Kambria, SIA

Limited Liability Company, Micro company
Place in branch
91 by turnover
62 by profit
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kambria"
Registration number, date 40103874382, 25.02.2015
VAT number None (excluded 08.08.2019) Europe VAT register
Register, date Commercial Register, 25.02.2015
Legal address Silciema iela 15 k-3 – 20, Rīga, LV-1024 Check address owners
Fixed capital 2 000 EUR, registered payment 25.02.2015
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, €) 0.48 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.01 0 -0.03
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   25.02.2015

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2015
* 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 % 1 000 € 1 € 1 000 Latvia 25.02.2015 25.02.2015

Natural person

50 % 1 000 € 1 € 1 000 Latvia 25.02.2015 25.02.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.06.2024  PDF (77.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.08.2022  PDF (77.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (77.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (77.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (79.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.55 KB) €9.00

2015

 Annual report 25.02.2015 - 31.12.2015 27.04.2016  PDF (830.48 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 111.36 KB 15.04.2015 18.02.2015 2

Articles of Association

 TIF 14.94 KB 15.04.2015 17.02.2015 1

Memorandum of association

 TIF 62.97 KB 15.04.2015 17.02.2015 2

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 83.95 KB 15.04.2015 25.02.2015 2

Application

 TIF 299.09 KB 15.04.2015 20.02.2015 6

Consent of a member of the Board / executive director

 TIF 24.86 KB 15.04.2015 20.02.2015 2

Confirmation or consent to legal address

 TIF 11.12 KB 15.04.2015 20.01.2015 1

Announcement regarding the legal address

 TIF 13.53 KB 15.04.2015 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