KAMRO, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
3 by profit
3 by paid taxes
2 by employees
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 | Sabiedrība ar ierobežotu atbildību "KAMRO" |
| Registration number, date | 40003515411, 26.10.2000 |
| VAT number | LV40003515411 from 26.01.2001 Europe VAT register |
| Register, date | Commercial Register, 25.10.2004 |
| Legal address | Rītausmas iela 23A, Rīga, LV-1058 Check address owners |
| Fixed capital | 500 844 EUR, registered payment 22.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 138.63 | 100.64 | 101.77 |
| Personal income tax (thousands, €) | 14.82 | 7.6 | 4.12 |
| Statutory social insurance contributions (thousands, €) | 27.81 | 13.9 | 5.82 |
| Average employees count | 10 | 6 | 3 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2017 | 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 | 14.02.2013 | |
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. | 24.10.2007 |
* 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 |
99.72 % | 499 422 | € 1 | € 499 422 | Latvia | 21.08.2018 | 22.08.2018 |
Natural person |
0.28 % | 1 422 | € 1 | € 1 422 | Latvia | 21.08.2018 | 22.08.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEDIMPEKS" | Until 15.02.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Kāvu iela 12-11 | Until 07.02.2003 | 21 year ago |
|---|---|---|
| Rīga, Viestura prospekts 49 - 19 | Until 13.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 KAMRO | EDOC | ||||
| ZRZ 2023 Kamro | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 KAMRO | |||||
| ZRZ 2022 KAMRO | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| ZRZ SIA Kamro 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| ZRZ 2020 KAMRO | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (91.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (83.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (646.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums KAMRO | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP KAMRO | |||||
2013 |
Annual report | 08.07.2014 | TIF (521.06 KB) | ||
2012 |
Annual report | 06.02.2013 | TIF (394.06 KB) | ||
2011 |
Annual report | 14.02.2012 | TIF (320.58 KB) | ||
2010 |
Annual report | 11.02.2011 | TIF (345.49 KB) | ||
2009 |
Annual report | 21.01.2010 | TIF (420.03 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (460.01 KB) | ||
2007 |
Annual report | 11.03.2008 | TIF (570.74 KB) | ||
2006 |
Annual report | 09.03.2007 | PDF (722.49 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (774.44 KB) | ||
2004 |
Annual report | 14.12.2017 | TIF (119.89 KB) | ||
2003 |
Annual report | 14.12.2017 | TIF (76.06 KB) | ||
2002 |
Annual report | 14.12.2017 | TIF (135.88 KB) | ||
2001 |
Annual report | 14.12.2017 | TIF (141.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.58 KB | 21.08.2018 | 21.08.2018 | 1 |
Articles of Association |
TIF | 88.63 KB | 21.08.2018 | 21.08.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 86.92 KB | 21.08.2018 | 21.08.2018 | 2 |
Shareholders’ register |
TIF | 72.24 KB | 21.08.2018 | 21.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 17.37 KB | 01.08.2018 | 31.07.2018 | 1 |
Articles of Association |
TIF | 85.18 KB | 01.08.2018 | 31.07.2018 | 2 |
Shareholders’ register |
TIF | 74.09 KB | 01.08.2018 | 31.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 136.67 KB | 21.06.2018 | 21.06.2018 | 2 |
Shareholders’ register |
TIF | 68.34 KB | 07.12.2017 | 07.12.2017 | 3 |
Shareholders’ register |
TIF | 70.37 KB | 07.12.2017 | 05.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 28.68 KB | 06.12.2017 | 05.12.2017 | 1 |
Articles of Association |
TIF | 76.64 KB | 06.12.2017 | 05.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 89.72 KB | 05.12.2017 | 05.12.2017 | 2 |
Shareholders’ register |
TIF | 61.59 KB | 05.12.2017 | 05.12.2017 | 2 |
Articles of Association |
TIF | 17.89 KB | 17.01.2017 | 04.02.2013 | 1 |
Shareholders’ register |
TIF | 21.48 KB | 26.02.2013 | 04.02.2013 | 1 |
Articles of Association |
TIF | 96.96 KB | 14.12.2017 | 11.10.2004 | 4 |
Shareholders’ register |
TIF | 14.1 KB | 14.12.2017 | 11.10.2004 | 1 |
Articles of Association |
TIF | 39.79 KB | 14.12.2017 | 12.02.2002 | 3 |
Articles of Association |
TIF | 40.22 KB | 14.12.2017 | 26.10.2000 | 3 |
Articles of Association |
TIF | 991.41 KB | 14.12.2017 | 12.10.2000 | 15 |
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 | 69.95 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
TIF | 128.62 KB | 07.06.2019 | 06.06.2019 | 4 |
Confirmation or consent to legal address |
TIF | 14.06 KB | 07.06.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 22.08.2018 | 22.08.2018 | 2 |
Acceptance-conveyance act |
TIF | 40.82 KB | 21.08.2018 | 21.08.2018 | 1 |
Application |
TIF | 153 KB | 21.08.2018 | 21.08.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.54 KB | 21.08.2018 | 21.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 31.88 KB | 21.08.2018 | 21.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.87 KB | 21.08.2018 | 21.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 02.08.2018 | 02.08.2018 | 2 |
Application |
TIF | 122.48 KB | 01.08.2018 | 31.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
TIF | 147 KB | 21.06.2018 | 21.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 124.21 KB | 21.06.2018 | 21.06.2018 | 4 |
Appraisal reports |
TIF | 104.19 KB | 21.08.2018 | 20.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
TIF | 162.08 KB | 07.12.2017 | 07.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.83 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 155.64 KB | 06.12.2017 | 06.12.2017 | 4 |
Acceptance-conveyance act |
TIF | 67.15 KB | 06.12.2017 | 05.12.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 71.81 KB | 05.12.2017 | 05.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 140.68 KB | 05.12.2017 | 05.12.2017 | 3 |
Appraisal reports |
TIF | 68.39 KB | 05.12.2017 | 04.12.2017 | 1 |
Appraisal reports |
TIF | 67 KB | 05.12.2017 | 04.12.2017 | 1 |
Appraisal reports |
TIF | 65.16 KB | 05.12.2017 | 04.12.2017 | 1 |
Appraisal reports |
TIF | 66.3 KB | 05.12.2017 | 04.12.2017 | 1 |
Appraisal reports |
TIF | 104.51 KB | 05.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 14.12.2017 | 14.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.33 KB | 14.12.2017 | 05.02.2013 | 2 |
Application |
TIF | 145.69 KB | 14.12.2017 | 04.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.73 KB | 14.12.2017 | 04.02.2013 | 2 |
Marriage contract |
TIF | 370.22 KB | 14.12.2017 | 17.03.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 14.12.2017 | 24.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.88 KB | 14.12.2017 | 24.10.2007 | 1 |
Application |
TIF | 240.29 KB | 14.12.2017 | 22.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.24 KB | 14.12.2017 | 22.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.67 KB | 14.12.2017 | 22.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 14.12.2017 | 22.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.55 KB | 14.12.2017 | 25.10.2004 | 1 |
Registration certificates |
TIF | 147.75 KB | 14.12.2017 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 53.94 KB | 14.12.2017 | 18.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.2 KB | 14.12.2017 | 11.10.2004 | 1 |
Application |
TIF | 193.37 KB | 14.12.2017 | 11.10.2004 | 4 |
Consent of the auditor |
TIF | 7.64 KB | 14.12.2017 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.23 KB | 14.12.2017 | 11.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.2 KB | 14.12.2017 | 11.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.87 KB | 14.12.2017 | 11.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 14.12.2017 | 07.02.2003 | 1 |
Registration certificates |
TIF | 50.37 KB | 14.12.2017 | 07.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.73 KB | 14.12.2017 | 24.01.2003 | 2 |
Application |
TIF | 30.75 KB | 14.12.2017 | 22.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.78 KB | 14.12.2017 | 22.01.2003 | 1 |
Sample report |
TIF | 37.09 KB | 14.12.2017 | 20.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.06 KB | 14.12.2017 | 15.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.81 KB | 14.12.2017 | 13.02.2002 | 2 |
Application |
TIF | 26.52 KB | 14.12.2017 | 12.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.75 KB | 14.12.2017 | 12.02.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.74 KB | 14.12.2017 | 07.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 14.12.2017 | 26.10.2000 | 1 |
Registration certificates |
TIF | 43.02 KB | 14.12.2017 | 26.10.2000 | 1 |
Registration certificates |
TIF | 92.82 KB | 14.12.2017 | 26.10.2000 | 1 |
Registration certificates |
TIF | 43.04 KB | 14.12.2017 | 26.10.2000 | 1 |
Registration certificates |
TIF | 76.89 KB | 14.12.2017 | 26.10.2000 | 1 |
Application |
TIF | 136.69 KB | 14.12.2017 | 12.10.2000 | 4 |
Appraisal reports |
TIF | 19.29 KB | 14.12.2017 | 12.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.47 KB | 14.12.2017 | 12.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.11 KB | 14.12.2017 | 12.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.52 KB | 14.12.2017 | 12.10.2000 | 1 |
Sample report |
TIF | 33.42 KB | 14.12.2017 | 26.09.2000 | 1 |
Copy of the personal identification document |
TIF | 133.09 KB | 14.12.2017 | 02.08.1999 | 2 |
Copy of the personal identification document |
TIF | 65.96 KB | 14.12.2017 | 06.12.1994 | 2 |
Other documents |
TIF | 45.56 KB | 14.12.2017 | 2 | |
Other documents |
TIF | 92.16 KB | 14.12.2017 | 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