Kayko, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kayko"
Registration number, date 42403048534, 03.11.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.11.2020
Legal address Zeltiņu iela 59 – 13, Rīga, LV-1035 Check address owners
Fixed capital 3 000 EUR, registered payment 07.01.2025
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 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
Redakcija NACE 2.1
Cita programmatūras tiražēšana (58.29)

True beneficiaries

Spēkā no Status
07.01.2025 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 2   07.01.2025

Natural person

Executive Board Member of the Board Jointly with at least 2   07.01.2025

Natural person

Executive Board Member of the Board Jointly with at least 2   07.01.2025

Natural person

Executive Board Member of the Board Jointly with at least 2   07.01.2025

Natural person

Executive Board Member of the Board Jointly with at least 2   07.01.2025
* 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

20 % 600 € 1 € 600 Lithuania 28.12.2024 07.01.2025

Natural person

20 % 600 € 1 € 600 28.12.2024 07.01.2025

Natural person

20 % 600 € 1 € 600 28.12.2024 07.01.2025

Natural person

20 % 600 € 1 € 600 28.12.2024 07.01.2025

Natural person

20 % 600 € 1 € 600 28.12.2024 07.01.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.05.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums 1 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  PDF (78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (76.73 KB) €11.00

2020

Annual report 03.11.2020 - 31.12.2020 30.07.2021  PDF (77.7 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 60.26 KB 07.01.2025 28.12.2024 1

Articles of Association

EDOC 62.14 KB 07.01.2025 15.12.2024 1

Regulations for the increase/reduction of the equity

EDOC 58.52 KB 07.01.2025 15.12.2024 1

Articles of Association

DOCX 2.52 KB 03.11.2020 23.09.2020 1

Memorandum of Association

DOCX 3.02 KB 03.11.2020 23.09.2020 2

Shareholders’ register

DOCX 3.2 KB 03.11.2020 23.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 112.56 KB 07.01.2025 07.01.2025 10

Bank statements or other document regarding the payment of the equity

EDOC 66.99 KB 07.01.2025 28.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 67.05 KB 07.01.2025 28.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 67.24 KB 07.01.2025 28.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 75.1 KB 07.01.2025 28.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 66.73 KB 07.01.2025 28.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21 KB 07.01.2025 15.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.04 KB 07.01.2025 15.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.05 KB 07.01.2025 15.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 78.42 KB 07.01.2025 15.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.31 KB 07.01.2025 15.12.2024 1

Protocols/decisions of a company/organisation

EDOC 24.65 KB 07.01.2025 15.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 67.17 KB 03.11.2020 03.11.2020 2

Announcement regarding the legal address

DOCX 2.57 KB 03.11.2020 27.10.2020 1

Announcement regarding the legal address

EDOC 10.97 KB 03.11.2020 27.10.2020 1

Application

DOCX 15.46 KB 03.11.2020 27.10.2020 8

Application

EDOC 23.38 KB 03.11.2020 27.10.2020 8

Bank statements or other document regarding the payment of the equity

JPG 210.59 KB 03.11.2020 24.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 216.44 KB 03.11.2020 24.09.2020 1

Articles of Association

EDOC 10.85 KB 03.11.2020 23.09.2020 1

Memorandum of Association

EDOC 11.42 KB 03.11.2020 23.09.2020 2

Shareholders’ register

EDOC 11.63 KB 03.11.2020 23.09.2020 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