Kaus Media, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kaus Media"
Registration number, date 45403032297, 25.01.2012
VAT number LV45403032297 from 23.05.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.01.2012
Legal address Mūkusalas iela 29 – 23, Rīga, LV-1004 Check address owners
Fixed capital 2 890 EUR, registered payment 08.03.2021
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
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, €) 0.80 0.55 0.73
Personal income tax (thousands, €) 0.13 0.13 0.29
Statutory social insurance contributions (thousands, €) 0.21 0.21 0.48
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.03.2021
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   08.03.2021

Natural person

Executive Board Member of the Board Right to represent individually   09.12.2019
* 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

65.40 % 1 890 € 1 € 1 890 28.02.2021 08.03.2021

Natural person

34.60 % 1 000 € 1 € 1 000 28.02.2021 08.03.2021

Apply information changes

"Kaus Media", SIA

Mūkusalas 29-23, Rīga LV-1004 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Madonas nov., Sarkaņu pag., Biksēre, J. Ramaņa iela 9 - 17 Until 06.12.2016 9 years ago
Cesvaines nov., Cesvaines pag., "Mežarasas" Until 09.12.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (83.78 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (83.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (83.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (83.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (84.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (85.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (81.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (97.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (846.16 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.1 KB)

2012

Annual report 25.01.2012 - 31.12.2012 05.05.2013  HTML (89.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 21.23 KB 08.03.2021 28.02.2021 1

Articles of Association

DOCX 19.2 KB 08.03.2021 28.02.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.8 KB 08.03.2021 28.02.2021 1

Shareholders’ register

DOCX 19.04 KB 08.03.2021 28.02.2021 1

Shareholders’ register

DOCX 18.6 KB 09.12.2019 19.11.2019 1

Shareholders’ register

DOCX 18.6 KB 09.12.2019 19.11.2019 1

Shareholders’ register

TIF 71.76 KB 07.05.2018 26.04.2018 3

Articles of Association

TIF 32.6 KB 13.12.2016 07.10.2016 1

Shareholders’ register

TIF 21.13 KB 13.12.2016 06.10.2016 1

Shareholders’ register

TIF 87.38 KB 08.07.2015 29.05.2015 3

Articles of Association

TIF 42.99 KB 25.01.2012 19.01.2012 1

Memorandum of Association

TIF 31.17 KB 25.01.2012 19.01.2012 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 66.2 KB 08.03.2021 08.03.2021 2

Application

EDOC 62.58 KB 08.03.2021 01.03.2021 1

Application

DOCX 49.03 KB 08.03.2021 01.03.2021 1

Amendments to the Articles of Association

EDOC 34.92 KB 08.03.2021 28.02.2021 1

Articles of Association

EDOC 33.38 KB 08.03.2021 28.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.49 KB 08.03.2021 28.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.13 KB 08.03.2021 28.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.44 KB 08.03.2021 28.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.99 KB 08.03.2021 28.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 85.35 KB 08.03.2021 28.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 84.31 KB 08.03.2021 28.02.2021 1

Protocols/decisions of a company/organisation

EDOC 66.99 KB 08.03.2021 28.02.2021 1

Protocols/decisions of a company/organisation

DOCX 86.44 KB 08.03.2021 28.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 29.43 KB 08.03.2021 28.02.2021 1

Shareholders’ register

EDOC 33.37 KB 08.03.2021 28.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 82.09 KB 08.03.2021 26.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 85.9 KB 08.03.2021 26.02.2021 1

Decisions / letters / protocols of public notaries

RTF 194.58 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 09.12.2019 09.12.2019 2

Application

DOCX 47.33 KB 09.12.2019 05.12.2019 6

Application

EDOC 55.9 KB 09.12.2019 05.12.2019 6

Application

DOCX 47.33 KB 09.12.2019 05.12.2019 6

Protocols/decisions of a company/organisation

EDOC 73.48 KB 09.12.2019 19.11.2019 1

Protocols/decisions of a company/organisation

DOCX 84.74 KB 09.12.2019 19.11.2019 1

Protocols/decisions of a company/organisation

DOCX 84.74 KB 09.12.2019 19.11.2019 1

Shareholders’ register

EDOC 51.99 KB 09.12.2019 19.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 03.05.2018 03.05.2018 2

Application

TIF 266.8 KB 26.04.2018 26.04.2018 8

Protocols/decisions of a company/organisation

TIF 45.26 KB 26.04.2018 26.04.2018 2

Decisions / letters / protocols of public notaries

TIF 51.19 KB 13.12.2016 06.12.2016 2

Application

TIF 183.35 KB 13.12.2016 07.10.2016 5

Protocols/decisions of a company/organisation

TIF 30.8 KB 13.12.2016 26.09.2016 1

Decisions / letters / protocols of public notaries

TIF 62.31 KB 08.07.2015 03.06.2015 2

Application

TIF 453.83 KB 08.07.2015 29.05.2015 5

Protocols/decisions of a company/organisation

TIF 61.59 KB 08.07.2015 29.05.2015 2

Notary’s decision

TIF 56.85 KB 25.01.2012 25.01.2012 2

Registration certificates

TIF 88.82 KB 25.01.2012 25.01.2012 1

Application

TIF 185.85 KB 25.01.2012 20.01.2012 3

Announcement regarding the legal address

TIF 12.11 KB 25.01.2012 19.01.2012 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