Kaivas Residential, SIA
Limited Liability Company, Small company
Place in branch
179 by paid taxes
43 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kaivas Residential" |
| Registration number, date | 40103479615, 10.11.2011 |
| VAT number | LV40103479615 from 22.11.2011 Europe VAT register |
| Register, date | Commercial Register, 10.11.2011 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 153.42 | 78.37 | 78.05 |
| Personal income tax (thousands, €) | 18.13 | 21.33 | 21.21 |
| Statutory social insurance contributions (thousands, €) | 35.73 | 39.5 | 42.47 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2022 | Italy | Grenada |
|
Control type: other |
|||
| Natural person | From 04.09.2023 | United Kingdom | Saint Kitts and Nevis |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 18.09.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.12.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Belveron Holdings LimitedReg. no. HE 159348
|
100 % | 20 | € 142 | € 2 840 | Cyprus | 01.10.2021 | 19.10.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.12.2011 |
Right to represent individually |
Natural person
(from 22.12.2011 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Balasta dambis 1A | Until 15.12.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.11.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums SRS KAIVAS RESIDENTIAL TIRAIS LR NE SNS IND LV 06.11.2024 | EDOC | ||||
| Vad bas zi ojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2024 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums SRS KAIVAS RESIDENTIAL MODIFIC TS LR NE SNS IND LV 25.01.2024 | EDOC | ||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Kaivas Residential zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Kaivas GP 2018 Vadibas Zinojums | |||||
| Zinojums Kaivas Revidents | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kaivas GP2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin Kaivas 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin Kaivas GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kaivas vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kaivas GP2013 Vadibas zinojums | |||||
2012 |
Annual report | 10.11.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.85 KB | 12.10.2021 | 01.10.2021 | 1 |
Shareholders’ register |
TIF | 71.17 KB | 12.10.2021 | 01.10.2021 | 3 |
Articles of Association |
TIF | 690.26 KB | 12.10.2021 | 19.07.2021 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 50.43 KB | 20.08.2021 | 19.07.2021 | 1 |
Shareholders’ register |
TIF | 59.37 KB | 08.12.2020 | 07.12.2020 | 2 |
Articles of Association |
TIF | 759.67 KB | 08.12.2020 | 10.11.2020 | 18 |
Regulations for the increase/reduction of the equity |
TIF | 51.52 KB | 30.10.2020 | 26.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.74 KB | 23.04.2020 | 13.01.2020 | 1 |
Shareholders’ register |
TIF | 64.21 KB | 07.02.2019 | 05.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 14.27 KB | 07.02.2019 | 28.01.2019 | 1 |
Articles of Association |
TIF | 763.03 KB | 07.02.2019 | 28.01.2019 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.48 KB | 07.02.2019 | 28.01.2019 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 53.16 KB | 17.12.2018 | 27.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 15.34 KB | 25.06.2018 | 20.06.2018 | 1 |
Shareholders’ register |
TIF | 52.1 KB | 25.06.2018 | 20.06.2018 | 2 |
Articles of Association |
TIF | 938.88 KB | 25.06.2018 | 08.05.2018 | 18 |
Regulations for the increase/reduction of the equity |
TIF | 55.29 KB | 16.02.2018 | 12.02.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 83.77 KB | 16.02.2018 | 23.01.2018 | 4 |
Shareholders’ register |
TIF | 81.13 KB | 09.06.2015 | 23.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.79 KB | 09.06.2015 | 16.04.2015 | 1 |
Articles of Association |
TIF | 789.85 KB | 09.06.2015 | 16.04.2015 | 22 |
Shareholders’ register |
TIF | 180.67 KB | 07.03.2015 | 26.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 42.73 KB | 07.03.2015 | 10.12.2014 | 1 |
Articles of Association |
TIF | 826.29 KB | 07.03.2015 | 10.12.2014 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 66.93 KB | 07.03.2015 | 10.12.2014 | 2 |
Shareholders’ register |
TIF | 22.9 KB | 16.12.2011 | 07.12.2011 | 1 |
Articles of Association |
TIF | 224.87 KB | 14.11.2011 | 04.11.2011 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.26 MB | 03.04.2024 | 26.03.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 899.97 KB | 04.04.2024 | 20.02.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.36 MB | 04.04.2024 | 09.02.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.89 MB | 04.04.2024 | 19.12.2023 | 9 |
Application |
TIF | 174.28 KB | 01.09.2023 | 01.09.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 26.45 KB | 04.09.2023 | 30.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 94.74 KB | 01.09.2023 | 31.07.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 204.77 KB | 04.07.2022 | 04.07.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.14 KB | 04.07.2022 | 04.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.14 KB | 04.07.2022 | 04.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 04.07.2022 | 04.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 04.07.2022 | 04.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 126.24 KB | 04.07.2022 | 04.07.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.41 KB | 04.07.2022 | 04.07.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 177.34 KB | 04.07.2022 | 04.07.2022 | 9 |
Copy of the personal identification document |
TIF | 484.78 KB | 04.07.2022 | 04.07.2022 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
TIF | 240.2 KB | 29.06.2022 | 14.06.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 19.10.2021 | 19.10.2021 | 2 |
Application |
TIF | 101.37 KB | 12.10.2021 | 08.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 24.08.2021 | 24.08.2021 | 2 |
Application |
TIF | 95.88 KB | 20.08.2021 | 18.08.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 335.15 KB | 20.08.2021 | 19.07.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
TIF | 108.38 KB | 08.12.2020 | 07.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 04.11.2020 | 04.11.2020 | 2 |
Application |
TIF | 109.18 KB | 30.10.2020 | 30.10.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 336.48 KB | 30.10.2020 | 26.10.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 195.35 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 18.09.2020 | 18.09.2020 | 2 |
Application |
TIF | 440.41 KB | 18.09.2020 | 15.09.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 99.66 KB | 18.09.2020 | 14.09.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 221.92 KB | 18.09.2020 | 14.09.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 247.02 KB | 18.09.2020 | 14.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 262.04 KB | 18.09.2020 | 14.09.2020 | 11 |
Copy of the personal identification document |
TIF | 310.4 KB | 18.09.2020 | 14.09.2020 | 11 |
Application |
TIF | 160.39 KB | 04.09.2020 | 03.09.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 132.79 KB | 04.09.2020 | 27.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 27.04.2020 | 27.04.2020 | 2 |
Other documents |
TIF | 23.78 KB | 23.04.2020 | 15.04.2020 | 1 |
Application |
TIF | 118.68 KB | 23.04.2020 | 12.03.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 354.4 KB | 23.04.2020 | 13.01.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
TIF | 104.84 KB | 11.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 101.52 KB | 17.12.2018 | 13.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 300.84 KB | 17.12.2018 | 27.11.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 18.54 KB | 17.12.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
TIF | 99.32 KB | 25.06.2018 | 20.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.7 KB | 18.05.2018 | 18.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 127.16 KB | 15.05.2018 | 03.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.03 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
TIF | 190.63 KB | 06.03.2018 | 12.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 18.36 KB | 16.02.2018 | 12.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 248.11 KB | 16.02.2018 | 15.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 19.10.2017 | 19.10.2017 | 2 |
Application |
TIF | 169.26 KB | 16.10.2017 | 16.10.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 19.37 KB | 16.10.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.66 KB | 09.06.2015 | 05.06.2015 | 2 |
Application |
TIF | 104.96 KB | 09.06.2015 | 23.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.82 KB | 07.03.2015 | 03.03.2015 | 2 |
Application |
TIF | 254.39 KB | 07.03.2015 | 26.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.48 KB | 07.03.2015 | 26.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 525.17 KB | 07.03.2015 | 10.12.2014 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 7.54 MB | 04.04.2024 | 08.05.2013 | 27 |
Decisions / letters / protocols of public notaries |
TIF | 30.54 KB | 27.12.2011 | 22.12.2011 | 1 |
Application |
TIF | 76.17 KB | 27.12.2011 | 20.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.2 KB | 27.12.2011 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.32 KB | 16.12.2011 | 15.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 14.23 KB | 16.12.2011 | 12.12.2011 | 1 |
Application |
TIF | 164.33 KB | 16.12.2011 | 07.12.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 37.35 KB | 16.12.2011 | 07.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.87 KB | 16.12.2011 | 07.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.09 KB | 16.12.2011 | 07.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 161.58 KB | 16.12.2011 | 11.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.19 KB | 16.12.2011 | 11.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79 KB | 16.12.2011 | 11.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.15 KB | 14.11.2011 | 10.11.2011 | 2 |
Registration certificates |
TIF | 36.08 KB | 14.11.2011 | 10.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 14.11.2011 | 04.11.2011 | 1 |
Application |
TIF | 123.05 KB | 14.11.2011 | 04.11.2011 | 4 |
List of members of the Board / Supervisory Board |
TIF | 11.86 KB | 14.11.2011 | 04.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.02 KB | 14.11.2011 | 04.11.2011 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 109.26 KB | 16.12.2011 | 06.10.2011 | 6 |
Confirmation or consent to legal address |
TIF | 14.82 KB | 14.11.2011 | 05.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.11 MB | 14.11.2011 | 01.08.2011 | 25 |
Appraisal reports |
TIF | 444.29 KB | 14.11.2011 | 01.07.2011 | 10 |
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