KAIVAS TIRDZNIECĪBAS CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
47 by employees
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 TIRDZNIECĪBAS CENTRS" |
| Registration number, date | 40103180217, 11.07.2008 |
| VAT number | LV40103180217 from 11.09.2008 Europe VAT register |
| Register, date | Commercial Register, 11.07.2008 |
| Legal address | Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 000 000 EUR, registered payment 02.12.2016 |
| 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
- Positive 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, €) | -4.4 | -29.55 | -10.04 |
| Personal income tax (thousands, €) | 0.17 | 0.15 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 0.18 | 1.08 |
| Average employees count | 3 | 3 | 3 |
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 02.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.11.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "New Bumani Invest"Reg. no. 40103671666
|
100 % | 2 000 000 | € 1 | € 2 000 000 | Latvia | 25.11.2016 | 02.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Kaivas tirdzniecības centrs", SIA
Baznīcas 20/22, Rīga, LV-1010 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Baznīcas iela 20/22 | Until 24.10.2016 | 8 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KTC 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KTC 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report Latvian GAAP non PIE 2021 LAT Kaivas TC | |||||
| KTC 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report Latvian GAAP non PIE 2020 LAT Kaivas tirdzniecibas centrs | |||||
| KTC vadibas zinojums 29.07.2021 EDS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KTC 2019 vadibas zinojums | |||||
| KTC atzinums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KTC Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 KTC | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KTC teksts j 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KTC teksts j 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KTC teksts j 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KTC teksts 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KTC teksts 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KTC 2010 teksts | ZIP | ||||
2009 |
Annual report | 22.01.2010 | TIF (540.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.02 KB | 05.12.2016 | 25.11.2016 | 2 |
Articles of Association |
TIF | 80 KB | 08.11.2016 | 28.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.64 KB | 08.11.2016 | 28.10.2016 | 1 |
Shareholders’ register |
TIF | 60.15 KB | 08.11.2016 | 28.10.2016 | 2 |
Shareholders’ register |
TIF | 109.4 KB | 28.10.2016 | 21.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.07 KB | 23.09.2014 | 19.08.2014 | 1 |
Articles of Association |
TIF | 23.73 KB | 23.09.2014 | 19.08.2014 | 1 |
Shareholders’ register |
TIF | 56.26 KB | 23.09.2014 | 19.08.2014 | 2 |
Articles of Association |
TIF | 19.51 KB | 26.03.2009 | 27.06.2008 | 1 |
Memorandum of Association |
TIF | 36.36 KB | 26.03.2009 | 27.06.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 229.57 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 |
EDOC | 42.04 KB | 02.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 100.63 KB | 31.01.2018 | 23.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.7 KB | 05.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 137.2 KB | 05.12.2016 | 25.11.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.19 KB | 05.12.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.96 KB | 08.11.2016 | 04.11.2016 | 2 |
Application |
TIF | 578.12 KB | 08.11.2016 | 28.10.2016 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.45 KB | 08.11.2016 | 28.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.25 KB | 08.11.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 24.10.2016 | 24.10.2016 | 2 |
Application |
TIF | 798.41 KB | 28.10.2016 | 21.10.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 86.52 KB | 28.10.2016 | 21.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 22.33 KB | 28.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.47 KB | 23.09.2014 | 19.09.2014 | 2 |
Application |
TIF | 67.62 KB | 23.09.2014 | 15.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.13 KB | 23.09.2014 | 19.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 152.12 KB | 26.03.2009 | 11.07.2008 | 2 |
Registration certificates |
TIF | 27.12 KB | 26.03.2009 | 11.07.2008 | 1 |
Submission/Application |
TIF | 14.37 KB | 26.03.2009 | 07.07.2008 | 1 |
Sample report |
TIF | 18.84 KB | 26.03.2009 | 01.07.2008 | 1 |
Submission/Application |
TIF | 10.73 KB | 26.03.2009 | 01.07.2008 | 1 |
Application |
TIF | 106.05 KB | 26.03.2009 | 30.06.2008 | 4 |
Announcement regarding the legal address |
TIF | 8.92 KB | 26.03.2009 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.89 KB | 26.03.2009 | 26.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 529.91 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