Kaugurciems A.S., SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
7K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kaugurciems A.S."
Registration number, date 50203390431, 31.03.2022
VAT number None Europe VAT register
Register, date Commercial Register, 31.03.2022
Legal address Lielirbes iela 27, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 31.03.2022
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.03.2022
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   31.03.2022
* 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 Latvia 14.12.2022 22.12.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (270.81 KB) €11.00

2022

Annual report 31.03.2022 - 31.12.2022 26.04.2023  PDF (682.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.65 KB 22.12.2022 14.12.2022 1

Articles of Association

DOC 15 KB 31.03.2022 22.03.2022 1

Articles of Association

DOC 15 KB 31.03.2022 22.03.2022 1

Memorandum of Association

DOC 26.5 KB 31.03.2022 22.03.2022 1

Memorandum of Association

DOC 26.5 KB 31.03.2022 22.03.2022 1

Shareholders’ register

DOC 17.5 KB 31.03.2022 22.03.2022 1

Shareholders’ register

DOC 17.5 KB 31.03.2022 22.03.2022 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 62.38 KB 31.03.2022 31.03.2022 2

Bank statements or other document regarding the payment of the equity

PDF 201.14 KB 31.03.2022 23.03.2022 1

Articles of Association

EDOC 20.27 KB 31.03.2022 22.03.2022 1

Application

PDF 155.56 KB 31.03.2022 22.03.2022 1

Application

PDF 155.56 KB 31.03.2022 22.03.2022 1

Appraisal reports

DOC 20 KB 31.03.2022 22.03.2022 1

Appraisal reports

DOC 20 KB 31.03.2022 22.03.2022 1

Memorandum of Association

EDOC 22.55 KB 31.03.2022 22.03.2022 1

Shareholders’ register

EDOC 12.22 KB 31.03.2022 22.03.2022 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