KAZENE, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
14 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "KAZENE" |
| Registration number, date | 40003668744, 08.03.2004 |
| VAT number | LV40003668744 from 22.03.2004 Europe VAT register |
| Register, date | Commercial Register, 08.03.2004 |
| Legal address | Saules iela 19, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.07.2016 |
| 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
- Received COVID-19 downtime support (07.07.2020)
- 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, €) | 2.65 | 3.7 | 2.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 1.13 | 1.86 | 0.95 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 07.07.2020, € | ||
Industries
| Industry from zl.lv | Bižutērija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2018 | Latvia | Latvia |
|
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 | 28.11.2018 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 20.06.2016 | 06.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirnavu iela 9-7 | Until 20.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (336.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (327.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (405.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (628.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (1.61 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (2.5 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | PDF (1.44 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (534.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.14 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 kazene | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 21.05.2010 | TIF (628.56 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (747.6 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (431 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (227.83 KB) | ||
2005 |
Annual report | 31.05.2006 | PDF (191.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
131.47 KB | 29.06.2016 | 28.06.2016 | 1 | |
Articles of Association |
132.29 KB | 29.06.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
131.93 KB | 29.06.2016 | 20.06.2016 | 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 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
DOCX | 596.2 KB | 20.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 596.2 KB | 20.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 28.11.2018 | 28.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 187.6 KB | 27.11.2018 | 22.11.2018 | 5 |
Application |
TIF | 396.98 KB | 27.11.2018 | 02.11.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 62.51 KB | 21.11.2018 | 02.11.2018 | 2 |
Amendments to the Articles of Association |
161.47 KB | 29.06.2016 | 28.06.2016 | 1 | |
Application |
235.17 KB | 29.06.2016 | 28.06.2016 | 2 | |
Application |
262.11 KB | 29.06.2016 | 28.06.2016 | 2 | |
Articles of Association |
162.29 KB | 29.06.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
220.38 KB | 29.06.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
248.12 KB | 29.06.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
161.98 KB | 29.06.2016 | 20.06.2016 | 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