Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KAMPARKALNS" |
| Registration number, date | 51203026471, 20.04.2006 |
| VAT number | None (excluded 26.04.2024) Europe VAT register |
| Register, date | Commercial Register, 20.04.2006 |
| Legal address | Kuldīgas iela 51, Ventspils, LV-3601 Check address owners |
| Fixed capital | 224 786 EUR, registered payment 13.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | -0.04 | -0.08 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2020 | Monaco | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "N & J"Reg. no. 41203043395
|
100 % | 1 583 | € 142 | € 224 786 | Latvia | 11.06.2021 | 16.06.2021 |
Historical addresses
| Ventspils rajons, Vārves pagasts, Ventava, "Jāņi" | Until 19.05.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (243.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (79.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (79.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (79.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (251.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (261.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (82.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (302.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes paskaidrojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 14.04.2010 | TIF (219.17 KB) | ||
2008 |
Annual report | 11.03.2009 | TIF (278.92 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (343.19 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (255.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 16.06.2021 | 11.06.2021 | 1 |
Shareholders’ register |
EDOC | 33.86 KB | 16.06.2021 | 11.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 362.69 KB | 28.02.2020 | 02.12.2019 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.54 KB | 28.02.2020 | 20.02.2019 | 6 |
Amendments to the Articles of Association |
TIF | 36.51 KB | 08.03.2017 | 07.02.2017 | 2 |
Articles of Association |
TIF | 43.63 KB | 08.03.2017 | 07.02.2017 | 2 |
Shareholders’ register |
TIF | 41.85 KB | 08.03.2017 | 07.02.2017 | 2 |
Shareholders’ register |
TIF | 20.65 KB | 24.03.2011 | 21.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.07 KB | 30.03.2011 | 19.08.2009 | 1 |
Articles of Association |
TIF | 19.68 KB | 30.03.2011 | 19.08.2009 | 1 |
Shareholders’ register |
TIF | 19.31 KB | 30.03.2011 | 30.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 20.07 KB | 30.03.2011 | 16.03.2009 | 1 |
Articles of Association |
TIF | 20.61 KB | 30.03.2011 | 16.03.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.03 KB | 30.03.2011 | 16.03.2009 | 1 |
Shareholders’ register |
TIF | 14.78 KB | 30.03.2011 | 17.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 22.98 KB | 29.06.2007 | 05.02.2007 | 2 |
Articles of Association |
TIF | 124.6 KB | 29.06.2007 | 05.02.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.73 KB | 29.06.2007 | 05.02.2007 | 2 |
Memorandum of Association |
TIF | 62.39 KB | 29.06.2007 | 06.05.2006 | 2 |
Articles of Association |
TIF | 123.63 KB | 29.06.2007 | 06.04.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.19 KB | 20.03.2023 | 15.03.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.68 KB | 20.03.2023 | 15.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
DOCX | 54 KB | 16.06.2021 | 11.06.2021 | 7 |
Application |
EDOC | 59.19 KB | 16.06.2021 | 11.06.2021 | 7 |
Shareholders’ register |
EDOC | 33.86 KB | 16.06.2021 | 11.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 26.02.2020 | 26.02.2020 | 2 |
Application |
TIF | 187 KB | 28.02.2020 | 21.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
TIF | 184.43 KB | 08.03.2017 | 07.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 122.8 KB | 08.03.2017 | 07.02.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 24.03.2011 | 24.03.2011 | 1 |
Application |
TIF | 99.74 KB | 24.03.2011 | 22.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.92 KB | 30.03.2011 | 03.09.2009 | 1 |
Application |
TIF | 155.95 KB | 30.03.2011 | 01.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 45.76 KB | 30.03.2011 | 01.09.2009 | 2 |
Sample report |
TIF | 28 KB | 30.03.2011 | 31.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.5 KB | 30.03.2011 | 19.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 30.03.2011 | 06.05.2009 | 1 |
Application |
TIF | 85.56 KB | 30.03.2011 | 30.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 47.06 KB | 30.03.2011 | 30.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 30.03.2011 | 19.03.2009 | 1 |
Application |
TIF | 114.14 KB | 30.03.2011 | 17.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 45.89 KB | 30.03.2011 | 17.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.49 KB | 30.03.2011 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.22 KB | 30.03.2011 | 23.08.2007 | 1 |
Application |
TIF | 118.2 KB | 30.03.2011 | 21.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 28.67 KB | 30.03.2011 | 21.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 70.14 KB | 29.06.2007 | 06.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 29.06.2007 | 08.02.2007 | 1 |
Application |
TIF | 353.17 KB | 29.06.2007 | 06.02.2007 | 3 |
Application |
TIF | 16.61 KB | 29.06.2007 | 05.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.1 KB | 29.06.2007 | 05.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.78 KB | 29.06.2007 | 19.05.2006 | 1 |
Application |
TIF | 357.37 KB | 29.06.2007 | 16.05.2006 | 3 |
Announcement regarding the legal address |
TIF | 11.94 KB | 29.06.2007 | 15.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.53 KB | 29.06.2007 | 15.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 165.85 KB | 29.06.2007 | 15.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.7 KB | 29.06.2007 | 20.04.2006 | 1 |
Registration certificates |
TIF | 52.33 KB | 29.06.2007 | 20.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 77.66 KB | 29.06.2007 | 12.04.2006 | 2 |
Sample report |
TIF | 39.53 KB | 29.06.2007 | 11.04.2006 | 1 |
Application |
TIF | 417.79 KB | 29.06.2007 | 10.04.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.73 KB | 29.06.2007 | 07.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.51 KB | 29.06.2007 | 06.04.2006 | 1 |
Consent of the auditor |
TIF | 19.72 KB | 29.06.2007 | 06.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.54 KB | 29.06.2007 | 06.04.2006 | 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