ĶAUĶI, SIA

Limited Liability Company, Small company
Place in branch
175 by turnover
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĶAUĶI"
Registration number, date 48501018729, 21.09.2004
VAT number LV48501018729 from 21.10.2004 Europe VAT register
Register, date Commercial Register, 06.04.2021
Legal address "Jaunstrautiņi", Ukru pag., Dobeles nov., LV-3729 Check address owners
Fixed capital 2 800 EUR, registered payment 06.04.2021
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, €) -38.32 24.1 -68.39
Personal income tax (thousands, €) 8.22 16.89 13.13
Statutory social insurance contributions (thousands, €) 18.85 31.3 32.34
Average employees count 7 13 14

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Cūkkopība (01.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2021
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   08.03.2024
* 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 % 100 € 28 € 2 800 Latvia 06.04.2021 06.04.2021

Apply information changes

ML

"Ķauķi", SIA

"Jaunstrautiņi", Ukru pagasts, Dobeles nov., LV-3729 Check address owners

Augkopība un tehniskās kultūras

Historical company names

Ukru pagasta "Jaunstrautiņu" māju zemnieku saimniecība "ĶAUĶI" Until 06.04.2021 3 years ago

Historical addresses

Dobeles rajons, Ukru pagasts, "Jaunstrautiņi" Until 03.07.2009 15 years ago
Auces nov., Ukru pag., "Jaunstrautiņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Kauki 2023 GP 17.04.2024 EDOC
Parbaudes zin 18.04.2024 GP2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Kauki 2022 GP 04.04.2023 gala EDOC
Revidenta P rbaudes zi ojums17.04.2023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ Kauki 2021 GP EDOC

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 52 KB 30.03.2021 29.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 20.86 KB 30.03.2021 29.03.2021 2

Shareholders’ register

DOC 42 KB 30.03.2021 29.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 33.63 KB 07.12.2020 25.11.2020 2

Articles of Association

DOC 52 KB 27.11.2020 25.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 102.47 KB 08.03.2024 05.03.2024 22

Protocols/decisions of a company/organisation

EDOC 18.51 KB 08.03.2024 05.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.98 KB 13.07.2022 13.07.2022 2

Application

DOCX 71.58 KB 13.07.2022 07.07.2022 4

Application

DOCX 71.58 KB 13.07.2022 07.07.2022 4

Protocols/decisions of a company/organisation

DOC 58 KB 13.07.2022 07.07.2022 1

Protocols/decisions of a company/organisation

DOC 58 KB 13.07.2022 07.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 06.04.2021 06.04.2021 2

Announcement regarding the legal address

EDOC 24.98 KB 30.03.2021 29.03.2021 1

Announcement regarding the legal address

DOCX 19.78 KB 30.03.2021 29.03.2021 1

Articles of Association

EDOC 19.83 KB 30.03.2021 29.03.2021 1

Application

EDOC 67.21 KB 30.03.2021 29.03.2021 4

Application

DOCX 62.84 KB 30.03.2021 29.03.2021 4

Appraisal reports

EDOC 37.19 KB 30.03.2021 29.03.2021 2

Appraisal reports

DOCX 27.93 KB 30.03.2021 29.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 26.03 KB 30.03.2021 29.03.2021 2

Shareholders’ register

EDOC 19.2 KB 30.03.2021 29.03.2021 1

Application

DOCX 35.59 KB 10.12.2020 10.12.2020 1

Application

EDOC 49.52 KB 10.12.2020 10.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 10.12.2020 10.12.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 48.4 KB 07.12.2020 25.11.2020 2

Articles of Association

EDOC 29.34 KB 27.11.2020 25.11.2020 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