Kaupras viļņi, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
5K+ by profit
438 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kaupras viļņi"
Registration number, date 42403040136, 31.10.2016
VAT number LV42403040136 from 15.11.2016 Europe VAT register
Register, date Commercial Register, 31.10.2016
Legal address Kooperatīva šķērsiela 3 – 25, Rēzekne, LV-4601 Check address owners
Fixed capital 2 800 EUR, registered payment 18.07.2024
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, €) 5.92 2.39 1.36
Personal income tax (thousands, €) 0.37 0.31 0.32
Statutory social insurance contributions (thousands, €) 0.6 0.48 0.54
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
CSP industry
Redakcija NACE 2.0
Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.10.2016
* 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 % 2 800 € 1 € 2 800 15.07.2024 18.07.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (78.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.07.2023  PDF (79.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (413.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (385.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (356.22 KB) €11.00

2017

Annual report 31.10.2016 - 31.12.2017 29.04.2018  PDF (431.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 67.03 KB 18.07.2024 15.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 39.03 KB 18.07.2024 15.07.2024 1

Shareholders’ register

EDOC 69.5 KB 18.07.2024 15.07.2024 1

Articles of Association

DOC 125.5 KB 26.10.2016 25.10.2016 1

Articles of Association

DOC 125.5 KB 26.10.2016 25.10.2016 1

Memorandum of Association

DOC 121.5 KB 26.10.2016 25.10.2016 1

Memorandum of Association

DOC 121.5 KB 26.10.2016 25.10.2016 1

Shareholders’ register

PDF 1.11 MB 26.10.2016 25.10.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application of shareholders or third persons for the acquisition of shares

EDOC 27.79 KB 18.07.2024 15.07.2024 1

Protocols/decisions of a company/organisation

EDOC 65.54 KB 18.07.2024 15.07.2024 1

Application

EDOC 107.48 KB 16.07.2024 15.07.2024 2

Bank statements or other document regarding the payment of the equity

ASICE 181.46 KB 16.07.2024 15.07.2024 1

Decisions / letters / protocols of public notaries

RTF 182.74 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.17 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

RTF 182.74 KB 31.10.2016 31.10.2016 2

Confirmation or consent to legal address

EDOC 59.91 KB 27.10.2016 25.10.2016 1

Confirmation or consent to legal address

DOC 127.5 KB 27.10.2016 25.10.2016 1

Confirmation or consent to legal address

DOC 127.5 KB 27.10.2016 25.10.2016 1

Announcement regarding the legal address

EDOC 55.07 KB 26.10.2016 25.10.2016 1

Announcement regarding the legal address

DOC 125 KB 26.10.2016 25.10.2016 1

Announcement regarding the legal address

DOC 125 KB 26.10.2016 25.10.2016 1

Articles of Association

EDOC 50.41 KB 26.10.2016 25.10.2016 1

Application

PDF 2.64 MB 26.10.2016 25.10.2016 9

Application

PDF 2.96 MB 26.10.2016 25.10.2016 9

Confirmation or consent to legal address

DOC 122.5 KB 26.10.2016 25.10.2016 1

Confirmation or consent to legal address

DOC 122.5 KB 26.10.2016 25.10.2016 1

Confirmation or consent to legal address

EDOC 58.41 KB 26.10.2016 25.10.2016 1

Memorandum of Association

EDOC 54.07 KB 26.10.2016 25.10.2016 1

Shareholders’ register

PDF 1.45 MB 26.10.2016 25.10.2016 3
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