KAMINVEST, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
2 by profit
38 by paid taxes
23 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 "KAMINVEST" |
| Registration number, date | 44103106193, 28.04.2016 |
| VAT number | LV44103106193 from 17.05.2016 Europe VAT register |
| Register, date | Commercial Register, 28.04.2016 |
| Legal address | Valmiermuižas iela 1, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 610 000 EUR, registered payment 04.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KAMINVEST, SIA
Important facts
- Existing active commercial 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, €) | 73.47 | 44.92 | 29.97 |
| Personal income tax (thousands, €) | 3.9 | 1.27 | 1.52 |
| Statutory social insurance contributions (thousands, €) | 2.14 | 2.04 | 2.7 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.08.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.08.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.05.2024 | 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 | 30.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.01.2021 |
* 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 "AUSTRUMU 8"Reg. no. 44103091678
|
51 % | 5 100 | € 61 | € 311 100 | Latvia | 22.05.2024 | 31.05.2024 |
Natural person |
49 % | 4 900 | € 61 | € 298 900 | Latvia | 22.05.2024 | 31.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Kaminvest", SIA
Valmiermuiža, Valmiermuižas 1, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Rīga, Lāčplēša iela 123B - 19 | Until 15.08.2018 | 6 years ago |
|---|---|---|
| Burtnieku nov., Valmieras pag., Valmiermuiža, Valmiermuižas iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatk.rev.zinojums | |||||
| Vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatk.revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin. | |||||
2016 |
Annual report | 28.04.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums KAMINVEST | |||||
| Zinojums KAMINVEST 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 50.63 KB | 31.05.2024 | 22.05.2024 | 1 |
Shareholders’ register |
DOCX | 18.77 KB | 15.06.2020 | 19.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.11 KB | 13.09.2018 | 05.09.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 15.11 KB | 13.09.2018 | 05.09.2018 | 1 |
Articles of Association |
DOCX | 13.46 KB | 13.09.2018 | 05.09.2018 | 1 |
Articles of Association |
DOCX | 13.46 KB | 13.09.2018 | 05.09.2018 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 15.08.2018 | 10.08.2018 | 1 |
Shareholders’ register |
DOCX | 18.49 KB | 04.06.2018 | 30.05.2018 | 1 |
Articles of Association |
TIF | 14.63 KB | 06.05.2016 | 20.04.2016 | 1 |
Memorandum of Association |
TIF | 57.74 KB | 06.05.2016 | 20.04.2016 | 1 |
Shareholders’ register |
TIF | 150.34 KB | 06.05.2016 | 20.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.32 KB | 31.05.2024 | 22.05.2024 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 07.01.2021 | 07.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.68 KB | 07.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
DOCX | 46.48 KB | 07.01.2021 | 30.12.2020 | 6 |
Application |
EDOC | 55.23 KB | 07.01.2021 | 30.12.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 16.69 KB | 07.01.2021 | 30.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.84 KB | 07.01.2021 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
EDOC | 47.6 KB | 15.06.2020 | 26.05.2020 | 5 |
Application |
DOCX | 42.2 KB | 15.06.2020 | 26.05.2020 | 5 |
Shareholders’ register |
EDOC | 40.3 KB | 15.06.2020 | 19.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 23.10.2018 | 23.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.61 KB | 23.10.2018 | 23.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 13.09.2018 | 13.09.2018 | 2 |
Application |
DOCX | 40.58 KB | 13.09.2018 | 09.09.2018 | 5 |
Application |
EDOC | 54.04 KB | 13.09.2018 | 09.09.2018 | 5 |
Application |
DOCX | 40.58 KB | 13.09.2018 | 09.09.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 46.55 KB | 13.09.2018 | 05.09.2018 | 1 |
Articles of Association |
EDOC | 44.93 KB | 13.09.2018 | 05.09.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 13.09.2018 | 05.09.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.63 KB | 13.09.2018 | 05.09.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 13.09.2018 | 05.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.62 KB | 13.09.2018 | 05.09.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.62 KB | 13.09.2018 | 05.09.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.27 KB | 13.09.2018 | 05.09.2018 | 2 |
Application |
DOCX | 47.41 KB | 15.08.2018 | 15.08.2018 | 9 |
Application |
EDOC | 60.64 KB | 15.08.2018 | 15.08.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 15.08.2018 | 15.08.2018 | 2 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 15.08.2018 | 10.08.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.64 KB | 15.08.2018 | 10.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.09 KB | 15.08.2018 | 10.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.98 KB | 15.08.2018 | 10.08.2018 | 1 |
Shareholders’ register |
EDOC | 67.08 KB | 15.08.2018 | 10.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 04.06.2018 | 04.06.2018 | 2 |
Application |
EDOC | 53.58 KB | 04.06.2018 | 30.05.2018 | 1 |
Application |
DOCX | 40.03 KB | 04.06.2018 | 30.05.2018 | 1 |
Shareholders’ register |
EDOC | 32.79 KB | 04.06.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 12.09.2017 | 12.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 08.09.2017 | 08.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 06.09.2017 | 06.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 05.09.2017 | 05.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 05.09.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 16.08.2017 | 16.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 14.08.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 06.05.2016 | 28.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.06 KB | 06.05.2016 | 20.04.2016 | 1 |
Application |
TIF | 201.6 KB | 06.05.2016 | 20.04.2016 | 3 |
Appraisal reports |
TIF | 269.21 KB | 06.05.2016 | 20.04.2016 | 4 |
Other documents |
TIF | 42.62 KB | 06.05.2016 | 20.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.97 KB | 06.05.2016 | 13.04.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.05.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "Kaminvest" |