KĀPIENI 96, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
80 by profit
13 by paid taxes
8 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 "KĀPIENI 96" |
| Registration number, date | 40003305252, 13.08.1996 |
| VAT number | LV40003305252 from 15.09.1997 Europe VAT register |
| Register, date | Commercial Register, 15.01.2008 |
| Legal address | Siguldas nov., Sigulda, Ganību iela 6 Check address owners |
| Fixed capital | 16 020 EUR, registered payment 17.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KĀPIENI 96, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.02.2021)
- 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, €) | 76.84 | 72.06 | 72.23 |
| Personal income tax (thousands, €) | 27.72 | 26.14 | 25.11 |
| Statutory social insurance contributions (thousands, €) | 58.81 | 61.07 | 62.53 |
| Average employees count | 22 | 25 | 29 |
| Received COVID-19 downtime support | 15.02.2021, 4 596.89 € | ||
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 30.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.01.2023 |
* 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 |
4.10 % | 73 | € 9 | € 657 | 19.11.2014 | 24.11.2014 | |
Natural person |
49.94 % | 889 | € 9 | € 8 001 | 30.06.2014 | 17.07.2014 | |
Natural person |
26.57 % | 473 | € 9 | € 4 257 | 30.06.2014 | 17.07.2014 | |
Natural person |
18.82 % | 335 | € 9 | € 3 015 | 30.06.2014 | 17.07.2014 | |
Natural person |
0.06 % | 1 | € 9 | € 9 | 30.06.2014 | 17.07.2014 | |
Natural person |
0.06 % | 1 | € 9 | € 9 | 30.06.2014 | 17.07.2014 | |
Natural person |
0.06 % | 1 | € 9 | € 9 | 30.06.2014 | 17.07.2014 | |
Natural person |
0.06 % | 1 | € 9 | € 9 | 30.06.2014 | 17.07.2014 | |
Natural person |
0.06 % | 1 | € 9 | € 9 | 30.06.2014 | 17.07.2014 | |
Natural person |
0.06 % | 1 | € 9 | € 9 | 30.06.2014 | 17.07.2014 | |
Natural person |
0.06 % | 1 | € 9 | € 9 | 30.06.2014 | 17.07.2014 | |
Natural person |
0.06 % | 1 | € 9 | € 9 | 30.06.2014 | 17.07.2014 | |
Natural person |
0.06 % | 1 | € 9 | € 9 | 30.06.2014 | 17.07.2014 | |
Natural person |
0.06 % | 1 | € 9 | € 9 | 30.06.2014 | 17.07.2014 |
Contacts in cooperation with
Apply information changes
"KĀPIENI 96", SIA
Ganību 6, Sigulda, Siguldas nov. LV-2150 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Rīgas rajons, Siguldas pagasts, Ābeļu iela 1 | Until 12.06.1998 | 27 years ago |
|---|---|---|
| Rīgas rajons, Siguldas pagasts, Peltes, Ganību iela 10 | Until 13.12.2004 | 21 year ago |
| Rīgas rajons, Siguldas novads, Siguldas pagasts, Peltes, Ganību iela 10 | Until 03.07.2009 | 16 years ago |
| Siguldas nov., Siguldas pag., Peltes, Ganību iela 10 | Until 31.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas.zinojums 3 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Informacija par pamatkapitala dalam | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Informacija par pamatkapitala dalam | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (475.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.83 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | HTML (126.07 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (36.1 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | XML (28.4 KB) | |
2007 |
Annual report | 12.08.2008 | TIF (778.11 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (362.71 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (360.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 118.19 KB | 23.12.2022 | 19.11.2014 | 4 |
Articles of Association |
TIF | 122.07 KB | 23.12.2022 | 30.06.2014 | 5 |
Shareholders’ register |
TIF | 64.63 KB | 23.12.2022 | 30.06.2014 | 3 |
Shareholders’ register |
99.06 KB | 23.05.2014 | 23.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 180.46 KB | 30.01.2023 | 24.01.2023 | 1 |
Application |
EDOC | 3.06 MB | 23.12.2022 | 20.12.2022 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 687.95 KB | 30.01.2023 | 07.12.2022 | 1 |
Orders/request/cover notes of court bailiffs |
371.89 KB | 16.08.2022 | 16.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.35 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
DOCX | 42.48 KB | 31.01.2020 | 28.01.2020 | 5 |
Application |
EDOC | 62.6 KB | 31.01.2020 | 28.01.2020 | 5 |
Application |
DOCX | 42.48 KB | 31.01.2020 | 28.01.2020 | 5 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 31.01.2020 | 28.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.39 KB | 31.01.2020 | 28.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 31.01.2020 | 28.01.2020 | 2 |
Application |
EDOC | 6.3 MB | 10.02.2017 | 10.02.2017 | 25 |
Application |
6.56 MB | 10.02.2017 | 10.02.2017 | 25 | |
Application |
6.56 MB | 10.02.2017 | 10.02.2017 | 25 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.23 KB | 10.02.2017 | 10.02.2017 | 2 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 07.02.2017 | 07.02.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.08 KB | 07.02.2017 | 07.02.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.14 KB | 07.02.2017 | 07.02.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 07.02.2017 | 07.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.74 KB | 07.02.2017 | 06.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 07.02.2017 | 06.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 05.12.2014 | 05.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.45 KB | 05.12.2014 | 05.12.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 545.28 KB | 03.12.2014 | 03.12.2014 | 1 |
Orders/request/cover notes of court bailiffs |
2.83 MB | 03.12.2014 | 03.12.2014 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.99 KB | 01.12.2014 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.19 KB | 01.12.2014 | 01.12.2014 | 1 |
Orders/request/cover notes of court bailiffs |
2.86 MB | 27.11.2014 | 27.11.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 559.38 KB | 27.11.2014 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.16 KB | 24.11.2014 | 24.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 24.11.2014 | 24.11.2014 | 2 |
Application |
DOC | 77 KB | 20.11.2014 | 20.11.2014 | 2 |
Application |
EDOC | 35.29 KB | 20.11.2014 | 20.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 30.10.2014 | 30.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 547.5 KB | 27.10.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.34 KB | 17.07.2014 | 17.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.25 KB | 28.05.2014 | 28.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.99 KB | 28.05.2014 | 28.05.2014 | 2 |
Application |
DOC | 76 KB | 23.05.2014 | 23.05.2014 | 2 |
Application |
EDOC | 35.11 KB | 23.05.2014 | 23.05.2014 | 2 |
Application |
DOC | 111.5 KB | 19.02.2014 | 19.02.2014 | 3 |
Application |
DOC | 111.5 KB | 19.02.2014 | 19.02.2014 | 3 |
Application |
EDOC | 39.99 KB | 19.02.2014 | 19.02.2014 | 3 |
Consent of a member of the Board / executive director |
EDOC | 25.67 KB | 19.02.2014 | 19.02.2014 | 1 |
Consent of a member of the Board / executive director |
DOC | 28.5 KB | 19.02.2014 | 19.02.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.76 KB | 19.02.2014 | 19.02.2014 | 1 |
Consent of a member of the Board / executive director |
DOC | 28.5 KB | 19.02.2014 | 19.02.2014 | 1 |
Consent of a member of the Board / executive director |
DOC | 28.5 KB | 19.02.2014 | 19.02.2014 | 1 |
Consent of a member of the Board / executive director |
DOC | 28.5 KB | 19.02.2014 | 19.02.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.32 KB | 19.02.2014 | 19.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 19.02.2014 | 19.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 19.02.2014 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 24.02.2014 | 24.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.33 KB | 24.02.2014 | 24.01.2014 | 1 |
Appraisal reports |
TIF | 21.02 KB | 28.10.2014 | 15.07.1996 | 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