KAMIRO Consulting, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
3K+ by profit
439 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KAMIRO Consulting
Registration number, date 40203227266, 13.09.2019
VAT number LV40203227266 from 25.04.2020 Europe VAT register
Register, date Commercial Register, 13.09.2019
Legal address Plānupes iela 9, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 2 800 EUR, registered payment 13.09.2019
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, €) 20.97 4.21 5.43
Personal income tax (thousands, €) 2.96 2.76 1.34
Statutory social insurance contributions (thousands, €) 5.52 3.42 3.02
Average employees count 1 1 1

Industries

Industry from zl.lv Sabiedriskās attiecības
Branch from zl.lv (NACE2) Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.09.2019
Latvia Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   13.09.2019

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   13.09.2019
* 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

51 % 1 428 € 1 € 1 428 Latvia 13.09.2019 13.09.2019

Natural person

49 % 1 372 € 1 € 1 372 Germany 13.09.2019 13.09.2019

Apply information changes

ML

"KAMIRO Consulting", SIA

Inčukalns, Plānupes 9, Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners

Sabiedriskās attiecības

Historical addresses

Inčukalna nov., Inčukalna pag., Inčukalns, Plānupes iela 9 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 01.04.2024  PDF (86.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (95.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (92.99 KB) €11.00

2020

Annual report 13.09.2020 - 31.12.2020 29.07.2021  PDF (278.22 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 59.19 KB 18.10.2019 17.10.2019 3

Shareholders’ register

TIF 49.74 KB 12.09.2019 05.08.2019 2

Articles of Association

TIF 9.41 KB 22.08.2019 05.08.2019 1

Memorandum of association

TIF 52.71 KB 22.08.2019 05.08.2019 1

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 65.66 KB 22.10.2019 22.10.2019 2

Application

TIF 89.38 KB 18.10.2019 17.10.2019 2

Protocols/decisions of a company/organisation

TIF 62.86 KB 18.10.2019 17.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 13.09.2019 13.09.2019 2

Application

TIF 210.22 KB 12.09.2019 21.08.2019 5

Bank statements or other document regarding the payment of the equity

JPG 2.53 MB 22.08.2019 12.08.2019 1

Announcement regarding the legal address

TIF 16.41 KB 12.09.2019 05.08.2019 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