KAMINARI, SIA
Limited Liability Company, Small 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.
Basic data
| Status | Removed from the register, 06.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KAMINARI" |
| Registration number, date | 43603018122, 29.10.2002 |
| VAT number | None (excluded 24.05.2022) Europe VAT register |
| Register, date | Commercial Register, 29.10.2002 |
| Legal address | Matīsa iela 41 – 9, Rīga, LV-1009 Check address owners |
| Fixed capital | 10 052 EUR , registered 16.12.2014 (registered payment 16.12.2014: 10 052 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.07 | -12.14 | -26.13 |
| Personal income tax (thousands, €) | 0 | 0.78 | 6.49 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 4.96 | 13.69 |
| Average employees count | 9 | 13 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| SIA "TERONS" | Until 01.09.2004 | 21 year ago |
|---|
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Viktorijas iela 5 | Until 22.05.2017 | 8 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Viktorijas iela 3 | Until 16.12.2014 | 11 years ago |
| Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Meliorācijas iela 15-9 | Until 01.09.2004 | 21 year ago |
| Rīga, Matīsa iela 46a-2 | Until 12.05.2006 | 19 years ago |
| Rīga, Matīsa iela 41-9 | Until 16.02.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 20.06.2018.
Case number: C29362718 Started 20.06.2018,
ended 23.08.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
23.08.2018 |
24.08.2018 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.06.2018 |
20.06.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.03.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.01.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.01.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.12.2010 | XML (88.31 KB) | |
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 16.03.2009 | ||
2006 |
Annual report | 08.11.2007 | TIF (206.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.53 KB | 22.05.2017 | 13.04.2017 | 1 |
Amendments to the Articles of Association |
TIF | 29.89 KB | 18.12.2014 | 22.09.2014 | 1 |
Articles of Association |
TIF | 79.26 KB | 18.12.2014 | 22.09.2014 | 2 |
Shareholders’ register |
TIF | 80.96 KB | 18.12.2014 | 22.09.2014 | 2 |
Shareholders’ register |
TIF | 93.17 KB | 18.12.2014 | 22.09.2014 | 2 |
Shareholders’ register |
TIF | 92.23 KB | 18.12.2014 | 22.09.2014 | 2 |
Shareholders’ register |
TIF | 20.78 KB | 28.08.2018 | 21.04.2006 | 1 |
Shareholders’ register |
TIF | 10.42 KB | 27.08.2018 | 16.07.2004 | 1 |
Articles of Association |
TIF | 97.46 KB | 08.09.2014 | 16.07.2004 | 3 |
Articles of Association |
TIF | 155.76 KB | 27.08.2018 | 11.10.2002 | 3 |
Memorandum of Association |
TIF | 84.1 KB | 27.08.2018 | 11.10.2002 | 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 |
EDOC | 62.21 KB | 22.11.2022 | 22.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 17.11.2022 | 17.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 17.11.2022 | 17.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.66 KB | 17.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 31.05.2022 | 31.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 124 KB | 27.05.2022 | 27.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 124 KB | 27.05.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 09.05.2022 | 09.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.46 KB | 05.05.2022 | 05.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 17.03.2021 | 17.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.63 KB | 15.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 13.03.2019 | 13.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.55 KB | 08.03.2019 | 08.03.2019 | 1 |
Notary’s decision |
EDOC | 70.03 KB | 24.08.2018 | 24.08.2018 | 2 |
Court decision/judgement |
EDOC | 59.39 KB | 24.08.2018 | 23.08.2018 | 2 |
Court decision/judgement |
DOCX | 44.99 KB | 24.08.2018 | 23.08.2018 | 2 |
Court decision/judgement |
EDOC | 58.66 KB | 20.06.2018 | 20.06.2018 | 2 |
Court decision/judgement |
DOCX | 44.38 KB | 20.06.2018 | 20.06.2018 | 2 |
Notary’s decision |
EDOC | 69.92 KB | 20.06.2018 | 20.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 22.01.2018 | 22.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 22.01.2018 | 22.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 96.59 KB | 18.01.2018 | 18.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.19 KB | 18.01.2018 | 18.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 16.08.2017 | 16.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 14.08.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 22.05.2017 | 22.05.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.28 KB | 22.05.2017 | 28.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.87 KB | 22.05.2017 | 28.04.2017 | 1 |
Application |
EDOC | 69.49 KB | 22.05.2017 | 13.04.2017 | 3 |
Application |
DOCX | 38.65 KB | 22.05.2017 | 13.04.2017 | 3 |
Shareholders’ register |
EDOC | 50.86 KB | 22.05.2017 | 13.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.04 KB | 18.12.2014 | 16.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 29.6 KB | 18.12.2014 | 26.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 325.52 KB | 18.12.2014 | 23.09.2014 | 5 |
Application |
TIF | 408.29 KB | 18.12.2014 | 22.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 202.46 KB | 18.12.2014 | 22.09.2014 | 3 |
Confirmation or consent to legal address |
TIF | 26.45 KB | 18.12.2014 | 29.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 17.02.2011 | 16.02.2011 | 2 |
Application |
TIF | 101.62 KB | 17.02.2011 | 08.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.87 KB | 28.08.2018 | 26.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.48 KB | 28.08.2018 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.46 KB | 28.08.2018 | 08.11.2007 | 1 |
Application |
TIF | 113.24 KB | 28.08.2018 | 07.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.27 KB | 28.08.2018 | 07.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.95 KB | 28.08.2018 | 12.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.89 KB | 28.08.2018 | 02.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.18 KB | 28.08.2018 | 02.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.69 KB | 28.08.2018 | 21.04.2006 | 1 |
Application |
TIF | 132.03 KB | 28.08.2018 | 21.04.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 16.5 KB | 28.08.2018 | 21.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.71 KB | 28.08.2018 | 21.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.58 KB | 28.08.2018 | 01.09.2004 | 1 |
Registration certificates |
TIF | 46.82 KB | 28.08.2018 | 01.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.84 KB | 27.08.2018 | 27.08.2004 | 1 |
Application |
TIF | 264.37 KB | 28.08.2018 | 26.08.2004 | 5 |
Receipts on the publication and state fees |
TIF | 23.67 KB | 27.08.2018 | 03.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.02 KB | 27.08.2018 | 03.08.2004 | 1 |
Sample report |
TIF | 26.19 KB | 27.08.2018 | 20.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.6 KB | 28.08.2018 | 16.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.17 KB | 28.08.2018 | 16.07.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.76 KB | 27.08.2018 | 16.07.2004 | 1 |
Other documents |
TIF | 76.09 KB | 27.08.2018 | 16.07.2004 | 2 |
Registration certificates |
TIF | 63.29 KB | 28.08.2018 | 29.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 27.08.2018 | 29.10.2002 | 1 |
Registration certificates |
TIF | 61.63 KB | 27.08.2018 | 29.10.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.23 KB | 27.08.2018 | 15.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.76 KB | 27.08.2018 | 15.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.7 KB | 27.08.2018 | 15.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.24 KB | 27.08.2018 | 11.10.2002 | 1 |
Application |
TIF | 361.74 KB | 27.08.2018 | 11.10.2002 | 7 |
Appraisal reports |
TIF | 35.52 KB | 27.08.2018 | 11.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.64 KB | 27.08.2018 | 11.10.2002 | 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