KĀPAS M, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "KĀPAS M" SIA
Registration number, date 44103040455, 17.05.2006
VAT number None (excluded 28.10.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.05.2006
Legal address "Ceļmalas", Blomes pag., Smiltenes nov., LV-4707 Check address owners
Fixed capital 2 845 EUR, registered payment 30.06.2016
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

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 Chairperson of the Board Right to represent individually   30.06.2016
* 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 % 2 845 € 1 € 2 845 26.06.2016 30.06.2016

Historical addresses

Valkas rajons, Blomes pagasts, "Kalna steģi" Until 12.02.2008 17 years ago
Valmieras rajons, Valmiera, Kārļa iela 3 Until 06.11.2008 17 years ago
Valmieras rajons, Valmiera, Andreja Upīša iela 7 Until 03.07.2009 16 years ago
Valmiera, Andreja Upīša iela 7 Until 30.06.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.09.2025  PDF (78.34 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.07.2024  PDF (80.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.06.2023  PDF (79.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2023  PDF (79.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.11.2021  ZIP €11.00
Annual report 2020 PDF
K pas M Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (79.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (2.92 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (189.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 KAPAS M PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 KAPAS M PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 KAPAS M PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 KAPAS M DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 05.05.2011  TIF (663.45 KB)

2009

Annual report 19.03.2010  TIF (674.31 KB)

2008

Annual report 21.04.2009  TIF (1.54 MB)

2007

Annual report 09.05.2008  TIF (1.16 MB)

2006

Annual report 03.08.2007  TIF (427.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.03 KB 18.12.2017 26.06.2016 3

Amendments to the Articles of Association

TIF 18.79 KB 18.12.2017 17.06.2016 1

Articles of Association

TIF 43.81 KB 18.12.2017 17.06.2016 2

Shareholders’ register

TIF 15.62 KB 07.11.2008 20.10.2008 1

Amendments to the Articles of Association

TIF 34.49 KB 23.10.2008 15.10.2008 1

Articles of Association

TIF 52.72 KB 23.10.2008 15.10.2008 2

Amendments to the Articles of Association

TIF 36.28 KB 13.02.2008 22.01.2008 1

Articles of Association

TIF 47.67 KB 13.02.2008 22.01.2008 2

Shareholders’ register

TIF 15.94 KB 13.02.2008 08.01.2008 1

Shareholders’ register

TIF 35.71 KB 15.01.2008 26.11.2007 1

Articles of Association

TIF 92.09 KB 05.11.2007 11.05.2006 2

Memorandum of association

TIF 85.36 KB 05.11.2007 11.05.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.91 KB 06.06.2025 06.06.2025 1

Orders/request/cover notes of court bailiffs

PDF 376.73 KB 02.11.2023 02.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.55 KB 15.02.2023 15.02.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.69 KB 08.08.2022 05.08.2022 1

Orders/request/cover notes of court bailiffs

EDOC 335.93 KB 18.10.2017 18.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 53.18 KB 29.07.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

DOCX 37.02 KB 29.07.2016 29.07.2016 2

Orders/request/cover notes of court bailiffs

EDOC 365.77 KB 27.07.2016 25.07.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.71 KB 09.01.2018 30.06.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.71 KB 09.01.2018 30.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 47.95 KB 09.01.2018 30.06.2016 1

Application

TIF 167.3 KB 18.12.2017 27.06.2016 3

Consent of a member of the Board / executive director

TIF 43.8 KB 18.12.2017 27.06.2016 2

Protocols/decisions of a company/organisation

TIF 102.22 KB 18.12.2017 27.06.2016 3

Announcement regarding the legal address

TIF 14.44 KB 18.12.2017 17.06.2016 1

Confirmation or consent to legal address

TIF 11.29 KB 18.12.2017 17.06.2016 1

Decisions / letters / protocols of public notaries

RTF 182.16 KB 30.10.2012 29.10.2012 2

Decisions / letters / protocols of public notaries

RTF 181.64 KB 30.10.2012 29.10.2012 2

Decisions / letters / protocols of public notaries

EDOC 792.46 KB 30.10.2012 29.10.2012 2

Decisions / letters / protocols of public notaries

EDOC 792.7 KB 30.10.2012 29.10.2012 2

Cover letter

DOC 43.5 KB 25.10.2012 25.10.2012 1

Cover letter

DOC 45.5 KB 25.10.2012 25.10.2012 1

Cover letter

EDOC 944.14 KB 25.10.2012 25.10.2012 1

Cover letter

EDOC 947.93 KB 25.10.2012 25.10.2012 1

State Revenue Service decisions/letters/statements

DOC 46.5 KB 25.10.2012 25.10.2012 1

State Revenue Service decisions/letters/statements

DOC 49 KB 25.10.2012 25.10.2012 2

State Revenue Service decisions/letters/statements

EDOC 946.32 KB 25.10.2012 25.10.2012 2

State Revenue Service decisions/letters/statements

EDOC 945.45 KB 25.10.2012 25.10.2012 1

Decisions / letters / protocols of public notaries

EDOC 174 KB 09.05.2012 09.05.2012 1

Cover letter

EDOC 188.23 KB 08.05.2012 08.05.2012 1

State Revenue Service decisions/letters/statements

EDOC 186.72 KB 08.05.2012 08.05.2012 2

Decisions / letters / protocols of public notaries

TIF 59.81 KB 07.11.2008 06.11.2008 1

Application

TIF 412.11 KB 07.11.2008 03.11.2008 3

Owner’s decisions

TIF 25.21 KB 07.11.2008 03.11.2008 1

Receipts on the publication and state fees

TIF 38.86 KB 07.11.2008 03.11.2008 2

Sample report

TIF 37.69 KB 07.11.2008 03.11.2008 1

Decisions / letters / protocols of public notaries

TIF 56.08 KB 23.10.2008 21.10.2008 1

Receipts on the publication and state fees

TIF 735.18 KB 23.10.2008 16.10.2008 2

Application

TIF 348.26 KB 23.10.2008 15.10.2008 3

Owner’s decisions

TIF 23.39 KB 23.10.2008 15.10.2008 1

Announcement regarding the legal address

TIF 13.78 KB 07.11.2008 03.10.2008 1

Decisions / letters / protocols of public notaries

TIF 53.3 KB 13.02.2008 12.02.2008 1

Receipts on the publication and state fees

TIF 44.04 KB 13.02.2008 07.02.2008 2

Announcement regarding the legal address

TIF 8.96 KB 13.02.2008 06.02.2008 1

Application

TIF 161.64 KB 13.02.2008 06.02.2008 2

Owner’s decisions

TIF 21.63 KB 13.02.2008 06.02.2008 1

Decisions / letters / protocols of public notaries

TIF 60 KB 13.02.2008 25.01.2008 1

Application

TIF 412.63 KB 13.02.2008 22.01.2008 4

Owner’s decisions

TIF 26.8 KB 13.02.2008 22.01.2008 1

Receipts on the publication and state fees

TIF 65.16 KB 13.02.2008 22.01.2008 2

Sample report

TIF 39.82 KB 13.02.2008 22.01.2008 1

Sample report

TIF 41 KB 13.02.2008 22.01.2008 1

Receipts on the publication and state fees

TIF 65.53 KB 13.02.2008 18.01.2008 3

Application

TIF 245.75 KB 15.01.2008 10.01.2008 2

Receipts on the publication and state fees

TIF 22.02 KB 15.01.2008 09.01.2008 1

Protocols/decisions of a company/organisation

TIF 72.76 KB 15.01.2008 23.11.2007 2

Purchase/lease agreement

TIF 74 KB 15.01.2008 23.11.2007 2

Decisions / letters / protocols of public notaries

TIF 66.99 KB 05.11.2007 17.05.2006 1

Registration certificates

TIF 51.56 KB 05.11.2007 17.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 23.93 KB 05.11.2007 12.05.2006 1

Receipts on the publication and state fees

TIF 266.26 KB 05.11.2007 12.05.2006 2

Announcement regarding the legal address

TIF 20.35 KB 05.11.2007 11.05.2006 1

Application

TIF 517.03 KB 05.11.2007 11.05.2006 4

Consent of a member of the Board / executive director

TIF 16.99 KB 05.11.2007 11.05.2006 1

Other documents

TIF 1.51 MB 05.11.2007 30.01.1998 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. Request documents in Company register