KAMAKA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
227 by paid taxes
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 "KAMAKA" |
| Registration number, date | 40103575972, 14.08.2012 |
| VAT number | None (excluded 07.05.2024) Europe VAT register |
| Register, date | Commercial Register, 14.08.2012 |
| Legal address | Andrejostas iela 31, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 5.3 | 0.22 | 0 |
| Personal income tax (thousands, €) | 2.19 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.55 | 0 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.12.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Voltage"Reg. no. 40103825527
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 08.04.2019 | 11.04.2019 |
Historical addresses
| Rīga, Artilērijas iela 3-29 | Until 04.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Flotes iela 9C | Until 25.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Kamaka VZ 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Kamaka VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Kamaka VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Kamavz2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| kamaka vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kamaka vadiba | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KAMAKA vad zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| kamaka vadibas | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kamaka Vadibas | JPG | ||||
2013 |
Annual report | 14.08.2012 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kam Uznemuma vadibas zinojums 2013 EDS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.51 KB | 11.04.2019 | 08.04.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 324.25 KB | 09.04.2019 | 22.03.2019 | 7 |
Shareholders’ register |
TIF | 98.23 KB | 05.12.2014 | 25.11.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 320.85 KB | 05.12.2014 | 17.11.2014 | 8 |
Shareholders’ register |
TIF | 53.42 KB | 24.10.2014 | 20.10.2014 | 3 |
Shareholders’ register |
TIF | 71.79 KB | 22.10.2014 | 14.10.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 60.89 KB | 24.10.2014 | 13.10.2014 | 3 |
Amendments to the Articles of Association |
TIF | 9.81 KB | 22.10.2014 | 10.10.2014 | 1 |
Articles of Association |
TIF | 12.23 KB | 22.10.2014 | 10.10.2014 | 1 |
Shareholders’ register |
TIF | 15.72 KB | 16.01.2013 | 10.01.2013 | 1 |
Shareholders’ register |
TIF | 13.07 KB | 16.01.2013 | 08.01.2013 | 1 |
Articles of Association |
TIF | 14.8 KB | 16.08.2012 | 13.08.2012 | 1 |
Memorandum of Association |
TIF | 27.43 KB | 16.08.2012 | 13.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.02 KB | 22.09.2023 | 22.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.29 KB | 20.09.2023 | 20.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
DOCX | 24.96 KB | 25.08.2022 | 23.08.2022 | 1 |
Application |
DOCX | 24.96 KB | 25.08.2022 | 23.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.82 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 11.04.2019 | 11.04.2019 | 2 |
Application |
TIF | 143.64 KB | 09.04.2019 | 08.04.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 10.8 KB | 09.04.2019 | 08.04.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 199.08 KB | 09.04.2019 | 08.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 61.57 KB | 05.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 181.4 KB | 05.12.2014 | 25.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 160.95 KB | 05.12.2014 | 25.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.77 KB | 24.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 44.07 KB | 24.10.2014 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.76 KB | 22.10.2014 | 17.10.2014 | 2 |
Application |
TIF | 96.27 KB | 22.10.2014 | 14.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.34 KB | 22.10.2014 | 10.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.41 KB | 22.10.2014 | 10.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 16.01.2013 | 16.01.2013 | 2 |
Application |
TIF | 91.71 KB | 16.01.2013 | 10.01.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 14.66 KB | 16.01.2013 | 10.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.64 KB | 16.01.2013 | 10.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.02 KB | 16.01.2013 | 08.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 16.08.2012 | 14.08.2012 | 2 |
Registration certificates |
TIF | 65.73 KB | 16.08.2012 | 14.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.74 KB | 16.08.2012 | 13.08.2012 | 1 |
Application |
TIF | 95.98 KB | 16.08.2012 | 13.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.92 KB | 16.08.2012 | 13.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.82 KB | 16.08.2012 | 13.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 202.89 KB | 16.01.2013 | 04.07.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 180.88 KB | 16.08.2012 | 04.07.2011 | 6 |
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