KASS Riga, SIA

Limited Liability Company, Micro company
Place in branch
277 by turnover
221 by profit
146 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KASS Riga"
Registration number, date 40103739761, 10.12.2013
VAT number LV40103739761 from 16.01.2014 Europe VAT register
Register, date Commercial Register, 10.12.2013
Legal address Jāņavārtu iela 13 – 5, Rīga, LV-1073 Check address owners
Fixed capital 2 698 EUR, registered payment 27.11.2015
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, €) 10.53 5.92 6.46
Personal income tax (thousands, €) 2.66 1.81 0.24
Statutory social insurance contributions (thousands, €) 8.19 6.86 3.05
Average employees count 3 2 2

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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 Member of the Board Right to represent individually   30.03.2016
* 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 % 19 € 142 € 2 698 Latvia 21.03.2016 30.03.2016

Procures

Period Rights Person

From 09.03.2018

Right to represent individually
Natural person (from 09.03.2018 )

Apply information changes

ML

"KASS Riga", SIA

Gaujas 20, Rīga LV-1026 Check address owners

Auto remonts, apkope

Historical addresses

Rīga, Tērbatas iela 14-2 Until 27.11.2015 9 years ago
Rīga, Čiekurkalna 4. šķērslīnija 17 - 85 Until 30.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (768.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (679.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (746.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (762.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (557.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (1.61 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (1.72 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (286.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (3.52 MB) €8.00

2014

Annual report 10.12.2013 - 31.12.2014 11.05.2015  HTML (90.37 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 23.03.2016 21.03.2016 1

Amendments to the Articles of Association

TIF 11.21 KB 04.12.2015 23.10.2015 1

Articles of Association

TIF 13.65 KB 04.12.2015 23.10.2015 1

Shareholders’ register

TIF 54.89 KB 04.12.2015 23.10.2015 1

Shareholders’ register

TIF 103.88 KB 04.12.2015 23.10.2015 2

Articles of Association

TIF 14.98 KB 19.12.2013 25.11.2013 1

Memorandum of Association

TIF 28.91 KB 19.12.2013 25.11.2013 1

Shareholders’ register

TIF 57.81 KB 19.12.2013 25.11.2013 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

EDOC 65.59 KB 30.03.2021 30.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.28 KB 25.03.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 26.02.2019 26.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 26.02.2019 26.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 75.82 KB 22.02.2019 22.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.54 KB 22.02.2019 22.02.2019 1

Decisions / letters / protocols of public notaries

RTF 190.03 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 09.03.2018 09.03.2018 2

Application

TIF 203.81 KB 09.03.2018 06.03.2018 6

Decisions / letters / protocols of public notaries

RTF 191.32 KB 22.02.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.39 KB 22.02.2018 22.02.2018 1

State Revenue Service decisions/letters/statements

DOCX 78.95 KB 19.02.2018 19.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 96.71 KB 19.02.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 30.03.2016 30.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.93 KB 30.03.2016 30.03.2016 2

Confirmation or consent to legal address

TIF 13.12 KB 06.04.2016 21.03.2016 1

Application

DOCX 26.77 KB 23.03.2016 21.03.2016 3

Application

EDOC 39.48 KB 23.03.2016 21.03.2016 3

Protocols/decisions of a company/organisation

EDOC 26.35 KB 23.03.2016 21.03.2016 1

Protocols/decisions of a company/organisation

DOCX 13.68 KB 23.03.2016 21.03.2016 1

Shareholders’ register

EDOC 39.57 KB 23.03.2016 21.03.2016 1

Decisions / letters / protocols of public notaries

TIF 158.58 KB 04.12.2015 27.11.2015 2

Application

TIF 263.61 KB 04.12.2015 23.10.2015 4

Protocols/decisions of a company/organisation

TIF 76.83 KB 04.12.2015 23.10.2015 2

Decisions / letters / protocols of public notaries

TIF 52.92 KB 19.12.2013 10.12.2013 2

Registration certificates

TIF 70.12 KB 19.12.2013 10.12.2013 1

Power of attorney, act of empowerment

TIF 26.21 KB 19.12.2013 29.11.2013 1

Confirmation or consent to legal address

TIF 16.6 KB 19.12.2013 28.11.2013 1

Announcement regarding the legal address

TIF 10.78 KB 19.12.2013 25.11.2013 1

Application

TIF 326.53 KB 19.12.2013 25.11.2013 4

Power of attorney, act of empowerment

TIF 187.54 KB 19.12.2013 15.12.2010 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