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 "KAMELIS" |
| Registration number, date | 40003663183, 02.02.2004 |
| VAT number | LV40003663183 from 13.07.2005 Europe VAT register |
| Register, date | Commercial Register, 02.02.2004 |
| Legal address | Vīlandes iela 1 – 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.12.2014 |
| 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
- No contacts information
- 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, €) | -4.14 | -4.63 | -4.09 |
| Personal income tax (thousands, €) | 0.36 | 0.73 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 1.19 | 0.34 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2018 | Sweden | Sweden |
|
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. | 04.10.2022 |
* 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 % | 100 | € 28 | € 2 800 | Sweden | 22.08.2022 | 04.10.2022 |
Historical addresses
| Rīga, Vīlandes iela 16 | Until 09.11.2006 | 18 years ago |
|---|---|---|
| Rīga, Vīlandes iela 3 | Until 28.12.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (894.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (2.31 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (1.04 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (1.46 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (1.09 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.51 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (513.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (556.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 11.07.2013 | TIF (505.08 KB) | ||
2011 |
Annual report | 21.05.2012 | TIF (444.01 KB) | ||
2010 |
Annual report | 09.06.2011 | TIF (631.6 KB) | ||
2009 |
Annual report | 02.07.2010 | TIF (667.19 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (833.3 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 28.06.2007 | TIF (294.03 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (346.06 KB) | ||
2004 |
Annual report | 27.08.2019 | TIF (411.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.18 KB | 17.10.2023 | 19.09.2023 | 1 |
Articles of Association |
TIF | 86.03 KB | 17.10.2023 | 19.09.2023 | 4 |
Shareholders’ register |
TIF | 90.55 KB | 30.09.2022 | 22.08.2022 | 4 |
Amendments to the Articles of Association |
TIF | 22.68 KB | 27.08.2019 | 25.11.2014 | 1 |
Articles of Association |
TIF | 30 KB | 27.08.2019 | 25.11.2014 | 1 |
Shareholders’ register |
TIF | 65.15 KB | 27.08.2019 | 25.11.2014 | 3 |
Articles of Association |
TIF | 29.22 KB | 27.08.2019 | 25.10.2010 | 1 |
Articles of Association |
TIF | 28.6 KB | 27.08.2019 | 02.07.2009 | 1 |
Articles of Association |
TIF | 56.87 KB | 27.08.2019 | 30.01.2007 | 1 |
Shareholders’ register |
TIF | 16.38 KB | 27.08.2019 | 06.02.2004 | 1 |
Articles of Association |
TIF | 80.66 KB | 27.08.2019 | 29.01.2004 | 2 |
Memorandum of Association |
TIF | 75.14 KB | 27.08.2019 | 29.01.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 122.39 KB | 17.10.2023 | 19.09.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 162.03 KB | 17.10.2023 | 19.09.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
TIF | 263.74 KB | 30.09.2022 | 22.08.2022 | 7 |
Copy of the personal identification document |
TIF | 101.69 KB | 30.09.2022 | 28.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.21 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 28.12.2018 | 28.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 22.03 KB | 21.12.2018 | 13.12.2018 | 1 |
Application |
TIF | 98.02 KB | 21.12.2018 | 17.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 21.03.2018 | 21.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 156.58 KB | 19.03.2018 | 16.03.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 27.05 KB | 19.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.76 KB | 27.08.2019 | 16.12.2014 | 2 |
Application |
TIF | 91.35 KB | 27.08.2019 | 09.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.88 KB | 27.08.2019 | 25.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.36 KB | 27.08.2019 | 25.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.41 KB | 27.08.2019 | 24.01.2011 | 2 |
Submission/Application |
TIF | 41.43 KB | 27.08.2019 | 26.10.2010 | 1 |
Application |
TIF | 116.61 KB | 27.08.2019 | 25.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.75 KB | 27.08.2019 | 25.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 27.08.2019 | 08.07.2009 | 2 |
Application |
TIF | 112.59 KB | 27.08.2019 | 02.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.07 KB | 27.08.2019 | 02.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.23 KB | 27.08.2019 | 02.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.38 KB | 27.08.2019 | 02.07.2009 | 1 |
Sample report |
TIF | 34.52 KB | 27.08.2019 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.91 KB | 27.08.2019 | 26.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.32 KB | 27.08.2019 | 01.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.87 KB | 27.08.2019 | 01.02.2007 | 1 |
Application |
TIF | 102.77 KB | 27.08.2019 | 30.01.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.16 KB | 27.08.2019 | 30.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.7 KB | 27.08.2019 | 30.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.48 KB | 27.08.2019 | 09.11.2006 | 1 |
Application |
TIF | 68.86 KB | 27.08.2019 | 07.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 16.28 KB | 27.08.2019 | 06.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.84 KB | 27.08.2019 | 06.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.89 KB | 27.08.2019 | 10.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.61 KB | 27.08.2019 | 06.02.2004 | 1 |
Submission/Application |
TIF | 19.46 KB | 27.08.2019 | 06.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.48 KB | 27.08.2019 | 02.02.2004 | 1 |
Registration certificates |
TIF | 95.31 KB | 27.08.2019 | 02.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.43 KB | 27.08.2019 | 30.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.84 KB | 27.08.2019 | 30.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 27.08.2019 | 30.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.51 KB | 27.08.2019 | 29.01.2004 | 1 |
Application |
TIF | 231.66 KB | 27.08.2019 | 29.01.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 14.54 KB | 27.08.2019 | 29.01.2004 | 1 |
Sample report |
TIF | 27.45 KB | 27.08.2019 | 29.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.25 KB | 27.08.2019 | 29.01.2003 | 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