KCA, SIA

Limited Liability Company, Micro company
Place in branch
874 by turnover
439 by profit
310 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KCA"
Registration number, date 42103048249, 27.06.2009
VAT number LV42103048249 from 15.07.2009 Europe VAT register
Register, date Commercial Register, 27.06.2009
Legal address Pampāļu iela 3A, Liepāja, LV-3411 Check address owners
Fixed capital 2 840 EUR, registered payment 11.11.2015
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, €) 9.4 5.44 3.65
Personal income tax (thousands, €) 1.59 0.48 0.84
Statutory social insurance contributions (thousands, €) 5.93 4.12 2.38
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  27.06.2009
* 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 % 20 € 142 € 2 840 Latvia 17.04.2024 30.04.2024

Apply information changes

ML

"KCA", SIA

Pampāļu 3A, Liepāja LV-3411 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (141.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.08.2023  ZIP €11.00
Annual report 2022 PDF
pielikums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (1.26 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (488.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
KCA Protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (350.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.05.2018  PDF (1.72 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (123.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (1.78 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (99.99 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (97.1 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (98.63 KB)

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  HTML (99.73 KB)

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vad. zin. 2010 RAR

2009

Annual report: Board statement 27.06.2009 - 31.12.2009 26.04.2010  RAR (7.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 119.77 KB 26.04.2024 17.04.2024 1

Amendments to the Articles of Association

TIF 11.81 KB 13.11.2015 04.11.2015 1

Articles of Association

TIF 17.47 KB 13.11.2015 04.11.2015 1

Shareholders’ register

TIF 53.84 KB 13.11.2015 04.11.2015 2

Shareholders’ register

TIF 14.21 KB 08.03.2011 25.02.2011 1

Articles of Association

TIF 18.27 KB 08.07.2009 12.06.2009 1

Memorandum of association

TIF 36.79 KB 08.07.2009 12.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.28 KB 30.04.2024 29.04.2024 4

Application

EDOC 317.4 KB 26.04.2024 26.04.2024 3

Protocols/decisions of a company/organisation

EDOC 193.46 KB 26.04.2024 17.03.2024 1

Decisions / letters / protocols of public notaries

TIF 143.26 KB 06.11.2017 03.11.2017 3

Marriage contract

TIF 229.51 KB 06.11.2017 02.11.2017 4

Decisions / letters / protocols of public notaries

TIF 39.03 KB 13.11.2015 11.11.2015 1

Application

TIF 191.62 KB 13.11.2015 04.11.2015 4

Protocols/decisions of a company/organisation

TIF 64.4 KB 13.11.2015 04.11.2015 2

Decisions / letters / protocols of public notaries

TIF 37.55 KB 08.03.2011 08.03.2011 1

Application

TIF 121.2 KB 08.03.2011 25.02.2011 4

Decisions / letters / protocols of public notaries

TIF 42.52 KB 08.07.2009 27.06.2009 1

Registration certificates

TIF 46.44 KB 08.07.2009 27.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 13.48 KB 08.07.2009 19.06.2009 1

Receipts on the publication and state fees

TIF 30.49 KB 08.07.2009 19.06.2009 2

Announcement regarding the legal address

TIF 8.88 KB 08.07.2009 12.06.2009 1

Application

TIF 283.85 KB 08.07.2009 12.06.2009 7
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