Kauguru Nams, SIA
Limited Liability Company, Micro company
Place in branch
889 by turnover
828 by profit
312 by paid taxes
46 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 | Sabiedrība ar ierobežotu atbildību "Kauguru Nams" |
| Registration number, date | 40003872760, 08.11.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.11.2006 |
| Legal address | Ernesta Birznieka-Upīša iela 26 – 12, Rīga, LV-1050 Check address owners |
| Fixed capital | 100 845 EUR, registered payment 22.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 7.42 | 8.22 | 8.62 |
| Personal income tax (thousands, €) | 2.21 | 1.91 | 2.07 |
| Statutory social insurance contributions (thousands, €) | 5.19 | 6.29 | 6.66 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.06.2021 | 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 | 20.06.2012 |
* 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 |
50 % | 50 423 | € 1 | € 50 423 | Latvia | 21.05.2021 | 02.06.2021 |
Natural person |
37 % | 37 313 | € 1 | € 37 313 | Latvia | 21.05.2021 | 02.06.2021 |
Natural person |
13 % | 13 109 | € 1 | € 13 109 | Latvia | 21.05.2021 | 02.06.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Muižas iela 13-5 | Until 15.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Matīsa iela 83 - 22 | Until 05.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (81.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (81.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (81.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (81.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (80.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (79.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | PDF (81.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (1.55 MB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2014 KN | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2013 KN | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2011 KN | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2010 | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (176.95 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (291.98 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (387.39 KB) | ||
2006 |
Annual report | 07.11.2007 | TIF (363.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.66 KB | 02.06.2021 | 21.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.64 KB | 29.12.2014 | 18.12.2014 | 1 |
Articles of Association |
TIF | 50.6 KB | 29.12.2014 | 18.12.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 15.36 KB | 29.12.2014 | 18.12.2014 | 1 |
Shareholders’ register |
TIF | 54.55 KB | 29.12.2014 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 11.99 KB | 29.12.2014 | 18.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.03 KB | 22.04.2013 | 12.04.2013 | 1 |
Articles of Association |
TIF | 12.95 KB | 22.04.2013 | 12.04.2013 | 1 |
Shareholders’ register |
TIF | 11.52 KB | 22.04.2013 | 12.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 14.94 KB | 21.06.2012 | 15.06.2012 | 1 |
Articles of Association |
TIF | 18.37 KB | 21.06.2012 | 15.06.2012 | 1 |
Shareholders’ register |
TIF | 14.1 KB | 17.12.2009 | 23.11.2009 | 1 |
Shareholders’ register |
TIF | 17.6 KB | 06.06.2008 | 18.04.2008 | 1 |
Articles of Association |
TIF | 15.52 KB | 12.11.2007 | 03.11.2006 | 1 |
Memorandum of Association |
TIF | 25.88 KB | 12.11.2007 | 03.11.2006 | 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 | 62.4 KB | 05.07.2021 | 05.07.2021 | 2 |
Application |
DOCX | 39.69 KB | 05.07.2021 | 30.06.2021 | 1 |
Application |
EDOC | 44.65 KB | 05.07.2021 | 30.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.64 KB | 05.07.2021 | 30.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.44 KB | 05.07.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
DOCX | 47.22 KB | 02.06.2021 | 28.05.2021 | 1 |
Application |
EDOC | 52.08 KB | 02.06.2021 | 28.05.2021 | 1 |
Shareholders’ register |
EDOC | 49.61 KB | 02.06.2021 | 21.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.23 KB | 29.12.2014 | 22.12.2014 | 2 |
Application |
TIF | 117.96 KB | 29.12.2014 | 18.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.73 KB | 29.12.2014 | 18.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 22.04.2013 | 19.04.2013 | 2 |
Application |
TIF | 139.05 KB | 22.04.2013 | 12.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.42 KB | 22.04.2013 | 12.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.38 KB | 21.06.2012 | 20.06.2012 | 2 |
Application |
TIF | 228.81 KB | 21.06.2012 | 15.06.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.02 KB | 21.06.2012 | 15.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.66 KB | 21.06.2012 | 15.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.31 KB | 16.12.2011 | 15.12.2011 | 1 |
Application |
TIF | 216.41 KB | 16.12.2011 | 09.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 23.11 KB | 16.12.2011 | 09.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.12 KB | 17.12.2009 | 16.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 7.03 KB | 17.12.2009 | 09.12.2009 | 1 |
Application |
TIF | 115.55 KB | 17.12.2009 | 23.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.95 KB | 17.12.2009 | 23.11.2009 | 1 |
Sample report |
TIF | 24.13 KB | 17.12.2009 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.98 KB | 06.06.2008 | 22.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 48.51 KB | 06.06.2008 | 21.04.2008 | 2 |
Sample report |
TIF | 23.36 KB | 06.06.2008 | 21.04.2008 | 1 |
Application |
TIF | 105.91 KB | 06.06.2008 | 18.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.49 KB | 06.06.2008 | 18.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 12.11.2007 | 25.09.2007 | 2 |
Application |
TIF | 82.79 KB | 12.11.2007 | 20.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.89 KB | 12.11.2007 | 20.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 12.11.2007 | 08.11.2006 | 2 |
Registration certificates |
TIF | 23.78 KB | 12.11.2007 | 08.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.36 KB | 12.11.2007 | 06.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.52 KB | 12.11.2007 | 03.11.2006 | 1 |
Application |
TIF | 103.89 KB | 12.11.2007 | 03.11.2006 | 4 |
Appraisal reports |
TIF | 13.88 KB | 12.11.2007 | 03.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.22 KB | 12.11.2007 | 03.11.2006 | 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