KĀPIŅA, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
23 by profit
35 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KĀPIŅA"
Registration number, date 45403015530, 01.07.2005
VAT number LV45403015530 from 09.07.2007 Europe VAT register
Register, date Commercial Register, 01.07.2005
Legal address Lakstīgalu iela 4, Koknese, Aizkraukles nov., LV-5113 Check address owners
Fixed capital 25 840 EUR, registered payment 07.10.2016
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, €) 12.79 8.71 8.07
Personal income tax (thousands, €) 0.72 0.31 0.21
Statutory social insurance contributions (thousands, €) 5.4 3.06 2.63
Average employees count 2 2 2
Received COVID-19 downtime support 30.04.2021, 108.67 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Suvenīri, dāvanas
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Ceļojuma piederumu, somu un līdzīgu izstrādājumu, zirglietu piederumu ražošana (15.12)
CSP industry Ceļojuma piederumu, somu un līdzīgu izstrādājumu, zirglietu piederumu ražošana (15.12)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   27.05.2024
* 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

Natural person

100 % 40 € 646 € 25 840 Latvia 04.10.2016 07.10.2016

Apply information changes

"Kāpiņa", SIA

Lakstīgalu 4, Koknese, Aizkraukles nov., LV-5113 Check address owners

Suvenīri, dāvanas

http://www.ada.viss.lv

Historical addresses

Aizkraukles rajons, Kokneses pagasts, Koknese, Lakstīgalu iela 4 Until 03.07.2009 15 years ago
Kokneses nov., Kokneses pag., Koknese, Lakstīgalu iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (224.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (599.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (370.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (81.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (82.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
protokols DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (146.16 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.57 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.2 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
protokols DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  HTML (90.36 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (116.37 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 23.04.2010 

2008

 Annual report 01.01.2008 - 31.12.2008 27.04.2009 

2007

 Annual report 09.04.2008  TIF (2.16 MB)

2006

 Annual report 18.05.2007  TIF (2.5 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 31.04 KB 27.05.2024 08.05.2024 1

Amendments to the Articles of Association

 TIF 11.95 KB 19.10.2016 04.10.2016 1

Articles of Association

 TIF 34.49 KB 19.10.2016 04.10.2016 2

Shareholders’ register

TIF 34.38 KB 19.10.2016 04.10.2016 2

Amendments to the Articles of Association

 TIF 9.28 KB 15.08.2016 18.05.2016 1

Articles of Association

 TIF 17.07 KB 15.08.2016 18.05.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 2.64 MB 27.05.2024 22.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 15.31 KB 27.05.2024 08.05.2024 1

Decisions / letters / protocols of public notaries

 TIF 48.86 KB 19.10.2016 07.10.2016 1

Application

 TIF 107.07 KB 19.10.2016 04.10.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.65 KB 19.10.2016 04.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 57.83 KB 19.10.2016 04.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 15.95 KB 19.10.2016 04.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 12.29 KB 19.10.2016 04.10.2016 1

Protocols/decisions of a company/organisation

 TIF 47.84 KB 19.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.17 KB 15.08.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.58 KB 15.08.2016 22.06.2016 2

Application

 TIF 222.2 KB 15.08.2016 24.05.2016 2

Protocols/decisions of a company/organisation

 TIF 37.92 KB 15.08.2016 18.05.2016 1

Application

 TIF 178 KB 15.08.2016 12.05.2016 3

Consent of a member of the Board / executive director

 TIF 29.94 KB 15.08.2016 12.05.2016 1

Protocols/decisions of a company/organisation

 TIF 29.34 KB 15.08.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.58 KB 28.07.2008 23.07.2008 1

Application

 TIF 104.47 KB 28.07.2008 18.07.2008 3

Protocols/decisions of a company/organisation

 TIF 9.64 KB 28.07.2008 09.07.2008 1

Receipts on the publication and state fees

 TIF 26.49 KB 28.07.2008 09.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 95.61 KB 20.07.2007 01.07.2005 1

Registration certificates

 TIF 80.65 KB 20.07.2007 01.07.2005 1

Application

 TIF 519.42 KB 20.07.2007 21.06.2005 3

Bank statements or other document regarding the payment of the equity

TIF 99.54 KB 20.07.2007 21.06.2005 1

Receipts on the publication and state fees

 TIF 198.49 KB 20.07.2007 21.06.2005 2

Announcement regarding the legal address

 TIF 19.58 KB 20.07.2007 20.06.2005 1

Consent of the auditor

 TIF 24.46 KB 20.07.2007 20.06.2005 1

Consent of a member of the Board / executive director

 TIF 23.83 KB 20.07.2007 20.06.2005 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

Connected articles

Date Source Title

13.06.2017

 LETA Telpās jaunā Kokneses Tūrisma centra ēkā plānots izvietot radošo darbnīcu