KAIROSS, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Sabiedrība ar ierobežotu atbildību "KAIROSS" |
| Registration number, date | 40203149718, 12.06.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.06.2018 |
| Legal address | Spilves iela 15 – 43, Rīga, LV-1055 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.34 | 0.85 | 1.60 |
| Personal income tax (thousands, €) | 0.28 | 0.07 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.02 | 0.77 | 1.59 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 22.01.2021, 712.50 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Frizieru un bārddziņu pakalpojumi (96.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Frizieru un bārddziņu pakalpojumi (96.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.01.2025 | 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 | 06.01.2025 |
* 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 % | 3 | € 1 000 | € 3 000 | 19.12.2024 | 06.01.2025 |
Historical addresses
| Rīga, Tālavas gatve 3 - 36 | Until 03.08.2020 | 5 years ago |
|---|---|---|
| Rīga, Slokas iela 132 - 4 | Until 06.01.2025 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (91.77 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Pazinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pazinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pazi ojums par vad bas atbild bu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin kairos skan | |||||
2018 |
Annual report | 12.06.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes locekles zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 67.57 KB | 06.01.2025 | 19.12.2024 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 13.11.2020 | 26.10.2020 | 1 |
Articles of Association |
DOC | 26 KB | 13.11.2020 | 26.10.2020 | 1 |
Shareholders’ register |
DOCX | 19.84 KB | 13.11.2020 | 26.10.2020 | 1 |
Shareholders’ register |
TIF | 124.99 KB | 14.06.2019 | 20.05.2019 | 5 |
Articles of Association |
TIF | 35.35 KB | 12.06.2019 | 20.05.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.95 KB | 22.05.2019 | 20.05.2019 | 1 |
Shareholders’ register |
TIF | 88.61 KB | 22.05.2019 | 20.05.2019 | 2 |
Shareholders’ register |
TIF | 79.14 KB | 31.05.2018 | 30.05.2018 | 2 |
Articles of Association |
TIF | 13.57 KB | 31.05.2018 | 25.05.2018 | 1 |
Memorandum of Association |
TIF | 27.53 KB | 31.05.2018 | 25.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.66 KB | 06.01.2025 | 28.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.09 KB | 06.01.2025 | 19.12.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.83 KB | 22.11.2023 | 22.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.3 KB | 15.02.2023 | 14.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 13.11.2020 | 13.11.2020 | 2 |
Application |
DOCX | 54.07 KB | 13.11.2020 | 09.11.2020 | 1 |
Application |
EDOC | 83.35 KB | 13.11.2020 | 09.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 39.93 KB | 13.11.2020 | 26.10.2020 | 1 |
Articles of Association |
EDOC | 40.17 KB | 13.11.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 13.11.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.48 KB | 13.11.2020 | 26.10.2020 | 1 |
Shareholders’ register |
EDOC | 49.25 KB | 13.11.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.88 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 03.08.2020 | 03.08.2020 | 2 |
Application |
TIF | 136.86 KB | 02.07.2020 | 12.05.2020 | 4 |
Confirmation or consent to legal address |
TIF | 9.67 KB | 02.07.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.49 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 14.06.2019 | 14.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 358.89 KB | 12.06.2019 | 21.05.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 191.29 KB | 28.05.2019 | 21.05.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 194.29 KB | 28.05.2019 | 21.05.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 194.33 KB | 28.05.2019 | 21.05.2019 | 5 |
Application |
TIF | 524.37 KB | 22.05.2019 | 21.05.2019 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.53 KB | 28.05.2019 | 20.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 15.36 KB | 28.05.2019 | 20.05.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.99 KB | 22.05.2019 | 20.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.72 KB | 22.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 12.06.2018 | 12.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 13.77 KB | 08.06.2018 | 06.06.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 391.45 KB | 08.06.2018 | 30.05.2018 | 5 |
Application |
TIF | 187.19 KB | 31.05.2018 | 30.05.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.78 KB | 31.05.2018 | 25.05.2018 | 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