Kaukāc, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.12.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kaukāc"
Registration number, date 40103327006, 28.09.2010
VAT number None (excluded 25.12.2018) Europe VAT register
Register, date Commercial Register, 28.09.2010
Legal address "Teikas" – 6, Madliena, Madlienas pag., Ogres nov., LV-5045 Check address owners
Fixed capital 2 800 EUR , registered 25.10.2018 (registered payment 25.10.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 1.51
Personal income tax (thousands, €) 0 0 0.49
Statutory social insurance contributions (thousands, €) 0 0 0.96
Average employees count 0 0 2

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin JPEG

2015

Annual report 01.01.2015 - 31.12.2015 10.05.2016  ZIP €8.00
Annual report 2015 PDF
sia kaukac2 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
sia kaukac2 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.11.2014  ZIP
1_HTML izdruka HTML
Scan Doc0022 PDF

2012

Annual report 30.09.2013  TIF (113.21 KB)

2011

Annual report 13.07.2012  TIF (154.54 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26 KB 25.10.2018 21.10.2018 1

Regulations for the increase/reduction of the equity

DOC 28 KB 25.10.2018 21.10.2018 1

Shareholders’ register

DOCX 16.08 KB 25.10.2018 21.10.2018 1

Shareholders’ register

DOCX 16.14 KB 25.10.2018 21.10.2018 1

Shareholders’ register

TIF 52.81 KB 04.10.2016 27.09.2016 1

Amendments to the Articles of Association

TIF 13.94 KB 04.10.2016 21.06.2016 1

Articles of Association

TIF 14.86 KB 04.10.2016 21.06.2016 1

Articles of Association

TIF 40.88 KB 07.10.2010 20.09.2010 1

Memorandum of Association

TIF 58.36 KB 07.10.2010 20.09.2010 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 103.44 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

RTF 915.35 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

DOCX 14.01 KB 29.10.2019 17.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.24 KB 29.10.2019 17.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.62 KB 29.10.2019 17.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 66 KB 25.10.2018 25.10.2018 2

Application

EDOC 6.36 MB 25.10.2018 22.10.2018 24

Application

PDF 6.68 MB 25.10.2018 22.10.2018 24

Statement regarding the beneficial owners

DOCX 47.35 KB 25.10.2018 22.10.2018 5

Statement regarding the beneficial owners

EDOC 56.01 KB 25.10.2018 22.10.2018 5

Articles of Association

EDOC 19.88 KB 25.10.2018 21.10.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 25.10.2018 21.10.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.89 KB 25.10.2018 21.10.2018 1

Bank statements or other document regarding the payment of the equity

DOC 32.5 KB 25.10.2018 21.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 19.64 KB 25.10.2018 21.10.2018 1

Protocols/decisions of a company/organisation

EDOC 21.69 KB 25.10.2018 21.10.2018 1

Protocols/decisions of a company/organisation

DOC 32 KB 25.10.2018 21.10.2018 1

Regulations for the increase/reduction of the equity

EDOC 20.23 KB 25.10.2018 21.10.2018 1

Shareholders’ register

EDOC 37.18 KB 25.10.2018 21.10.2018 1

Shareholders’ register

EDOC 25.51 KB 25.10.2018 21.10.2018 1

Decisions / letters / protocols of public notaries

TIF 55.18 KB 04.10.2016 29.09.2016 2

Application

TIF 160.16 KB 04.10.2016 21.06.2016 2

Protocols/decisions of a company/organisation

TIF 25.13 KB 04.10.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 85.92 KB 07.10.2010 28.09.2010 1

Registration certificates

TIF 151.36 KB 07.10.2010 28.09.2010 1

Announcement regarding the legal address

TIF 36.67 KB 07.10.2010 20.09.2010 1

Application

TIF 294.63 KB 07.10.2010 20.09.2010 3

Statement of the Board regarding the payment of the equity

TIF 31.74 KB 07.10.2010 20.09.2010 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