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 "Kāpnes" |
| Registration number, date | 42802002503, 06.04.1993 |
| VAT number | None (excluded 29.03.2021) Europe VAT register |
| Register, date | Commercial Register, 16.05.2003 |
| Legal address | Slokas iela 44A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 12.06.2015 |
| 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
- Negative 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.01 | -0.02 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
|---|---|
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.02.2019 | Latvia | 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 | 18.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
VIRAMAX LIMITEDReg. no. HE375492
|
100 % | 40 | € 142 | € 5 680 | Cyprus | 21.01.2019 | 11.02.2019 |
Historical company names
| Jūrmalas Valda Bidzāna individuālais uzņēmums "KĀPNES" | Until 16.05.2003 | 21 year ago |
|---|---|---|
| Valda Bindzāna individuālais uzņēmums "KĀPNES" | Until 18.02.2000 | 24 years ago |
Historical addresses
| Jūrmala, Talsu šoseja 31/12-20 | Until 27.04.1993 | 31 year ago |
|---|---|---|
| Jūrmala, Skolas iela 61-33 | Until 29.03.1996 | 28 years ago |
| Jūrmala, Liedaga iela 18/2 | Until 18.02.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (78.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.03.2023 | PDF (78.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (78.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (78.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (79.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (76.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (144.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (982.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| info par uznemumu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| info par uznemumu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 06.04.2011 | TIF (455.16 KB) | ||
2009 |
Annual report | 03.03.2010 | TIF (630.19 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (897.51 KB) | ||
2006 |
Annual report | 07.03.2007 | TIF (1.42 MB) | ||
2005 |
Annual report | 14.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
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Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.42 KB | 07.02.2019 | 25.01.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 162.73 KB | 07.02.2019 | 25.01.2019 | 7 |
Shareholders’ register |
EDOC | 25.85 KB | 11.02.2019 | 21.01.2019 | 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 | 39.88 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
DOCX | 44.04 KB | 18.02.2019 | 12.02.2019 | 3 |
Application |
EDOC | 52.68 KB | 18.02.2019 | 12.02.2019 | 3 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 18.02.2019 | 12.02.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.62 KB | 18.02.2019 | 12.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 18.02.2019 | 12.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.95 KB | 18.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
DOCX | 47.58 KB | 23.01.2019 | 23.01.2019 | 3 |
Application |
DOCX | 47.58 KB | 23.01.2019 | 23.01.2019 | 3 |
Application |
EDOC | 55.97 KB | 23.01.2019 | 23.01.2019 | 3 |
Shareholders’ register |
EDOC | 25.85 KB | 11.02.2019 | 21.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 356.66 KB | 22.01.2019 | 10.01.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 368.76 KB | 22.01.2019 | 09.01.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 16.02.2017 | 16.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 16.01.2017 | 16.01.2017 | 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