Kaparkalns, SIA

Limited Liability Company, Micro company
Place in branch
265 by turnover
81 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kaparkalns"
Registration number, date 40103246203, 01.09.2009
VAT number LV40103246203 from 16.12.2011 Europe VAT register
Register, date Commercial Register, 01.09.2009
Legal address Sudrabu Edžus iela 3 – 2, Jelgava, LV-3001 Check address owners
Fixed capital 2 845 EUR, registered payment 13.05.2016
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, €) 9.31 2.16 5.12
Personal income tax (thousands, €) 9.06 0.43 3.5
Statutory social insurance contributions (thousands, €) 0.8 2.05 2
Average employees count 1 1 1

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2022
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   24.01.2012
* 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 % 2 845 € 1 € 2 845 Latvia 20.01.2022 25.01.2022

Apply information changes

ML

"Kaparkalns", SIA

"Ābeles" - 19, Madliena, Madlienas pagasts, Ogres nov., LV-5045 Check address owners

Mežsaimniecība

Historical addresses

Ogres nov., Madlienas pag., Madliena, "Ābeles" - 19 Until 25.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (731.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums2021GP PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojumsGP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  ZIP €11.00
Annual report 2019 PDF
Kaparkalns Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibaszinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas.zinojums.2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
KAPARKALNS.Vadibas zinojums.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  HTML (99.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinojums.2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Vadiibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
Vadiibas zinojums RAR

2010

Annual report 01.09.2009 - 31.12.2010 02.12.2011  ZIP
1_HTML izdruka HTML
Vadiibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.02 KB 25.01.2022 20.01.2022 1

Shareholders’ register

EDOC 33.49 KB 25.01.2022 20.01.2022 1

Articles of Association

EDOC 44.41 KB 10.05.2016 27.04.2016 1

Shareholders’ register

PDF 1.41 MB 10.05.2016 27.04.2016 1

Shareholders’ register

TIF 64.34 KB 05.08.2013 30.07.2013 2

Shareholders’ register

TIF 18.6 KB 25.01.2012 18.01.2012 1

Shareholders’ register

TIF 15.01 KB 01.11.2011 26.10.2011 1

Articles of Association

TIF 26.87 KB 05.10.2009 25.08.2009 1

Memorandum of Association

TIF 35.55 KB 05.10.2009 25.08.2009 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 62.21 KB 25.01.2022 25.01.2022 2

Shareholders’ register

EDOC 33.49 KB 25.01.2022 20.01.2022 1

Application

DOCX 91.07 KB 25.01.2022 12.01.2022 1

Application

DOCX 91.07 KB 25.01.2022 12.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.08 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.08 KB 13.05.2016 13.05.2016 2

Application

DOCX 18.19 KB 10.05.2016 09.05.2016 2

Application

EDOC 34.77 KB 10.05.2016 09.05.2016 2

Application

DOCX 18.19 KB 10.05.2016 09.05.2016 2

Articles of Association

EDOC 44.41 KB 10.05.2016 27.04.2016 1

Protocols/decisions of a company/organisation

EDOC 26.31 KB 10.05.2016 27.04.2016 1

Protocols/decisions of a company/organisation

DOCX 13.95 KB 10.05.2016 27.04.2016 1

Protocols/decisions of a company/organisation

DOCX 13.95 KB 10.05.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

TIF 33.5 KB 05.08.2013 02.08.2013 1

Application

TIF 71.11 KB 05.08.2013 30.07.2013 2

Decisions / letters / protocols of public notaries

TIF 39.33 KB 25.01.2012 24.01.2012 2

Application

TIF 149.1 KB 25.01.2012 20.01.2012 4

Protocols/decisions of a company/organisation

TIF 42.79 KB 25.01.2012 18.01.2012 2

Decisions / letters / protocols of public notaries

TIF 34.36 KB 01.11.2011 31.10.2011 2

Application

TIF 110.71 KB 01.11.2011 26.10.2011 2

Decisions / letters / protocols of public notaries

TIF 78.62 KB 05.10.2009 01.09.2009 2

Registration certificates

TIF 43.81 KB 05.10.2009 01.09.2009 1

Announcement regarding the legal address

TIF 13.72 KB 05.10.2009 25.08.2009 1

Application

TIF 215.79 KB 05.10.2009 25.08.2009 5

Bank statements or other document regarding the payment of the equity

TIF 17.72 KB 05.10.2009 25.08.2009 1

Receipts on the publication and state fees

TIF 71.58 KB 05.10.2009 25.08.2009 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