KAIVO, SIA
Limited Liability Company
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 | Removed from the register, 02.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KAIVO" |
| Registration number, date | 40003497972, 12.06.2000 |
| VAT number | None (excluded 29.12.2011) Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Rīga, Bukultu iela 2 Check address owners |
| Fixed capital | 2 847 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 847 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
| Field from SRS | Notekūdeņu savākšana un attīrīšana (37.00) |
|---|
Historical addresses
| Rīga, Sila iela 37 | Until 22.08.2011 | 13 years ago |
|---|---|---|
| Rīga, Tvaika iela 64 | Until 22.01.2010 | 14 years ago |
| Rīga, Aleksandra Čaka iela 148-20 | Until 24.04.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.06.2011 | HTML (110.72 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 24.06.2010 | ||
2008 |
Annual report | 26.08.2009 | TIF (524.77 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (245.23 KB) | ||
2006 |
Annual report | 14.08.2007 | PDF (1.03 MB) | ||
2005 |
Annual report | 24.05.2010 | TIF (607.28 KB) | ||
2004 |
Annual report | 25.08.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 04.08.2015 | TIF (862.76 KB) | ||
2002 |
Annual report | 04.08.2015 | TIF (1.64 MB) | ||
2001 |
Annual report | 04.08.2015 | TIF (1.87 MB) | ||
2000 |
Annual report | 04.08.2015 | TIF (1.73 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.05 KB | 05.08.2015 | 03.08.2011 | 1 |
Articles of Association |
TIF | 24.81 KB | 05.08.2015 | 03.08.2011 | 1 |
Shareholders’ register |
TIF | 34.64 KB | 05.08.2015 | 03.08.2011 | 1 |
Shareholders’ register |
TIF | 21.28 KB | 25.08.2011 | 03.08.2011 | 1 |
Articles of Association |
TIF | 44.82 KB | 05.08.2015 | 21.02.2011 | 2 |
Articles of Association |
TIF | 38.39 KB | 05.08.2015 | 08.10.2007 | 2 |
Amendments to the Articles of Association |
TIF | 137.53 KB | 05.08.2015 | 06.09.2007 | 3 |
Articles of Association |
TIF | 148.05 KB | 05.08.2015 | 06.09.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 67.04 KB | 05.08.2015 | 06.09.2007 | 2 |
Shareholders’ register |
TIF | 55.75 KB | 05.08.2015 | 06.09.2007 | 1 |
Articles of Association |
TIF | 41.72 KB | 04.08.2015 | 10.12.2004 | 2 |
Articles of Association |
TIF | 513.13 KB | 04.08.2015 | 25.05.2000 | 8 |
Memorandum of association |
TIF | 202.02 KB | 04.08.2015 | 25.05.2000 | 4 |
Shareholders’ register |
TIF | 30.33 KB | 04.08.2015 | 25.05.2000 | 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 |
EDOC | 99.46 KB | 02.10.2020 | 02.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.85 KB | 09.03.2020 | 09.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 09.03.2020 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.72 KB | 08.11.2018 | 08.11.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 267.08 KB | 05.11.2018 | 05.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 07.04.2017 | 07.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.51 KB | 04.04.2017 | 03.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
365.77 KB | 04.04.2017 | 03.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 05.12.2016 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.05 KB | 05.12.2016 | 05.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
362.15 KB | 30.11.2016 | 29.11.2016 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 355.89 KB | 30.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 19.12.2012 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.02 MB | 19.12.2012 | 19.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.23 MB | 14.12.2012 | 14.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60.5 KB | 14.12.2012 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 280.5 KB | 07.06.2012 | 07.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.95 KB | 07.06.2012 | 07.06.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 53.96 KB | 05.08.2015 | 26.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.33 KB | 05.08.2015 | 22.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 16.63 KB | 05.08.2015 | 03.08.2011 | 1 |
Application |
TIF | 298.13 KB | 05.08.2015 | 03.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.73 KB | 05.08.2015 | 03.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 24.15 KB | 05.08.2015 | 01.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.33 KB | 05.08.2015 | 07.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.22 KB | 05.08.2015 | 24.02.2011 | 2 |
Application |
TIF | 517.33 KB | 05.08.2015 | 07.02.2011 | 9 |
Consent of a member of the Board / executive director |
TIF | 44.81 KB | 05.08.2015 | 17.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.32 KB | 05.08.2015 | 12.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.94 KB | 05.08.2015 | 22.01.2010 | 2 |
Application |
TIF | 125.73 KB | 05.08.2015 | 20.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.79 KB | 05.08.2015 | 15.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 44.74 KB | 05.08.2015 | 10.10.2007 | 2 |
Application |
TIF | 240.53 KB | 05.08.2015 | 09.10.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.77 KB | 05.08.2015 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.2 KB | 05.08.2015 | 11.09.2007 | 2 |
Application |
TIF | 489.06 KB | 05.08.2015 | 06.09.2007 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.5 KB | 05.08.2015 | 06.09.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.58 KB | 05.08.2015 | 06.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 45.24 KB | 05.08.2015 | 06.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.9 KB | 05.08.2015 | 06.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 237.58 KB | 05.08.2015 | 06.09.2007 | 1 |
Sample report |
TIF | 38.21 KB | 05.08.2015 | 30.08.2007 | 1 |
Sample report |
TIF | 37.04 KB | 05.08.2015 | 30.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.38 KB | 05.08.2015 | 24.04.2006 | 2 |
Application |
TIF | 134.22 KB | 05.08.2015 | 18.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.17 KB | 05.08.2015 | 18.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.38 KB | 05.08.2015 | 18.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.21 KB | 04.08.2015 | 23.12.2004 | 2 |
Registration certificates |
TIF | 57.23 KB | 04.08.2015 | 23.12.2004 | 1 |
Application |
TIF | 334.13 KB | 04.08.2015 | 14.12.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.05 KB | 04.08.2015 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 56.59 KB | 04.08.2015 | 03.12.2004 | 2 |
Consent of the auditor |
TIF | 9.71 KB | 04.08.2015 | 21.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.24 KB | 04.08.2015 | 12.06.2000 | 1 |
Registration certificates |
TIF | 108.23 KB | 04.08.2015 | 12.06.2000 | 1 |
Application |
TIF | 184.13 KB | 04.08.2015 | 29.05.2000 | 4 |
Power of attorney, act of empowerment |
TIF | 13.48 KB | 04.08.2015 | 25.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.35 KB | 04.08.2015 | 25.05.2000 | 1 |
Appraisal reports |
TIF | 19.12 KB | 05.06.2012 | 25.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 31.59 KB | 04.08.2015 | 09.05.2000 | 2 |
Other documents |
TIF | 35.61 KB | 04.08.2015 | 05.05.2000 | 1 |
Sample report |
TIF | 40.6 KB | 04.08.2015 | 03.05.2000 | 1 |
Copy of the personal identification document |
TIF | 262.56 KB | 04.08.2015 | 01.11.1995 | 2 |
Copy of the personal identification document |
TIF | 156.11 KB | 04.08.2015 | 14.08.1995 | 1 |
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