KAIVIS, SIA
Limited Liability Company, Micro company
Place in branch
173 by paid taxes
46 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.
Basic data
Status | Economic activity suspended, 12.09.2023
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "KAIVIS" |
Registration number, date | 40103963498, 22.01.2016 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 22.01.2016 |
Legal address | Dāvida iela 1 – 1, Rīga, LV-1055 Check address owners |
Fixed capital | 3 000 EUR, registered payment 19.12.2022 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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, €) | 3.08 | 0.05 | 0.05 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 3.08 | 0 | 0 |
Average employees count | 5 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
---|---|
CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 19.12.2022 | Latvia | Latvia |
Control type: as a company member/shareholder |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 09.12.2022 | 19.12.2022 |
Historical company names
Sabiedrība ar ierobežotu atbildību "Man garšo" | Until 19.12.2022 | 2 years ago |
---|
Historical addresses
Rīga, Mārupes iela 10 - 42 | Until 24.04.2023 | last year |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (99.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (162.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.01.2020 | PDF (85.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.02.2019 | PDF (80.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (109.08 KB) | €11.00 |
2016 |
Annual report | 22.01.2016 - 31.12.2016 | 03.05.2017 | PDF (121 KB) | €9.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 25.76 KB | 19.12.2022 | 09.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.7 KB | 19.12.2022 | 09.12.2022 | 1 |
Shareholders’ register |
EDOC | 25.07 KB | 19.12.2022 | 09.12.2022 | 1 |
Shareholders’ register |
EDOC | 24.99 KB | 19.12.2022 | 09.12.2022 | 1 |
Shareholders’ register |
TIF | 65.21 KB | 02.05.2018 | 24.04.2018 | 3 |
Shareholders’ register |
TIF | 572.61 KB | 27.01.2016 | 09.09.2015 | 2 |
Articles of Association |
TIF | 32.39 KB | 27.01.2016 | 28.07.2015 | 1 |
Memorandum of Association |
TIF | 54.39 KB | 27.01.2016 | 28.07.2015 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.08 KB | 10.10.2023 | 10.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.85 KB | 07.09.2023 | 07.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.56 KB | 30.06.2023 | 29.06.2023 | 1 |
Application |
EDOC | 54.86 KB | 24.04.2023 | 18.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
TIF | 357.74 KB | 02.05.2018 | 26.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.88 KB | 02.05.2018 | 24.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.52 KB | 27.01.2016 | 22.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 27.81 KB | 27.01.2016 | 15.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 35.22 KB | 27.01.2016 | 09.09.2015 | 1 |
Application |
TIF | 630.59 KB | 27.01.2016 | 09.09.2015 | 3 |
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