KAIVAS NOLIKTAVAS UN LOĢISTIKA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 23.08.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KAIVAS NOLIKTAVAS UN LOĢISTIKA"
Registration number, date 40103180202, 11.07.2008
VAT number None (excluded 11.08.2021) Europe VAT register
Register, date Commercial Register, 11.07.2008
Legal address Ķelnes iela 1, Rīga, LV-1014 Check address owners
Fixed capital 403 644 EUR , registered 18.03.2021 (registered payment 18.03.2021: 403 644 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) -0.07 279.37 -1.11
Personal income tax (thousands, €) 0 0.1 0.09
Statutory social insurance contributions (thousands, €) 0 0.15 0.16
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Baznīcas iela 20/22 Until 03.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (408.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (364.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (719 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (1.03 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
KNL Vadibas zin 20 04 2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
KNL 2015 teksts PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
KNL 2014 teksts DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
KNL 2013 teksts DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
KNL 2012 teksts DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
KNL 2011 teksts DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
KNL 2010 teksts ZIP

2009

Annual report 27.01.2010  TIF (439.95 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 56.5 KB 23.08.2021 21.07.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 56.5 KB 23.08.2021 21.07.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 56.5 KB 06.04.2021 31.03.2021 4

Shareholders’ register

DOCX 20.47 KB 18.03.2021 10.12.2020 1

Articles of Association

DOC 38.5 KB 18.03.2021 26.10.2020 1

Regulations for the increase/reduction of the equity

DOC 34.5 KB 29.10.2020 26.10.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 38.5 KB 02.06.2020 02.12.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 38.5 KB 02.06.2020 02.12.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 39.5 KB 22.10.2019 22.10.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 38.5 KB 27.03.2020 02.10.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 39 KB 15.08.2019 14.08.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 39 KB 27.09.2019 12.06.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 39 KB 26.04.2019 26.04.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 39 KB 26.04.2019 26.04.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 39 KB 19.12.2018 18.12.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 39 KB 11.12.2018 10.12.2018 2

Amendments to the Articles of Association

DOC 29.5 KB 11.07.2018 04.07.2018 1

Articles of Association

DOC 28 KB 11.07.2018 04.07.2018 1

Regulations for the increase/reduction of the equity

DOC 44 KB 11.07.2018 04.07.2018 1

Shareholders’ register

DOCX 18.67 KB 11.07.2018 04.07.2018 1

Shareholders’ register

PDF 1.64 MB 05.01.2018 21.12.2017 3

Amendments to the Articles of Association

PDF 150.83 KB 05.01.2018 20.12.2017 1

Articles of Association

PDF 151.77 KB 05.01.2018 20.12.2017 1

Regulations for the increase/reduction of the equity

PDF 154.9 KB 05.01.2018 20.12.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 157.11 KB 14.03.2017 06.03.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 157.41 KB 09.01.2017 06.01.2017 2

Articles of Association

PDF 143.24 KB 09.01.2017 30.12.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 35.5 KB 31.08.2016 30.08.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 35.5 KB 31.08.2016 30.08.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 35 KB 04.08.2016 03.08.2016 2

Amendments to the Articles of Association

PDF 180.89 KB 25.09.2015 25.09.2015 1

Articles of Association

PDF 229.44 KB 25.09.2015 25.09.2015 1

Shareholders’ register

PDF 170.84 KB 25.09.2015 25.09.2015 1

Articles of Association

TIF 19.59 KB 26.03.2009 27.06.2008 1

Memorandum of Association

TIF 36.43 KB 26.03.2009 27.06.2008 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 231.7 KB 26.03.2009 25.03.2008 7

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 1

Decisions / letters / protocols of public notaries

RTF 54.66 KB 23.08.2021 23.08.2021 1

Application

DOCX 39.3 KB 23.08.2021 30.07.2021 1

Application

DOCX 39.3 KB 23.08.2021 30.07.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 56.5 KB 23.08.2021 21.07.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 56.5 KB 23.08.2021 21.07.2021 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 23.08.2021 18.05.2021 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 23.08.2021 18.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.36 KB 07.04.2021 07.04.2021 2

Application

DOCX 40.33 KB 07.04.2021 06.04.2021 3

Application

EDOC 45.47 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 67.08 KB 18.03.2021 18.03.2021 3

Application

EDOC 61.91 KB 18.03.2021 22.01.2021 1

Application

DOCX 56.7 KB 18.03.2021 22.01.2021 1

Shareholders’ register

EDOC 25.72 KB 18.03.2021 10.12.2020 1

Application

EDOC 50.37 KB 29.10.2020 29.10.2020 3

Application

DOCX 45.43 KB 29.10.2020 29.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 29.10.2020 29.10.2020 2

Articles of Association

EDOC 34.71 KB 18.03.2021 26.10.2020 1

Protocols/decisions of a company/organisation

EDOC 38.37 KB 29.10.2020 26.10.2020 2

Protocols/decisions of a company/organisation

DOC 46 KB 29.10.2020 26.10.2020 2

Regulations for the increase/reduction of the equity

EDOC 16.74 KB 29.10.2020 26.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 2.26 MB 18.03.2021 12.10.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 2.29 MB 18.03.2021 12.10.2020 1

Power of attorney, act of empowerment

PDF 3.21 MB 10.12.2020 14.08.2020 11

Power of attorney, act of empowerment

PDF 3.24 MB 10.12.2020 14.08.2020 11

Decisions / letters / protocols of public notaries

EDOC 35.59 KB 05.06.2020 05.06.2020 2

Application

DOCX 33.03 KB 02.06.2020 01.06.2020 2

Application

DOCX 33.03 KB 02.06.2020 01.06.2020 2

Application

EDOC 38.75 KB 02.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 01.04.2020 01.04.2020 2

Decisions / letters / protocols of public notaries

RTF 191.6 KB 01.04.2020 01.04.2020 2

Application

DOCX 33.29 KB 27.03.2020 28.02.2020 3

Application

EDOC 42.4 KB 27.03.2020 28.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 03.01.2020 03.01.2020 2

Application

EDOC 50.49 KB 03.01.2020 13.12.2019 3

Application

DOCX 42.01 KB 03.01.2020 13.12.2019 3

Confirmation or consent to legal address

EDOC 19.66 KB 03.01.2020 13.12.2019 1

Confirmation or consent to legal address

DOC 26.5 KB 03.01.2020 13.12.2019 1

Protocols/decisions of a company/organisation

EDOC 46.65 KB 02.06.2020 02.12.2019 2

Protocols/decisions of a company/organisation

DOC 41.5 KB 02.06.2020 02.12.2019 2

Protocols/decisions of a company/organisation

DOC 41.5 KB 02.06.2020 02.12.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 23.59 KB 02.06.2020 02.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 25.10.2019 25.10.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 23.99 KB 22.10.2019 22.10.2019 2

Announcement regarding the reorganisation

EDOC 19.52 KB 15.10.2019 09.10.2019 1

Announcement regarding the reorganisation

DOC 27 KB 15.10.2019 09.10.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 313.47 KB 18.03.2021 03.10.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 284.9 KB 18.03.2021 03.10.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 113.63 KB 18.03.2021 03.10.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 144.33 KB 18.03.2021 03.10.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 23.63 KB 27.03.2020 02.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.6 KB 02.10.2019 02.10.2019 2

Protocols/decisions of a company/organisation

DOC 41.5 KB 27.03.2020 26.09.2019 2

Protocols/decisions of a company/organisation

EDOC 46.69 KB 27.03.2020 26.09.2019 2

Application

EDOC 42.41 KB 27.09.2019 26.09.2019 3

Application

DOCX 33.28 KB 27.09.2019 26.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 19.08.2019 19.08.2019 1

Announcement regarding the reorganisation

DOC 27 KB 15.08.2019 14.08.2019 1

Announcement regarding the reorganisation

EDOC 19.71 KB 15.08.2019 14.08.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 23.89 KB 15.08.2019 14.08.2019 2

Protocols/decisions of a company/organisation

DOC 43 KB 27.09.2019 12.06.2019 2

Protocols/decisions of a company/organisation

EDOC 47.36 KB 27.09.2019 12.06.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 23.82 KB 27.09.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.76 KB 02.05.2019 02.05.2019 2

Announcement regarding the reorganisation

DOC 27 KB 26.04.2019 26.04.2019 1

Announcement regarding the reorganisation

EDOC 19.7 KB 26.04.2019 26.04.2019 1

Announcement regarding the reorganisation

DOC 27 KB 26.04.2019 26.04.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 23.8 KB 26.04.2019 26.04.2019 2

Copy of the personal identification document

PDF 392.3 KB 18.03.2021 25.03.2019 1

Copy of the personal identification document

PDF 362.83 KB 18.03.2021 25.03.2019 1

Copy of the personal identification document

PDF 363.34 KB 18.03.2021 21.03.2019 1

Copy of the personal identification document

PDF 335 KB 18.03.2021 21.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.81 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

RTF 189 KB 27.12.2018 27.12.2018 2

Announcement regarding the reorganisation

EDOC 19.63 KB 19.12.2018 18.12.2018 1

Announcement regarding the reorganisation

DOC 27 KB 19.12.2018 18.12.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 23.48 KB 19.12.2018 18.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.43 KB 14.12.2018 14.12.2018 2

Application

EDOC 19.6 KB 11.12.2018 10.12.2018 1

Application

DOC 27 KB 11.12.2018 10.12.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 23.3 KB 11.12.2018 10.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 11.07.2018 11.07.2018 2

Acceptance-conveyance act

EDOC 38.46 KB 11.07.2018 04.07.2018 1

Acceptance-conveyance act

DOCX 17.24 KB 11.07.2018 04.07.2018 1

Amendments to the Articles of Association

EDOC 43.84 KB 11.07.2018 04.07.2018 1

Articles of Association

EDOC 43.11 KB 11.07.2018 04.07.2018 1

Application

EDOC 53.67 KB 11.07.2018 04.07.2018 4

Application

DOCX 45.02 KB 11.07.2018 04.07.2018 4

Application of shareholders or third persons for the acquisition of shares

EDOC 24.39 KB 11.07.2018 04.07.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 40 KB 11.07.2018 04.07.2018 1

Protocols/decisions of a company/organisation

EDOC 48.63 KB 11.07.2018 04.07.2018 2

Protocols/decisions of a company/organisation

DOC 50 KB 11.07.2018 04.07.2018 2

Regulations for the increase/reduction of the equity

EDOC 22.08 KB 11.07.2018 04.07.2018 1

Shareholders’ register

EDOC 28.05 KB 11.07.2018 04.07.2018 1

Appraisal reports

EDOC 44.89 KB 11.07.2018 02.07.2018 2

Appraisal reports

DOC 75 KB 11.07.2018 02.07.2018 2

Power of attorney, act of empowerment

PDF 4.56 MB 11.07.2018 27.06.2018 17

Power of attorney, act of empowerment

EDOC 3.82 MB 11.07.2018 27.06.2018 17

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

RTF 194 KB 05.01.2018 05.01.2018 2

Application

PDF 6.67 MB 05.01.2018 21.12.2017 24

Application

PDF 6.9 MB 05.01.2018 21.12.2017 24

Bank statements or other document regarding the payment of the equity

PDF 494.08 KB 05.01.2018 21.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 565.45 KB 05.01.2018 21.12.2017 1

Shareholders’ register

PDF 2.01 MB 05.01.2018 21.12.2017 3

Statement regarding the beneficial owners

PDF 310.45 KB 05.01.2018 21.12.2017 7

Statement regarding the beneficial owners

PDF 349.46 KB 05.01.2018 21.12.2017 7

Amendments to the Articles of Association

PDF 220.65 KB 05.01.2018 20.12.2017 1

Articles of Association

PDF 221.55 KB 05.01.2018 20.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 150.98 KB 05.01.2018 20.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 179.66 KB 05.01.2018 20.12.2017 1

Protocols/decisions of a company/organisation

PDF 273.4 KB 05.01.2018 20.12.2017 2

Protocols/decisions of a company/organisation

PDF 245.49 KB 05.01.2018 20.12.2017 2

Regulations for the increase/reduction of the equity

PDF 179.55 KB 05.01.2018 20.12.2017 1

Appraisal reports

PDF 397.69 KB 05.01.2018 19.12.2017 2

Appraisal reports

PDF 365.99 KB 05.01.2018 19.12.2017 2

Power of attorney, act of empowerment

EDOC 2.39 MB 11.07.2018 29.11.2017 10

Power of attorney, act of empowerment

PDF 2.76 MB 11.07.2018 29.11.2017 10

Power of attorney, act of empowerment

EDOC 4 MB 05.01.2018 29.11.2017 10

Power of attorney, act of empowerment

PDF 4.62 MB 05.01.2018 29.11.2017 10

Power of attorney, act of empowerment

EDOC 2.39 MB 05.01.2018 29.11.2017 17

Power of attorney, act of empowerment

PDF 4.62 MB 05.01.2018 29.11.2017 10

Power of attorney, act of empowerment

PDF 2.76 MB 05.01.2018 29.11.2017 17

Power of attorney, act of empowerment

PDF 2.76 MB 05.01.2018 29.11.2017 17

Justification supporting beneficial ownership disclosure statement

PDF 988.78 KB 18.03.2021 10.08.2017 1

Justification supporting beneficial ownership disclosure statement

PDF 957.91 KB 18.03.2021 10.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

RTF 53.37 KB 17.03.2017 17.03.2017 2

Application

PDF 2.88 MB 14.03.2017 14.03.2017 7

Application

PDF 2.55 MB 14.03.2017 14.03.2017 7

Protocols/decisions of a company/organisation

PDF 240.72 KB 14.03.2017 06.03.2017 1

Protocols/decisions of a company/organisation

PDF 310.28 KB 14.03.2017 06.03.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 184.45 KB 14.03.2017 06.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.13 KB 22.02.2017 22.02.2017 2

Application

PDF 2.88 MB 09.01.2017 06.01.2017 7

Application

PDF 2.55 MB 09.01.2017 06.01.2017 7

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 184.68 KB 09.01.2017 06.01.2017 2

Protocols/decisions of a company/organisation

PDF 267.14 KB 13.02.2017 30.12.2016 1

Protocols/decisions of a company/organisation

PDF 238.4 KB 13.02.2017 30.12.2016 1

Articles of Association

PDF 213.78 KB 09.01.2017 30.12.2016 1

Decisions / letters / protocols of public notaries

RTF 178.24 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.24 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 02.09.2016 02.09.2016 2

Application

DOC 25 KB 31.08.2016 30.08.2016 1

Application

EDOC 22.22 KB 31.08.2016 30.08.2016 1

Application

DOC 25 KB 31.08.2016 30.08.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 25.52 KB 31.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.47 KB 09.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 09.08.2016 09.08.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 25.49 KB 04.08.2016 03.08.2016 2

Submission/Application

DOC 25 KB 04.08.2016 03.08.2016 1

Submission/Application

EDOC 22.27 KB 04.08.2016 03.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 30.09.2015 30.09.2015 2

Decisions / letters / protocols of public notaries

RTF 182.08 KB 30.09.2015 30.09.2015 2

Application

PDF 331.75 KB 25.09.2015 25.09.2015 2

Protocols/decisions of a company/organisation

PDF 330.65 KB 25.09.2015 25.09.2015 1

Decisions / letters / protocols of public notaries

TIF 150.89 KB 26.03.2009 11.07.2008 2

Registration certificates

TIF 30.35 KB 26.03.2009 11.07.2008 1

Submission/Application

TIF 14.17 KB 26.03.2009 07.07.2008 1

Sample report

TIF 19.1 KB 26.03.2009 01.07.2008 1

Submission/Application

TIF 10.54 KB 26.03.2009 01.07.2008 1

Application

TIF 106.24 KB 26.03.2009 30.06.2008 4

Announcement regarding the legal address

TIF 8.96 KB 26.03.2009 27.06.2008 1

Receipts on the publication and state fees

TIF 23.18 KB 26.03.2009 27.06.2008 2

Power of attorney, act of empowerment

PDF 2.76 MB 18.03.2021 29.09.2005 1

Power of attorney, act of empowerment

EDOC 2.39 MB 18.03.2021 29.09.2005 1

Power of attorney, act of empowerment

TIF 553.47 KB 26.03.2009 29.09.2005 11
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