Kamene, SIA
Limited Liability Company, Small 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 "Kamene" |
| Registration number, date | 40003003070, 14.05.1991 |
| VAT number | LV40003003070 from 13.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.10.2002 |
| Legal address | Meldru iela 1, Rīga, LV-1015 Check address owners |
| Fixed capital | 498 005 EUR, registered payment 17.07.2015 |
| 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
- Has contacts
- 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, €) | 347.35 | 351.05 | 479.39 |
| Personal income tax (thousands, €) | 70.55 | 62.40 | 31.04 |
| Statutory social insurance contributions (thousands, €) | 127.33 | 113.04 | 68.47 |
| Average employees count | 34 | 33 | 31 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 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
Industries
| Industry from zl.lv | Auto ķīmija, auto krāsas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.01.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
PAVEST LTDReg. no. HE394504
|
100 % | 498 005 | € 1 | € 498 005 | Cyprus | 25.09.2019 | 26.09.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "KAMENE" | Until 24.10.2002 | 24 years ago |
|---|
Historical addresses
| Rīgas rajons, Saulkrasti, Kameņu iela 4 | Until 24.11.1994 | 32 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, Bērzu 9 | Until 29.08.1996 | 30 years ago |
| Rīga, Matīsa iela 76/78 | Until 15.12.2009 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Kamene ZR Zinojums 2024 | EDOC | ||||
| kamene vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| A3 KAMENE SIA RZ 2023 | |||||
| kamene vadibas zinojums 2023 compressed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| A3 RZ Kamene 2022 parakstits | |||||
| kamene vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| A3 Kamene RZ 2021 | |||||
| kamene vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| A3 Kamene RZ 2020 | |||||
| kamene vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A3 Kamene SIA RZ 2019 | |||||
| kamene vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidentu zinojums kamene | |||||
| vadibas zinojums kamene 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revid 2016 | |||||
| Vad zin 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 07.07.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 27.05.2008 | TIF (504.58 KB) | ||
2006 |
Annual report | 08.05.2007 | PDF (475.89 KB) | ||
2005 |
Annual report | 29.08.2006 | PDF (626.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 109.62 KB | 26.09.2019 | 25.09.2019 | 4 |
Shareholders’ register |
TIF | 68.72 KB | 21.05.2018 | 21.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.08 KB | 26.09.2019 | 29.06.2015 | 1 |
Articles of Association |
TIF | 40.47 KB | 26.09.2019 | 29.06.2015 | 1 |
Articles of Association |
TIF | 47.99 KB | 19.06.2015 | 30.11.2012 | 1 |
Shareholders’ register |
TIF | 37.01 KB | 19.06.2015 | 06.05.2009 | 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 |
EDOC | 70.26 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
TIF | 397.73 KB | 26.09.2019 | 25.09.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 320.74 KB | 26.09.2019 | 10.09.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 140.81 KB | 26.09.2019 | 05.09.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 117.06 KB | 26.09.2019 | 05.09.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.63 KB | 26.09.2019 | 05.09.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 135.4 KB | 26.09.2019 | 21.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 139.43 KB | 26.09.2019 | 21.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 127.08 KB | 26.09.2019 | 21.08.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 385.79 KB | 26.09.2019 | 03.07.2019 | 10 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 124.65 KB | 26.09.2019 | 14.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
TIF | 172.57 KB | 21.05.2018 | 21.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 301.1 KB | 21.05.2018 | 15.05.2018 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.58 MB | 21.05.2018 | 14.05.2018 | 34 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 126.54 KB | 26.09.2019 | 30.03.2010 | 6 |
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