Kaizer, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
14 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kaizer"
Registration number, date 40203194707, 12.02.2019
VAT number None Europe VAT register
Register, date Commercial Register, 12.02.2019
Legal address "Krustkalni", Kangari, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 1 EUR, registered payment 12.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.49 0.03 0
Personal income tax (thousands, €) 1.3 0 0
Statutory social insurance contributions (thousands, €) 3.03 0 0
Average employees count 1 1 0

Industries

Field from SRS Apģērbu un apavu vairumtirdzniecība (46.42)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.04.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.04.2023
* 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

Natural person

100 % 1 € 1 € 1 Latvia 06.04.2023 20.04.2023

Historical addresses

Rīga, Rīnūžu iela 11 - 23 Until 20.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (102.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums Kaizer EDOC

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2022  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums Kaizer DOCX

2019

Annual report 12.02.2019 - 31.12.2019 22.06.2021  ZIP €11.00
Annual report 2019 PDF
vadbas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.51 KB 19.04.2023 06.04.2023 1

Shareholders’ register

DOCX 20.5 KB 20.05.2022 11.05.2022 1

Shareholders’ register

DOCX 20.5 KB 20.05.2022 11.05.2022 1

Articles of Association

TIF 11.02 KB 11.02.2019 06.02.2019 1

Memorandum of Association

TIF 31.5 KB 11.02.2019 06.02.2019 1

Shareholders’ register

TIF 35.34 KB 11.02.2019 06.02.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 118.44 KB 20.04.2023 19.04.2023 28

Consent of a member of the Board / executive director

EDOC 21.55 KB 20.04.2023 06.04.2023 1

Protocols/decisions of a company/organisation

EDOC 20.95 KB 19.04.2023 06.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.79 KB 20.05.2022 20.05.2022 2

Application

DOCX 133.08 KB 20.05.2022 19.05.2022 28

Application

DOCX 133.08 KB 20.05.2022 19.05.2022 28

Consent of a member of the Board / executive director

DOCX 14.9 KB 20.05.2022 11.05.2022 1

Consent of a member of the Board / executive director

DOCX 14.9 KB 20.05.2022 11.05.2022 1

Protocols/decisions of a company/organisation

DOCX 14.77 KB 20.05.2022 11.05.2022 1

Protocols/decisions of a company/organisation

DOCX 14.77 KB 20.05.2022 11.05.2022 1

Shareholders’ register

EDOC 38.79 KB 20.05.2022 11.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 12.02.2019 12.02.2019 2

Application

TIF 147.12 KB 11.02.2019 06.02.2019 5

Bank statements or other document regarding the payment of the equity

TIF 12.4 KB 11.02.2019 06.02.2019 1

Confirmation or consent to legal address

TIF 7.67 KB 11.02.2019 06.02.2019 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