KAUGURI 99, SIA
Limited Liability Company, Micro company
Place in branch
102 by turnover
184 by profit
30 by paid taxes
16 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 "KAUGURI 99" |
| Registration number, date | 42401015153, 23.03.1999 |
| VAT number | LV42401015153 from 05.07.1999 Europe VAT register |
| Register, date | Commercial Register, 05.01.2009 |
| Legal address | "Riekstiņš", Ostrovski, Silmalas pag., Rēzeknes nov., LV-4630 Check address owners |
| Fixed capital | 49 784 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KAUGURI 99, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 78.33 | 63.46 | 69.14 |
| Personal income tax (thousands, €) | 12.76 | 9.41 | 9.79 |
| Statutory social insurance contributions (thousands, €) | 31.74 | 22.58 | 25.78 |
| Average employees count | 11 | 8 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.12.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
25 % | 254 | € 49 | € 12 446 | Latvia | 16.12.2021 | 22.12.2021 |
Natural person |
25 % | 254 | € 49 | € 12 446 | Latvia | 16.12.2021 | 22.12.2021 |
Natural person |
25 % | 254 | € 49 | € 12 446 | Latvia | 16.12.2021 | 22.12.2021 |
Natural person |
25 % | 254 | € 49 | € 12 446 | Latvia | 16.12.2021 | 22.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Kauguri 99", SIA
"Riekstiņš", Ostrovski, Silmalas pagasts, Rēzeknes nov., LV-4630 Check address owners
Mežsaimniecība
Historical company names
| Mākoņkalna pagasta zemnieku saimniecība "KAUGURI" | Until 05.01.2009 | 15 years ago |
|---|
Historical addresses
| Rēzeknes rajons, Mākoņkalna pagasts, "Kauguri" | Until 05.01.2009 | 15 years ago |
|---|---|---|
| Rēzeknes rajons, Silmalas pagasts, Ostrovski, "Riekstiņš" | 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 | 07.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums K 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 20200219 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 20190215 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib zinojums 20180329 142234 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.03.2010 | ZIP (8 KB) | |
2008 |
Annual report | 04.03.2009 | TIF (1012.69 KB) | ||
2007 |
Annual report | 11.04.2008 | TIF (644.02 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (775.66 KB) | ||
2005 |
Annual report | 28.01.2019 | TIF (1.07 MB) | ||
2004 |
Annual report | 28.01.2019 | TIF (972.38 KB) | ||
2003 |
Annual report | 28.01.2019 | TIF (1.13 MB) | ||
2002 |
Annual report | 28.01.2019 | TIF (1.55 MB) | ||
2001 |
Annual report | 28.01.2019 | TIF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.52 KB | 22.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 22.12.2021 | 16.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.32 KB | 26.07.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 22.83 KB | 26.07.2016 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 181.84 KB | 26.07.2016 | 17.06.2016 | 6 |
Shareholders’ register |
TIF | 38.65 KB | 28.01.2019 | 01.09.2009 | 1 |
Articles of Association |
TIF | 27.83 KB | 28.01.2019 | 12.08.2008 | 1 |
Articles of Association |
TIF | 20.62 KB | 28.01.2019 | 21.04.2008 | 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 |
EDOC | 62 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 85.86 KB | 22.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 85.86 KB | 22.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
EDOC | 40.52 KB | 22.12.2021 | 16.12.2021 | 1 |
Documents attesting the transfer of shares |
409.88 KB | 22.12.2021 | 17.09.2021 | 1 | |
Documents attesting the transfer of shares |
409.88 KB | 22.12.2021 | 17.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 24.08.2020 | 24.08.2020 | 2 |
Application |
DOCX | 38.83 KB | 24.08.2020 | 11.08.2020 | 2 |
Application |
DOCX | 38.83 KB | 24.08.2020 | 11.08.2020 | 2 |
Application |
EDOC | 44.3 KB | 24.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.64 KB | 26.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 127.25 KB | 26.07.2016 | 20.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 22.67 KB | 26.07.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.76 KB | 26.07.2016 | 17.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.92 KB | 28.01.2019 | 17.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.96 KB | 28.01.2019 | 14.09.2009 | 1 |
Application |
TIF | 102.96 KB | 28.01.2019 | 01.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.19 KB | 28.01.2019 | 05.01.2009 | 2 |
Registration certificates |
TIF | 30.71 KB | 28.01.2019 | 05.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.8 KB | 28.01.2019 | 23.12.2008 | 1 |
Application |
TIF | 331.38 KB | 28.01.2019 | 23.12.2008 | 9 |
Receipts on the publication and state fees |
TIF | 58.33 KB | 28.01.2019 | 24.11.2008 | 2 |
Sample report |
TIF | 39.06 KB | 28.01.2019 | 24.11.2008 | 1 |
Sample report |
TIF | 40.32 KB | 28.01.2019 | 24.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.29 KB | 28.01.2019 | 12.08.2008 | 2 |
Auditor’s report |
TIF | 44.44 KB | 28.01.2019 | 31.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 28.01.2019 | 27.05.2008 | 1 |
Other documents |
TIF | 30.55 KB | 28.01.2019 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 83.31 KB | 28.01.2019 | 29.04.2008 | 2 |
Announcement regarding the reorganisation |
TIF | 23.28 KB | 28.01.2019 | 21.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.56 KB | 28.01.2019 | 21.04.2008 | 2 |
Submission/Application |
TIF | 15.99 KB | 28.01.2019 | 21.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.04 KB | 28.01.2019 | 23.03.1999 | 1 |
Registration certificates |
TIF | 90.3 KB | 28.01.2019 | 23.03.1999 | 1 |
Registration certificates |
TIF | 87.24 KB | 28.01.2019 | 23.03.1999 | 1 |
Application |
TIF | 50.19 KB | 28.01.2019 | 17.03.1999 | 2 |
Owner’s decisions |
TIF | 35.62 KB | 28.01.2019 | 17.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 29.34 KB | 28.01.2019 | 17.03.1999 | 1 |
Sample report |
TIF | 27.06 KB | 28.01.2019 | 17.03.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 136.59 KB | 28.01.2019 | 26.05.1998 | 3 |
Copy of the personal identification document |
TIF | 41.94 KB | 28.01.2019 | 29.05.1995 | 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