KAMIL PLUSS, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
31 by paid taxes
11 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.
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 | SIA "KAMIL PLUSS" |
| Registration number, date | 55402005861, 31.03.1995 |
| VAT number | LV55402005861 from 10.03.1997 Europe VAT register |
| Register, date | Commercial Register, 08.02.2005 |
| Legal address | Daugavpils iela 2, Varakļāni, Varakļānu nov., LV-4838 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.12.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 31.62 | 30.45 | 27.74 |
| Personal income tax (thousands, €) | 2.58 | 2.59 | 2.84 |
| Statutory social insurance contributions (thousands, €) | 15.83 | 13.5 | 12.07 |
| Average employees count | 7 | 8 | 8 |
| Received COVID-19 downtime support | 29.12.2021, 188.59 € | ||
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
40 % | 40 | € 28 | € 1 120 | Latvia | 25.06.2015 | 22.12.2015 |
Natural person |
30 % | 30 | € 28 | € 840 | Latvia | 25.06.2015 | 22.12.2015 |
Natural person |
30 % | 30 | € 28 | € 840 | Latvia | 25.06.2015 | 22.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Kamil Pluss", SIA
Daugavpils 2, Varakļāni, Varakļānu nov. LV-4838 Check address owners
Apdares materiāli: tirdzniecība
Historical company names
| Madonas rajona J.Kanča individuālais uzņēmums "KAMIL" | Until 08.02.2005 | 19 years ago |
|---|
Historical addresses
| Madonas rajons, Varakļāni, Rīgas iela 11 | Until 08.02.2005 | 19 years ago |
|---|---|---|
| Madonas rajons, Varakļāni, Daugavpils iela 2 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (81.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (81.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (81.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (81.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (81.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (82.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (317.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 29.04.2010 | TIF (422.6 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (475.7 KB) | ||
2007 |
Annual report | 06.04.2020 | TIF (25 MB) | ||
2006 |
Annual report | 06.04.2020 | TIF (13.97 MB) | ||
2005 |
Annual report | 30.03.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 06.04.2020 | TIF (12.48 MB) | ||
2003 |
Annual report | 06.04.2020 | TIF (26.68 MB) | ||
2002 |
Annual report | 06.04.2020 | TIF (11.14 MB) | ||
2001 |
Annual report | 06.04.2020 | TIF (40.75 MB) | ||
2000 |
Annual report | 06.04.2020 | TIF (19.93 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 367.43 KB | 06.04.2020 | 25.06.2015 | 1 |
Articles of Association |
TIF | 906.87 KB | 06.04.2020 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 3.57 MB | 06.04.2020 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 1.13 MB | 06.04.2020 | 09.02.2005 | 1 |
Articles of Association |
TIF | 2.55 MB | 06.04.2020 | 20.10.2004 | 3 |
Amendments to the Articles of Association |
TIF | 2 MB | 06.04.2020 | 19.10.2004 | 2 |
Articles of Association |
TIF | 1.19 MB | 06.04.2020 | 22.09.2004 | 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 |
TIF | 1.95 MB | 06.04.2020 | 22.12.2015 | 2 |
Application |
TIF | 7.11 MB | 06.04.2020 | 25.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 971.76 KB | 06.04.2020 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.79 MB | 06.04.2020 | 29.07.2008 | 2 |
Application |
TIF | 10.85 MB | 06.04.2020 | 18.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 1.01 MB | 06.04.2020 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 502.41 KB | 06.04.2020 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 515.71 KB | 06.04.2020 | 17.07.2008 | 1 |
Application |
TIF | 5.22 MB | 06.04.2020 | 10.02.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 894.84 KB | 06.04.2020 | 09.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.52 MB | 06.04.2020 | 08.02.2005 | 2 |
Registration certificates |
TIF | 687.06 KB | 06.04.2020 | 08.02.2005 | 1 |
Application |
TIF | 11.16 MB | 06.04.2020 | 02.02.2005 | 7 |
Power of attorney, act of empowerment |
TIF | 1 MB | 06.04.2020 | 02.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.73 MB | 06.04.2020 | 02.02.2005 | 1 |
Other documents |
TIF | 1.49 MB | 06.04.2020 | 02.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.78 MB | 06.04.2020 | 20.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.48 MB | 06.04.2020 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 2.92 MB | 06.04.2020 | 18.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1006.69 KB | 06.04.2020 | 15.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.1 MB | 06.04.2020 | 07.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 421.79 KB | 06.04.2020 | 22.09.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 925.81 KB | 06.04.2020 | 22.09.2004 | 1 |
Auditor’s report |
TIF | 5.55 MB | 06.04.2020 | 22.09.2004 | 4 |
Consent of the auditor |
TIF | 842.22 KB | 06.04.2020 | 22.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 850.75 KB | 06.04.2020 | 22.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 825.4 KB | 06.04.2020 | 22.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 819.04 KB | 06.04.2020 | 22.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.28 MB | 06.04.2020 | 22.09.2004 | 2 |
Submission/Application |
TIF | 602.67 KB | 06.04.2020 | 22.09.2004 | 1 |
Sample report |
TIF | 596.69 KB | 06.04.2020 | 14.09.2004 | 1 |
Sample report |
TIF | 599.44 KB | 06.04.2020 | 14.09.2004 | 1 |
Sample report |
TIF | 599.74 KB | 06.04.2020 | 14.09.2004 | 1 |
Application |
TIF | 1.12 MB | 06.04.2020 | 31.03.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.05 MB | 06.04.2020 | 31.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 472.45 KB | 06.04.2020 | 31.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 819.93 KB | 06.04.2020 | 31.03.1995 | 1 |
Registration certificates |
TIF | 3.16 MB | 06.04.2020 | 31.03.1995 | 1 |
Registration certificates |
TIF | 5.77 MB | 06.04.2020 | 31.03.1995 | 1 |
Specimen signature without Identity number |
TIF | 539.02 KB | 06.04.2020 | 31.03.1995 | 1 |
Purchase/lease agreement |
TIF | 1.98 MB | 06.04.2020 | 02.01.1995 | 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