Kauguri TC, SIA

Limited Liability Company, Micro company
Place in branch
336 by turnover
186 by profit
230 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kauguri TC"
Registration number, date 40003657967, 18.12.2003
VAT number LV40003657967 from 16.01.2004 Europe VAT register
Register, date Commercial Register, 18.12.2003
Legal address "Torņi", Saldus pag., Saldus nov., LV-3862 Check address owners
Fixed capital 2 840 EUR, registered payment 28.12.2015
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, €) 90.76 37.37 68.67
Personal income tax (thousands, €) 9.39 1.82 1.67
Statutory social insurance contributions (thousands, €) 21.05 2.97 2.64
Average employees count 8 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 21.02.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 02.05.2019
Latvia Latvia

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 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

Sabiedrība ar ierobežotu atbildību "ALCO"

Reg. no. 58503002391
Saldus nov., Saldus pag., "Torņi"

100 % 20 € 142 € 2 840 Latvia 23.12.2020 28.12.2020

Apply information changes

"Kauguri TC", SIA

"Torņi", Saldus pagasts, Saldus nov., LV-3862 Check address owners

Nekustamais īpašums

Historical addresses

Tukuma rajons, Tukums, Rīgas iela 1 Until 02.04.2004 20 years ago
Saldus rajons, Saldus pagasts, "Torņi" Until 03.07.2009 15 years ago
Saldus nov., Saldus pag., "Torņi" Until 04.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (87.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (161.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (164.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (293.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (206.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (188.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (321.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (369.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (491.23 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (99.71 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (96.94 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.73 KB)

2011

Annual report 03.05.2012  TIF (569.08 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (120.09 KB)

2010

Annual report 07.05.2011  TIF (551.53 KB)

2009

Annual report 02.05.2010  TIF (574.35 KB)

2008

Annual report 08.05.2009  TIF (825.11 KB)

2007

Annual report 13.03.2009  TIF (806.06 KB)

2006

Annual report 12.09.2007  TIF (1023.58 KB)

2005

Annual report 14.12.2006  TIF (378 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.8 KB 23.12.2020 23.12.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 250.3 KB 28.12.2020 08.12.2020 6

Articles of Association

TIF 780.44 KB 28.12.2020 17.12.2015 1

Shareholders’ register

TIF 1.96 MB 28.12.2020 17.12.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 198.04 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 28.12.2020 28.12.2020 2

Application

TIF 277.05 KB 23.12.2020 23.12.2020 6

Power of attorney, act of empowerment

TIF 34.06 KB 23.12.2020 23.12.2020 1

Decisions / letters / protocols of public notaries

RTF 192.88 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 02.05.2019 02.05.2019 2

Statement regarding the beneficial owners

TIF 151.17 KB 29.04.2019 25.04.2019 4

Decisions / letters / protocols of public notaries

RTF 190.8 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.35 KB 21.02.2018 21.02.2018 2

Statement regarding the beneficial owners

TIF 97.5 KB 19.02.2018 14.02.2018 2

Protocols/decisions of a company/organisation

TIF 960.77 KB 28.12.2020 17.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.65 KB 24.11.2015 08.12.2003 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