KAMION ONLINE, SIA

Limited Liability Company, Micro company
Place in branch
370 by turnover
16 by paid taxes
124 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KAMION ONLINE"
Registration number, date 40203137780, 17.04.2018
VAT number None (excluded 21.06.2023) Europe VAT register
Register, date Commercial Register, 17.04.2018
Legal address Raiņa iela 16 – 1, Alsunga, Alsungas pag., Kuldīgas nov., LV-3306 Check address owners
Fixed capital 3 002 EUR, registered payment 10.09.2020
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 27.6 3.27
Personal income tax (thousands, €) 0.01 0.29 1.19
Statutory social insurance contributions (thousands, €) 0 1.68 2.61
Average employees count 0 0 4
Received COVID-19 downtime support 27.04.2021, 3 500.00 €

Industries

Industry from zl.lv Taksometru pakalpojumi
Branch from zl.lv (NACE2) Taksometru pakalpojumi (49.32)
Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2023
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   21.02.2023
* 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 % 1 501 € 2 € 3 002 Latvia 18.01.2023 21.02.2023

Apply information changes

ML

"Taxi online", SIA

Ulbroka, Institūta 26, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Taksometru pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Taxi online" Until 21.02.2023 last year

Historical addresses

Stopiņu nov., Ulbroka, Institūta iela 26 - 1 Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Ulbroka, Institūta iela 26 - 1 Until 21.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (78.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.08.2022  PDF (80.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.01.2022  PDF (80.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.09.2020  PDF (611.12 KB) €11.00

2018

Annual report 17.04.2018 - 31.12.2018 17.05.2019  PDF (79.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 267.21 KB 21.02.2023 18.01.2023 1

Shareholders’ register

EDOC 103.09 KB 21.02.2023 18.01.2023 1

Amendments to the Articles of Association

PDF 110.23 KB 10.09.2020 07.09.2020 1

Amendments to the Articles of Association

PDF 110.23 KB 10.09.2020 07.09.2020 1

Regulations for the increase/reduction of the equity

PDF 93.51 KB 10.09.2020 07.09.2020 1

Regulations for the increase/reduction of the equity

PDF 93.51 KB 10.09.2020 07.09.2020 1

Articles of Association

PDF 89.52 KB 10.09.2020 03.09.2020 1

Articles of Association

PDF 89.52 KB 10.09.2020 03.09.2020 1

Shareholders’ register

PDF 86.8 KB 10.09.2020 03.09.2020 1

Shareholders’ register

PDF 86.8 KB 10.09.2020 03.09.2020 1

Articles of Association

TIF 15.75 KB 10.04.2018 06.04.2018 1

Memorandum of Association

TIF 33.24 KB 10.04.2018 06.04.2018 2

Shareholders’ register

TIF 41.96 KB 10.04.2018 06.04.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 213.48 KB 21.02.2023 15.02.2023 1

Protocols/decisions of a company/organisation

EDOC 143.94 KB 21.02.2023 18.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.88 KB 20.09.2021 20.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.8 KB 17.09.2021 16.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 15.09.2021 15.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 82.45 KB 10.09.2021 10.09.2021 1

Decisions / letters / protocols of public notaries

RTF 190.84 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 10.09.2020 10.09.2020 2

Amendments to the Articles of Association

EDOC 114.39 KB 10.09.2020 07.09.2020 1

Application

EDOC 174.99 KB 10.09.2020 07.09.2020 1

Application

PDF 175.29 KB 10.09.2020 07.09.2020 1

Application

PDF 175.29 KB 10.09.2020 07.09.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 86.07 KB 10.09.2020 07.09.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 86.07 KB 10.09.2020 07.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 91.4 KB 10.09.2020 07.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 58.53 KB 10.09.2020 07.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 49.88 KB 10.09.2020 07.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 49.88 KB 10.09.2020 07.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 97.66 KB 10.09.2020 07.09.2020 1

Articles of Association

EDOC 95.21 KB 10.09.2020 03.09.2020 1

Protocols/decisions of a company/organisation

PDF 93.31 KB 10.09.2020 03.09.2020 1

Protocols/decisions of a company/organisation

EDOC 97.98 KB 10.09.2020 03.09.2020 1

Protocols/decisions of a company/organisation

PDF 93.31 KB 10.09.2020 03.09.2020 1

Shareholders’ register

EDOC 91.86 KB 10.09.2020 03.09.2020 1

Orders/request/cover notes of court bailiffs

PDF 365.63 KB 16.07.2020 15.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.04 KB 16.07.2020 15.07.2020 1

Orders/request/cover notes of court bailiffs

PDF 366.01 KB 15.07.2020 15.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.38 KB 15.07.2020 15.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.07 KB 24.10.2018 24.10.2018 1

Orders/request/cover notes of court bailiffs

EDOC 351.43 KB 27.06.2018 27.06.2018 1

Decisions / letters / protocols of public notaries

RTF 191.93 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 17.04.2018 17.04.2018 2

Application

TIF 159.6 KB 16.04.2018 06.04.2018 5

Confirmation or consent to legal address

TIF 16.38 KB 16.04.2018 06.04.2018 1

Statement regarding the beneficial owners

TIF 233.41 KB 10.04.2018 06.04.2018 4
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