KAIVAS DZĪVOKĻU KVARTĀLS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KAIVAS DZĪVOKĻU KVARTĀLS" |
| Registration number, date | 50103180191, 11.07.2008 |
| VAT number | LV50103180191 from 11.09.2008 Europe VAT register |
| Register, date | Commercial Register, 11.07.2008 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
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 nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2018 | United States of America | United States of America |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 31.01.2018 | United States of America | Austria |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.07.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Lindsell Enterprises LimitedReg. no. HE 84892
|
99.86 % | 2 841 | € 1 | € 2 841 | Cyprus | 11.08.2021 | 23.08.2021 |
Mytton Cooperatief U.A.Reg. no. 64479188
|
0.14 % | 4 | € 1 | € 4 | Netherlands | 11.08.2021 | 23.08.2021 |
Contacts in cooperation with
Apply information changes
"Kaivas dzīvokļu kvartāls", SIA
Baznīcas 20/22, Rīga, LV-1010 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Baznīcas iela 20/22 | Until 07.01.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (487.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (471.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (388.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (381.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (336.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.22 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (784.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (740.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KDzK teksts 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KDzK teksts 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KDzK teksts 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KDzK teksts 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K DZ K 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K DZ K 2010 | ZIP | ||||
2009 |
Annual report | 27.01.2010 | TIF (470.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.09 KB | 23.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 23.08.2021 | 11.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56.5 KB | 30.07.2021 | 21.07.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56.5 KB | 30.07.2021 | 21.07.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56.5 KB | 06.04.2021 | 31.03.2021 | 4 |
Shareholders’ register |
DOCX | 18.86 KB | 01.03.2021 | 01.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 45.5 KB | 14.01.2021 | 13.01.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 45 KB | 08.01.2021 | 07.01.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44 KB | 19.02.2021 | 20.10.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44 KB | 24.08.2020 | 24.08.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44 KB | 24.08.2020 | 24.08.2020 | 3 |
Amendments to the Articles of Association |
TIF | 15.32 KB | 07.10.2014 | 19.08.2014 | 1 |
Articles of Association |
TIF | 23.16 KB | 07.10.2014 | 19.08.2014 | 1 |
Shareholders’ register |
TIF | 56.71 KB | 07.10.2014 | 19.08.2014 | 2 |
Articles of Association |
TIF | 20.09 KB | 26.03.2009 | 27.06.2008 | 1 |
Memorandum of Association |
TIF | 36.14 KB | 26.03.2009 | 27.06.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 208.71 KB | 26.03.2009 | 25.03.2008 | 6 |
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 | 54.66 KB | 23.08.2021 | 23.08.2021 | 3 |
Shareholders’ register |
DOCX | 19.09 KB | 23.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 23.08.2021 | 11.08.2021 | 1 |
Application |
DOCX | 39.03 KB | 30.07.2021 | 30.07.2021 | 4 |
Application |
DOCX | 39.03 KB | 30.07.2021 | 30.07.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56.5 KB | 30.07.2021 | 21.07.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56.5 KB | 30.07.2021 | 21.07.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 30.07.2021 | 18.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 30.07.2021 | 18.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
EDOC | 45.43 KB | 07.04.2021 | 06.04.2021 | 3 |
Application |
DOCX | 40.29 KB | 07.04.2021 | 06.04.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.39 KB | 06.04.2021 | 31.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 04.03.2021 | 04.03.2021 | 3 |
Application |
DOCX | 57.34 KB | 01.03.2021 | 01.03.2021 | 7 |
Application |
EDOC | 62.52 KB | 01.03.2021 | 01.03.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
2.26 MB | 01.03.2021 | 01.03.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
988.78 KB | 01.03.2021 | 01.03.2021 | 34 | |
Justification supporting beneficial ownership disclosure statement |
2.29 MB | 01.03.2021 | 01.03.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
957.91 KB | 01.03.2021 | 01.03.2021 | 34 | |
Shareholders’ register |
EDOC | 24.7 KB | 01.03.2021 | 01.03.2021 | 1 |
Application |
EDOC | 43.71 KB | 19.02.2021 | 18.02.2021 | 3 |
Application |
DOCX | 37.91 KB | 19.02.2021 | 18.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 19.01.2021 | 19.01.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.38 KB | 14.01.2021 | 13.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 13.01.2021 | 13.01.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 25.11 KB | 08.01.2021 | 07.01.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 19.3 KB | 08.01.2021 | 07.01.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 19.23 KB | 08.01.2021 | 07.01.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 25.06 KB | 08.01.2021 | 07.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.19 KB | 08.01.2021 | 07.01.2021 | 3 |
Power of attorney, act of empowerment |
4.67 MB | 30.07.2021 | 28.12.2020 | 18 | |
Power of attorney, act of empowerment |
4.67 MB | 30.07.2021 | 28.12.2020 | 18 | |
Power of attorney, act of empowerment |
2.76 MB | 19.02.2021 | 29.11.2020 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.39 MB | 19.02.2021 | 29.11.2020 | 10 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 19.02.2021 | 20.10.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.44 KB | 19.02.2021 | 20.10.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.02 KB | 19.02.2021 | 20.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.47 KB | 27.08.2020 | 27.08.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 25.08 KB | 24.08.2020 | 24.08.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 19.25 KB | 24.08.2020 | 24.08.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 19.17 KB | 24.08.2020 | 24.08.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 19.17 KB | 24.08.2020 | 24.08.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 25.01 KB | 24.08.2020 | 24.08.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 19.25 KB | 24.08.2020 | 24.08.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.8 KB | 24.08.2020 | 24.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
EDOC | 50.49 KB | 07.01.2020 | 13.12.2019 | 3 |
Application |
DOCX | 42.01 KB | 07.01.2020 | 13.12.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 19.67 KB | 07.01.2020 | 13.12.2019 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 07.01.2020 | 13.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
113.63 KB | 01.03.2021 | 18.10.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
144.33 KB | 01.03.2021 | 18.10.2019 | 5 | |
Copy of the personal identification document |
392.3 KB | 01.03.2021 | 23.08.2019 | 8 | |
Copy of the personal identification document |
363.34 KB | 01.03.2021 | 23.08.2019 | 10 | |
Copy of the personal identification document |
362.83 KB | 01.03.2021 | 23.08.2019 | 8 | |
Copy of the personal identification document |
335 KB | 01.03.2021 | 23.08.2019 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 31.01.2018 | 31.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 217.42 KB | 30.01.2018 | 18.01.2018 | 6 |
Justification supporting beneficial ownership disclosure statement |
2.11 MB | 01.03.2021 | 28.12.2016 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.78 MB | 01.03.2021 | 28.12.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 72.06 KB | 07.10.2014 | 06.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.29 KB | 07.10.2014 | 30.09.2014 | 1 |
Application |
TIF | 88.96 KB | 07.10.2014 | 19.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.11 KB | 07.10.2014 | 19.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 153.69 KB | 26.03.2009 | 11.07.2008 | 2 |
Registration certificates |
TIF | 25.57 KB | 26.03.2009 | 11.07.2008 | 1 |
Sample report |
TIF | 19.58 KB | 26.03.2009 | 01.07.2008 | 1 |
Application |
TIF | 100.02 KB | 26.03.2009 | 30.06.2008 | 4 |
Announcement regarding the legal address |
TIF | 8.56 KB | 26.03.2009 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.84 KB | 26.03.2009 | 26.06.2008 | 2 |
Power of attorney, act of empowerment |
2.76 MB | 30.07.2021 | 29.09.2005 | 10 | |
Power of attorney, act of empowerment |
2.76 MB | 30.07.2021 | 29.09.2005 | 10 | |
Power of attorney, act of empowerment |
TIF | 501.21 KB | 26.03.2009 | 29.09.2005 | 11 |
Other documents |
TIF | 24.24 KB | 26.03.2009 | 2 |
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