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Kaross LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kaross LV"
Registration number, date 40103632673, 04.02.2013
VAT number None (excluded 06.06.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.02.2013
Legal address Vīgriežu iela 32 – 30, Jelgava, LV-3008 Check address owners
Fixed capital 2 800 EUR, registered payment 26.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
08.12.2025 379.52 0.00 0.00 0.00 08.12.2025
13.11.2025 339.76 0.00 0.00 0.00 13.11.2025
13.10.2025 299.53 0.00 0.00 0.00 13.10.2025
09.09.2025 259.39 0.00 0.00 0.00 09.09.2025
13.08.2025 220.90 0.00 0.00 0.00 13.08.2025
23.07.2025 183.46 0.00 0.00 0.00 23.07.2025
07.05.2020 1 828.90 0.00 0.00 0.00 13.05.2020 15:53
07.02.2020 964.78 0.00 0.00 0.00 18.02.2020 16:58
07.05.2019 1 848.82 0.00 0.00 0.00 10.05.2019 15:30
07.12.2018 567.20 0.00 0.00 0.00 11.12.2018 14:02
07.09.2018 348.95 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 857.49 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 795.79 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 774.52 0.00 0.00 0.00 11.06.2018 15:51
07.04.2018 483.51 0.00 0.00 0.00 15.05.2018 11:13
07.02.2018 1 938.94 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 928.30 0.00 0.00 0.00 02.02.2018 13:10

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, €) 0.54 0.20 0.01
Personal income tax (thousands, €) 0.20 0.06 0
Statutory social insurance contributions (thousands, €) 0.33 0.09 0.01
Average employees count 2 2 2

Industries

Industry from zl.lv Auto papildierīces un aksesuāri; navigācijas sistēmas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu, motociklu un to daļu un piederumu mazumtirdzniecība (47.8)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   04.02.2013
* 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

Natural person

100 % 2 800 € 1 € 2 800 30.12.2015 26.01.2016

Apply information changes

"Kaross LV", SIA

Andreja Saharova 9A, Rīga, LV-1082 Check address owners

Auto papildierīces un aksesuāri; navigācijas sistēmas

http://www.kaross-chip.lv

Historical addresses

Rīga, Nīcgales iela 64 - 108 Until 26.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (81.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (2.09 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (671.92 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.48 KB) €7.00

2013

Annual report 04.02.2013 - 31.12.2013 22.04.2014  HTML (96.7 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.13 KB 28.01.2016 30.12.2015 1

Articles of Association

TIF 42.91 KB 28.01.2016 30.12.2015 2

Regulations for the increase/reduction of the equity

TIF 28.37 KB 28.01.2016 30.12.2015 1

Shareholders’ register

TIF 49.32 KB 28.01.2016 30.12.2015 2

Articles of Association

TIF 27.06 KB 07.02.2013 30.01.2013 1

Memorandum of Association

TIF 37.88 KB 07.02.2013 30.01.2013 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

TIF 54.96 KB 28.01.2016 26.01.2016 2

Application

TIF 233.99 KB 28.01.2016 15.01.2016 3

Confirmation or consent to legal address

TIF 10.25 KB 28.01.2016 13.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 45.53 KB 28.01.2016 31.12.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.49 KB 28.01.2016 30.12.2015 1

Protocols/decisions of a company/organisation

TIF 148.19 KB 28.01.2016 30.12.2015 3

Decisions / letters / protocols of public notaries

TIF 62.56 KB 07.02.2013 04.02.2013 2

Registration certificates

TIF 59.57 KB 07.02.2013 04.02.2013 1

Announcement regarding the legal address

TIF 17.92 KB 07.02.2013 30.01.2013 1

Application

TIF 196.32 KB 07.02.2013 30.01.2013 3

Consent of a member of the Board / executive director

TIF 19.44 KB 07.02.2013 30.01.2013 1

Confirmation or consent to legal address

TIF 18 KB 07.02.2013 25.01.2013 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