Kāpostiņ1, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
8K+ by profit
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 | SIA "Kāpostiņ1" |
| Registration number, date | 42103043805, 08.11.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.11.2007 |
| Legal address | "Kāpostiņi", Pape, Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.05.2019 | Lithuania | Lithuania |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.11.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.04.2015 |
* 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 |
50 % | 100 | € 14 | € 1 400 | Lithuania | 08.04.2015 | 14.04.2015 |
Natural person |
50 % | 100 | € 14 | € 1 400 | Lithuania | 08.04.2015 | 14.04.2015 |
Historical addresses
| Liepājas rajons, Rucavas pagasts, "Kāpostiņi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rucavas nov., Rucavas pag., "Kāpostiņi" | Until 07.12.2015 | 10 years ago |
| Rucavas nov., Rucavas pag., Pape, "Kāpostiņi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas pazinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas pazinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (831.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (580.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (579.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (596.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (627.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 28.05.2013 | TIF (732.64 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (400.71 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (754.31 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (471.4 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (142.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.99 KB | 20.04.2015 | 08.04.2015 | 1 |
Shareholders’ register |
TIF | 63.68 KB | 20.04.2015 | 08.04.2015 | 2 |
Shareholders’ register |
TIF | 277.56 KB | 20.04.2015 | 08.04.2015 | 1 |
Articles of Association |
TIF | 34.79 KB | 05.02.2008 | 08.11.2007 | 1 |
Memorandum of association |
TIF | 138.41 KB | 05.02.2008 | 30.10.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 08.05.2019 | 08.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 213.96 KB | 02.05.2019 | 29.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.31 KB | 20.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 409.3 KB | 20.04.2015 | 08.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 141.68 KB | 20.04.2015 | 08.04.2015 | 4 |
Documents attesting the transfer of shares |
TIF | 134.59 KB | 20.04.2015 | 18.03.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.45 KB | 05.02.2008 | 30.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.93 KB | 05.02.2008 | 08.11.2007 | 1 |
Registration certificates |
TIF | 76.62 KB | 05.02.2008 | 08.11.2007 | 1 |
Application |
TIF | 221.7 KB | 05.02.2008 | 01.11.2007 | 5 |
Announcement regarding the legal address |
TIF | 13.36 KB | 26.11.2007 | 30.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.46 KB | 26.11.2007 | 30.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.39 KB | 26.11.2007 | 30.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.36 KB | 26.11.2007 | 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
