Kaminski Real Estate, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Kaminski Real Estate SIA
Registration number, date 40203324383, 08.06.2021
VAT number None Europe VAT register
Register, date Commercial Register, 08.06.2021
Legal address "Pieškalni 5" – 6, Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 2 800 EUR, registered payment 16.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2021
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   08.06.2021
* 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 % 2 800 € 1 € 2 800 Latvia 30.01.2024 16.02.2024

Historical addresses

Priekuļu nov., Priekuļu pag., "Pieškalni 5" - 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieka lemums PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Dal bnieka l mums 11.05.2023 PDF

2021

Annual report 08.06.2021 - 31.12.2021 07.05.2023  ZIP €11.00
Annual report 2021 PDF
Dal bnieka l mums 03.05.23 PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 63.72 KB 16.02.2024 16.02.2024 1

Articles of Association

EDOC 34.25 KB 15.02.2024 01.02.2024 1

Shareholders’ register

EDOC 25.48 KB 16.02.2024 30.01.2024 1

Articles of Association

DOCX 27.53 KB 08.06.2021 25.05.2021 1

Memorandum of Association

DOCX 36.55 KB 08.06.2021 25.05.2021 2

Shareholders’ register

DOCX 22.13 KB 08.06.2021 25.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.95 KB 15.02.2024 08.02.2024 2

Application of shareholders or third persons for the acquisition of shares

EDOC 63.51 KB 15.02.2024 30.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 176.26 KB 15.02.2024 30.01.2024 1

Protocols/decisions of a company/organisation

EDOC 62.84 KB 15.02.2024 15.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 08.06.2021 08.06.2021 2

Application

DOCX 38.77 KB 08.06.2021 07.06.2021 1

Application

EDOC 44.03 KB 08.06.2021 07.06.2021 1

Announcement regarding the legal address

DOCX 25.7 KB 08.06.2021 25.05.2021 1

Announcement regarding the legal address

EDOC 32.9 KB 08.06.2021 25.05.2021 1

Articles of Association

EDOC 32.76 KB 08.06.2021 25.05.2021 1

Confirmation or consent to legal address

DOCX 11.72 KB 08.06.2021 25.05.2021 1

Confirmation or consent to legal address

PDF 671.95 KB 08.06.2021 25.05.2021 1

Confirmation or consent to legal address

EDOC 662.59 KB 08.06.2021 25.05.2021 1

Memorandum of Association

EDOC 39.26 KB 08.06.2021 25.05.2021 2

Shareholders’ register

EDOC 27.24 KB 08.06.2021 25.05.2021 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