Kambitek, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.12.2020
Business form Limited Liability Company
Registered name SIA "Kambitek"
Registration number, date 44103097740, 14.01.2015
VAT number None (excluded 26.04.2017) Europe VAT register
Register, date Commercial Register, 14.01.2015
Legal address Bruņinieku iela 93A – 31, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 06.04.2018 (registered payment 06.04.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 4 2 0

Industries

CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

Historical addresses

Rīga, Bruņinieku iela 93 - 31 Until 31.05.2018 7 years ago
Kocēnu nov., Kocēnu pag., Brandeļi, "Jaunbrandeļi" Until 06.04.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Kambitek2016vadibaszinojums PDF

2015

Annual report 14.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Kambitek2015vadibaspaskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 06.04.2018 27.02.2018 1

Amendments to the Articles of Association

DOC 29.5 KB 06.04.2018 27.02.2018 1

Articles of Association

DOC 30.5 KB 06.04.2018 27.02.2018 1

Articles of Association

DOC 30.5 KB 06.04.2018 27.02.2018 1

Regulations for the increase/reduction of the equity

DOC 32 KB 06.04.2018 27.02.2018 1

Regulations for the increase/reduction of the equity

DOC 32 KB 06.04.2018 27.02.2018 1

Shareholders’ register

DOC 33 KB 06.04.2018 27.02.2018 1

Shareholders’ register

DOC 32 KB 06.04.2018 27.02.2018 1

Shareholders’ register

DOC 33 KB 06.04.2018 27.02.2018 1

Shareholders’ register

DOC 32 KB 06.04.2018 27.02.2018 1

Shareholders’ register

TIF 67.76 KB 25.10.2017 05.02.2016 3

Articles of Association

TIF 11.91 KB 14.01.2015 12.01.2015 1

Memorandum of Association

TIF 23.62 KB 14.01.2015 12.01.2015 1

Shareholders’ register

TIF 15.91 KB 14.01.2015 12.01.2015 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

EDOC 99.37 KB 03.12.2020 03.12.2020 2

Orders/request/cover notes of court bailiffs

EDOC 366.71 KB 12.03.2020 12.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 103.7 KB 29.11.2019 29.11.2019 1

State Revenue Service decisions/letters/statements

DOC 127 KB 29.11.2019 29.11.2019 1

State Revenue Service decisions/letters/statements

DOC 127 KB 29.11.2019 29.11.2019 1

Decisions / letters / protocols of public notaries

RTF 191.55 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.25 KB 11.06.2019 11.06.2019 2

State Revenue Service decisions/letters/statements

DOC 97 KB 07.06.2019 06.06.2019 1

State Revenue Service decisions/letters/statements

DOC 97 KB 07.06.2019 06.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.3 KB 07.06.2019 06.06.2019 1

State Revenue Service decisions/letters/statements

DOC 97 KB 07.06.2019 06.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.3 KB 07.06.2019 06.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

RTF 192.14 KB 06.04.2018 06.04.2018 2

Application

DOC 139 KB 06.04.2018 06.03.2018 6

Application

EDOC 41.06 KB 06.04.2018 06.03.2018 6

Application

DOC 139 KB 06.04.2018 06.03.2018 6

Amendments to the Articles of Association

EDOC 22.58 KB 06.04.2018 27.02.2018 1

Articles of Association

EDOC 40.36 KB 06.04.2018 27.02.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.53 KB 06.04.2018 27.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 06.04.2018 27.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 06.04.2018 27.02.2018 1

Bank statements or other document regarding the payment of the equity

DOC 30 KB 06.04.2018 27.02.2018 1

Bank statements or other document regarding the payment of the equity

DOC 30 KB 06.04.2018 27.02.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 22.61 KB 06.04.2018 27.02.2018 1

Consent of a member of the Board / executive director

DOC 39.5 KB 06.04.2018 27.02.2018 1

Consent of a member of the Board / executive director

DOC 39.5 KB 06.04.2018 27.02.2018 1

Consent of a member of the Board / executive director

EDOC 27.64 KB 06.04.2018 27.02.2018 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 06.04.2018 27.02.2018 2

Protocols/decisions of a company/organisation

DOC 39.5 KB 06.04.2018 27.02.2018 2

Protocols/decisions of a company/organisation

EDOC 27.64 KB 06.04.2018 27.02.2018 2

Regulations for the increase/reduction of the equity

EDOC 23.16 KB 06.04.2018 27.02.2018 1

Shareholders’ register

EDOC 23.02 KB 06.04.2018 27.02.2018 1

Shareholders’ register

EDOC 40.91 KB 06.04.2018 27.02.2018 1

Confirmation or consent to legal address

TIF 13.44 KB 21.12.2017 19.12.2017 1

Decisions / letters / protocols of public notaries

TIF 52.17 KB 25.10.2017 10.02.2016 2

Application

TIF 151.56 KB 25.10.2017 05.02.2016 4

Consent of a member of the Board / executive director

TIF 35.71 KB 25.10.2017 05.02.2016 2

Protocols/decisions of a company/organisation

TIF 80.81 KB 25.10.2017 05.02.2016 3

Decisions / letters / protocols of public notaries

TIF 40.61 KB 14.01.2015 14.01.2015 1

Announcement regarding the legal address

TIF 8.23 KB 14.01.2015 12.01.2015 1

Application

TIF 417.23 KB 14.01.2015 12.01.2015 3

Confirmation or consent to legal address

TIF 10.65 KB 14.01.2015 12.01.2015 1

Power of attorney, act of empowerment

TIF 433.84 KB 14.01.2015 23.02.2011 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