Kamico Express, SIA
Limited Liability Company
Place in branch
276 by employees
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 | Economic activity suspended, 02.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kamico Express" |
| Registration number, date | 40203427906, 21.09.2022 |
| VAT number | None (excluded 08.08.2024) Europe VAT register |
| Register, date | Commercial Register, 21.09.2022 |
| Legal address | Ziedu iela 2, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.02.2025 | 15 963.14 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 15 806.15 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 15 519.46 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 15 287.37 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 15 096.24 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 14 841.89 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 14 651.62 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 14 593.83 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 14 346.42 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 15 871.68 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -37.6 | 0 |
| Personal income tax (thousands, €) | 5.99 | 0 |
| Statutory social insurance contributions (thousands, €) | 11.4 | 0 |
| Average employees count | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 07.08.2024 | 14.08.2024 |
Historical addresses
| Rīga, Lāčplēša iela 87 | Until 17.01.2023 | 2 years ago |
|---|---|---|
| Jūrmala, Ventspils šoseja 45 | Until 18.10.2023 | 2 years ago |
| Bauskas nov., Īslīces pag., Rītausmas, "Muiža" | Until 14.08.2024 | last year |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.4 KB | 14.08.2024 | 07.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 59.38 KB | 17.01.2023 | 06.01.2023 | 1 |
Articles of Association |
EDOC | 67.73 KB | 17.01.2023 | 06.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.54 KB | 17.01.2023 | 06.01.2023 | 1 |
Shareholders’ register |
EDOC | 25.39 KB | 17.01.2023 | 06.01.2023 | 1 |
Shareholders’ register |
EDOC | 34.06 KB | 17.01.2023 | 06.01.2023 | 1 |
Articles of Association |
DOC | 110.5 KB | 21.09.2022 | 29.08.2022 | 1 |
Articles of Association |
DOC | 110.5 KB | 21.09.2022 | 29.08.2022 | 1 |
Memorandum of Association |
DOC | 113.5 KB | 21.09.2022 | 29.08.2022 | 1 |
Memorandum of Association |
DOC | 113.5 KB | 21.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 21.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 21.09.2022 | 29.08.2022 | 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 |
TIF | 44.2 KB | 25.10.2024 | 25.10.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.11 KB | 01.10.2024 | 01.10.2024 | 1 |
Application |
EDOC | 40.4 KB | 14.08.2024 | 09.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.36 KB | 14.08.2024 | 09.08.2024 | 1 |
Application |
EDOC | 402.11 KB | 18.10.2023 | 17.10.2023 | 21 |
Orders/request/cover notes of court bailiffs |
350.22 KB | 25.07.2023 | 25.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.65 KB | 19.07.2023 | 19.07.2023 | 1 | |
Application |
EDOC | 65.84 KB | 17.01.2023 | 11.01.2023 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.08 KB | 17.01.2023 | 06.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.32 KB | 17.01.2023 | 06.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54 KB | 17.01.2023 | 06.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
DOCX | 36.74 KB | 21.09.2022 | 01.09.2022 | 3 |
Application |
DOCX | 36.74 KB | 21.09.2022 | 01.09.2022 | 3 |
Articles of Association |
EDOC | 38.73 KB | 21.09.2022 | 29.08.2022 | 1 |
Memorandum of Association |
EDOC | 42.77 KB | 21.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
EDOC | 17.65 KB | 21.09.2022 | 29.08.2022 | 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