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 "KAF" |
| Registration number, date | 40003280813, 25.01.1996 |
| VAT number | None (excluded 06.09.2019) Europe VAT register |
| Register, date | Commercial Register, 01.02.2005 |
| Legal address | Marijas iela 25 – 5A, Rīga, LV-1011 Check address owners |
| Fixed capital | 71 100 EUR, registered payment 08.04.2015 |
| 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
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 2 597.49 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 595.69 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 593.77 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 592.03 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 540.78 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 2 539.94 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 2 538.36 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 536.62 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 534.96 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 532.86 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 2 529.20 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 527.46 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 525.84 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 523.70 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 522.02 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 470.77 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 2 469.99 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 2 468.32 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 466.64 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 464.66 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 463.28 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 461.78 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 460.94 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 459.14 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 457.40 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 455.48 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 453.62 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 270.34 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 270.34 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 270.34 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 270.34 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 270.34 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 270.34 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 251.89 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 226.75 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 202.43 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 177.29 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 410.06 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 381.94 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 353.82 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 326.61 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 298.49 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 271.28 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 243.17 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 215.05 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 187.84 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 159.72 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 132.51 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 104.40 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 079.00 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 001.26 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 973.91 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 947.45 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 920.11 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 893.65 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 866.31 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 838.97 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 812.51 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 785.17 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2018 | Portugal | Russian Federation |
|
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 | 01.06.2015 |
* 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 | € 711 | € 71 100 | Russian Federation | 21.04.2015 | 25.05.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KAF" | Until 06.09.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Stirnu iela 5-79 | Until 17.06.1996 | 28 years ago |
|---|---|---|
| Rīga, Tilta iela 1 | Until 03.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (77.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (77.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (77.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.04.2021 | PDF (77.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 1 1 KAF 2016 vadibas zinojums signed | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KAF protokols 2014.g.bilancei -zinojums | |||||
2013 |
Annual report | 10.07.2014 | TIF (784.52 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KAF 2012 g.vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KAF 2011 vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 kaf vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (2.03 KB) | |
2008 |
Annual report | 09.03.2009 | TIF (538.08 KB) | ||
2007 |
Annual report | 27.08.2008 | TIF (369.48 KB) | ||
2006 |
Annual report | 10.04.2007 | PDF (251.57 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (288.19 KB) | ||
2004 |
Annual report | 07.12.2012 | TIF (289.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 58.02 KB | 05.09.2018 | 05.09.2018 | 2 |
Shareholders’ register |
TIF | 54.28 KB | 05.05.2015 | 02.03.2015 | 2 |
Shareholders’ register |
TIF | 20.92 KB | 07.12.2012 | 02.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.57 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
TIF | 128.76 KB | 02.04.2019 | 28.03.2019 | 2 |
Confirmation or consent to legal address |
100.48 KB | 03.04.2019 | 20.03.2019 | 1 | |
Confirmation or consent to legal address |
129.2 KB | 03.04.2019 | 20.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 06.09.2018 | 06.09.2018 | 2 |
Application |
TIF | 147.71 KB | 05.09.2018 | 05.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.26 KB | 05.09.2018 | 05.09.2018 | 2 |
Registration certificates |
TIF | 23.55 KB | 07.09.2018 | 01.02.2005 | 1 |
Registration certificates |
TIF | 61.84 KB | 07.09.2018 | 02.08.1999 | 1 |
Registration certificates |
TIF | 95.93 KB | 07.09.2018 | 17.06.1996 | 1 |
Registration certificates |
TIF | 95.61 KB | 07.09.2018 | 25.01.1996 | 1 |
Registration certificates |
TIF | 86.03 KB | 07.09.2018 | 25.01.1996 | 1 |
Registration certificates |
TIF | 73.69 KB | 07.09.2018 | 25.01.1996 | 1 |
Registration certificates |
TIF | 36.81 KB | 07.09.2018 | 21.10.1994 | 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