Kapu labiekārtošana, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kapu labiekārtošana"
Registration number, date 42403034002, 26.09.2013
VAT number LV42403034002 from 05.10.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.09.2013
Legal address Vecā Biķernieku iela 9 – 4, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 02.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.07.2017, taxpayer Kapu labiekārtošana, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.07.2017 457.84 0.00 0.00 0.00 17.07.2017 14:02

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.28 1.04
Personal income tax (thousands, €) 0 0.09 0.23
Statutory social insurance contributions (thousands, €) 0 0.14 0.38
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2024
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   17.05.2024
* 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 % 2 800 € 1 € 2 800 29.04.2024 17.05.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "BĒRZA ČIEKURS" Until 17.05.2024 2 years ago

Historical addresses

Balvu nov., Balvi, Daugavpils iela 41-59 Until 02.06.2015 11 years ago
Balvu nov., Balvi, Raiņa iela 40 - 3 Until 26.04.2018 8 years ago
Balvu nov., Vectilžas pag., Krutova, "Purvi" Until 17.05.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (80.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (80.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (80.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (80.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (80.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (79.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (80.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (103.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBASZINOJUMS2014 ODT

2013

Annual report 26.09.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 16.26 KB 17.05.2024 29.04.2024 1

Shareholders’ register

EDOC 31.27 KB 17.05.2024 29.04.2024 1

Amendments to the Articles of Association

TIF 9.31 KB 08.11.2016 28.10.2016 1

Articles of Association

TIF 37.45 KB 08.11.2016 28.10.2016 2

Regulations for the increase/reduction of the equity

TIF 32.86 KB 08.11.2016 28.10.2016 1

Shareholders’ register

TIF 71.89 KB 08.11.2016 28.10.2016 2

Amendments to the Articles of Association

TIF 6.31 KB 04.06.2015 28.05.2015 1

Articles of Association

TIF 8.53 KB 04.06.2015 28.05.2015 1

Shareholders’ register

TIF 58.97 KB 04.06.2015 28.05.2015 2

Articles of Association

TIF 13.55 KB 30.09.2013 24.09.2013 1

Memorandum of Association

TIF 26.6 KB 30.09.2013 24.09.2013 1

Shareholders’ register

TIF 50.29 KB 30.09.2013 24.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.92 KB 17.05.2024 10.05.2024 5

Protocols/decisions of a company/organisation

EDOC 15.79 KB 17.05.2024 29.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 28.02.2022 28.02.2022 2

Application

DOCX 91.39 KB 28.02.2022 23.02.2022 1

Application

DOCX 91.39 KB 28.02.2022 23.02.2022 1

Protocols/decisions of a company/organisation

ODT 5.57 KB 28.02.2022 23.02.2022 1

Protocols/decisions of a company/organisation

ODT 5.57 KB 28.02.2022 23.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 28.12.2018 28.12.2018 2

Application

TIF 115.31 KB 20.12.2018 20.12.2018 3

Protocols/decisions of a company/organisation

TIF 17.92 KB 20.12.2018 20.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 26.04.2018 26.04.2018 2

Application

EDOC 48.48 KB 26.04.2018 22.04.2018 1

Application

DOCX 34.89 KB 26.04.2018 22.04.2018 1

Decisions / letters / protocols of public notaries

TIF 55.81 KB 08.11.2016 02.11.2016 2

Application

TIF 102.32 KB 08.11.2016 28.10.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.96 KB 08.11.2016 28.10.2016 1

Protocols/decisions of a company/organisation

TIF 39.07 KB 08.11.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

TIF 59.59 KB 04.06.2015 02.06.2015 2

Application

TIF 188.48 KB 04.06.2015 28.05.2015 5

Protocols/decisions of a company/organisation

TIF 12.51 KB 04.06.2015 28.05.2015 1

Application

TIF 241.83 KB 30.09.2013 26.09.2013 3

Decisions / letters / protocols of public notaries

TIF 44.4 KB 30.09.2013 26.09.2013 2

Registration certificates

TIF 23.76 KB 30.09.2013 26.09.2013 1

Announcement regarding the legal address

TIF 8.91 KB 30.09.2013 24.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 187.16 KB 30.09.2013 24.09.2013 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