KAMEKS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību KAMEKS
Registration number, date 40103697491, 05.08.2013
VAT number None Europe VAT register
Register, date Commercial Register, 05.08.2013
Legal address Papeļu iela 14, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR , registered 28.06.2017 (registered payment 28.06.2017: 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 1.43
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 4

Industries

Field from SRS Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82)
CSP industry Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82)

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (269.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums kameks PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
KAMEKS vad zin 2014 XLSX

2013

Annual report 05.08.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
KAMEKS vad zin 2013 XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 252.43 KB 28.06.2017 27.05.2017 1

Regulations for the increase/reduction of the equity

PDF 273.3 KB 28.06.2017 27.05.2017 1

Shareholders’ register

PDF 1.41 MB 28.06.2017 27.05.2017 3

Shareholders’ register

PDF 1.44 MB 28.06.2017 27.05.2017 3

Shareholders’ register

PDF 1.48 MB 13.07.2016 28.06.2016 2

Articles of Association

PDF 205.69 KB 30.06.2016 28.06.2016 1

Articles of Association

PDF 205.69 KB 30.06.2016 28.06.2016 1

Shareholders’ register

TIF 31.57 KB 26.08.2013 31.07.2013 2

Articles of Association

TIF 15.69 KB 26.08.2013 29.07.2013 1

Memorandum of association

TIF 25.06 KB 26.08.2013 29.07.2013 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 102.65 KB 17.02.2020 17.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 119.74 KB 30.09.2019 31.07.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.95 KB 30.09.2019 31.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 98.1 KB 30.09.2019 31.07.2019 3

Decisions / letters / protocols of public notaries

RTF 190.7 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 06.10.2017 06.10.2017 2

Application

PDF 8.14 MB 06.10.2017 02.10.2017 25

Application

PDF 8.38 MB 06.10.2017 02.10.2017 25

Notice of a member of the Board regarding the resignation

PDF 1.65 MB 06.10.2017 02.10.2017 1

Notice of a member of the Board regarding the resignation

PDF 1.62 MB 06.10.2017 02.10.2017 1

Decisions / letters / protocols of public notaries

RTF 190.23 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

RTF 190.13 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.76 KB 28.06.2017 28.06.2017 2

Application

PDF 6.66 MB 28.06.2017 22.06.2017 24

Application of shareholders or third persons for the acquisition of shares

PDF 86.04 KB 28.06.2017 27.05.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 114.24 KB 28.06.2017 27.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 211.43 KB 28.06.2017 27.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 184.69 KB 28.06.2017 27.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 184.69 KB 28.06.2017 27.05.2017 1

Protocols/decisions of a company/organisation

PDF 255.81 KB 28.06.2017 27.05.2017 1

Shareholders’ register

EDOC 1.39 MB 28.06.2017 27.05.2017 3

Application

PDF 2.17 MB 02.10.2017 02.05.2017 6

Application

PDF 2.13 MB 02.10.2017 02.05.2017 6

Decisions / letters / protocols of public notaries

RTF 181.82 KB 09.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 09.08.2016 09.08.2016 2

Shareholders’ register

PDF 1.92 MB 13.07.2016 28.06.2016 2

Articles of Association

EDOC 199.34 KB 30.06.2016 28.06.2016 1

Application

EDOC 442.42 KB 30.06.2016 28.06.2016 2

Application

PDF 443.68 KB 30.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

EDOC 275.06 KB 30.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

PDF 285.54 KB 30.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

PDF 285.54 KB 30.06.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 39.81 KB 26.08.2013 05.08.2013 2

Registration certificates

TIF 44.79 KB 26.08.2013 05.08.2013 1

Application

TIF 177.8 KB 26.08.2013 30.07.2013 6

Confirmation or consent to legal address

TIF 7.94 KB 26.08.2013 30.07.2013 1

Announcement regarding the legal address

TIF 8.15 KB 26.08.2013 29.07.2013 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