KAYAMBA, SIA
Limited Liability Company, Micro company
Place in branch
416 by paid taxes
272 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 "KAYAMBA" |
| Registration number, date | 40203329450, 02.07.2021 |
| VAT number | LV40203329450 from 04.08.2021 Europe VAT register |
| Register, date | Commercial Register, 02.07.2021 |
| Legal address | Jūrkalnes iela 2A, Rīga, LV-1046 Check address owners |
| Fixed capital | 218 805 EUR, registered payment 19.08.2022 |
| 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
- 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, €) | 43.14 | 14.07 | 3.25 |
| Personal income tax (thousands, €) | 8.73 | 10.19 | 2.65 |
| Statutory social insurance contributions (thousands, €) | 38.68 | 23.89 | 6.79 |
| Average employees count | 8 | 6 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saldēšanas iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Types of activities from statues | Citu mašīnu un iekārtu vairumtirdzniecība Nespecializētā vairumtirdzniecība Citu elektroiekārtu ražošana Ražošanas iekārtu un ierīču uzstādīšana Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2022 | Switzerland | Switzerland |
|
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 | 17.10.2023 |
* 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 |
43.08 % | 942 665 | € 0.10 | € 94 267 | Switzerland | 10.10.2024 | 15.10.2024 |
Natural person |
24.02 % | 525 460 | € 0.10 | € 52 546 | Germany | 10.10.2024 | 15.10.2024 |
Natural person |
20.36 % | 445 500 | € 0.10 | € 44 550 | Latvia | 10.10.2024 | 15.10.2024 |
Natural person |
7.45 % | 163 045 | € 0.10 | € 16 305 | Germany | 10.10.2024 | 15.10.2024 |
Natural person |
5.09 % | 111 375 | € 0.10 | € 11 138 | Latvia | 10.10.2024 | 15.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS "KAYAMBA" | Until 15.10.2024 | last month |
|---|
Historical addresses
| Mārupes nov., Babītes pag., "Amoli" | Until 10.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | PDF (1.59 MB) | €11.00 |
2022 |
Annual report | 02.07.2021 - 31.12.2022 | 05.06.2023 | PDF (1.56 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.4 KB | 10.10.2024 | 10.10.2024 | 2 |
Articles of Association |
EDOC | 59.95 KB | 10.10.2024 | 25.07.2024 | 4 |
Amendments to the Articles of Association |
EDOC | 25.21 KB | 15.04.2024 | 26.03.2024 | 1 |
Articles of Association |
EDOC | 75.6 KB | 15.04.2024 | 26.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.18 KB | 16.03.2023 | 08.03.2023 | 5 |
Amendments to the Articles of Association |
DOCX | 16.34 KB | 19.08.2022 | 03.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.34 KB | 19.08.2022 | 03.08.2022 | 1 |
Articles of Association |
DOCX | 44.24 KB | 19.08.2022 | 03.08.2022 | 1 |
Articles of Association |
DOCX | 44.24 KB | 19.08.2022 | 03.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 28.96 KB | 19.08.2022 | 03.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 28.96 KB | 19.08.2022 | 03.08.2022 | 1 |
Memorandum of association |
DOCX | 41.36 KB | 02.07.2021 | 28.06.2021 | 1 |
Articles of Association |
DOCX | 42.93 KB | 02.07.2021 | 10.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 45.11 KB | 10.10.2024 | 10.10.2024 | 2 |
Application |
EDOC | 72.83 KB | 10.10.2024 | 10.10.2024 | 6 |
Power of attorney, act of empowerment |
TIF | 182.08 KB | 11.10.2024 | 30.07.2024 | 6 |
Power of attorney, act of empowerment |
TIF | 184.64 KB | 11.10.2024 | 29.07.2024 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 77.48 KB | 10.10.2024 | 25.07.2024 | 19 |
Application |
EDOC | 50.84 KB | 15.04.2024 | 09.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.78 KB | 15.04.2024 | 26.03.2024 | 1 |
Application |
EDOC | 59.15 KB | 17.10.2023 | 10.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 22.52 KB | 17.10.2023 | 10.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 22.77 KB | 17.10.2023 | 10.10.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.09 KB | 17.10.2023 | 10.10.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.54 KB | 17.10.2023 | 10.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.38 KB | 17.10.2023 | 10.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.31 KB | 17.10.2023 | 10.10.2023 | 1 |
Consent of members of the supervisory board |
TIF | 535.31 KB | 13.10.2023 | 10.10.2023 | 1 |
Application |
EDOC | 50.86 KB | 16.03.2023 | 08.03.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 51.24 KB | 16.03.2023 | 07.03.2023 | 6 |
Application |
EDOC | 55.87 KB | 10.01.2023 | 12.12.2022 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.2 KB | 10.01.2023 | 12.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.5 KB | 10.01.2023 | 12.12.2022 | 1 |
Consent of members of the supervisory board |
TIF | 34.81 KB | 06.01.2023 | 12.12.2022 | 1 |
Consent of members of the supervisory board |
TIF | 34.45 KB | 06.01.2023 | 12.12.2022 | 1 |
Consent of members of the supervisory board |
TIF | 35.03 KB | 06.01.2023 | 12.12.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.41 KB | 06.01.2023 | 12.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
DOCX | 46.36 KB | 19.08.2022 | 15.08.2022 | 1 |
Application |
DOCX | 46.36 KB | 19.08.2022 | 15.08.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 54 KB | 19.08.2022 | 15.08.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 54 KB | 19.08.2022 | 15.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 22.44 KB | 19.08.2022 | 03.08.2022 | 1 |
Articles of Association |
EDOC | 75.09 KB | 19.08.2022 | 03.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 158.5 KB | 19.08.2022 | 03.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 158.5 KB | 19.08.2022 | 03.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.75 KB | 19.08.2022 | 03.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOCX | 39.64 KB | 15.03.2022 | 09.03.2022 | 1 |
Application |
DOCX | 39.64 KB | 15.03.2022 | 09.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42.5 KB | 15.03.2022 | 09.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42.5 KB | 15.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 02.07.2021 | 02.07.2021 | 2 |
Memorandum of association |
EDOC | 71 KB | 02.07.2021 | 28.06.2021 | 1 |
Consent of members of the supervisory board |
TIF | 22.26 KB | 22.06.2021 | 21.06.2021 | 1 |
Announcement regarding the legal address |
DOCX | 13.57 KB | 02.07.2021 | 10.06.2021 | 1 |
Announcement regarding the legal address |
EDOC | 19.12 KB | 02.07.2021 | 10.06.2021 | 1 |
Articles of Association |
EDOC | 73.14 KB | 02.07.2021 | 10.06.2021 | 1 |
Application |
DOCX | 40.49 KB | 02.07.2021 | 10.06.2021 | 1 |
Application |
EDOC | 69.93 KB | 02.07.2021 | 10.06.2021 | 1 |
Consent of members of the supervisory board |
DOC | 36 KB | 02.07.2021 | 10.06.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 16.14 KB | 02.07.2021 | 10.06.2021 | 1 |
Consent of members of the supervisory board |
TIF | 23.07 KB | 22.06.2021 | 10.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.76 KB | 02.07.2021 | 08.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 29.51 KB | 02.07.2021 | 08.06.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 156.8 KB | 22.06.2021 | 21.04.2021 | 8 |
Power of attorney, act of empowerment |
TIF | 112.06 KB | 22.06.2021 | 31.03.2021 | 4 |
Copy of the personal identification document |
TIF | 141.8 KB | 15.03.2022 | 03.07.2018 | 6 |
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