KAISER WALD, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
321 by paid taxes
49 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 "KAISER WALD" |
| Registration number, date | 44103126804, 02.09.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.09.2019 |
| Legal address | Siguldas prospekts 56 – 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 216 990 EUR, registered payment 20.12.2019 |
| 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
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 2.26 | 4.92 | 2.67 |
| Personal income tax (thousands, €) | 0.76 | 1.52 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 3.4 | 1.82 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2019 |
* 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 % | 7 233 | € 30 | € 216 990 | Latvia | 17.07.2020 | 27.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (221.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA KW dal. lemums 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.66 KB | 27.07.2020 | 17.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.66 KB | 27.07.2020 | 17.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 20.12.2019 | 27.11.2019 | 1 |
Articles of Association |
DOC | 30.5 KB | 20.12.2019 | 27.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 20.12.2019 | 27.11.2019 | 2 |
Shareholders’ register |
DOC | 31.5 KB | 20.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.49 KB | 02.09.2019 | 25.07.2019 | 1 |
Articles of Association |
DOCX | 70.2 KB | 02.09.2019 | 22.07.2019 | 1 |
Memorandum of Association |
DOCX | 26.18 KB | 02.09.2019 | 22.07.2019 | 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 | 191.96 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 27.07.2020 | 27.07.2020 | 2 |
Application |
DOCX | 51.78 KB | 27.07.2020 | 24.07.2020 | 5 |
Application |
DOCX | 51.78 KB | 27.07.2020 | 24.07.2020 | 5 |
Application |
EDOC | 56.96 KB | 27.07.2020 | 24.07.2020 | 5 |
Shareholders’ register |
EDOC | 31.99 KB | 27.07.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
EDOC | 49.7 KB | 20.12.2019 | 16.12.2019 | 3 |
Application |
DOCX | 41.12 KB | 20.12.2019 | 16.12.2019 | 3 |
Acceptance-conveyance act |
EDOC | 19.8 KB | 20.12.2019 | 27.11.2019 | 1 |
Acceptance-conveyance act |
DOC | 31.5 KB | 20.12.2019 | 27.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 19.15 KB | 20.12.2019 | 27.11.2019 | 1 |
Articles of Association |
EDOC | 19.25 KB | 20.12.2019 | 27.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 20.12.2019 | 27.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.45 KB | 20.12.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.12 KB | 20.12.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 20.12.2019 | 27.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.82 KB | 20.12.2019 | 27.11.2019 | 2 |
Shareholders’ register |
EDOC | 20.24 KB | 20.12.2019 | 27.11.2019 | 1 |
Appraisal reports |
EDOC | 193.6 KB | 20.12.2019 | 30.09.2019 | 1 |
Appraisal reports |
190.36 KB | 20.12.2019 | 30.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 02.09.2019 | 02.09.2019 | 2 |
Application |
DOCX | 36.33 KB | 02.09.2019 | 27.08.2019 | 4 |
Application |
EDOC | 55.69 KB | 02.09.2019 | 27.08.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
79.75 KB | 02.09.2019 | 25.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.29 KB | 02.09.2019 | 25.07.2019 | 1 |
Shareholders’ register |
EDOC | 26.99 KB | 02.09.2019 | 25.07.2019 | 1 |
Announcement regarding the legal address |
DOCX | 24.65 KB | 02.09.2019 | 23.07.2019 | 1 |
Announcement regarding the legal address |
EDOC | 31.15 KB | 02.09.2019 | 23.07.2019 | 1 |
Articles of Association |
EDOC | 50.56 KB | 02.09.2019 | 22.07.2019 | 1 |
Memorandum of Association |
EDOC | 32.66 KB | 02.09.2019 | 22.07.2019 | 1 |
Power of attorney, act of empowerment |
1.24 MB | 02.09.2019 | 22.11.2010 | 5 | |
Power of attorney, act of empowerment |
1.19 MB | 02.09.2019 | 22.11.2010 | 5 |
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