KAMĒNA, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 30.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KAMĒNA" |
| Registration number, date | 49003001442, 04.01.1993 |
| VAT number | None (excluded 11.11.2009) Europe VAT register |
| Register, date | Commercial Register, 13.06.2003 |
| Legal address | Zvejnieku iela 1, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 21 300 EUR , registered 23.08.2016 (registered payment 23.08.2016: 21 300 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Firma SIA "KAMĒNA" | Until 13.06.2003 | 21 year ago |
|---|
Historical addresses
| Talsu nov., Mērsraga pag., Mērsrags, Zvejnieku iela | Until 02.05.2022 | 2 years ago |
|---|---|---|
| Talsu nov., Mērsraga pag., Mērsrags, Zvejnieku iela 1 | Until 09.04.2022 | 2 years ago |
| Mērsraga nov., Mērsrags, Zvejnieku iela 1 | Until 08.04.2022 | 2 years ago |
| Rojas nov., Mērsraga pag., Mērsrags, Zvejnieku iela 1 | Until 12.01.2011 | 13 years ago |
| Talsu rajons, Mērsraga pagasts, Mērsrags, Zvejnieku iela 1 | Until 03.07.2009 | 15 years ago |
| Talsu rajons, Mērsraga pagasts, "Auri" | Until 18.06.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (81.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (81.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | PDF (79.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.2 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2009 | RAR | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 30.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2008 | RAR | ||||
2007 |
Annual report | 10.02.2009 | TIF (1.85 MB) | ||
2006 |
Annual report | 10.02.2009 | TIF (1.28 MB) | ||
2005 |
Annual report | 20.06.2018 | TIF (929.64 KB) | ||
2002 |
Annual report | 20.06.2018 | TIF (727.4 KB) | ||
2001 |
Annual report | 20.06.2018 | TIF (656.36 KB) | ||
2000 |
Annual report | 20.06.2018 | TIF (766.46 KB) | ||
1999 |
Annual report | 20.06.2018 | TIF (889.69 KB) | ||
1998 |
Annual report | 20.06.2018 | TIF (879.81 KB) | ||
1997 |
Annual report | 20.06.2018 | TIF (708.23 KB) | ||
1996 |
Annual report | 20.06.2018 | TIF (580.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 169 KB | 11.12.2019 | 10.12.2019 | 7 |
Articles of Association |
TIF | 54.99 KB | 20.06.2018 | 18.06.2016 | 3 |
Shareholders’ register |
TIF | 172.66 KB | 20.06.2018 | 18.06.2016 | 4 |
Articles of Association |
TIF | 29.33 KB | 20.06.2018 | 08.04.2011 | 2 |
Shareholders’ register |
TIF | 23.05 KB | 08.06.2011 | 08.04.2011 | 1 |
Articles of Association |
TIF | 84.4 KB | 20.06.2018 | 22.05.2003 | 4 |
Shareholders’ register |
TIF | 22.94 KB | 20.06.2018 | 22.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 20.94 KB | 20.06.2018 | 08.03.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.41 KB | 20.06.2018 | 04.03.1996 | 1 |
Memorandum of association |
TIF | 120.21 KB | 20.06.2018 | 23.12.1992 | 3 |
Articles of Association |
TIF | 723.36 KB | 20.06.2018 | 02.12.1992 | 19 |
Shareholders’ register |
TIF | 25.23 KB | 20.06.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOC | 41 KB | 30.11.2022 | 30.11.2022 | 3 |
Application |
DOC | 41 KB | 30.11.2022 | 30.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 30.11.2022 | 30.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.15 KB | 28.11.2022 | 28.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.15 KB | 28.11.2022 | 28.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 03.05.2022 | 03.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.43 KB | 03.05.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.43 KB | 03.05.2022 | 30.03.2022 | 1 |
Application |
DOCX | 43.8 KB | 03.05.2022 | 20.03.2022 | 1 |
Application |
DOCX | 43.8 KB | 03.05.2022 | 20.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.56 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
TIF | 194.63 KB | 11.12.2019 | 10.12.2019 | 5 |
Application |
TIF | 63.32 KB | 11.12.2019 | 10.12.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.86 KB | 11.12.2019 | 10.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 206.7 KB | 11.12.2019 | 10.12.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 196.03 KB | 26.02.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 196.03 KB | 26.02.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.16 KB | 26.02.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 20.06.2018 | 23.08.2016 | 1 |
Application |
TIF | 102.47 KB | 20.06.2018 | 18.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.97 KB | 20.06.2018 | 17.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 10.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.86 KB | 10.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 108.71 KB | 20.06.2018 | 06.08.2015 | 3 |
Documents attesting the transfer of shares |
TIF | 62.33 KB | 20.06.2018 | 19.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 20.06.2018 | 07.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.84 KB | 20.06.2018 | 02.06.2011 | 1 |
Application |
TIF | 136.76 KB | 20.06.2018 | 08.04.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 8.13 KB | 20.06.2018 | 08.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.07 KB | 20.06.2018 | 08.04.2011 | 2 |
Submission/Application |
TIF | 5.58 KB | 20.06.2018 | 17.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 20.06.2018 | 13.06.2003 | 1 |
Registration certificates |
TIF | 37.01 KB | 20.06.2018 | 13.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 6.4 KB | 20.06.2018 | 22.05.2003 | 1 |
Application |
TIF | 318.47 KB | 20.06.2018 | 22.05.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.5 KB | 20.06.2018 | 22.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.29 KB | 20.06.2018 | 22.05.2003 | 2 |
Receipts on the publication and state fees |
TIF | 36.3 KB | 20.06.2018 | 19.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.44 KB | 20.06.2018 | 02.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 20.06.2018 | 10.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.08 KB | 20.06.2018 | 19.02.2003 | 1 |
Application |
TIF | 12.72 KB | 20.06.2018 | 13.02.2003 | 1 |
Sample report |
TIF | 16.67 KB | 20.06.2018 | 13.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.24 KB | 20.06.2018 | 26.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.69 KB | 20.06.2018 | 22.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.33 KB | 20.06.2018 | 14.09.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.69 KB | 20.06.2018 | 29.12.1998 | 1 |
Registration certificates |
TIF | 31.32 KB | 20.06.2018 | 29.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 18.53 KB | 20.06.2018 | 23.12.1997 | 2 |
Submission/Application |
TIF | 11.8 KB | 20.06.2018 | 22.12.1997 | 1 |
Application |
TIF | 144.11 KB | 20.06.2018 | 08.03.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.67 KB | 20.06.2018 | 08.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 9.83 KB | 20.06.2018 | 05.03.1996 | 1 |
Appraisal reports |
TIF | 92.04 KB | 20.06.2018 | 04.03.1996 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.12 KB | 20.06.2018 | 04.03.1996 | 2 |
Sample report |
TIF | 18.49 KB | 20.06.2018 | 04.03.1996 | 1 |
Submission/Application |
TIF | 8.94 KB | 20.06.2018 | 04.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.4 KB | 20.06.2018 | 04.01.1993 | 1 |
Registration certificates |
TIF | 29.65 KB | 20.06.2018 | 04.01.1993 | 1 |
Registration certificates |
TIF | 22.38 KB | 20.06.2018 | 04.01.1993 | 1 |
Registration certificates |
TIF | 25.18 KB | 20.06.2018 | 04.01.1993 | 1 |
Application |
TIF | 97.47 KB | 20.06.2018 | 23.12.1992 | 4 |
Receipts on the publication and state fees |
TIF | 13.32 KB | 20.06.2018 | 23.12.1992 | 1 |
Specimen signature without Identity number |
TIF | 12.72 KB | 20.06.2018 | 23.12.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.26 KB | 20.06.2018 | 22.12.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.93 KB | 20.06.2018 | 02.12.1992 | 2 |
Copy of the personal identification document |
TIF | 83.28 KB | 20.06.2018 | 1 | |
Copy of the personal identification document |
TIF | 369.54 KB | 20.06.2018 | 5 |
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