SIA "KAYAMBA"

Basic information
Status Registered
Name SIA "KAYAMBA"
Legal form Limited Liability Company
Reg. No 40203329450
Reg. date 02.07.2021
Register Commercial Register
Legal Address Jūrkalnes iela 2A, Rīga, LV-1046
Registered share capital, date 218,805 EUR, 19.08.2022
Paid-in share capital, date 218,805 EUR, 19.08.2022
Sector (NACE 2.) 46.69 Wholesale of other machinery and equipment
VAT payer
LV40203329450 Registered Excluded
04.08.2021 -
Last updated in the RE 17.10.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 105,672 EUR Net profit -162,655 EUR Equity -101,383 EUR Date submitted26.07.2024 Number of employees 8
Year2022 Net sales 119,278 EUR Net profit -216,229 EUR Equity 61,272 EUR Date submitted05.06.2023 Number of employees 6
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions38,680 EUR Personal Income Tax8,730 EUR Other-4,270 EUR Total43,140 EUR Number of employees8
Year2022 Social Insurance Contributions23,890 EUR Personal Income Tax10,190 EUR Other-20,010 EUR Total14,070 EUR Number of employees6
Year2021 Social Insurance Contributions6,790 EUR Personal Income Tax2,650 EUR Other-6,190 EUR Total3,250 EUR Number of employees3
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
15.04.2024 Amendments to the Articles of Association 26.03.2024 (edoc)
19.08.2022 Amendments to the Articles of Association 03.08.2022 (edoc)
Announcement regarding the legal address (1)
02.07.2021 Announcement regarding the legal address 10.06.2021 (edoc) •
Announcement regarding the reorganisation (1)
10.10.2024 Announcement regarding the reorganisation 10.10.2024 (EDOC) •
Annual report (full) (2)
26.07.2024 2023 Annual report (full) (PDF)
05.06.2023 2022 Annual report (full) (PDF)
Application (8)
10.10.2024 Application 10.10.2024 (EDOC) •
15.04.2024 Application 09.04.2024 (edoc) •
17.10.2023 Application 10.10.2023 (edoc) •
16.03.2023 Application 08.03.2023 (edoc) •
10.01.2023 Application 12.12.2022 (edoc) •
19.08.2022 Application 15.08.2022 (edoc) •
15.03.2022 Application 09.03.2022 (edoc) •
02.07.2021 Application 10.06.2021 (edoc) •
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Articles of Association (4)
10.10.2024 Articles of Association 25.07.2024 (EDOC)
15.04.2024 Articles of Association 26.03.2024 (edoc)
19.08.2022 Articles of Association 03.08.2022 (edoc)
02.07.2021 Articles of Association 10.06.2021 (edoc)
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Bank statements or other document regarding the payment of the equity (1)
02.07.2021 Bank statements or other document regarding the payment of the equity 08.06.2021 (edoc) •
Consent of members of the supervisory board (9)
17.10.2023 Consent of members of the supervisory board 10.10.2023 (edoc) •
17.10.2023 Consent of members of the supervisory board 10.10.2023 (edoc) •
13.10.2023 Consent of members of the supervisory board 10.10.2023 (TIF) •
06.01.2023 Consent of members of the supervisory board 12.12.2022 (TIF) •
06.01.2023 Consent of members of the supervisory board 12.12.2022 (TIF) •
06.01.2023 Consent of members of the supervisory board 12.12.2022 (TIF) •
02.07.2021 Consent of members of the supervisory board 10.06.2021 (edoc) •
22.06.2021 Consent of members of the supervisory board 21.06.2021 (TIF) •
22.06.2021 Consent of members of the supervisory board 10.06.2021 (TIF) •
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Copy of the personal identification document (1)
15.03.2022 Copy of the personal identification document 03.07.2018 (TIF) •
Decisions / letters / protocols of public notaries (8)
15.10.2024 Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
15.04.2024 Decisions / letters / protocols of public notaries 15.04.2024 (edoc)
17.10.2023 Decisions / letters / protocols of public notaries 17.10.2023 (edoc)
16.03.2023 Decisions / letters / protocols of public notaries 16.03.2023 (edoc)
10.01.2023 Decisions / letters / protocols of public notaries 10.01.2023 (edoc)
19.08.2022 Decisions / letters / protocols of public notaries 19.08.2022 (edoc)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (edoc)
02.07.2021 Decisions / letters / protocols of public notaries 02.07.2021 (edoc) •
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Justification supporting beneficial ownership disclosure statement (1)
15.03.2022 Justification supporting beneficial ownership disclosure statement 09.03.2022 (edoc) •
List of members of the Board / Supervisory Board (3)
17.10.2023 List of members of the Board / Supervisory Board 10.10.2023 (edoc) •
17.10.2023 List of members of the Board / Supervisory Board 10.10.2023 (edoc) •
10.01.2023 List of members of the Board / Supervisory Board 12.12.2022 (edoc) •
Memorandum of association (1)
02.07.2021 Memorandum of association 28.06.2021 (edoc)
Power of attorney, act of empowerment (4)
11.10.2024 Power of attorney, act of empowerment 29.07.2024 (TIF) •
11.10.2024 Power of attorney, act of empowerment 30.07.2024 (TIF) •
22.06.2021 Power of attorney, act of empowerment 21.04.2021 (TIF) •
22.06.2021 Power of attorney, act of empowerment 31.03.2021 (TIF) •
Show all
Protocols/decisions of a company/organisation (8)
10.10.2024 Protocols/decisions of a company/organisation 25.07.2024 (EDOC) •
15.04.2024 Protocols/decisions of a company/organisation 26.03.2024 (edoc) •
17.10.2023 Protocols/decisions of a company/organisation 10.10.2023 (edoc) •
17.10.2023 Protocols/decisions of a company/organisation 10.10.2023 (edoc) •
16.03.2023 Protocols/decisions of a company/organisation 07.03.2023 (edoc) •
10.01.2023 Protocols/decisions of a company/organisation 12.12.2022 (edoc) •
06.01.2023 Protocols/decisions of a company/organisation 12.12.2022 (TIF) •
19.08.2022 Protocols/decisions of a company/organisation 03.08.2022 (edoc) •
Show all
Register of stockholders (1)
15.04.2024 Register of stockholders 26.03.2024 (edoc)
Regulations for the increase/reduction of the equity (2)
16.03.2023 Regulations for the increase/reduction of the equity 08.03.2023 (edoc)
19.08.2022 Regulations for the increase/reduction of the equity 03.08.2022 (edoc)
Shareholders’ register (1)
10.10.2024 Shareholders’ register 10.10.2024 (EDOC)
Statement of the Board regarding the payment of the equity (1)
19.08.2022 Statement of the Board regarding the payment of the equity 15.08.2022 (EDOC) •
2024 (15)
15.10.2024 Decisions / letters / protocols of public notaries 15.10.2024 (edoc)
11.10.2024 Power of attorney, act of empowerment 30.07.2024 (TIF) •
11.10.2024 Power of attorney, act of empowerment 29.07.2024 (TIF) •
10.10.2024 Articles of Association 25.07.2024 (EDOC)
10.10.2024 Shareholders’ register 10.10.2024 (EDOC)
10.10.2024 Announcement regarding the reorganisation 10.10.2024 (EDOC) •
10.10.2024 Application 10.10.2024 (EDOC) •
10.10.2024 Protocols/decisions of a company/organisation 25.07.2024 (EDOC) •
26.07.2024 2023 Annual report (full) (PDF)
15.04.2024 Register of stockholders 26.03.2024 (edoc)
15.04.2024 Protocols/decisions of a company/organisation 26.03.2024 (edoc) •
15.04.2024 Decisions / letters / protocols of public notaries 15.04.2024 (edoc)
15.04.2024 Articles of Association 26.03.2024 (edoc)
15.04.2024 Amendments to the Articles of Association 26.03.2024 (edoc)
15.04.2024 Application 09.04.2024 (edoc) •
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2023 (22)
17.10.2023 Protocols/decisions of a company/organisation 10.10.2023 (edoc) •
17.10.2023 Protocols/decisions of a company/organisation 10.10.2023 (edoc) •
17.10.2023 Application 10.10.2023 (edoc) •
17.10.2023 List of members of the Board / Supervisory Board 10.10.2023 (edoc) •
17.10.2023 List of members of the Board / Supervisory Board 10.10.2023 (edoc) •
17.10.2023 Decisions / letters / protocols of public notaries 17.10.2023 (edoc)
17.10.2023 Consent of members of the supervisory board 10.10.2023 (edoc) •
17.10.2023 Consent of members of the supervisory board 10.10.2023 (edoc) •
13.10.2023 Consent of members of the supervisory board 10.10.2023 (TIF) •
05.06.2023 2022 Annual report (full) (PDF)
16.03.2023 Regulations for the increase/reduction of the equity 08.03.2023 (edoc)
16.03.2023 Decisions / letters / protocols of public notaries 16.03.2023 (edoc)
16.03.2023 Protocols/decisions of a company/organisation 07.03.2023 (edoc) •
16.03.2023 Application 08.03.2023 (edoc) •
10.01.2023 Application 12.12.2022 (edoc) •
10.01.2023 Decisions / letters / protocols of public notaries 10.01.2023 (edoc)
10.01.2023 Protocols/decisions of a company/organisation 12.12.2022 (edoc) •
10.01.2023 List of members of the Board / Supervisory Board 12.12.2022 (edoc) •
06.01.2023 Consent of members of the supervisory board 12.12.2022 (TIF) •
06.01.2023 Consent of members of the supervisory board 12.12.2022 (TIF) •
06.01.2023 Consent of members of the supervisory board 12.12.2022 (TIF) •
06.01.2023 Protocols/decisions of a company/organisation 12.12.2022 (TIF) •
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2022 (11)
19.08.2022 Articles of Association 03.08.2022 (edoc)
19.08.2022 Statement of the Board regarding the payment of the equity 15.08.2022 (EDOC) •
19.08.2022 Regulations for the increase/reduction of the equity 03.08.2022 (edoc)
19.08.2022 Decisions / letters / protocols of public notaries 19.08.2022 (edoc)
19.08.2022 Application 15.08.2022 (edoc) •
19.08.2022 Amendments to the Articles of Association 03.08.2022 (edoc)
19.08.2022 Protocols/decisions of a company/organisation 03.08.2022 (edoc) •
15.03.2022 Justification supporting beneficial ownership disclosure statement 09.03.2022 (edoc) •
15.03.2022 Application 09.03.2022 (edoc) •
15.03.2022 Copy of the personal identification document 03.07.2018 (TIF) •
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (edoc)
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2021 (11)
02.07.2021 Announcement regarding the legal address 10.06.2021 (edoc) •
02.07.2021 Application 10.06.2021 (edoc) •
02.07.2021 Memorandum of association 28.06.2021 (edoc)
02.07.2021 Consent of members of the supervisory board 10.06.2021 (edoc) •
02.07.2021 Bank statements or other document regarding the payment of the equity 08.06.2021 (edoc) •
02.07.2021 Articles of Association 10.06.2021 (edoc)
02.07.2021 Decisions / letters / protocols of public notaries 02.07.2021 (edoc) •
22.06.2021 Power of attorney, act of empowerment 31.03.2021 (TIF) •
22.06.2021 Power of attorney, act of empowerment 21.04.2021 (TIF) •
22.06.2021 Consent of members of the supervisory board 10.06.2021 (TIF) •
22.06.2021 Consent of members of the supervisory board 21.06.2021 (TIF) •
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