KAU, SIA

Limited Liability Company, Micro company
Place in branch
84 by turnover
53 by profit
52 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KAU"
Registration number, date 44103012042, 07.03.1997
VAT number LV44103012042 from 08.04.1997 Europe VAT register
Register, date Commercial Register, 14.01.2004
Legal address Palmu iela 4, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 844 EUR, registered payment 12.07.2016
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, €) 2.21 2.06 1.97
Personal income tax (thousands, €) 0.38 0.39 0.33
Statutory social insurance contributions (thousands, €) 0.65 0.69 0.72
Average employees count 2 2 2

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.02.2010
* 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 % 2 844 € 1 € 2 844 Latvia 07.06.2016 12.07.2016

Apply information changes

ML

"KAU", SIA

Palmu 4, Cēsis, Cēsu nov. LV-4101 Check address owners

Kurināmais

Historical addresses

Cēsis, Lenču iela 42-1 Until 14.01.2004 20 years ago
Cēsu rajons, Cēsis, Palmu iela 4 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (98.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (98.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (130.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (98.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (95.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (95.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (95.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
gadavadibaszinojums 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 08.02.2016  ZIP €8.00
Annual report 2015 PDF
gadavadibaszinojums2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
gadavadibaszinojums2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
gadavadibaszinojums2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
kaugadavadibaszinojums2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
kaugadavadibaszinojums2011 RTF

2010

Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
kaugadavadibaszinojums2010 RTF

2009

Annual report 28.04.2010  TIF (800.72 KB)

2008

Annual report 18.05.2009  TIF (771.49 KB)

2007

Annual report 01.08.2008  TIF (1.57 MB)

2006

Annual report 17.05.2007  TIF (776.03 KB)

2005

Annual report 21.01.2021  TIF (650.31 KB)

2004

Annual report 21.01.2021  TIF (490.91 KB)

2003

Annual report 21.01.2021  TIF (705.93 KB)

2002

Annual report 21.01.2021  TIF (516.8 KB)

2001

Annual report 21.01.2021  TIF (500.33 KB)

2000

Annual report 21.01.2021  TIF (998.35 KB)

1999

Annual report 21.01.2021  TIF (882.24 KB)

1998

Annual report 21.01.2021  TIF (340.3 KB)

1997

Annual report 21.01.2021  TIF (498.77 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.86 KB 21.01.2021 07.06.2016 1

Articles of Association

TIF 48.85 KB 21.01.2021 07.06.2016 1

Shareholders’ register

TIF 78.37 KB 21.01.2021 07.06.2016 2

Articles of Association

TIF 49.06 KB 21.01.2021 18.01.2007 1

Articles of Association

TIF 47.34 KB 21.01.2021 29.12.2003 1

Shareholders’ register

TIF 15.86 KB 21.01.2021 29.12.2003 1

Articles of Association

TIF 509.95 KB 21.01.2021 25.02.1997 8

Memorandum of Association

TIF 34.04 KB 21.01.2021 25.02.1997 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 52.63 KB 21.01.2021 12.07.2016 2

Application

TIF 451.03 KB 21.01.2021 10.06.2016 5

Protocols/decisions of a company/organisation

TIF 29.36 KB 21.01.2021 07.06.2016 1

Decisions / letters / protocols of public notaries

TIF 50.76 KB 21.01.2021 11.02.2010 1

Application

TIF 144.5 KB 21.01.2021 09.02.2010 3

Protocols/decisions of a company/organisation

TIF 15.41 KB 21.01.2021 29.01.2010 1

Decisions / letters / protocols of public notaries

TIF 49.84 KB 21.01.2021 23.01.2007 1

Application

TIF 239.05 KB 21.01.2021 18.01.2007 3

Protocols/decisions of a company/organisation

TIF 22.64 KB 21.01.2021 17.01.2007 1

Receipts on the publication and state fees

TIF 40.46 KB 21.01.2021 17.01.2007 2

Decisions / letters / protocols of public notaries

TIF 46.07 KB 21.01.2021 14.01.2004 1

Registration certificates

TIF 44.85 KB 21.01.2021 14.01.2004 1

Announcement regarding the legal address

TIF 12.37 KB 21.01.2021 29.12.2003 1

Application

TIF 182.64 KB 21.01.2021 29.12.2003 4

Consent of a member of the Board / executive director

TIF 12.86 KB 21.01.2021 29.12.2003 1

Protocols/decisions of a company/organisation

TIF 53.19 KB 21.01.2021 29.12.2003 2

Receipts on the publication and state fees

TIF 26.68 KB 21.01.2021 29.12.2003 2

Decisions / judgements of courts and other law enforcement authorities

TIF 190.57 KB 21.01.2021 08.11.2003 5

Decisions / letters / protocols of public notaries

TIF 32.96 KB 21.01.2021 03.07.2003 1

Receipts on the publication and state fees

TIF 45.74 KB 21.01.2021 19.06.2003 2

Application

TIF 17.84 KB 21.01.2021 17.06.2003 1

Protocols/decisions of a company/organisation

TIF 14.53 KB 21.01.2021 18.12.2002 1

Decisions / letters / protocols of public notaries

TIF 38.15 KB 21.01.2021 20.04.2000 1

Submission/Application

TIF 17.99 KB 21.01.2021 07.04.2000 1

Receipts on the publication and state fees

TIF 20.16 KB 21.01.2021 06.04.2000 1

Protocols/decisions of a company/organisation

TIF 14.84 KB 21.01.2021 01.02.2000 1

Sample report

TIF 34.09 KB 21.01.2021 01.02.2000 1

Decisions / letters / protocols of public notaries

TIF 17.07 KB 21.01.2021 07.03.1997 1

Registration certificates

TIF 72.12 KB 21.01.2021 07.03.1997 1

Registration certificates

TIF 54.71 KB 21.01.2021 07.03.1997 1

Application

TIF 109.2 KB 21.01.2021 03.03.1997 4

Receipts on the publication and state fees

TIF 59.34 KB 21.01.2021 03.03.1997 4

Sample report

TIF 31.38 KB 21.01.2021 28.02.1997 1

Appraisal reports

TIF 30.9 KB 21.01.2021 25.02.1997 1

Copy of the personal identification document

TIF 261.11 KB 21.01.2021 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