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 | Sabiedrība ar ierobežotu atbildību "KAYSER PROPERTY" |
| Registration number, date | 40003527213, 12.01.2001 |
| VAT number | None (excluded 20.01.2021) Europe VAT register |
| Register, date | Commercial Register, 25.03.2004 |
| Legal address | Krišjāņa Barona iela 36 – 33, Rīga, LV-1011 Check address owners |
| Fixed capital | 663 058 EUR, registered payment 19.04.2016 |
| 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, €) | 0.05 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.01.2022 | Latvia | Latvia |
|
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 | 19.04.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "B7"Reg. no. 40003781156
|
50.23 % | 333 058 | € 1 | € 333 058 | Latvia | 23.08.2023 | 07.09.2023 |
SIA "Xiexie"Reg. no. 40103226353
|
49.77 % | 330 000 | € 1 | € 330 000 | Latvia | 23.08.2023 | 07.09.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Bruņinieku iela 28-53 | Until 30.06.2004 | 21 year ago |
|---|---|---|
| Rīga, Bruņinieku iela 28 kompl. VII | Until 25.08.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (706.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (710.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (127.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (200.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (254.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (586.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (229.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | PDF (196.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.06.2010 | XML (53.02 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | XML (35.34 KB) | |
2007 |
Annual report | 06.02.2009 | TIF (1.25 MB) | ||
2006 |
Annual report | 21.08.2007 | TIF (674.07 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (624.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.78 KB | 07.09.2023 | 23.08.2023 | 1 |
Shareholders’ register |
DOC | 41 KB | 05.01.2022 | 22.12.2021 | 1 |
Shareholders’ register |
DOC | 41 KB | 05.01.2022 | 22.12.2021 | 1 |
Shareholders’ register |
DOC | 42 KB | 21.12.2020 | 15.12.2020 | 2 |
Shareholders’ register |
DOC | 40.5 KB | 29.10.2020 | 21.10.2020 | 2 |
Shareholders’ register |
TIF | 24.52 KB | 30.11.2010 | 23.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.53 KB | 07.09.2023 | 23.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
DOC | 130 KB | 05.01.2022 | 30.12.2021 | 1 |
Application |
DOC | 130 KB | 05.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
EDOC | 26.53 KB | 05.01.2022 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
DOC | 110 KB | 16.12.2020 | 16.12.2020 | 4 |
Application |
EDOC | 34.97 KB | 16.12.2020 | 16.12.2020 | 4 |
Shareholders’ register |
EDOC | 27 KB | 21.12.2020 | 15.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 29.10.2020 | 29.10.2020 | 2 |
Application |
DOC | 131 KB | 29.10.2020 | 26.10.2020 | 5 |
Application |
EDOC | 36.82 KB | 29.10.2020 | 26.10.2020 | 5 |
Shareholders’ register |
EDOC | 26.31 KB | 29.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 14.07.2020 | 14.07.2020 | 2 |
Statement regarding the beneficial owners |
DOC | 79 KB | 14.07.2020 | 09.07.2020 | 1 |
Statement regarding the beneficial owners |
DOC | 79 KB | 14.07.2020 | 09.07.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 30.38 KB | 14.07.2020 | 09.07.2020 | 1 |
Appraisal reports |
TIF | 142.6 KB | 11.06.2014 | 22.12.2000 | 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