Kauss Agency, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
455 by paid taxes
279 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 | SIA "Kauss Agency" |
| Registration number, date | 40203211458, 15.05.2019 |
| VAT number | LV40203211458 from 21.06.2019 Europe VAT register |
| Register, date | Commercial Register, 15.05.2019 |
| Legal address | Eksporta iela 12 – 163, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 4.78 | 10.35 | 3.2 |
| Personal income tax (thousands, €) | 1.62 | 1.92 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 2.87 | 3.11 | 1.4 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2019 | Finland | Finland |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 26.10.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.10.2021 |
* 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 |
80 % | 2 240 | € 1 | € 2 240 | Finland | 10.08.2021 | 26.10.2021 |
AP Regnum Holdings OyReg. no. 2943930-8
|
20 % | 560 | € 1 | € 560 | Finland | 10.08.2021 | 26.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rūpniecības iela 30 | Until 08.11.2024 | 20 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | PDF (246.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.07.2023 | PDF (252.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadiba zinojums | |||||
2019 |
Annual report | 15.05.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 184.92 KB | 07.10.2021 | 10.08.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.69 KB | 30.04.2019 | 18.04.2019 | 6 |
Shareholders’ register |
TIF | 159.31 KB | 20.05.2019 | 27.03.2019 | 6 |
Memorandum of association |
TIF | 197.11 KB | 15.05.2019 | 15.03.2019 | 4 |
Articles of Association |
TIF | 127.79 KB | 30.04.2019 | 15.03.2019 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 483.89 KB | 06.11.2024 | 30.10.2024 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 26.10.2021 | 26.10.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 59 KB | 07.10.2021 | 10.09.2021 | 1 |
Copy of the personal identification document |
TIF | 133.15 KB | 21.10.2021 | 07.09.2021 | 4 |
Application |
TIF | 428.81 KB | 07.10.2021 | 10.08.2021 | 12 |
Protocols/decisions of a company/organisation |
TIF | 216.26 KB | 07.10.2021 | 10.08.2021 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 196.8 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 15.05.2019 | 15.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.16 KB | 30.04.2019 | 12.04.2019 | 1 |
Application |
TIF | 694.71 KB | 15.05.2019 | 08.04.2019 | 18 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.23 KB | 09.04.2019 | 08.04.2019 | 1 |
Announcement regarding the legal address |
TIF | 21.52 KB | 09.04.2019 | 27.03.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.22 KB | 09.04.2019 | 14.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 98.78 KB | 09.04.2019 | 14.03.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 95.21 KB | 09.04.2019 | 01.03.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 170.78 KB | 09.04.2019 | 01.03.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 95.45 KB | 09.04.2019 | 31.01.2019 | 4 |
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