Kaminski un Konti, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
149 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kaminski un Konti"
Registration number, date 42103032835, 26.07.2004
VAT number LV42103032835 from 21.09.2004 Europe VAT register
Register, date Commercial Register, 26.07.2004
Legal address "Jaunrieksti", Saraiķi, Vērgales pag., Dienvidkurzemes nov., LV-3463 Check address owners
Fixed capital 5 400 EUR, registered payment 06.07.2015
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, €) 1.22 0.65 1.65
Personal income tax (thousands, €) 0.46 0.11 0.37
Statutory social insurance contributions (thousands, €) 0.67 0.18 0.6
Average employees count 3 3 3

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.07.2008

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.  04.07.2008

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.  04.07.2008
* 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

33.33 % 1 800 € 1 € 1 800 Latvia 15.05.2015 06.07.2015

Natural person

33.33 % 1 800 € 1 € 1 800 Latvia 15.05.2015 06.07.2015

Natural person

33.33 % 1 800 € 1 € 1 800 Latvia 15.05.2015 06.07.2015

Historical addresses

Liepāja, Rojas iela 3 - 9 Until 25.02.2020 5 years ago
Pāvilostas nov., Vērgales pag., Saraiķi, "Jaunrieksti" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (78.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (77.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (81.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
SCAN 20160426 215051604 JPG

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
SCAN 20150502 203443673 JPG

2013

Annual report 01.01.2013 - 31.12.2013 03.03.2014  ZIP
1_HTML izdruka HTML
vad zin JPG

2012

Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 09.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zin TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.03.2010  TIF (155.4 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TIF (123.6 KB)

2006

Annual report 14.06.2007  TIF (1.26 MB)

2005

Annual report 03.12.2012  TIF (577.46 KB)

2004

Annual report 03.12.2012  TIF (373.16 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 67.05 KB 06.07.2015 15.05.2015 1

Regulations for the increase/reduction of the equity

EDOC 57.89 KB 06.07.2015 15.05.2015 1

Shareholders’ register

EDOC 1.69 MB 06.07.2015 15.05.2015 1

Amendments to the Articles of Association

EDOC 58.18 KB 01.07.2015 15.05.2015 1

Articles of Association

TIF 41.24 KB 03.12.2012 22.06.2004 2

Memorandum of association

TIF 45.12 KB 03.12.2012 22.06.2004 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

EDOC 65.82 KB 25.02.2020 25.02.2020 1

Application

TIF 136.69 KB 20.02.2020 20.02.2020 4

Confirmation or consent to legal address

TIF 13.11 KB 20.02.2020 17.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.66 KB 06.07.2015 06.07.2015 1

Application

EDOC 58.49 KB 06.07.2015 28.05.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.71 KB 06.07.2015 28.05.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.6 KB 06.07.2015 28.05.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.39 KB 06.07.2015 28.05.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 1.01 MB 06.07.2015 20.05.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 731.22 KB 06.07.2015 18.05.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 416.38 KB 06.07.2015 17.05.2015 1

Amendments to the Articles of Association

EDOC 58.18 KB 01.07.2015 15.05.2015 1

Protocols/decisions of a company/organisation

EDOC 95.82 KB 01.07.2015 15.05.2015 2

Decisions / letters / protocols of public notaries

TIF 36.69 KB 03.12.2012 04.07.2008 2

Application

TIF 96.15 KB 03.12.2012 30.06.2008 5

Receipts on the publication and state fees

TIF 22.17 KB 03.12.2012 28.06.2008 3

Protocols/decisions of a company/organisation

TIF 20.76 KB 03.12.2012 27.05.2008 1

Decisions / letters / protocols of public notaries

TIF 30.29 KB 03.12.2012 26.07.2004 2

Registration certificates

TIF 31.47 KB 03.12.2012 26.07.2004 1

Application

TIF 172.43 KB 03.12.2012 01.07.2004 8

Announcement regarding the legal address

TIF 7.97 KB 03.12.2012 22.06.2004 1

Appraisal reports

TIF 18.77 KB 03.12.2012 22.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 13.59 KB 03.12.2012 22.06.2004 1

Consent of a member of the Board / executive director

TIF 6.56 KB 03.12.2012 22.06.2004 1

Consent of a member of the Board / executive director

TIF 6.49 KB 03.12.2012 22.06.2004 1

Consent of a member of the Board / executive director

TIF 6.71 KB 03.12.2012 22.06.2004 1

Receipts on the publication and state fees

TIF 38.83 KB 03.12.2012 22.06.2004 2

Sample report

TIF 28.89 KB 03.12.2012 22.06.2004 1

Sample report

TIF 24.1 KB 03.12.2012 22.06.2004 1

Consent of the auditor

TIF 6.39 KB 03.12.2012 21.06.2004 1

Sample report

TIF 11.69 KB 03.12.2012 21.06.2004 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