Kāpnes, SIA

Limited Liability Company, Micro company
Place in branch
50 by turnover
10 by employees

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

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

Industries

Field from SRS
Redakcija NACE 2.1
Citi ēku un ražošanas objektu tīrīšanas pakalpojumi (81.22)
CSP industry
Redakcija NACE 2.0
Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2025
Latvia Latvia

Control type: on grounds of the property right

Control type: other

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

SIA "RK Nekustamie īpašumi"

Reg. no. 40203235954
Rīga, Ģenerāļa Radziņa krastmala 17 - 24

100 % 40 € 142 € 5 680 Latvia 04.03.2025 05.03.2025

Historical company names

Jūrmalas Valda Bidzāna individuālais uzņēmums "KĀPNES" Until 16.05.2003 22 years ago
Valda Bindzāna individuālais uzņēmums "KĀPNES" Until 18.02.2000 25 years ago

Historical addresses

Jūrmala, Talsu šoseja 31/12-20 Until 27.04.1993 32 years ago
Jūrmala, Skolas iela 61-33 Until 29.03.1996 29 years ago
Jūrmala, Liedaga iela 18/2 Until 18.02.2000 25 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 PDF
info par uznemumu PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
info par uznemumu PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

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
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Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.37 KB 05.03.2025 04.03.2025 1

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

Shareholders’ register

TIF 88.53 KB 05.03.2025 03.02.2017 4

Articles of Association

TIF 43.65 KB 05.03.2025 13.01.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 69.89 KB 05.03.2025 13.01.2017 5

Amendments to the Articles of Association

TIF 131.31 KB 05.03.2025 08.06.2015 5

Articles of Association

TIF 130.94 KB 05.03.2025 08.06.2015 5

Shareholders’ register

TIF 59.66 KB 05.03.2025 08.06.2015 3

Shareholders’ register

TIF 12.83 KB 05.03.2025 08.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.51 KB 05.03.2025 05.03.2025 4

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 18.02.2019 18.02.2019 2

Application

EDOC 52.68 KB 18.02.2019 12.02.2019 3

Application

DOCX 44.04 KB 18.02.2019 12.02.2019 3

Consent of a member of the Board / executive director

EDOC 23.62 KB 18.02.2019 12.02.2019 1

Consent of a member of the Board / executive director

DOC 25 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

Protocols/decisions of a company/organisation

DOC 35 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

EDOC 55.97 KB 23.01.2019 23.01.2019 3

Application

DOCX 47.58 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

Application

TIF 71.97 KB 05.03.2025 13.02.2017 3

Consent of a member of the Board / executive director

TIF 32.23 KB 05.03.2025 16.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 16.01.2017 16.01.2017 2

Application

TIF 132.33 KB 05.03.2025 13.01.2017 6

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 78.9 KB 05.03.2025 13.01.2017 5

Power of attorney, act of empowerment

TIF 13.92 KB 05.03.2025 13.01.2017 1

Protocols/decisions of a company/organisation

TIF 49.09 KB 05.03.2025 13.01.2017 2

Power of attorney, act of empowerment

TIF 196.48 KB 05.03.2025 12.01.2017 7

Decisions / letters / protocols of public notaries

TIF 55.07 KB 05.03.2025 12.06.2015 2

Application

TIF 71.73 KB 05.03.2025 08.06.2015 2

Protocols/decisions of a company/organisation

TIF 53.91 KB 05.03.2025 08.06.2015 2

Documents attesting the transfer of shares

TIF 188.19 KB 05.03.2025 08.05.2015 6

Decisions / letters / protocols of public notaries

TIF 45.41 KB 05.03.2025 02.06.2009 2

Application

TIF 132.72 KB 05.03.2025 28.05.2009 4

Receipts on the publication and state fees

TIF 13.31 KB 05.03.2025 19.05.2009 1

Receipts on the publication and state fees

TIF 16.82 KB 05.03.2025 19.05.2009 1

Protocols/decisions of a company/organisation

TIF 31.1 KB 05.03.2025 18.05.2009 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