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KAMITEX, SIA

Limited Liability Company, Micro company
Place in branch
17K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KAMITEX"
Registration number, date 44103043165, 11.12.2006
VAT number None (excluded 17.08.2023) Europe VAT register
Register, date Commercial Register, 11.12.2006
Legal address "Rudzīši", Limbažu pag., Limbažu nov., LV-4001 Check address owners
Fixed capital 8 512 EUR, registered payment 03.06.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99)
CSP industry
Redakcija NACE 2.0
 Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.02.2010

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.  10.02.2010
* 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

50 % 152 € 28 € 4 256 27.05.2015 03.06.2015

Natural person

50 % 152 € 28 € 4 256 27.05.2015 03.06.2015

Historical addresses

Limbažu rajons, Limbažu pagasts, "Rudzīši" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 27.02.2025  PDF (234.76 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (274.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (272.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (277.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (138.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.02.2020  PDF (367.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (438.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (438.02 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.03.2017  PDF (718.38 KB) €9.00

2015

 Annual report 16.05.2016  TIF (338.86 KB) €8.00

2014

 Annual report 08.05.2015  TIF (351.76 KB) €7.00

2013

 Annual report 16.05.2014  TIF (429.12 KB)

2012

 Annual report 05.05.2013  TIF (492.06 KB)

2011

 Annual report 16.05.2012  TIF (475.91 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 11.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

 Annual report 26.03.2010  TIF (516.33 KB)

2008

 Annual report 12.03.2009  TIF (458.12 KB)

2007

 Annual report 05.06.2008  TIF (402.21 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.04 KB 09.06.2015 27.05.2015 1

Articles of Association

 TIF 24.11 KB 09.06.2015 27.05.2015 1

Shareholders’ register

TIF 51.45 KB 09.06.2015 27.05.2015 2

Articles of Association

 TIF 27.83 KB 24.10.2018 06.04.2010 1

Regulations for the increase/reduction of the equity

 TIF 29.68 KB 24.10.2018 06.04.2010 1

Shareholders’ register

TIF 21.29 KB 24.10.2018 06.04.2010 1

Articles of Association

 TIF 46.68 KB 27.09.2007 04.12.2006 2

Memorandum of association

 TIF 113.23 KB 27.09.2007 04.12.2006 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

 TIF 69.54 KB 09.06.2015 03.06.2015 2

Application

 TIF 74.44 KB 09.06.2015 27.05.2015 2

Protocols/decisions of a company/organisation

 TIF 79.39 KB 09.06.2015 27.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 49.6 KB 24.10.2018 20.04.2010 1

Application

 TIF 84.25 KB 24.10.2018 06.04.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.8 KB 24.10.2018 06.04.2010 2

Bank statements or other document regarding the payment of the equity

TIF 33.28 KB 24.10.2018 06.04.2010 2

Protocols/decisions of a company/organisation

 TIF 73.04 KB 24.10.2018 06.04.2010 2

Decisions / letters / protocols of public notaries

 TIF 52.44 KB 24.10.2018 10.02.2010 1

Application

 TIF 109.13 KB 24.10.2018 01.02.2010 2

Protocols/decisions of a company/organisation

 TIF 37.03 KB 24.10.2018 01.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 77.71 KB 27.09.2007 11.12.2006 1

Registration certificates

 TIF 66.51 KB 27.09.2007 11.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 29.9 KB 27.09.2007 05.12.2006 1

Announcement regarding the legal address

 TIF 20.96 KB 27.09.2007 04.12.2006 1

Application

 TIF 349.68 KB 27.09.2007 04.12.2006 4

Receipts on the publication and state fees

 TIF 82.28 KB 27.09.2007 04.12.2006 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