KAPL Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "KAPL Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103663372, 23.04.2013
Register, Included in The Register Commercial register, 23.04.2013
SEPA identifier LV50ZZZ40103663372
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Teātra iela 7, LV-2015 Other registered in this address
Postal address Teātra iela 7, Jūrmala, LV-2015
Registration certificate number, date Nr. K150138. 23.04.2013
Fixed capital Paid capital - 14.00 EUR (Registered in State Enterprise register 26.11.2019)
Activity code (NACE)
  • Other cleaning activities (81.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2024
Encumbrances
Suspension of economic activity
  • 26.06.2024. Decision on the suspension of economic activity. From 02.07.2024. it is not allowed to perform transactions. (Source: SRS)
  • 01.07.2024. Valsts ieņēmumu dienesta 2024.gada 26.jūnija lēmums Nr.30.1/17.22.1/70624 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2020 14 1.00 EUR 14.00 EUR 100.00 % 02.04.2020
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2019 Latvia Russian Federation

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 99110 - 99148
 99110 - 99148

About the company's comparative indices

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