KAUZERS, SIA

Limited Liability Company, Micro company
Place in branch
202 by turnover
97 by profit
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "KAUZERS"
Registration number, date 40003583808, 19.02.2002
VAT number LV40003583808 from 21.06.2002 Europe VAT register
Register, date Commercial Register, 19.02.2002
Legal address Dakteru iela 24 – 3, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 840 EUR, registered payment 27.11.2015
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, €) -27.05 11.84 7.53
Personal income tax (thousands, €) 7.54 23.61 7.13
Statutory social insurance contributions (thousands, €) 7.02 3.88 5.01
Average employees count 3 3 4

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.08.2009
* 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 % 142 € 20 € 2 840 Latvia 02.06.2022 13.06.2022

Procures

Period Rights Person

From 28.01.2010

Right to represent individually
Natural person (from 28.01.2010 )

Apply information changes

"Kauzers", SIA

Dakteru 24-3, Smiltene, Smiltenes nov. LV-4729 Check address owners

Mežizstrāde

https://www.kauzers.lv

Historical addresses

Rīga, Taures iela 1-1 Until 13.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
2023.gada parskata Vadibas zinojums Kauzers SIA PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
2022.gada parskata Vadibas zinojums Kauzers SIA PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
2021.gada parskata Vadibas zinojums Kauzers SIA PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (731.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (687.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (341.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (197.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.08 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.64 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Kau Vadibas zinojum2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Kau Vadibas zinojum12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinjojums2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Kau Vadibas zinojum2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (4.39 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RAR (3.48 KB)

2007

Annual report 15.10.2008  TIF (890.49 KB)

2006

Annual report 29.08.2007  PDF (716.76 KB)

2005

Annual report 10.01.2007  TIF (501.28 KB)

2004

Annual report 29.07.2013  TIF (711.01 KB)

2003

Annual report 29.07.2013  TIF (518.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 25 KB 13.06.2022 02.06.2022 1

Amendments to the Articles of Association

DOC 25 KB 13.06.2022 02.06.2022 1

Articles of Association

DOC 26.5 KB 13.06.2022 02.06.2022 1

Articles of Association

DOC 26.5 KB 13.06.2022 02.06.2022 1

Shareholders’ register

DOC 33.5 KB 13.06.2022 02.06.2022 1

Shareholders’ register

DOC 33.5 KB 13.06.2022 02.06.2022 1

Amendments to the Articles of Association

DOC 25.5 KB 24.11.2015 24.11.2015 1

Amendments to the Articles of Association

DOC 25.5 KB 24.11.2015 24.11.2015 1

Articles of Association

DOC 24.5 KB 24.11.2015 19.06.2015 1

Articles of Association

DOC 24.5 KB 24.11.2015 19.06.2015 1

Shareholders’ register

DOCX 15.35 KB 24.11.2015 19.06.2015 1

Shareholders’ register

DOCX 15.35 KB 24.11.2015 19.06.2015 1

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 62.68 KB 13.06.2022 13.06.2022 2

Amendments to the Articles of Association

EDOC 15.32 KB 13.06.2022 02.06.2022 1

Articles of Association

EDOC 23.94 KB 13.06.2022 02.06.2022 1

Application

DOCX 43.47 KB 13.06.2022 02.06.2022 1

Application

DOCX 43.47 KB 13.06.2022 02.06.2022 1

Protocols/decisions of a company/organisation

DOCX 15.93 KB 13.06.2022 02.06.2022 1

Protocols/decisions of a company/organisation

DOCX 15.93 KB 13.06.2022 02.06.2022 1

Shareholders’ register

EDOC 25.04 KB 13.06.2022 02.06.2022 1

Decisions / letters / protocols of public notaries

RTF 180.11 KB 16.12.2015 16.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 16.12.2015 16.12.2015 2

Application

EDOC 29.95 KB 11.12.2015 10.12.2015 1

Application

DOC 55.5 KB 11.12.2015 10.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 27.11.2015 27.11.2015 2

Decisions / letters / protocols of public notaries

RTF 180.34 KB 27.11.2015 27.11.2015 2

Amendments to the Articles of Association

EDOC 44.7 KB 24.11.2015 24.11.2015 1

Application

EDOC 63.61 KB 24.11.2015 24.11.2015 2

Application

DOCX 28.72 KB 24.11.2015 24.11.2015 2

Articles of Association

EDOC 44.56 KB 24.11.2015 19.06.2015 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 24.11.2015 19.06.2015 1

Protocols/decisions of a company/organisation

EDOC 45.43 KB 24.11.2015 19.06.2015 1

Shareholders’ register

EDOC 46.54 KB 24.11.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

RTF 184.86 KB 25.09.2013 25.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.07 KB 25.09.2013 25.09.2013 1

Orders/request/cover notes of court bailiffs

EDOC 267.68 KB 24.09.2013 23.09.2013 1

Orders/request/cover notes of court bailiffs

DOCX 253.69 KB 24.09.2013 23.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.47 KB 30.07.2013 30.07.2013 2

Decisions / letters / protocols of public notaries

RTF 185.21 KB 30.07.2013 30.07.2013 2

Orders/request/cover notes of court bailiffs

DOCX 254.18 KB 25.07.2013 25.07.2013 1

Orders/request/cover notes of court bailiffs

EDOC 268.16 KB 25.07.2013 25.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 18.73 KB 29.07.2013 28.01.2002 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