KAME, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KAME"
Registration number, date 44103100400, 01.06.2015
VAT number None Europe VAT register
Register, date Commercial Register, 01.06.2015
Legal address Transporta iela 1, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 10 EUR, registered payment 01.06.2015
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, €) 0.32 1.51 2.23
Personal income tax (thousands, €) 0.12 0.72 0.89
Statutory social insurance contributions (thousands, €) 0.19 0.77 1.33
Average employees count 2 3 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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

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   01.06.2015

Natural person

Executive Board Member of the Board Right to represent individually   01.06.2015
* 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 % 5 € 1 € 5 Latvia 01.06.2015 01.06.2015

Natural person

50 % 5 € 1 € 5 Latvia 01.06.2015 01.06.2015

Apply information changes

"Kame", SIA

Transporta 1, Salacgrīva, Limbažu nov., LV-4033 Check address owners

Celtniecības un remonta darbi

Historical addresses

Salacgrīvas nov., Salacgrīva, Transporta iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (103.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (103.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (103.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (156.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (183.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.02.2019  PDF (179.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (178.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (190.62 KB) €9.00

2015

Annual report 01.06.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
VADiBAS ZINOJUMS KAME PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 96.98 KB 08.06.2015 17.04.2015 2

Articles of Association

TIF 15.3 KB 08.06.2015 10.04.2015 1

Memorandum of association

TIF 68.15 KB 08.06.2015 10.04.2015 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 79.66 KB 08.06.2015 01.06.2015 2

List of members of the Board / Supervisory Board

TIF 18.01 KB 08.06.2015 25.05.2015 1

Application

TIF 213.84 KB 08.06.2015 17.04.2015 3

Announcement regarding the legal address

TIF 17.56 KB 08.06.2015 10.04.2015 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