Kautra LV, SIA
Limited Liability Company
Place in branch
15K+ by turnover
9K+ by profit
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 | Activity suspended , 23.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kautra LV" |
| Registration number, date | 40203225405, 28.08.2019 |
| VAT number | None (excluded 11.07.2022) Europe VAT register |
| Register, date | Commercial Register, 28.08.2019 |
| Legal address | Prāgas iela 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 29 000 EUR, registered payment 05.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 12.73 | 13.16 |
| Personal income tax (thousands, €) | 0 | 5.16 | 5.61 |
| Statutory social insurance contributions (thousands, €) | 0 | 9.31 | 10.35 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Kautra"Reg. no. 132138957
|
100 % | 29 000 | € 1 | € 29 000 | Lithuania | 27.11.2019 | 05.12.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (657.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (662.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 28.08.2019 - 31.12.2020 | 30.04.2021 | PDF (375.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
106.14 KB | 06.04.2022 | 28.03.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
551.19 KB | 06.04.2022 | 28.03.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
76.03 KB | 06.04.2022 | 28.03.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
106.14 KB | 06.04.2022 | 28.03.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 44.6 KB | 29.11.2019 | 27.11.2019 | 1 |
Articles of Association |
TIF | 119.86 KB | 29.11.2019 | 27.11.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 54.6 KB | 29.11.2019 | 27.11.2019 | 1 |
Shareholders’ register |
TIF | 79.14 KB | 29.11.2019 | 27.11.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.48 MB | 29.11.2019 | 13.11.2019 | 38 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.82 KB | 22.08.2019 | 20.08.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.14 KB | 22.08.2019 | 19.08.2019 | 3 |
Shareholders’ register |
TIF | 62.25 KB | 22.08.2019 | 05.08.2019 | 3 |
Articles of Association |
TIF | 29.98 KB | 13.08.2019 | 05.08.2019 | 1 |
Memorandum of Association |
TIF | 144.77 KB | 13.08.2019 | 05.08.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.04 MB | 13.08.2019 | 23.07.2019 | 49 |
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 | 62.08 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
250.8 KB | 23.05.2022 | 18.05.2022 | 1 | |
Application |
250.8 KB | 23.05.2022 | 18.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
185.02 KB | 23.05.2022 | 17.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
185.02 KB | 23.05.2022 | 17.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
313.86 KB | 05.04.2022 | 05.04.2022 | 4 | |
Application |
313.86 KB | 05.04.2022 | 05.04.2022 | 4 | |
Protocols/decisions of a company/organisation |
185.69 KB | 06.04.2022 | 31.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
185.69 KB | 06.04.2022 | 31.03.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 687.62 KB | 06.04.2022 | 28.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 05.12.2019 | 05.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.36 KB | 04.12.2019 | 29.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 48.8 KB | 04.12.2019 | 27.11.2019 | 1 |
Application |
TIF | 153.15 KB | 29.11.2019 | 27.11.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 41.19 KB | 29.11.2019 | 27.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.03 KB | 29.11.2019 | 13.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.37 KB | 29.11.2019 | 13.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 28.08.2019 | 28.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 144.82 KB | 22.08.2019 | 20.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 111.14 KB | 22.08.2019 | 19.08.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.12 KB | 13.08.2019 | 09.08.2019 | 1 |
Application |
TIF | 232.56 KB | 26.08.2019 | 05.08.2019 | 7 |
Announcement regarding the legal address |
TIF | 9.47 KB | 13.08.2019 | 05.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 18.31 KB | 13.08.2019 | 23.07.2019 | 1 |
Copy of the personal identification document |
TIF | 105.59 KB | 26.08.2019 | 22.11.2017 | 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