Kamene Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.07.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kamene Group"
Registration number, date 40103745490, 02.01.2014
VAT number None (excluded 18.12.2014) Europe VAT register
Register, date Commercial Register, 02.01.2014
Legal address Bieķensalas iela 21, Rīga, LV-1004 Check address owners
Fixed capital 2 846 EUR , registered 24.07.2016 (registered payment 24.07.2016: 2 846 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 0.12 0
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 Cita veida ēdināšanas pakalpojumi (56.29)

Historical addresses

Rīga, Bieķensalas iela 6 Until 18.12.2015 9 years ago
Rīga, Jersikas iela 29-2 Until 19.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 08.06.2020  PDF (75.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
SCAN0021 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
SCAN0085 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
scan0014 PDF

2014

 Annual report 02.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums kamene group PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 199.88 KB 19.06.2014 14.04.2014 11

Shareholders’ register

EDOC 38.79 KB 16.05.2014 11.03.2014 1

Amendments to the Articles of Association

 TIF 48.26 KB 17.02.2014 10.02.2014 1

Articles of Association

 TIF 53.46 KB 17.02.2014 10.02.2014 2

Regulations for the increase/reduction of the equity

 TIF 100.53 KB 17.02.2014 10.02.2014 2

Shareholders’ register

TIF 60.92 KB 17.02.2014 10.02.2014 2

Articles of Association

 TIF 23.01 KB 17.01.2014 14.11.2013 1

Memorandum of Association

 TIF 36.56 KB 17.01.2014 14.11.2013 1

Shareholders’ register

TIF 63.28 KB 17.01.2014 14.11.2013 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

 EDOC 65.51 KB 09.07.2020 09.07.2020 2

Application

 DOCX 55.57 KB 09.07.2020 06.07.2020 1

Application

 EDOC 61.28 KB 09.07.2020 06.07.2020 1

State Revenue Service decisions/letters/statements

 DOCX 74.52 KB 03.07.2020 03.07.2020 1

State Revenue Service decisions/letters/statements

 EDOC 85.17 KB 03.07.2020 03.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 198.15 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.6 KB 16.10.2019 16.10.2019 2

Application

 DOCX 55.21 KB 16.10.2019 14.10.2019 4

Application

 DOCX 55.21 KB 16.10.2019 14.10.2019 4

Application

 EDOC 64.52 KB 16.10.2019 14.10.2019 4

Decisions / letters / protocols of public notaries

 DOCX 13.94 KB 13.09.2019 31.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.66 KB 13.09.2019 31.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.81 KB 13.09.2019 31.07.2019 3

Decisions / letters / protocols of public notaries

 RTF 189.89 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 27.12.2018 27.12.2018 2

Application

 TIF 259.53 KB 21.12.2018 19.12.2018 6

Notice of a member of the Board regarding the resignation

 TIF 10.83 KB 21.12.2018 19.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 73.46 KB 19.08.2014 19.08.2014 2

Application

 TIF 123.39 KB 20.08.2014 12.08.2014 2

Confirmation or consent to legal address

 TIF 16.94 KB 20.08.2014 05.08.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.41 KB 13.06.2014 13.06.2014 2

Power of attorney, act of empowerment

 TIF 205.53 KB 20.08.2014 24.04.2014 4

Application

 EDOC 29.19 KB 16.05.2014 11.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 76.69 KB 17.02.2014 14.02.2014 2

Application

 TIF 378.48 KB 17.02.2014 10.02.2014 5

Bank statements or other document regarding the payment of the equity

TIF 56.85 KB 17.02.2014 10.02.2014 1

Protocols/decisions of a company/organisation

 TIF 77.6 KB 17.02.2014 10.02.2014 2

Consent of a member of the Board / executive director

 TIF 40.41 KB 17.02.2014 27.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 53.74 KB 17.01.2014 02.01.2014 2

Registration certificates

 TIF 89.66 KB 17.01.2014 02.01.2014 1

Power of attorney, act of empowerment

 TIF 386.68 KB 19.06.2014 28.11.2013 8

Confirmation or consent to legal address

 TIF 20.21 KB 17.01.2014 21.11.2013 1

Announcement regarding the legal address

 TIF 16.21 KB 17.01.2014 14.11.2013 1

Application

 TIF 140.68 KB 17.01.2014 14.11.2013 3
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