KAP Energy, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 22.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KAP Energy" |
| Registration number, date | 40103459591, 16.09.2011 |
| VAT number | None (excluded 24.01.2017) Europe VAT register |
| Register, date | Commercial Register, 16.09.2011 |
| Legal address | Priežu iela 14B – 68, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR , registered 01.12.2015 (registered payment 01.12.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 18.88 |
| Personal income tax (thousands, €) | 0 | 0 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.58 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical addresses
| Rīga, Sīmaņa iela 6 - 68 | Until 04.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Burtnieku iela 36-1 | Until 01.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (416.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.14 KB | 03.12.2015 | 26.11.2015 | 1 |
Articles of Association |
TIF | 31.16 KB | 03.12.2015 | 26.11.2015 | 2 |
Shareholders’ register |
TIF | 176.42 KB | 03.12.2015 | 26.11.2015 | 4 |
Shareholders’ register |
TIF | 36.13 KB | 03.12.2015 | 27.10.2015 | 2 |
Articles of Association |
TIF | 24.92 KB | 20.09.2011 | 05.09.2011 | 1 |
Memorandum of association |
TIF | 92.26 KB | 20.09.2011 | 05.09.2011 | 2 |
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 | 919.82 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.54 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14 KB | 27.03.2018 | 13.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.26 KB | 27.03.2018 | 13.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14 KB | 27.03.2018 | 13.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.76 KB | 27.03.2018 | 13.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.43 KB | 27.03.2018 | 13.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.17 KB | 28.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.41 KB | 03.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 141.6 KB | 03.12.2015 | 26.11.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.89 KB | 03.12.2015 | 26.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.6 KB | 03.12.2015 | 26.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.1 KB | 03.12.2015 | 25.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.84 KB | 03.12.2015 | 25.11.2015 | 1 |
Other documents |
TIF | 11.13 KB | 03.12.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.08 KB | 20.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 149.69 KB | 20.10.2015 | 08.10.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.8 KB | 20.10.2015 | 06.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.07 KB | 20.10.2015 | 05.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64 KB | 20.09.2011 | 16.09.2011 | 1 |
Registration certificates |
TIF | 122.77 KB | 20.09.2011 | 16.09.2011 | 1 |
Submission/Application |
TIF | 31.94 KB | 20.09.2011 | 13.09.2011 | 1 |
Application |
TIF | 187.8 KB | 20.09.2011 | 06.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 492.66 KB | 20.09.2011 | 06.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.54 KB | 20.09.2011 | 05.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 21.43 KB | 20.09.2011 | 05.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 121.23 KB | 20.09.2011 | 01.08.2011 | 3 |
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.
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