KAMĪNDIZAINS, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
1 by profit
4 by paid taxes
4 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 "KAMĪNDIZAINS" |
| Registration number, date | 40103055651, 02.07.1992 |
| VAT number | LV40103055651 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 14.10.2004 |
| Legal address | Augusta Deglava iela 50, Rīga, LV-1035 Check address owners |
| Fixed capital | 353 012 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KAMĪNDIZAINS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 (15.03.2021)
- 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, €) | 131.37 | 184.58 | 106.26 |
| Personal income tax (thousands, €) | 2.65 | 2.53 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 16.43 | 14.38 | 8.14 |
| Average employees count | 6 | 6 | 7 |
| Received COVID-19 downtime support | 15.03.2021, 2 500.00 € | ||
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.09.2021 |
* 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 |
100 % | 2 486 | € 142 | € 353 012 | Latvia | 02.09.2021 | 10.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"Kamīndizains", SIA
Augusta Deglava 50, Rīga, LV-1035 Check address owners
Siltumtehnika, apkures iekārtas
Historical company names
| Sabiedrība ar ierobežotu atbildību komercfirma "KAMĪNDIZAINS" | Until 21.06.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību, komercfirma "KAMĪNDIZAINS" | Until 14.10.2004 | 20 years ago |
Historical addresses
| Rīga, Pekšina iela 9-3 | Until 28.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Biķernieku iela 19A | Until 21.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Kamindizains 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Kamindizains 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (381.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (1.85 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (4.47 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012.g. | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report | 28.06.2010 | TIF (948.02 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (782.97 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (440.44 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (424.77 KB) | ||
2004 |
Annual report | 03.11.2008 | TIF (482.67 KB) | ||
2003 |
Annual report | 03.11.2008 | TIF (433.46 KB) | ||
2002 |
Annual report | 03.11.2008 | TIF (461.35 KB) | ||
2001 |
Annual report | 03.11.2008 | TIF (503.67 KB) | ||
2000 |
Annual report | 03.11.2008 | TIF (619.84 KB) | ||
1999 |
Annual report | 03.11.2008 | TIF (1.2 MB) | ||
1998 |
Annual report | 03.11.2008 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF | ||||
1997 |
Annual report | 03.11.2008 | TIF (439.11 KB) | ||
1996 |
Annual report | 03.11.2008 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
96.47 KB | 10.09.2021 | 02.09.2021 | 1 | |
Shareholders’ register |
124.38 KB | 10.09.2021 | 02.09.2021 | 1 | |
Amendments to the Articles of Association |
171.47 KB | 16.06.2016 | 15.06.2016 | 1 | |
Articles of Association |
177.05 KB | 16.06.2016 | 15.06.2016 | 1 | |
Shareholders’ register |
1.66 MB | 16.06.2016 | 15.06.2016 | 2 | |
Articles of Association |
TIF | 34.74 KB | 03.11.2008 | 06.10.2004 | 1 |
Shareholders’ register |
TIF | 14.71 KB | 03.11.2008 | 06.10.2004 | 1 |
Memorandum of Association |
TIF | 10.98 KB | 03.11.2008 | 03.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 23.34 KB | 03.11.2008 | 24.12.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.01 KB | 03.11.2008 | 24.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 22.99 KB | 03.11.2008 | 10.12.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.46 KB | 03.11.2008 | 10.12.1998 | 1 |
Articles of Association |
TIF | 438.6 KB | 03.11.2008 | 28.12.1995 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 29.08 KB | 03.11.2008 | 15.12.1995 | 1 |
Articles of Association |
TIF | 641.67 KB | 03.11.2008 | 09.06.1992 | 11 |
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 | 62.38 KB | 10.09.2021 | 10.09.2021 | 2 |
Application |
288.67 KB | 10.09.2021 | 07.09.2021 | 1 | |
Application |
288.67 KB | 10.09.2021 | 07.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
114.02 KB | 10.09.2021 | 02.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
114.02 KB | 10.09.2021 | 02.09.2021 | 1 | |
Shareholders’ register |
124.38 KB | 10.09.2021 | 02.09.2021 | 1 | |
Documents attesting the transfer of shares |
230.17 KB | 10.09.2021 | 01.09.2021 | 1 | |
Documents attesting the transfer of shares |
230.17 KB | 10.09.2021 | 01.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 21.06.2016 | 21.06.2016 | 2 |
Amendments to the Articles of Association |
171.47 KB | 16.06.2016 | 15.06.2016 | 1 | |
Articles of Association |
177.05 KB | 16.06.2016 | 15.06.2016 | 1 | |
Application |
414.33 KB | 16.06.2016 | 15.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
364.18 KB | 16.06.2016 | 15.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
334.39 KB | 16.06.2016 | 15.06.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 10.5 KB | 28.06.2016 | 19.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.36 KB | 03.11.2008 | 25.06.2008 | 2 |
Application |
TIF | 118.34 KB | 03.11.2008 | 18.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 28.86 KB | 03.11.2008 | 17.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.82 KB | 03.11.2008 | 16.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 03.11.2008 | 14.10.2004 | 1 |
Registration certificates |
TIF | 329.09 KB | 03.11.2008 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47 KB | 03.11.2008 | 07.10.2004 | 2 |
Application |
TIF | 184.68 KB | 03.11.2008 | 06.10.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.97 KB | 03.11.2008 | 06.10.2004 | 1 |
Consent of the auditor |
TIF | 19.2 KB | 03.11.2008 | 28.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.63 KB | 03.11.2008 | 20.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.91 KB | 03.11.2008 | 05.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.21 KB | 03.11.2008 | 04.04.2002 | 2 |
Sample report |
TIF | 21.14 KB | 03.11.2008 | 02.04.2002 | 1 |
Submission/Application |
TIF | 23.41 KB | 03.11.2008 | 04.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.9 KB | 03.11.2008 | 30.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.58 KB | 03.11.2008 | 29.12.1999 | 1 |
Submission/Application |
TIF | 22.97 KB | 03.11.2008 | 27.12.1999 | 1 |
Other documents |
TIF | 33.34 KB | 03.11.2008 | 24.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.42 KB | 03.11.2008 | 24.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.46 KB | 03.11.2008 | 23.12.1998 | 1 |
Submission/Application |
TIF | 23.26 KB | 03.11.2008 | 21.12.1998 | 1 |
Other documents |
TIF | 34.23 KB | 03.11.2008 | 10.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.98 KB | 03.11.2008 | 10.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 03.11.2008 | 12.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 15.71 KB | 03.11.2008 | 10.11.1998 | 1 |
Submission/Application |
TIF | 19 KB | 03.11.2008 | 10.11.1998 | 1 |
Copy of the personal identification document |
TIF | 31.01 KB | 03.11.2008 | 13.07.1998 | 1 |
Sample report |
TIF | 27.16 KB | 03.11.2008 | 29.01.1998 | 1 |
Other documents |
TIF | 8.08 KB | 03.11.2008 | 25.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 18.82 KB | 03.11.2008 | 09.01.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.83 KB | 03.11.2008 | 28.12.1995 | 1 |
Appraisal reports |
TIF | 24.45 KB | 03.11.2008 | 19.12.1995 | 1 |
Other documents |
TIF | 208.33 KB | 03.11.2008 | 09.07.1994 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 13.34 KB | 03.11.2008 | 02.07.1992 | 1 |
Registration certificates |
TIF | 40.4 KB | 03.11.2008 | 02.07.1992 | 1 |
Application |
TIF | 134.9 KB | 03.11.2008 | 10.06.1992 | 4 |
Sample report |
TIF | 14.3 KB | 03.11.2008 | 10.06.1992 | 1 |
Appraisal reports |
TIF | 10.91 KB | 03.11.2008 | 09.06.1992 | 1 |
Power of attorney, act of empowerment |
TIF | 49.86 KB | 03.11.2008 | 09.06.1992 | 2 |
Receipts on the publication and state fees |
TIF | 27.27 KB | 03.11.2008 | 2 | |
Registration certificates |
TIF | 125.65 KB | 03.11.2008 | 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