KAMEK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KAMEK"
Registration number, date 43603009011, 12.06.1992
VAT number LV43603009011 from 16.06.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.01.2004
Legal address Rīgas iela 7, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 846 EUR, registered payment 13.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.62 0.79 0.76
Personal income tax (thousands, €) 0.09 0.09 0.14
Statutory social insurance contributions (thousands, €) 0.14 0.14 0.22
Average employees count 2 2 2

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 LVL 1 000 LVL 2 000 08.01.2004 03.07.2009

Apply information changes

"KaMek", SIA

Rīgas 7, Bauska, Bauskas nov., LV-3901 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Historical addresses

Bauskas rajons, Īslīces pagasts, "Bērzkalni" 10-6 Until 08.01.2004 21 year ago
Bauskas rajons, Bauska, Rīgas iela 7 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.03.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadiba 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadiba 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
vadiba Kamek2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
vadiba Kamek2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadiba Kamek2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadiba Kamek2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
vadiba Kamek2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadiba Kamek2011 PDF

2010

Annual report 28.04.2011  TIF (475.83 KB)

2009

Annual report 30.04.2010  TIF (672.68 KB)

2008

Annual report 07.05.2009  TIF (310.73 KB)

2005

Annual report 12.07.2019  TIF (390.17 KB)

2004

Annual report 12.07.2019  TIF (497.24 KB)

2003

Annual report 12.07.2019  TIF (422.47 KB)

2002

Annual report 12.07.2019  TIF (809.68 KB)

2001

Annual report 12.07.2019  TIF (448.59 KB)

2000

Annual report 12.07.2019  TIF (504.22 KB)

1999

Annual report 12.07.2019  TIF (378.84 KB)

1998

Annual report 12.07.2019  TIF (865.21 KB)

1997

Annual report 12.07.2019  TIF (962.66 KB)

1996

Annual report 12.07.2019  TIF (1.29 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.08 KB 12.07.2019 18.12.2008 1

Articles of Association

TIF 344.14 KB 12.07.2019 18.12.2003 7

Shareholders’ register

TIF 12.54 KB 12.07.2019 18.12.2003 1

Amendments to the Articles of Association

TIF 47.61 KB 12.07.2019 18.12.1995 1

Articles of Association

TIF 475.09 KB 12.07.2019 12.06.1992 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 58.14 KB 12.07.2019 29.12.2008 2

Protocols/decisions of a company/organisation

TIF 12.29 KB 12.07.2019 19.12.2008 1

Receipts on the publication and state fees

TIF 24.09 KB 12.07.2019 19.12.2008 1

Application

TIF 297.43 KB 12.07.2019 08.12.2008 3

Protocols/decisions of a company/organisation

TIF 20.54 KB 12.07.2019 08.12.2008 1

Receipts on the publication and state fees

TIF 19.04 KB 12.07.2019 08.12.2008 1

Receipts on the publication and state fees

TIF 19.15 KB 12.07.2019 08.12.2008 1

Decisions / letters / protocols of public notaries

TIF 49.6 KB 12.07.2019 08.01.2004 1

Registration certificates

TIF 47.46 KB 12.07.2019 08.01.2004 1

Announcement regarding the legal address

TIF 9.49 KB 12.07.2019 18.12.2003 1

Application

TIF 236.76 KB 12.07.2019 18.12.2003 7

Consent of a member of the Board / executive director

TIF 8.7 KB 12.07.2019 18.12.2003 1

Protocols/decisions of a company/organisation

TIF 36.54 KB 12.07.2019 18.12.2003 1

Receipts on the publication and state fees

TIF 22.81 KB 12.07.2019 16.12.2003 1

Sample report

TIF 28.03 KB 12.07.2019 16.12.2003 1

Receipts on the publication and state fees

TIF 23.94 KB 12.07.2019 15.12.2003 1

Sample report

TIF 39.53 KB 12.07.2019 22.12.1997 1

Registration certificates

TIF 94.6 KB 12.07.2019 29.12.1995 1

Registration certificates

TIF 41.86 KB 12.07.2019 29.12.1995 1

Application

TIF 15.43 KB 12.07.2019 18.12.1995 1

Appraisal reports

TIF 25.52 KB 12.07.2019 18.12.1995 1

Other documents

TIF 19.72 KB 12.07.2019 18.12.1995 1

Protocols/decisions of a company/organisation

TIF 26.57 KB 12.07.2019 18.12.1995 1

Receipts on the publication and state fees

TIF 22.29 KB 12.07.2019 18.12.1995 1

Receipts on the publication and state fees

TIF 17.52 KB 12.07.2019 18.12.1995 2

Copy of the personal identification document

TIF 165.83 KB 12.07.2019 13.10.1993 1

Application

TIF 60.03 KB 12.07.2019 12.06.1992 2

Appraisal reports

TIF 24.52 KB 12.07.2019 12.06.1992 1

Decisions / letters / protocols of public notaries

TIF 26.14 KB 12.07.2019 12.06.1992 1

Other documents

TIF 37.08 KB 12.07.2019 12.06.1992 1

Registration certificates

TIF 36.31 KB 12.07.2019 12.06.1992 1

Registration certificates

TIF 38.14 KB 12.07.2019 12.06.1992 1

Specimen signature without Identity number

TIF 28.13 KB 12.07.2019 12.06.1992 2

Receipts on the publication and state fees

TIF 4.77 KB 12.07.2019 27.05.1992 1

Receipts on the publication and state fees

TIF 12.56 KB 12.07.2019 27.05.1992 1

Other documents

TIF 45.47 KB 12.07.2019 29.11.1989 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