KAWO II, SIA

Limited Liability Company, Micro company
Place in branch
259 by turnover
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KAWO II
Registration number, date 40103974383, 03.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 03.03.2016
Legal address "Lāci", Liezēres pag., Madonas nov., LV-4884 Check address owners
Fixed capital 15 000 EUR, registered payment 28.07.2016
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, €) 0.05 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2024
Germany Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.01.2024
* 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 % 300 € 50 € 15 000 Germany 08.01.2024 18.01.2024

Historical addresses

Rīga, Kronvalda bulvāris 3 - 1 Until 12.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
sedes prot 2023 Kawo II PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (80.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (192.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (81.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (81.08 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (192.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (82.24 KB) €11.00

2016

 Annual report 03.03.2016 - 31.12.2016 29.11.2017  PDF (92.7 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 21.07 KB 18.01.2024 08.01.2024 1

Amendments to the Articles of Association

 TIF 8.51 KB 25.07.2016 25.07.2016 1

Articles of Association

 TIF 102.92 KB 25.07.2016 25.07.2016 3

Regulations for the increase/reduction of the equity

 TIF 20.83 KB 25.07.2016 25.07.2016 1

Shareholders’ register

TIF 78.23 KB 25.07.2016 25.07.2016 2

Amendments to the Articles of Association

 TIF 25.47 KB 03.05.2016 11.04.2016 1

Articles of Association

 TIF 250.76 KB 03.05.2016 11.04.2016 7

Shareholders’ register

TIF 142.71 KB 03.05.2016 11.04.2016 5

Articles of Association

 TIF 157.34 KB 04.03.2016 26.02.2016 4

Memorandum of association

 TIF 193.99 KB 04.03.2016 26.02.2016 3

Shareholders’ register

TIF 76.04 KB 04.03.2016 26.02.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 55.99 KB 18.01.2024 08.01.2024 1

Protocols/decisions of a company/organisation

 ASICE 16.57 KB 18.01.2024 08.01.2024 1

Documents attesting the transfer of shares

EDOC 2.3 MB 18.01.2024 20.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 71.28 KB 28.07.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 186.58 KB 28.07.2016 28.07.2016 2

Application

 TIF 178.33 KB 25.07.2016 25.07.2016 4

Protocols/decisions of a company/organisation

 TIF 44.72 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.32 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.32 KB 12.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.9 KB 12.07.2016 12.07.2016 2

Application

 TIF 105.43 KB 04.07.2016 01.07.2016 3

Bank statements or other document regarding the payment of the equity

TIF 16.97 KB 25.07.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

 DOCX 35.26 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.4 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.26 KB 28.04.2016 28.04.2016 2

Application

 TIF 91.46 KB 03.05.2016 25.04.2016 2

Power of attorney, act of empowerment

 TIF 58.13 KB 03.05.2016 11.04.2016 1

Protocols/decisions of a company/organisation

 TIF 217.53 KB 03.05.2016 11.04.2016 5

Decisions / letters / protocols of public notaries

 RTF 180.63 KB 04.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 04.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.63 KB 04.03.2016 03.03.2016 2

Announcement regarding the legal address

 TIF 17.06 KB 04.03.2016 26.02.2016 1

Application

 TIF 142.94 KB 04.03.2016 26.02.2016 4

Bank statements or other document regarding the payment of the equity

TIF 40.41 KB 04.03.2016 26.02.2016 2

Consent of a member of the Board / executive director

 TIF 118.96 KB 04.03.2016 26.02.2016 4

Power of attorney, act of empowerment

 TIF 58.66 KB 04.03.2016 26.02.2016 1

Confirmation or consent to legal address

 TIF 33.58 KB 04.03.2016 25.02.2016 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