KAM Engineering, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
14 by profit
24 by paid taxes
60 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KAM Engineering"
Registration number, date 40003637833, 15.07.2003
VAT number LV40003637833 from 28.07.2003 Europe VAT register
Register, date Commercial Register, 15.07.2003
Legal address "Vārpiņas", Bilskas pag., Smiltenes nov., LV-4706 Check address owners
Fixed capital 22 200 EUR, registered payment 11.03.2014
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, €) 16.12 3.2 8.92
Personal income tax (thousands, €) 2.32 0.67 1.05
Statutory social insurance contributions (thousands, €) 3.84 1.24 3.17
Average employees count 2 1 2

Industries

Industry from zl.lv Vides aizsardzība, ekoloģija
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.08.2022
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   05.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   05.08.2022
* 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

50 % 10 € 1 110 € 11 100 Latvia 04.07.2022 05.08.2022

Natural person

50 % 10 € 1 110 € 11 100 Latvia 04.07.2022 05.08.2022

Apply information changes

ML

"KAM Engineering", SIA

Krišjāņa Valdemāra 149-412, Rīga LV-1013 Check address owners

Vides aizsardzība, ekoloģija

http://www.termo-eko.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Termo-Eko" Until 05.08.2022 2 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 149 - 412 Until 05.08.2022 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 (166.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (449.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums JPEG

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadinas zinojums JPEG

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPEG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
SKM C22718050210490 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
SCAN0112 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
TermoEko VadibasZinjojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinjojums2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinjojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinjojums2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibaszinjojums2010 TIF

2009

Annual report 15.02.2010  TIF (786.82 KB)

2008

Annual report 22.04.2009  TIF (876.14 KB)

2006

Annual report 31.08.2007  TIF (1011.03 KB)

2005

Annual report 11.12.2006  TIF (739.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 26.2 KB 01.08.2022 01.08.2022 1

Articles of Association

DOCX 26.57 KB 01.08.2022 04.07.2022 1

Shareholders’ register

TIF 75.63 KB 26.07.2022 04.07.2022 2

Shareholders’ register

TIF 89.55 KB 29.07.2022 14.02.2014 4

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 62.62 KB 05.08.2022 05.08.2022 2

Amendments to the Articles of Association

EDOC 29.63 KB 01.08.2022 01.08.2022 1

Application

DOCX 55.75 KB 01.08.2022 01.08.2022 5

Application

DOCX 55.75 KB 01.08.2022 01.08.2022 5

Articles of Association

EDOC 38.1 KB 01.08.2022 04.07.2022 1

Protocols/decisions of a company/organisation

DOCX 26.92 KB 01.08.2022 04.07.2022 1

Protocols/decisions of a company/organisation

DOCX 26.92 KB 01.08.2022 04.07.2022 1

Decisions / letters / protocols of public notaries

RTF 179.78 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.78 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 26.10.2016 26.10.2016 2
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