KAULIŅCIEMS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KAULIŅCIEMS"
Registration number, date 42103091970, 04.04.2019
VAT number None (excluded 07.05.2024) Europe VAT register
Register, date Commercial Register, 04.04.2019
Legal address Beverīnas iela 24, Rīga, LV-1058 Check address owners
Fixed capital 93 500 EUR, registered payment 04.04.2019
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, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.04.2019
* 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 € 935 € 93 500 Latvia 09.05.2019 17.05.2019

Apply information changes

"Kauliņciems", SIA

Beverīnas 24, Rīga, LV-1058 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.06.2024  PDF (79.72 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (79.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.25 KB) €11.00

2019

Annual report 04.04.2019 - 31.12.2019 17.07.2020  PDF (78.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.6 KB 16.05.2019 09.05.2019 3

Articles of Association

TIF 12.56 KB 06.03.2019 20.02.2019 1

Memorandum of Association

TIF 96.28 KB 06.03.2019 20.02.2019 3

Shareholders’ register

TIF 62.32 KB 06.03.2019 20.02.2019 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 192.92 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 17.05.2019 17.05.2019 2

Application

TIF 364.97 KB 16.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192 KB 04.04.2019 04.04.2019 2

Power of attorney, act of empowerment

TIF 22.78 KB 03.04.2019 25.03.2019 1

Power of attorney, act of empowerment

TIF 426.53 KB 06.03.2019 17.03.2019 7

Application

TIF 207.51 KB 03.04.2019 20.02.2019 5

Announcement regarding the legal address

TIF 9.65 KB 06.03.2019 20.02.2019 1

Confirmation or consent to legal address

TIF 10.74 KB 06.03.2019 20.02.2019 1

Appraisal reports

TIF 283.11 KB 06.03.2019 22.01.2019 6

Appraisal reports

TIF 285.04 KB 06.03.2019 22.01.2019 6

Appraisal reports

TIF 279.04 KB 06.03.2019 22.01.2019 6

Appraisal reports

TIF 290.27 KB 06.03.2019 22.01.2019 6

Appraisal reports

TIF 285.99 KB 06.03.2019 22.01.2019 6

Appraisal reports

TIF 282.2 KB 06.03.2019 22.01.2019 6

Appraisal reports

TIF 294.54 KB 06.03.2019 22.01.2019 6

Appraisal reports

TIF 278.53 KB 06.03.2019 22.01.2019 6

Appraisal reports

TIF 288.55 KB 06.03.2019 22.01.2019 6

Appraisal reports

TIF 282.73 KB 06.03.2019 22.01.2019 6

Appraisal reports

TIF 278.99 KB 06.03.2019 22.01.2019 6

Appraisal reports

TIF 283 KB 06.03.2019 22.01.2019 6

Appraisal reports

TIF 282.01 KB 06.03.2019 22.01.2019 6

Appraisal reports

TIF 275.54 KB 06.03.2019 22.01.2019 6

Appraisal reports

TIF 281.82 KB 06.03.2019 22.01.2019 6

Appraisal reports

TIF 281.5 KB 06.03.2019 22.01.2019 6

Appraisal reports

TIF 277.95 KB 06.03.2019 22.01.2019 6
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