Kaivas Residential, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.02.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Kaivas Residential"
Legal form Limited liability company (SIA)
Registration number, date 40103479615, 10.11.2011
Register, Included in The Register Commercial register, 10.11.2011
SEPA identifier LV36ZZZ40103479615
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103479615 Is active 22.11.2011
Check in EU VAT register
Legal address Legal address: Rīga, Tērbatas iela 14 - 2, LV-1011 Previous addresses
Other registered in this address
Postal address Tērbatas iela 14 - 2, Rīga, LV-1011
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K116196. 10.11.2011
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 19.10.2021)
Activity code (NACE)
  • Buying and selling of own real estate (68.11, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 04.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2020 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2011 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.12.2011 Without rights to dispossess real property
Without rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 22.12.2011
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Belveron Holdings Limited(Registration number: HE 159348)29a, Annis Komninis, P.C.1061, Nikosija, Kipras Republika
From 01.10.2021 20 142.00 EUR 2 840.00 EUR 100.00 % 19.10.2021
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2023 United Kingdom Saint Kitts and Nevis

Type of control: other

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2022 Italy Grenada

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
04.04.2024

From Type of control: other
To I Type of control: other, II Type of control: other

Comparative indices (2022 year)
Index Place
Age of the company * 87993 - 88017
 87993 - 88017
Net turnover
  3675 , Major
 3675 		Major
Profit or loss
  763
 763
Equity capital
  783
 783
Fixed assets
  1077
 1077
Balance
  1600
 1600
Tangible assets
  2148
 2148
Liquidity
  25884 , Companies
 25884 		Companies
Profitability
  26516 , Companies
 26516 		Companies

About the company's comparative indices

Kaivas Residential mentioned in newspapers   Kaivas Residential zo.lv catalogue
Legal address on the map
Kaivas Residential Legal address on the map
Publications (0)