Kaspari L, SIA
Limited Liability Company, Micro company
Place in branch
401 by turnover
126 by paid taxes
42 by employees
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 "Kaspari L" |
| Registration number, date | 52403034381, 26.11.2013 |
| VAT number | LV52403034381 from 28.12.2013 Europe VAT register |
| Register, date | Commercial Register, 26.11.2013 |
| Legal address | "Kaspari", Sondori, Vērēmu pag., Rēzeknes nov., LV-4647 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 1 033.62 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 468.30 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 396.17 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 07.02.2018 | 181.26 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.86 | 3.88 | 0.9 |
| Personal income tax (thousands, €) | 1.3 | 1.22 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 3.69 | 2.54 | 0.62 |
| Average employees count | 2 | 2 | 1 |
| Received COVID-19 downtime support | 23.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2013 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 21.03.2016 | 05.04.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.11.2013 |
Right to represent individually |
Natural person
(from 26.11.2013 )
|
Contacts in cooperation with
Apply information changes
"Kaspari L", SIA
"Kaspari", Sondori, Vērēmu pagasts, Rēzeknes nov., LV-4647 Check address owners
Apģērbi: tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zin 2023.g. Kaspari | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zin 2022.g. Kaspari | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (77.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (77.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (77.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin 2018.g. Kaspari | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (79.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| C6107B7E443FA274CCB86D92DE52AA4EA7C7B8BF6DD9940156 pimgpsh fullsize distr | PNG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PPZA 2015 Kaspari | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 Kaspari 1 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.98 KB | 06.04.2016 | 21.03.2016 | 1 |
Articles of Association |
TIF | 11.24 KB | 06.04.2016 | 21.03.2016 | 1 |
Shareholders’ register |
TIF | 43.25 KB | 06.04.2016 | 21.03.2016 | 1 |
Shareholders’ register |
TIF | 33.68 KB | 09.12.2013 | 14.11.2013 | 3 |
Articles of Association |
TIF | 8.63 KB | 09.12.2013 | 13.11.2013 | 1 |
Memorandum of Association |
TIF | 13.28 KB | 09.12.2013 | 13.11.2013 | 1 |
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 | 49.84 KB | 06.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 105.24 KB | 06.04.2016 | 31.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.21 KB | 06.04.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 09.12.2013 | 26.11.2013 | 2 |
Registration certificates |
TIF | 12.42 KB | 09.12.2013 | 26.11.2013 | 1 |
Application |
TIF | 62.97 KB | 09.12.2013 | 15.11.2013 | 3 |
Application |
TIF | 47.29 KB | 09.12.2013 | 14.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.27 KB | 09.12.2013 | 14.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.04 KB | 09.12.2013 | 13.11.2013 | 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