Kaski, SIA

Limited Liability Company, Small company
Place in branch
82 by turnover
92 by paid taxes
58 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kaski"
Registration number, date 40103884569, 27.03.2015
VAT number LV40103884569 from 02.04.2015 Europe VAT register
Register, date Commercial Register, 27.03.2015
Legal address "Zēberi", Milzkalne, Smārdes pag., Tukuma nov., LV-3148 Check address owners
Fixed capital 10 000 EUR, registered payment 27.03.2015
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, €) 150.25 114.34 117.15
Personal income tax (thousands, €) 106.06 119.43 105.02
Statutory social insurance contributions (thousands, €) 198.58 244.75 244.13
Average employees count 40 56 60

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.0
Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2019
Finland Finland

Control type: on grounds of the property right

Natural person From 06.11.2019
Finland Finland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.06.2022

Natural person

Executive Board Member of the Board Right to represent individually   13.06.2022

Natural person

Executive Board Member of the Board Right to represent individually   13.06.2022
* 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

Kaskipuu Oy

Reg. no. 3098737-9
Ovitie 1, 91300, Ylikiiminki, Somija

100 % 10 000 € 1 € 10 000 Finland 30.03.2021 13.06.2022

Procures

Period Rights Person

From 26.06.2023

Right to represent individually
Natural person (from 26.06.2023 )

From 24.04.2024

Right to represent individually
Natural person (from 24.04.2024 )

Apply information changes

"Kaski", SIA

"Zēberi", Milzkalne, Smārdes pagasts, Tukuma nov., LV-3148 Check address owners

Kokapstrāde

https://kaski.lv/

Historical addresses

Engures nov., Smārdes pag., Milzkalne, "Zēberi" 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 10.09.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums KASKI 2023 EDOC
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums KASKI 2022 EDOC
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums KASKI 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums KASKI 2020 final PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2021  ZIP €11.00
Annual report 2019 PDF
Atzinums 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.08.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums Kaski 2018 PDF
Vad bas zi ojums Kaski SIA 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums Kaski 2017 Signed.doc PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Kaski SIA Lat 2016 Vadibas zinojums PDF
Kaski SIA Revidentu zinojums PDF

2015

Annual report 27.03.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
Managment report Lat 2015 PDF

Documents

Type Format Size Added Document date Number of pages

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

TIF 207.04 KB 20.09.2021 07.04.2021 8

Shareholders’ register

TIF 132.86 KB 07.01.2022 30.03.2021 5

Articles of Association

TIF 256.94 KB 06.09.2019 21.08.2019 11

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

TIF 171.91 KB 20.05.2015 23.03.2015 5

Shareholders’ register

TIF 128.28 KB 20.05.2015 12.03.2015 5

Articles of Association

TIF 332.8 KB 19.05.2015 23.02.2015 6

Memorandum of Association

TIF 97.44 KB 19.05.2015 23.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 105.88 KB 19.04.2024 27.03.2024 4

Power of attorney, act of empowerment

TIF 29.99 KB 20.06.2023 01.06.2023 1

Application

TIF 184.04 KB 20.06.2023 02.05.2023 7

Decisions / letters / protocols of public notaries

EDOC 63.27 KB 13.06.2022 13.06.2022 3

Application

TIF 319.44 KB 20.05.2022 02.05.2022 8

Justification supporting beneficial ownership disclosure statement

TIF 63 KB 20.05.2022 02.05.2022 3

Justification supporting beneficial ownership disclosure statement

TIF 51 KB 20.05.2022 02.05.2022 2

Justification supporting beneficial ownership disclosure statement

TIF 27.45 KB 10.06.2022 21.04.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 10.25 KB 20.05.2022 21.04.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 35.62 KB 10.06.2022 20.04.2022 1

Consent of a member of the Board / executive director

TIF 128.07 KB 20.09.2021 07.04.2021 5

Consent of a member of the Board / executive director

TIF 127.89 KB 20.09.2021 01.04.2021 5

Protocols/decisions of a company/organisation

TIF 181.37 KB 20.09.2021 01.04.2021 6

Consent of a member of the Board / executive director

TIF 130.94 KB 20.09.2021 30.03.2021 5

Decisions / letters / protocols of public notaries

EDOC 40.3 KB 06.11.2019 06.11.2019 3

Justification supporting beneficial ownership disclosure statement

TIF 134.48 KB 01.11.2019 18.10.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 175.31 KB 01.11.2019 18.10.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 110.61 KB 01.11.2019 18.10.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 70.36 KB 01.11.2019 18.10.2019 4

Application

TIF 282.22 KB 07.10.2019 12.09.2019 7

Consent of a member of the Board / executive director

TIF 50.79 KB 06.09.2019 24.05.2019 4

Consent of a member of the Board / executive director

TIF 49.62 KB 06.09.2019 24.05.2019 4

Protocols/decisions of a company/organisation

TIF 85.54 KB 06.09.2019 24.05.2019 5

Copy of the personal identification document

TIF 135.3 KB 20.09.2019 07.11.2016 6

Copy of the personal identification document

TIF 59.84 KB 06.09.2019 24.08.2016 4

Decisions / letters / protocols of public notaries

TIF 96.4 KB 19.05.2015 27.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 27.66 KB 19.05.2015 10.03.2015 1

Power of attorney, act of empowerment

TIF 174 KB 20.05.2015 23.02.2015 5

Announcement regarding the legal address

TIF 25.67 KB 19.05.2015 23.02.2015 1

Application

TIF 478.43 KB 19.05.2015 23.02.2015 8

Consent of a member of the Board / executive director

TIF 152.84 KB 19.05.2015 23.02.2015 4

Consent of a member of the Board / executive director

TIF 161.64 KB 19.05.2015 23.02.2015 4

Power of attorney, act of empowerment

TIF 123.51 KB 19.05.2015 23.02.2015 4

Protocols/decisions of a company/organisation

TIF 35.23 KB 19.05.2015 23.02.2015 1

Confirmation or consent to legal address

EDOC 80.8 KB 27.03.2015 10.02.2015 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
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