KAKTUSS, SIA
Limited Liability Company, Micro company
Place in branch
657 by turnover
548 by profit
188 by paid taxes
76 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 "KAKTUSS" |
| Registration number, date | 44103004577, 23.11.1993 |
| VAT number | LV44103004577 from 02.01.1996 Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Jāņa iela 2, Strenči, Valmieras nov., LV-4730 Check address owners |
| Fixed capital | 14 900 EUR, registered payment 04.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 26.84 | 17.31 | 12.39 |
| Personal income tax (thousands, €) | 3.44 | 1.96 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 11.72 | 8.38 | 5.72 |
| Average employees count | 5 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 100 | € 149 | € 14 900 | 05.05.2016 | 04.08.2016 |
Historical company names
| Valkas rajona sabiedrība ar ierobežotu atbildību "KAKTUSS" | Until 23.11.2004 | 21 year ago |
|---|
Historical addresses
| Valkas rajons, Ēveles pagasts, "Zilgmes" | Until 23.11.2004 | 21 year ago |
|---|---|---|
| Valkas rajons, Strenči, Jāņa iela 2 | Until 03.07.2009 | 16 years ago |
| Strenču nov., Strenči, Jāņa iela 2 | Until 08.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (132.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (111.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Kaktuss Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Kaktuss vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Kaktuss 2019 Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 Kaktuss | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Kaktuss 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (108.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCE30042013 0004 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad z | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (11.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (10.92 KB) | |
2007 |
Annual report | 06.06.2008 | TIF (426.59 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (534.95 KB) | ||
2005 |
Annual report | 06.06.2011 | TIF (344.22 KB) | ||
2004 |
Annual report | 06.06.2011 | TIF (338.58 KB) | ||
2003 |
Annual report | 06.06.2011 | TIF (308.2 KB) | ||
2002 |
Annual report | 06.06.2011 | TIF (376.11 KB) | ||
2001 |
Annual report | 06.06.2011 | TIF (380.59 KB) | ||
2000 |
Annual report | 06.06.2011 | TIF (388.29 KB) | ||
1999 |
Annual report | 06.06.2011 | TIF (317.79 KB) | ||
1997 |
Annual report | 06.06.2011 | TIF (691.9 KB) | ||
1996 |
Annual report | 06.06.2011 | TIF (920.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 79.25 KB | 19.06.2018 | 29.06.2016 | 3 |
Shareholders’ register |
TIF | 42.61 KB | 19.06.2018 | 05.05.2016 | 2 |
Articles of Association |
TIF | 63.12 KB | 06.06.2011 | 09.11.2004 | 3 |
Shareholders’ register |
TIF | 14.45 KB | 06.06.2011 | 09.11.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.03 KB | 06.06.2011 | 06.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.62 KB | 06.06.2011 | 12.12.1995 | 2 |
Amendments to the Articles of Association |
TIF | 92.93 KB | 06.06.2011 | 11.07.1994 | 4 |
Articles of Association |
TIF | 633.6 KB | 06.06.2011 | 16.11.1993 | 9 |
Memorandum of association |
TIF | 136.03 KB | 06.06.2011 | 25.10.1993 | 3 |
Shareholders’ register |
TIF | 30.09 KB | 06.06.2011 | 25.10.1993 | 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 |
TIF | 53.53 KB | 19.06.2018 | 04.08.2016 | 2 |
Application |
TIF | 146.46 KB | 19.06.2018 | 29.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.35 KB | 19.06.2018 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 06.06.2011 | 14.07.2008 | 1 |
Application |
TIF | 123.54 KB | 06.06.2011 | 10.07.2008 | 4 |
Owner’s decisions |
TIF | 13.92 KB | 06.06.2011 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.59 KB | 06.06.2011 | 09.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 06.06.2011 | 23.11.2004 | 1 |
Registration certificates |
TIF | 47.51 KB | 06.06.2011 | 23.11.2004 | 1 |
Application |
TIF | 163.89 KB | 06.06.2011 | 11.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 22.29 KB | 06.06.2011 | 11.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.13 KB | 06.06.2011 | 09.11.2004 | 1 |
Consent of the auditor |
TIF | 7.15 KB | 06.06.2011 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.22 KB | 06.06.2011 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.95 KB | 06.06.2011 | 09.11.2004 | 1 |
Sample report |
TIF | 26.36 KB | 06.06.2011 | 30.12.1997 | 1 |
Application |
TIF | 114.76 KB | 06.06.2011 | 18.12.1995 | 4 |
Appraisal reports |
TIF | 24.45 KB | 06.06.2011 | 12.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 16.87 KB | 06.06.2011 | 12.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.23 KB | 06.06.2011 | 12.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.96 KB | 06.06.2011 | 12.12.1995 | 1 |
Application |
TIF | 85.01 KB | 06.06.2011 | 14.09.1994 | 4 |
Registration certificates |
TIF | 78.36 KB | 06.06.2011 | 14.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 9.42 KB | 06.06.2011 | 30.08.1994 | 1 |
Specimen signature without Identity number |
TIF | 10.73 KB | 06.06.2011 | 30.08.1994 | 1 |
Documents attesting the transfer of shares |
TIF | 26.91 KB | 06.06.2011 | 24.08.1994 | 1 |
Application |
TIF | 98.26 KB | 06.06.2011 | 23.11.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12 KB | 06.06.2011 | 23.11.1993 | 1 |
Registration certificates |
TIF | 73.1 KB | 06.06.2011 | 23.11.1993 | 1 |
Specimen signature without Identity number |
TIF | 12.01 KB | 06.06.2011 | 23.11.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.08 KB | 06.06.2011 | 16.11.1993 | 2 |
Appraisal reports |
TIF | 38.35 KB | 06.06.2011 | 25.10.1993 | 1 |
Copy of the personal identification document |
TIF | 224.83 KB | 06.06.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 9.6 KB | 06.06.2011 | 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