Kamalats, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
30 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kamalats"
Registration number, date 40003443518, 10.05.1999
VAT number LV40003443518 from 03.06.1999 Europe VAT register
Register, date Commercial Register, 19.09.2003
Legal address Artilērijas iela 6 – 12, Rīga, LV-1001 Check address owners
Fixed capital 2 840 EUR, registered payment 05.12.2019
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, €) 35.21 26.7 30.03
Personal income tax (thousands, €) 1.53 1.14 1.24
Statutory social insurance contributions (thousands, €) 8 5.36 2
Average employees count 2 2 1

Industries

Industry from zl.lv Apdares materiāli: tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.12.2019
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.  24.07.2008
* 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 % 10 € 284 € 2 840 Latvia 08.11.2019 05.12.2019

Apply information changes

ML

"Kamalats", SIA

Biķernieku 121K, Rīga, LV-1021 Check address owners

Apdares materiāli: tirdzniecība

https://www.akmenudarzs.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "KAMALATS" Until 19.09.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "LĀZERS POZITORS" Until 27.01.2000 24 years ago

Historical addresses

Rīgas rajons, Stopiņu pagasts, "Gobiņas" 1 Until 03.07.2009 15 years ago
Stopiņu nov., Stopiņu pag., "Gobiņas" 1 Until 08.07.2009 15 years ago
Stopiņu nov., "Gobiņas" 1 Until 05.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (80.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (80.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (79.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (79.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (92.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.05.2017  ZIP €8.00
Annual report 2015 PDF
vadibas zinjojums kamalats 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinjojums kamalats 2013 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojums kamalats 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinjojums kamalats 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinjojums kamalats 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinjojums kamalats 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.05.2010  ZIP (9.3 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  ZIP (7.69 KB)

2005

Annual report 09.05.2006  PDF (234.41 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 143.38 KB 05.12.2019 08.11.2019 1

Articles of Association

EDOC 140.12 KB 05.12.2019 08.11.2019 1

Shareholders’ register

EDOC 120.02 KB 05.12.2019 08.11.2019 1

Shareholders’ register

EDOC 122.74 KB 05.12.2019 07.11.2019 1

Shareholders’ register

TIF 24.35 KB 15.11.2019 13.07.2009 1

Shareholders’ register

TIF 27.38 KB 15.11.2019 28.07.2003 1

Shareholders’ register

TIF 24.78 KB 15.11.2019 22.04.1999 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

RTF 194.25 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 05.12.2019 05.12.2019 2

Application

PDF 609.85 KB 05.12.2019 29.11.2019 1

Application

PDF 609.85 KB 05.12.2019 29.11.2019 1

Application

EDOC 625.38 KB 05.12.2019 29.11.2019 1

Amendments to the Articles of Association

EDOC 143.38 KB 05.12.2019 08.11.2019 1

Articles of Association

EDOC 140.12 KB 05.12.2019 08.11.2019 1

Shareholders’ register

EDOC 120.02 KB 05.12.2019 08.11.2019 1

Shareholders’ register

EDOC 122.74 KB 05.12.2019 07.11.2019 1

Protocols/decisions of a company/organisation

PDF 83.56 KB 05.12.2019 06.11.2019 1

Protocols/decisions of a company/organisation

PDF 83.56 KB 05.12.2019 06.11.2019 1

Protocols/decisions of a company/organisation

EDOC 119.13 KB 05.12.2019 06.11.2019 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