KASES OS, SIA

Limited Liability Company, Micro company
Place in branch
4 by turnover
1 by profit
4 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KASES OS"
Registration number, date 40103493905, 21.12.2011
VAT number LV40103493905 from 05.01.2012 Europe VAT register
Register, date Commercial Register, 21.12.2011
Legal address Raiņa iela 20, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 04.01.2016
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, €) 27.32 13.88 12.6
Personal income tax (thousands, €) 2.38 1.63 1.79
Statutory social insurance contributions (thousands, €) 7.1 5.65 5.39
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Norēķinu un uzskaites sistēmas, kases aparāti
Branch from zl.lv (NACE2) Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
Field from SRS Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29)
CSP industry Datoru un perifēro iekārtu remonts (95.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   21.12.2011
* 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 % 2 800 € 1 € 2 800 Latvia 22.12.2015 04.01.2016

Apply information changes

ML

"Kases OS", SIA

Raiņa 20, Jelgava LV-3001 Check address owners

Norēķinu un uzskaites sistēmas, kases aparāti

Historical addresses

Rīga, Kārļa Ulmaņa gatve 3 Until 13.03.2012 12 years ago
Rīga, Matīsa iela 76/78 Until 07.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.05.2024  PDF (450.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (1022.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (270.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (307.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (275.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.04.2019  PDF (207.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (200.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (130.21 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.04.2016  PDF (409.27 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (88.08 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 6.14 KB 07.01.2016 22.12.2015 1

Articles of Association

 TIF 25.3 KB 07.01.2016 22.12.2015 2

Regulations for the increase/reduction of the equity

 TIF 10.91 KB 07.01.2016 22.12.2015 1

Shareholders’ register

TIF 200.96 KB 07.01.2016 22.12.2015 2

Articles of Association

 TIF 43.01 KB 28.12.2015 23.11.2015 2

Shareholders’ register

TIF 108.27 KB 28.12.2015 23.11.2015 2

Articles of Association

 TIF 13.01 KB 22.12.2011 07.12.2011 1

Memorandum of association

 TIF 43.19 KB 22.12.2011 07.12.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 47.7 KB 09.03.2016 07.03.2016 1

Application

 TIF 697.36 KB 09.03.2016 02.03.2016 4

Confirmation or consent to legal address

 TIF 15.96 KB 09.03.2016 15.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.17 KB 07.01.2016 04.01.2016 2

Application

 TIF 128.6 KB 07.01.2016 22.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.06 KB 07.01.2016 22.12.2015 1

Protocols/decisions of a company/organisation

 TIF 33.59 KB 07.01.2016 22.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 51.58 KB 28.12.2015 21.12.2015 2

Application

 TIF 116.86 KB 28.12.2015 23.11.2015 2

Protocols/decisions of a company/organisation

 TIF 69.46 KB 28.12.2015 23.11.2015 3

Decisions / letters / protocols of public notaries

 TIF 29.85 KB 18.06.2012 15.06.2012 2

Application

 TIF 102.96 KB 18.06.2012 12.06.2012 3

Protocols/decisions of a company/organisation

 TIF 24.2 KB 18.06.2012 11.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.6 KB 13.03.2012 13.03.2012 1

Application

 TIF 244.43 KB 13.03.2012 07.03.2012 5

Confirmation or consent to legal address

 TIF 8.94 KB 13.03.2012 14.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.4 KB 22.12.2011 21.12.2011 2

Registration certificates

 TIF 49.45 KB 22.12.2011 21.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 38.78 KB 22.12.2011 13.12.2011 2

Confirmation or consent to legal address

 TIF 8.16 KB 22.12.2011 12.12.2011 1

Announcement regarding the legal address

 TIF 8.6 KB 22.12.2011 07.12.2011 1

Application

 TIF 196.65 KB 22.12.2011 07.12.2011 5
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