Kautelis, SIA
Limited Liability Company, Micro company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 26.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kautelis" |
| Registration number, date | 40103866027, 30.01.2015 |
| VAT number | None (excluded 07.01.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.01.2015 |
| Legal address | Ziemeļu iela 25 – 14, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.06.2021 (registered payment 02.06.2021: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.69 | 1.98 |
| Personal income tax (thousands, €) | -0.02 | 0.23 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tulkošanas un tulku pakalpojumi (74.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tulkošanas un tulku pakalpojumi (74.30) |
Historical company names
| SIA "Key to Languages" | Until 02.06.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Stabules iela 4A | Until 02.06.2021 | 4 years ago |
|---|---|---|
| Rīga, Stabules iela 6A | Until 18.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.08.2020 | PDF (211.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (208.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 30.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
91.06 KB | 28.05.2021 | 19.05.2021 | 1 | |
Regulations for the increase/reduction of the equity |
90.58 KB | 28.05.2021 | 19.05.2021 | 1 | |
Articles of Association |
112.62 KB | 28.05.2021 | 18.05.2021 | 1 | |
Shareholders’ register |
58.8 KB | 28.05.2021 | 18.05.2021 | 1 | |
Shareholders’ register |
144.8 KB | 28.05.2021 | 18.05.2021 | 1 | |
Shareholders’ register |
TIF | 101.6 KB | 12.03.2015 | 27.01.2015 | 2 |
Articles of Association |
TIF | 27.72 KB | 12.03.2015 | 12.01.2015 | 1 |
Memorandum of Association |
TIF | 42.74 KB | 12.03.2015 | 12.01.2015 | 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 | 94.97 KB | 26.09.2022 | 26.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 115.13 KB | 02.12.2021 | 06.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 02.06.2021 | 02.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 93.02 KB | 28.05.2021 | 19.05.2021 | 1 |
Application |
254.77 KB | 28.05.2021 | 19.05.2021 | 5 | |
Application |
EDOC | 243.69 KB | 28.05.2021 | 19.05.2021 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 86.5 KB | 28.05.2021 | 19.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
83.92 KB | 28.05.2021 | 19.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
103.7 KB | 28.05.2021 | 19.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 99.5 KB | 28.05.2021 | 19.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 92.59 KB | 28.05.2021 | 19.05.2021 | 1 |
Articles of Association |
EDOC | 113.77 KB | 28.05.2021 | 18.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 213.58 KB | 28.05.2021 | 18.05.2021 | 1 |
Confirmation or consent to legal address |
250.67 KB | 28.05.2021 | 18.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
57.05 KB | 28.05.2021 | 18.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 60.37 KB | 28.05.2021 | 18.05.2021 | 1 |
Shareholders’ register |
EDOC | 61.64 KB | 28.05.2021 | 18.05.2021 | 1 |
Copy of the personal identification document |
149.61 KB | 28.05.2021 | 18.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 137.26 KB | 12.03.2015 | 30.01.2015 | 2 |
Registration certificates |
TIF | 44.25 KB | 12.03.2015 | 30.01.2015 | 1 |
Application |
TIF | 1021.43 KB | 12.03.2015 | 27.01.2015 | 4 |
Announcement regarding the legal address |
TIF | 101.34 KB | 12.03.2015 | 26.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.88 KB | 12.03.2015 | 13.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.4 KB | 12.03.2015 | 01.01.2015 | 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