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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KAMENĪTE PLUS" |
| Registration number, date | 40002046157, 11.03.1996 |
| VAT number | LV40002046157 from 01.09.1997 Europe VAT register |
| Register, date | Commercial Register, 02.03.2004 |
| Legal address | "Kārļi", Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 25.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.86 | 1.64 | 1.26 |
| Personal income tax (thousands, €) | 0.13 | 0.43 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.41 | 0.14 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2018 | 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 | 01.11.2016 |
* 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 |
100 % | 203 | € 14 | € 2 842 | Latvia | 11.09.2018 | 20.09.2018 |
Historical company names
| Z. Lūses individuālais daudznozaru uzņēmums "KAMENĪTE" | Until 02.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Ulbroka, Institūta iela 15-42 | Until 16.04.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu pagasts, Vālodzes, Priežu iela 5 | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Vālodzes, Priežu iela 5 | Until 08.05.2014 | 10 years ago |
| Salacgrīvas nov., Salacgrīva, Rīgas iela 1 - 4 | Until 22.01.2018 | 6 years ago |
| Stopiņu nov., Līči, "Kārļi" | 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 | 25.04.2024 | PDF (80.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (206.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (79.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (78.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (80.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (126.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (683.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (220.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KPLUS GP2013 vadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4009 0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilde2 | PNG | ||||
2009 |
Annual report | 06.03.2012 | TIF (282.8 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (300.7 KB) | ||
2007 |
Annual report | 17.02.2009 | TIF (259.47 KB) | ||
2004 |
Annual report | 23.04.2019 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.26 KB | 18.09.2018 | 11.09.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.27 KB | 23.04.2019 | 12.08.2015 | 1 |
Shareholders’ register |
TIF | 64.39 KB | 23.04.2019 | 12.08.2015 | 3 |
Articles of Association |
TIF | 18.09 KB | 31.01.2018 | 12.08.2015 | 1 |
Articles of Association |
TIF | 63.62 KB | 23.04.2019 | 04.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 20.37 KB | 23.04.2019 | 05.11.2008 | 1 |
Articles of Association |
TIF | 24.39 KB | 23.04.2019 | 05.11.2008 | 1 |
Shareholders’ register |
TIF | 15 KB | 23.04.2019 | 14.01.2005 | 1 |
Articles of Association |
TIF | 337.7 KB | 23.04.2019 | 17.02.2004 | 8 |
Articles of Association |
TIF | 323.03 KB | 23.04.2019 | 25.11.2003 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 187.93 KB | 20.09.2018 | 20.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
TIF | 147.71 KB | 18.09.2018 | 11.09.2018 | 3 |
Documents attesting the transfer of shares |
TIF | 695.21 KB | 18.09.2018 | 21.08.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 22.01.2018 | 22.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.09 KB | 16.01.2018 | 16.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.36 KB | 16.01.2018 | 16.01.2018 | 2 |
Application |
TIF | 207.74 KB | 18.01.2018 | 02.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 12.61 KB | 18.01.2018 | 02.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 26.61 KB | 18.01.2018 | 02.01.2018 | 1 |
Application |
TIF | 172.22 KB | 12.01.2018 | 02.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 13.2 KB | 12.01.2018 | 02.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 27.8 KB | 12.01.2018 | 02.01.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.07 KB | 18.01.2018 | 29.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.43 KB | 12.01.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 23.04.2019 | 01.11.2016 | 2 |
Application |
TIF | 242.16 KB | 23.04.2019 | 04.10.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 20.24 KB | 23.04.2019 | 04.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.95 KB | 23.04.2019 | 04.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.46 KB | 23.04.2019 | 22.03.2016 | 2 |
Application |
TIF | 177.04 KB | 23.04.2019 | 26.02.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 22.79 KB | 23.04.2019 | 26.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.58 KB | 23.04.2019 | 26.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.86 KB | 23.04.2019 | 26.11.2015 | 2 |
Application |
TIF | 135.63 KB | 23.04.2019 | 20.11.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 21.43 KB | 23.04.2019 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.4 KB | 23.04.2019 | 25.08.2015 | 2 |
Application |
TIF | 93.11 KB | 23.04.2019 | 12.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.15 KB | 23.04.2019 | 12.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 21.22 KB | 23.04.2019 | 12.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.55 KB | 23.04.2019 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.89 KB | 23.04.2019 | 08.05.2014 | 2 |
Application |
TIF | 178.51 KB | 23.04.2019 | 04.04.2014 | 5 |
Confirmation or consent to legal address |
TIF | 12.67 KB | 23.04.2019 | 04.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.04 KB | 23.04.2019 | 04.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.85 KB | 23.04.2019 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.44 KB | 23.04.2019 | 21.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.86 KB | 23.04.2019 | 21.11.2008 | 1 |
Application |
TIF | 53.07 KB | 23.04.2019 | 05.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.39 KB | 23.04.2019 | 05.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.37 KB | 23.04.2019 | 21.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.19 KB | 23.04.2019 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.05 KB | 23.04.2019 | 16.10.2008 | 1 |
Application |
TIF | 84.41 KB | 23.04.2019 | 10.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.98 KB | 23.04.2019 | 10.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 23.04.2019 | 28.01.2005 | 1 |
Application |
TIF | 122.65 KB | 23.04.2019 | 26.01.2005 | 4 |
Receipts on the publication and state fees |
TIF | 17.42 KB | 23.04.2019 | 18.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 23.04.2019 | 18.01.2005 | 1 |
Sample report |
TIF | 26.14 KB | 23.04.2019 | 17.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.91 KB | 23.04.2019 | 14.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.55 KB | 23.04.2019 | 14.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 23.04.2019 | 16.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.95 KB | 23.04.2019 | 14.04.2004 | 1 |
Application |
TIF | 78.62 KB | 23.04.2019 | 30.03.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.28 KB | 23.04.2019 | 30.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.5 KB | 23.04.2019 | 30.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.9 KB | 23.04.2019 | 30.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 23.04.2019 | 02.03.2004 | 1 |
Registration certificates |
TIF | 110.28 KB | 23.04.2019 | 02.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.32 KB | 23.04.2019 | 17.02.2004 | 1 |
Application |
TIF | 98.85 KB | 23.04.2019 | 17.02.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.96 KB | 23.04.2019 | 17.02.2004 | 1 |
Other documents |
TIF | 45.54 KB | 23.04.2019 | 17.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.55 KB | 23.04.2019 | 17.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.46 KB | 23.04.2019 | 17.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 23.04.2019 | 09.12.2003 | 1 |
Announcement regarding the reorganisation |
TIF | 17.16 KB | 23.04.2019 | 25.11.2003 | 1 |
Other documents |
TIF | 64.08 KB | 23.04.2019 | 25.11.2003 | 2 |
Submission/Application |
TIF | 21.75 KB | 23.04.2019 | 25.11.2003 | 1 |
Sample report |
TIF | 22.89 KB | 23.04.2019 | 20.02.2003 | 1 |
Sample report |
TIF | 27.42 KB | 23.04.2019 | 24.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.07 KB | 23.04.2019 | 11.03.1996 | 1 |
Registration certificates |
TIF | 91.05 KB | 23.04.2019 | 11.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.82 KB | 23.04.2019 | 07.03.1996 | 2 |
Receipts on the publication and state fees |
TIF | 20.23 KB | 23.04.2019 | 07.03.1996 | 2 |
Application |
TIF | 52.88 KB | 23.04.2019 | 05.03.1996 | 2 |
Application |
TIF | 51.96 KB | 23.04.2019 | 05.03.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 7.42 KB | 23.04.2019 | 29.02.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 21.6 KB | 23.04.2019 | 28.02.1996 | 1 |
Sample report |
TIF | 12.53 KB | 23.04.2019 | 27.02.1996 | 1 |
Copy of the personal identification document |
TIF | 140.56 KB | 23.04.2019 | 18.07.1995 | 1 |
Copy of the personal identification document |
TIF | 97.54 KB | 23.04.2019 | 18.07.1995 | 2 |
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