOC 19.15 KB 20.12.2019 27.11.2019 1

Articles of Association

 EDOC 19.25 KB 20.12.2019 27.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 20.12.2019 27.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.45 KB 20.12.2019 27.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 22.12 KB 20.12.2019 27.11.2019 1

Protocols/decisions of a company/organisation

 DOC 42.5 KB 20.12.2019 27.11.2019 1

Regulations for the increase/reduction of the equity

 EDOC 23.82 KB 20.12.2019 27.11.2019 2

Shareholders’ register

EDOC 20.24 KB 20.12.2019 27.11.2019 1

Appraisal reports

 EDOC 193.6 KB 20.12.2019 30.09.2019 1

Appraisal reports

 PDF 190.36 KB 20.12.2019 30.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 71.32 KB 02.09.2019 02.09.2019 2

Application

 DOCX 36.33 KB 02.09.2019 27.08.2019 4

Application

 EDOC 55.69 KB 02.09.2019 27.08.2019 4

Bank statements or other document regarding the payment of the equity

PDF 79.75 KB 02.09.2019 25.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 83.29 KB 02.09.2019 25.07.2019 1

Shareholders’ register

EDOC 26.99 KB 02.09.2019 25.07.2019 1

Announcement regarding the legal address

 DOCX 24.65 KB 02.09.2019 23.07.2019 1

Announcement regarding the legal address

 EDOC 31.15 KB 02.09.2019 23.07.2019 1

Articles of Association

 EDOC 50.56 KB 02.09.2019 22.07.2019 1

Memorandum of Association

 EDOC 32.66 KB 02.09.2019 22.07.2019 1

Power of attorney, act of empowerment

 PDF 1.24 MB 02.09.2019 22.11.2010 5

Power of attorney, act of empowerment

 PDF 1.19 MB 02.09.2019 22.11.2010 5
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