KAMES, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
273 by paid taxes
87 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KAMES"
Registration number, date 44103118008, 03.08.2018
VAT number LV44103118008 from 16.08.2018 Europe VAT register
Register, date Commercial Register, 03.08.2018
Legal address Transporta iela 1, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 2 800 EUR, registered payment 28.08.2019
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, €) 23.36 22.45 22.45
Personal income tax (thousands, €) 10.02 7.06 8.84
Statutory social insurance contributions (thousands, €) 18.2 18.76 20.64
Average employees count 10 10 10
Received COVID-19 downtime support 15.02.2021, 2 500.00 €

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 03.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 03.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.08.2018

Natural person

Executive Board Member of the Board Right to represent individually   03.08.2018
* 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 % 14 € 100 € 1 400 Latvia 03.08.2018 03.08.2018

Natural person

50 % 14 € 100 € 1 400 Latvia 03.08.2018 03.08.2018

Apply information changes

"Kames", 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 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  ZIP €11.00
Annual report 2023 PDF
SIA KAMES vadibas zinojums 2023.gada parskatam PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
SIA KAMES vadibas zinojums 2022. ODT

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
SIA KAMES vadibas zinojums ODT

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
SIA KAMES vadibas zinojums ODT

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
VADiBAS ZINOJUMS KAMES PDF

2018

Annual report 03.08.2018 - 31.12.2018 06.02.2019  PDF (179.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 47.06 KB 23.08.2019 17.08.2019 2

Shareholders’ register

TIF 60.83 KB 01.08.2018 23.07.2018 2

Memorandum of association

TIF 85.91 KB 01.08.2018 20.07.2018 2

Articles of Association

TIF 21.51 KB 23.07.2018 20.07.2018 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 65.81 KB 28.08.2019 28.08.2019 2

Application

TIF 98.6 KB 23.08.2019 18.08.2019 2

Protocols/decisions of a company/organisation

TIF 20.51 KB 23.08.2019 17.08.2019 1

Decisions / letters / protocols of public notaries

RTF 194.23 KB 03.08.2018 03.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 03.08.2018 03.08.2018 2

Bank statements or other document regarding the payment of the equity

TIF 23.14 KB 01.08.2018 31.07.2018 1

Application

TIF 294.41 KB 01.08.2018 23.07.2018 4

Bank statements or other document regarding the payment of the equity

TIF 35.25 KB 23.07.2018 23.07.2018 1

Appraisal reports

TIF 31.52 KB 01.08.2018 20.07.2018 1

Announcement regarding the legal address

TIF 18.19 KB 23.07.2018 20.07.2018 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