Kāpu Estate, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kāpu Estate" |
| Registration number, date | 40203572563, 03.07.2024 |
| VAT number | LV40203572563 from 19.07.2024 Europe VAT register |
| Register, date | Commercial Register, 03.07.2024 |
| Legal address | Kalēju iela 14A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 902 800 EUR, registered payment 12.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Īrisu Nami"Reg. no. 40103369438
|
100 % | 902 800 | € 1 | € 902 800 | Latvia | 20.09.2024 | 26.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vesetas iela 7 | Until 26.09.2024 | 2.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.15 KB | 26.09.2024 | 20.09.2024 | 1 |
Articles of Association |
EDOC | 20.28 KB | 12.08.2024 | 30.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.21 KB | 12.08.2024 | 30.07.2024 | 1 |
Shareholders’ register |
EDOC | 25.25 KB | 12.08.2024 | 30.07.2024 | 1 |
Articles of Association |
EDOC | 21.92 KB | 03.07.2024 | 21.06.2024 | 1 |
Memorandum of Association |
EDOC | 21.9 KB | 03.07.2024 | 21.06.2024 | 1 |
Shareholders’ register |
EDOC | 27.01 KB | 03.07.2024 | 21.06.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.12 KB | 26.09.2024 | 23.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21 KB | 26.09.2024 | 20.09.2024 | 1 |
Application |
EDOC | 47.06 KB | 12.08.2024 | 01.08.2024 | 1 |
Acceptance-conveyance act |
EDOC | 26.66 KB | 12.08.2024 | 30.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.14 KB | 12.08.2024 | 30.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.2 KB | 12.08.2024 | 30.07.2024 | 1 |
Appraisal reports |
86.89 KB | 12.08.2024 | 15.07.2024 | 1 | |
Announcement regarding the legal address |
EDOC | 29.57 KB | 03.07.2024 | 21.06.2024 | 1 |
Application |
EDOC | 50.63 KB | 03.07.2024 | 21.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
50.74 KB | 03.07.2024 | 21.06.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
169.8 KB | 03.07.2024 | 06.03.2024 | 1 | |
Copy of the personal identification document |
TIF | 121.46 KB | 03.07.2024 | 21.02.2024 | 6 |
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