KAMALDA, SIA

Limited Liability Company, Micro company
Place in branch
558 by turnover
191 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KAMALDA"
Registration number, date 44103012625, 17.06.1997
VAT number LV44103012625 from 08.08.1997 Europe VAT register
Register, date Commercial Register, 16.12.2003
Legal address "Kamaldas", Smiltenes pag., Smiltenes nov., LV-4729 Check address owners
Fixed capital 85 370 EUR, registered payment 27.05.2016
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, €) 12.13 23.05 11.25
Personal income tax (thousands, €) 5.83 4.99 3.3
Statutory social insurance contributions (thousands, €) 10.65 9.25 5.33
Average employees count 3 3 3

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Citu liellopu audzēšana (01.42)
CSP industry Citu liellopu audzēšana (01.42)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.12.2009
* 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 % 10 € 8 537 € 85 370 Latvia 11.05.2016 27.05.2016

Apply information changes

ML

"Kamalda", SIA

"Kamaldas", Smiltenes pagasts, Smiltenes nov., LV-4729 Check address owners

Kokapstrāde

Historical addresses

Valkas rajons, Smiltene, Lauku iela 12 Until 06.01.2006 18 years ago
Valkas rajons, Smiltenes pagasts, "Kamaldas" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (320.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (428.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (429.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (429.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (431.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (431.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (428.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (442.91 KB) €9.00

2015

Annual report 07.05.2016  TIF (762.43 KB) €8.00

2014

Annual report 03.05.2015  TIF (777.2 KB) €7.00

2013

Annual report 15.05.2014  TIF (836.58 KB)

2012

Annual report 02.05.2013  TIF (1.72 MB)

2011

Annual report 03.05.2012  TIF (443.88 KB)

2010

Annual report 03.05.2011  TIF (978.98 KB)

2009

Annual report 10.05.2010  TIF (941.61 KB)

2008

Annual report 10.05.2009  TIF (787.51 KB)

2007

Annual report 20.03.2008  TIF (721.21 KB)

2006

Annual report 22.03.2007  TIF (706.36 KB)

2005

Annual report 01.02.2021  TIF (665.9 KB)

2004

Annual report 01.02.2021  TIF (637.94 KB)

2001

Annual report 01.02.2021  TIF (437.09 KB)

2000

Annual report 02.02.2021  TIF (1.01 MB)

1999

Annual report 02.02.2021  TIF (1014.6 KB)

1998

Annual report 02.02.2021  TIF (828.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.01 KB 01.02.2021 11.05.2016 1

Articles of Association

TIF 18.38 KB 01.02.2021 11.05.2016 1

Shareholders’ register

TIF 45.85 KB 01.02.2021 11.05.2016 2

Amendments to the Articles of Association

TIF 21.51 KB 01.02.2021 23.12.2005 1

Articles of Association

TIF 31.34 KB 01.02.2021 23.12.2005 1

Regulations for the increase/reduction of the equity

TIF 36.3 KB 01.02.2021 23.12.2005 1

Shareholders’ register

TIF 21.49 KB 01.02.2021 23.12.2005 1

Articles of Association

TIF 110.66 KB 01.02.2021 21.11.2003 3

Shareholders’ register

TIF 23.54 KB 01.02.2021 21.11.2003 1

Amendments to the Articles of Association

TIF 29.94 KB 02.02.2021 06.07.2001 1

Articles of Association

TIF 515.44 KB 02.02.2021 22.09.2000 11

Regulations for the increase/reduction of the equity

TIF 45.79 KB 02.02.2021 22.09.2000 1

Shareholders’ register

TIF 26.29 KB 02.02.2021 22.09.2000 1

Articles of Association

TIF 383.78 KB 02.02.2021 17.06.1997 10

Memorandum of Association

TIF 37.9 KB 02.02.2021 02.06.1997 1

Memorandum of association

TIF 119.34 KB 02.02.2021 30.05.1997 4

Shareholders’ register

TIF 31.66 KB 02.02.2021 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 108.47 KB 01.02.2021 27.05.2016 2

Application

TIF 108.31 KB 01.02.2021 13.05.2016 2

Protocols/decisions of a company/organisation

TIF 81.79 KB 01.02.2021 11.05.2016 2

Decisions / letters / protocols of public notaries

TIF 49.71 KB 01.02.2021 15.12.2009 1

Application

TIF 141.56 KB 01.02.2021 08.12.2009 3

Protocols/decisions of a company/organisation

TIF 12.07 KB 01.02.2021 08.12.2009 1

Receipts on the publication and state fees

TIF 38.32 KB 01.02.2021 08.12.2009 2

Decisions / letters / protocols of public notaries

TIF 46.84 KB 01.02.2021 24.11.2006 1

Protocols/decisions of a company/organisation

TIF 14.12 KB 01.02.2021 17.11.2006 1

Protocols/decisions of a company/organisation

TIF 13.98 KB 01.02.2021 17.11.2006 1

Receipts on the publication and state fees

TIF 40.17 KB 01.02.2021 16.11.2006 2

Application

TIF 115.45 KB 01.02.2021 14.11.2006 4

Decisions / letters / protocols of public notaries

TIF 52.8 KB 01.02.2021 06.01.2006 1

Receipts on the publication and state fees

TIF 31.55 KB 01.02.2021 27.12.2005 2

Application

TIF 130 KB 01.02.2021 23.12.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 10.71 KB 01.02.2021 23.12.2005 1

Protocols/decisions of a company/organisation

TIF 40.33 KB 01.02.2021 23.12.2005 1

Appraisal reports

TIF 102.68 KB 01.02.2021 10.10.2005 2

Decisions / letters / protocols of public notaries

TIF 45.05 KB 01.02.2021 16.12.2003 1

Registration certificates

TIF 41.97 KB 01.02.2021 16.12.2003 1

Sample report

TIF 27.92 KB 01.02.2021 16.12.2003 1

Receipts on the publication and state fees

TIF 44.92 KB 01.02.2021 05.12.2003 2

Application

TIF 327.53 KB 01.02.2021 04.12.2003 7

Consent of a member of the Board / executive director

TIF 11.84 KB 01.02.2021 21.11.2003 1

Protocols/decisions of a company/organisation

TIF 73.85 KB 01.02.2021 20.11.2003 2

Decisions / letters / protocols of public notaries

TIF 26.61 KB 02.02.2021 10.07.2001 1

Receipts on the publication and state fees

TIF 176.21 KB 02.02.2021 10.07.2001 1

Application

TIF 102.91 KB 02.02.2021 06.07.2001 4

Protocols/decisions of a company/organisation

TIF 68.77 KB 02.02.2021 06.07.2001 2

Decisions / letters / protocols of public notaries

TIF 36.64 KB 02.02.2021 02.10.2000 1

Registration certificates

TIF 56.89 KB 02.02.2021 02.10.2000 1

Power of attorney, act of empowerment

TIF 16.26 KB 02.02.2021 27.09.2000 1

Application

TIF 107.98 KB 02.02.2021 22.09.2000 4

Appraisal reports

TIF 39.01 KB 02.02.2021 22.09.2000 1

Confirmation or consent to legal address

TIF 17.07 KB 02.02.2021 22.09.2000 1

Protocols/decisions of a company/organisation

TIF 111.37 KB 02.02.2021 22.09.2000 4

Receipts on the publication and state fees

TIF 21.38 KB 02.02.2021 22.09.2000 1

Decisions / letters / protocols of public notaries

TIF 17.23 KB 02.02.2021 17.06.1997 1

Registration certificates

TIF 56.26 KB 02.02.2021 17.06.1997 1

Registration certificates

TIF 48.74 KB 02.02.2021 17.06.1997 1

Application

TIF 116.79 KB 02.02.2021 12.06.1997 4

Receipts on the publication and state fees

TIF 53.82 KB 02.02.2021 12.06.1997 2

Sample report

TIF 32.29 KB 02.02.2021 11.06.1997 1

Submission/Application

TIF 13.47 KB 02.02.2021 06.06.1997 1

Purchase/lease agreement

TIF 33.47 KB 02.02.2021 01.06.1997 1

Appraisal reports

TIF 20.98 KB 02.02.2021 1

Statement of the Board regarding the payment of the equity

TIF 12.59 KB 02.02.2021 1

Copy of the personal identification document

TIF 458.36 KB 02.02.2021 2

Copy of the personal identification document

TIF 67.06 KB 02.02.2021 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