KASK Composites, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KASK Composites"
Registration number, date 40103976721, 11.03.2016
VAT number None (excluded 20.11.2018) Europe VAT register
Register, date Commercial Register, 11.03.2016
Legal address Jūrkalnes iela 75 – 12, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 11.03.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kuģu būve un remonts
Branch from zl.lv (NACE2) Kuģu un laivu būve (30.1)
Field from SRS Atpūtas un sporta laivu būve (30.12)
CSP industry Atpūtas un sporta laivu būve (30.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

75 % 21 € 100 € 2 100 Latvia 11.03.2016 11.03.2016

Safe Commodities AB

Reg. no. 556878-9167
Zviedrija, Ostra Storgatan 12, 633 42 Eskilstuna, Sodermanlands lan, Eskilstuna kommun

25 % 7 € 100 € 700 Sweden 11.03.2016 11.03.2016

Apply information changes

ML

"KASK Composites", SIA

Jūrkalnes 75, Rīga, LV-1029 Check address owners

Kuģu būve un remonts

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (78.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.02.2020  PDF (78.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (126.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (311.66 KB) €11.00

2016

Annual report 11.03.2016 - 31.12.2016 03.03.2017  PDF (288.6 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 08.03.2016 08.03.2016 1

Shareholders’ register

DOC 35.5 KB 08.03.2016 08.03.2016 1

Articles of Association

TIF 79.84 KB 14.03.2016 17.02.2016 2

Memorandum of association

TIF 70.47 KB 14.03.2016 17.02.2016 1

Registration certificates of foreign companies

TIF 415.14 KB 14.03.2016 11.02.2016 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.56 KB 27.03.2024 26.03.2024 21

Decisions / letters / protocols of public notaries

TIF 66.76 KB 14.03.2016 11.03.2016 2

Shareholders’ register

EDOC 50.7 KB 08.03.2016 08.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 32.05 KB 14.03.2016 24.02.2016 1

Announcement regarding the legal address

TIF 19.73 KB 14.03.2016 18.02.2016 1

Confirmation or consent to legal address

TIF 25.2 KB 14.03.2016 18.02.2016 1

Power of attorney, act of empowerment

TIF 33.75 KB 14.03.2016 18.02.2016 1

Application

TIF 280.03 KB 14.03.2016 17.02.2016 3
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