KAMESKA, 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.
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 "KAMESKA" |
| Registration number, date | 44103078608, 16.08.2012 |
| VAT number | LV44103078608 from 31.08.2012 Europe VAT register |
| Register, date | Commercial Register, 16.08.2012 |
| Legal address | Parka iela 11 – 21, Mazsalaca, Valmieras nov., LV-4215 Check address owners |
| Fixed capital | 56 EUR, registered payment 02.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KAMESKA, SIA
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
- Has contacts
- 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, €) | 0.02 | 0.31 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0.24 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.46 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.09.2022 |
* 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 |
75 % | 3 | € 14 | € 42 | Latvia | 29.08.2022 | 02.09.2022 |
Natural person |
25 % | 1 | € 14 | € 14 | Latvia | 29.08.2022 | 02.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"Kameska", SIA
"Madaras", Vecate-19, Vecates pagasts, Valmieras nov. LV-4211 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Burtnieku nov., Vecates pag., Vecate, "Madaras" - 19 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Valmieras nov., Vecates pag., Vecate, "Madaras" - 19 | Until 02.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | PDF (263.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.10.2023 | PDF (275.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2023 | PDF (1.36 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (93.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (6.6 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (2.32 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (2.81 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums par kriteriju izpildi | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 16.08.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PZ piezimes |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.45 KB | 02.09.2022 | 29.08.2022 | 1 |
Articles of Association |
DOCX | 19.45 KB | 02.09.2022 | 29.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.08 KB | 02.09.2022 | 29.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.08 KB | 02.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.7 KB | 02.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.7 KB | 02.09.2022 | 29.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 32.25 KB | 20.04.2015 | 30.03.2015 | 1 |
Articles of Association |
TIF | 19.16 KB | 20.04.2015 | 30.03.2015 | 1 |
Shareholders’ register |
TIF | 173.51 KB | 20.04.2015 | 30.03.2015 | 2 |
Articles of Association |
TIF | 11.73 KB | 16.08.2012 | 03.08.2012 | 1 |
Memorandum of association |
TIF | 22.67 KB | 16.08.2012 | 03.08.2012 | 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 | 62.68 KB | 02.09.2022 | 02.09.2022 | 2 |
Articles of Association |
EDOC | 24.84 KB | 02.09.2022 | 29.08.2022 | 1 |
Application |
DOCX | 54.05 KB | 02.09.2022 | 29.08.2022 | 6 |
Application |
DOCX | 54.05 KB | 02.09.2022 | 29.08.2022 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.93 KB | 02.09.2022 | 29.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.93 KB | 02.09.2022 | 29.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.68 KB | 02.09.2022 | 29.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.68 KB | 02.09.2022 | 29.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.51 KB | 02.09.2022 | 29.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.51 KB | 02.09.2022 | 29.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.81 KB | 02.09.2022 | 29.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.81 KB | 02.09.2022 | 29.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.36 KB | 02.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
EDOC | 32.16 KB | 02.09.2022 | 29.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.09 KB | 02.09.2022 | 19.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.09 KB | 02.09.2022 | 19.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 99.93 KB | 20.04.2015 | 17.04.2015 | 2 |
Application |
TIF | 301.32 KB | 20.04.2015 | 30.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.36 KB | 20.04.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.06 KB | 16.08.2012 | 16.08.2012 | 1 |
Registration certificates |
TIF | 49.13 KB | 16.08.2012 | 16.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.74 KB | 16.08.2012 | 03.08.2012 | 1 |
Application |
TIF | 246.66 KB | 16.08.2012 | 03.08.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.23 KB | 16.08.2012 | 03.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.46 KB | 16.08.2012 | 03.08.2012 | 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