Kājslauķu Sistēmas, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
6 by profit
19 by paid taxes
12 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 "Kājslauķu Sistēmas" |
| Registration number, date | 40003653221, 13.11.2003 |
| VAT number | LV40003653221 from 20.08.2007 Europe VAT register |
| Register, date | Commercial Register, 13.11.2003 |
| Legal address | Ķiršu iela 3B, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kājslauķu Sistēmas, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 53.87 | 39.07 | 39.03 |
| Personal income tax (thousands, €) | 6.48 | 6.01 | 5.64 |
| Statutory social insurance contributions (thousands, €) | 12.39 | 9.79 | 9.22 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: grīdas segumi |
|---|---|
| Branch from zl.lv (NACE2) | Grīdas un sienu apdare (43.33) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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Control type: as a representative of the executive institution or of the administrative body |
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| Person data is unknown | |||
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Control type: other |
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| Person data is unknown | |||
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Control type: other |
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| Person data is unknown | |||
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Control type: other |
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| Person data is unknown | |||
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Fiziskas personas |
75 % | 15 | € 142 | € 2 130 | 07.12.2022 | 18.01.2023 | |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 07.12.2022 | 18.01.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MRX" | Until 12.06.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 73 | Until 12.06.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Mālpils pagasts, Mālpils, Ķiršu iela 3-2 | Until 03.07.2009 | 15 years ago |
| Mālpils nov., Mālpils, Ķiršu iela 3 - 2 | Until 27.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (124.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (297.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (92.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (617.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (219.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (720.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (214.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (301.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | PDF (497.54 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS | |||||
2010 |
Annual report | 11.05.2011 | TIF (352.68 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (368.98 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (442.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.08 KB | 18.01.2023 | 07.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 24.26 KB | 14.07.2022 | 16.12.2016 | 1 |
Articles of Association |
TIF | 40.25 KB | 14.07.2022 | 16.12.2016 | 2 |
Shareholders’ register |
TIF | 41.79 KB | 14.07.2022 | 16.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.22 KB | 14.07.2022 | 06.06.2007 | 1 |
Articles of Association |
TIF | 80.53 KB | 14.07.2022 | 06.06.2007 | 3 |
Shareholders’ register |
TIF | 13.16 KB | 14.07.2022 | 06.06.2007 | 1 |
Articles of Association |
TIF | 114.81 KB | 13.07.2022 | 05.11.2003 | 5 |
Memorandum of Association |
TIF | 50.88 KB | 13.07.2022 | 05.11.2003 | 2 |
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 | 62.74 KB | 18.01.2023 | 18.01.2023 | 2 |
Application |
EDOC | 47.62 KB | 18.01.2023 | 09.01.2023 | 1 |
Shareholders’ register |
EDOC | 36.08 KB | 18.01.2023 | 07.12.2022 | 1 |
Other documents |
EDOC | 31.8 KB | 18.01.2023 | 06.12.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 72.03 KB | 18.01.2023 | 26.10.2022 | 1 |
Documents attesting the transfer of shares |
892.38 KB | 18.01.2023 | 09.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 21.12.2016 | 21.12.2016 | 2 |
Application |
TIF | 104.39 KB | 14.07.2022 | 16.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.58 KB | 14.07.2022 | 16.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.76 KB | 14.07.2022 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.72 KB | 14.07.2022 | 12.06.2007 | 2 |
Registration certificates |
TIF | 47.63 KB | 14.07.2022 | 12.06.2007 | 1 |
Application |
TIF | 254.19 KB | 14.07.2022 | 07.06.2007 | 7 |
Receipts on the publication and state fees |
TIF | 36.23 KB | 14.07.2022 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.87 KB | 14.07.2022 | 07.06.2007 | 1 |
Other documents |
TIF | 18.42 KB | 14.07.2022 | 06.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.57 KB | 14.07.2022 | 06.06.2007 | 1 |
Sample report |
TIF | 24.6 KB | 14.07.2022 | 06.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.53 KB | 14.07.2022 | 22.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.01 KB | 14.07.2022 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.36 KB | 13.07.2022 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.11 KB | 13.07.2022 | 20.12.2006 | 1 |
Application |
TIF | 133.87 KB | 14.07.2022 | 22.11.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 13.07.2022 | 02.05.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.42 KB | 13.07.2022 | 24.04.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.71 KB | 13.07.2022 | 20.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.5 KB | 13.07.2022 | 06.06.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 31.38 KB | 13.07.2022 | 01.06.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.57 KB | 13.07.2022 | 26.05.2005 | 1 |
Registration certificates |
TIF | 34.32 KB | 14.07.2022 | 13.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.55 KB | 13.07.2022 | 13.11.2003 | 1 |
Registration certificates |
TIF | 46.29 KB | 13.07.2022 | 13.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.5 KB | 13.07.2022 | 10.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.37 KB | 13.07.2022 | 10.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.07 KB | 13.07.2022 | 10.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.57 KB | 13.07.2022 | 10.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.88 KB | 13.07.2022 | 05.11.2003 | 1 |
Application |
TIF | 226.61 KB | 13.07.2022 | 05.11.2003 | 9 |
Consent of a member of the Board / executive director |
TIF | 10.15 KB | 13.07.2022 | 05.11.2003 | 1 |
Sample report |
TIF | 26.4 KB | 13.07.2022 | 28.09.2001 | 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