KAMUZ, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
423 by paid taxes
277 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 | SIA "KAMUZ" |
| Registration number, date | 40103396987, 23.03.2011 |
| VAT number | LV40103396987 from 25.05.2016 Europe VAT register |
| Register, date | Commercial Register, 23.03.2011 |
| Legal address | Rīga, Mārupes iela 6 - 2 Check address owners |
| Fixed capital | 887 971 EUR, registered payment 14.04.2023 |
| 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
- 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, €) | 36.7 | 22.01 | 17.12 |
| Personal income tax (thousands, €) | 9.54 | 4.06 | 3.73 |
| Statutory social insurance contributions (thousands, €) | 4.38 | 5.99 | 5.03 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 27.08.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.11.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.03.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
0.01 % | 100 | € 1 | € 100 | Latvia | 28.03.2023 | 01.07.2024 |
"Kara tehnikas un trofeju muzejs"Reg. no. 40008092874
|
99.99 % | 887 871 | € 1 | € 887 871 | Latvia | 28.03.2023 | 22.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.08.2022 |
Right to represent individually |
Natural person
(from 31.08.2022 )
|
Historical addresses
| Babītes nov., Babītes pag., Brīvkalni, Kalna iela 28 | Until 19.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 g. vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA KAMUZ zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA KAMUZ 2021GP lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (538.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA KAMUZ protokols 2019.g. GP | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Kamuz GP 2018 vad. lem | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KAMUZ 2017 GP protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KAMUZ SIA dalibnieku protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zin SIA Kamuz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KAMUZ SIA vadibas z | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kamuz vad zin | |||||
2012 |
Annual report | 25.07.2013 | TIF (360.62 KB) | ||
2011 |
Annual report | 31.01.2013 | TIF (302.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.58 KB | 14.04.2023 | 28.03.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 24.43 KB | 14.04.2023 | 27.03.2023 | 3 |
Articles of Association |
EDOC | 35.98 KB | 14.04.2023 | 27.03.2023 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 25.54 KB | 14.04.2023 | 27.03.2023 | 2 |
Shareholders’ register |
EDOC | 53.17 KB | 16.02.2023 | 13.02.2023 | 1 |
Amendments to the Articles of Association |
TIF | 18.09 KB | 27.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 38.12 KB | 27.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 78.35 KB | 27.07.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 30.3 KB | 27.10.2011 | 06.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 63.68 KB | 27.10.2011 | 06.10.2011 | 2 |
Amendments to the Articles of Association |
TIF | 10.95 KB | 02.09.2011 | 18.08.2011 | 1 |
Articles of Association |
TIF | 18.86 KB | 02.09.2011 | 18.08.2011 | 1 |
Shareholders’ register |
TIF | 14.43 KB | 16.08.2011 | 05.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 18.78 KB | 16.08.2011 | 02.08.2011 | 1 |
Articles of Association |
TIF | 17.49 KB | 16.08.2011 | 02.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.86 KB | 16.08.2011 | 02.08.2011 | 1 |
Articles of Association |
TIF | 34.6 KB | 29.03.2011 | 02.03.2011 | 1 |
Articles of Association |
TIF | 57.14 KB | 29.03.2011 | 02.03.2011 | 1 |
Memorandum of Association |
TIF | 114.22 KB | 29.03.2011 | 02.03.2011 | 2 |
Memorandum of Association |
TIF | 103.36 KB | 29.03.2011 | 02.03.2011 | 2 |
Shareholders’ register |
TIF | 29.52 KB | 27.10.2011 | 06.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.68 KB | 14.04.2023 | 28.03.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
124.11 KB | 14.04.2023 | 28.03.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.99 KB | 14.04.2023 | 27.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.38 KB | 14.04.2023 | 27.03.2023 | 1 |
Application |
EDOC | 73 KB | 16.02.2023 | 13.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 32.08 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
DOCX | 70.39 KB | 21.11.2022 | 03.11.2022 | 1 |
Application |
DOCX | 70.39 KB | 21.11.2022 | 03.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.52 KB | 21.11.2022 | 03.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.52 KB | 21.11.2022 | 03.11.2022 | 1 |
Application |
DOCX | 70.28 KB | 05.10.2022 | 05.10.2022 | 3 |
Application |
DOCX | 70.28 KB | 05.10.2022 | 05.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 05.10.2022 | 05.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 91.65 KB | 05.10.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.65 KB | 05.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 31.08.2022 | 31.08.2022 | 2 |
Application |
DOCX | 55.03 KB | 31.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 55.03 KB | 31.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 27.08.2019 | 27.08.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 54.52 KB | 23.08.2019 | 19.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.74 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
EDOC | 405.59 KB | 19.12.2017 | 13.12.2017 | 3 |
Application |
407.97 KB | 19.12.2017 | 13.12.2017 | 3 | |
Application |
407.97 KB | 19.12.2017 | 13.12.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 73.47 KB | 27.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 196.62 KB | 27.07.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.21 KB | 27.07.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.24 KB | 27.10.2011 | 27.10.2011 | 2 |
Application |
TIF | 153.13 KB | 27.10.2011 | 10.10.2011 | 2 |
Other documents |
TIF | 16.49 KB | 27.10.2011 | 06.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.46 KB | 27.10.2011 | 06.10.2011 | 2 |
Appraisal reports |
TIF | 1.43 MB | 27.10.2011 | 28.09.2011 | 25 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 02.09.2011 | 30.08.2011 | 2 |
Application |
TIF | 98.57 KB | 02.09.2011 | 18.08.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.2 KB | 02.09.2011 | 18.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.42 KB | 02.09.2011 | 18.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 16.08.2011 | 15.08.2011 | 1 |
Application |
TIF | 74.56 KB | 16.08.2011 | 04.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.85 KB | 16.08.2011 | 03.08.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.59 KB | 16.08.2011 | 02.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.06 KB | 16.08.2011 | 02.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 50.07 KB | 27.10.2011 | 19.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.08 KB | 29.03.2011 | 23.03.2011 | 2 |
Registration certificates |
TIF | 140.13 KB | 29.03.2011 | 23.03.2011 | 1 |
Application |
TIF | 1.23 MB | 29.03.2011 | 18.03.2011 | 9 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 1.6 MB | 29.03.2011 | 10.03.2011 | 8 |
Announcement regarding the legal address |
TIF | 41.22 KB | 29.03.2011 | 02.03.2011 | 1 |
Appraisal reports |
TIF | 219.13 KB | 29.03.2011 | 02.03.2011 | 3 |
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