Kabana, SIA
Limited Liability Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Kabana |
| Registration number, date | 40203581301, 12.08.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.08.2024 |
| Legal address | Valentīna iela 15 – 5, Rīga, LV-1083 Check address owners |
| Fixed capital | 1 EUR, registered payment 12.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
True beneficiaries
| Spēkā no | Status |
|---|---|
| 31.03.2026 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA KabanaReg. no. 40203581301
|
100 % | 1 | € 1 | € 1 | Latvia | 19.03.2026 | 26.03.2026 |
Historical addresses
| Rīga, Marijas iela 16 - 202 | Until 11.03.2026 | 2 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 94.08 KB | 26.03.2026 | 19.03.2026 | 2 |
Articles of Association |
EDOC | 83.22 KB | 12.08.2024 | 01.08.2024 | 1 |
Memorandum of Association |
EDOC | 76.92 KB | 12.08.2024 | 01.08.2024 | 1 |
Shareholders’ register |
EDOC | 111.86 KB | 12.08.2024 | 01.08.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 308.05 KB | 31.03.2026 | 31.03.2026 | 26 |
Notice of a member of the Board regarding the resignation |
EDOC | 91.37 KB | 31.03.2026 | 31.03.2026 | 1 |
Application |
EDOC | 303.24 KB | 26.03.2026 | 20.03.2026 | 25 |
Application |
EDOC | 258.49 KB | 11.03.2026 | 06.03.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 49.63 KB | 12.08.2024 | 09.08.2024 | 1 |
Application |
EDOC | 211.91 KB | 12.08.2024 | 01.08.2024 | 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