JV Kettler Real Estate, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
7K+ by profit
450 by paid taxes
278 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JV Kettler Real Estate" |
| Registration number, date | 40003850655, 23.08.2006 |
| VAT number | LV40003850655 from 21.12.2006 Europe VAT register |
| Register, date | Commercial Register, 23.08.2006 |
| Legal address | Hercoga Jēkaba iela 7, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 165 830 EUR, registered payment 29.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.54 | 26.61 | 23.36 |
| Personal income tax (thousands, €) | 2.15 | 2.17 | 4.07 |
| Statutory social insurance contributions (thousands, €) | 2.35 | 1.94 | 5.67 |
| Average employees count | 2 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.08.2009 |
* 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 |
90 % | 149 247 | € 1 | € 149 247 | Latvia | 10.11.2021 | 29.11.2021 |
Natural person |
10 % | 16 583 | € 1 | € 16 583 | Germany | 10.11.2021 | 29.11.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (530.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (698.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (929.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | PDF (526.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (488.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (87.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (849.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (329.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas kettler | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JV politika | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JV Kettler politika | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| politika | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latdiamond politika | |||||
2010 |
Annual report | 12.05.2011 | TIF (689.16 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (364.97 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (379.13 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (419.11 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (206.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 26.39 KB | 29.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.1 KB | 29.11.2021 | 10.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.37 KB | 27.09.2021 | 20.09.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 23.37 KB | 27.09.2021 | 20.09.2021 | 2 |
Amendments to the Articles of Association |
TIF | 210.3 KB | 12.10.2017 | 05.10.2017 | 4 |
Articles of Association |
TIF | 269.42 KB | 12.10.2017 | 05.10.2017 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 48.8 KB | 12.10.2017 | 05.10.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 142.55 KB | 12.10.2017 | 05.10.2017 | 3 |
Shareholders’ register |
TIF | 87.32 KB | 12.10.2017 | 05.10.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 138.46 KB | 19.06.2017 | 31.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 147.29 KB | 19.04.2017 | 29.06.2015 | 4 |
Articles of Association |
TIF | 280.36 KB | 19.04.2017 | 29.06.2015 | 8 |
Shareholders’ register |
TIF | 90.01 KB | 19.04.2017 | 29.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 15.42 KB | 19.04.2017 | 28.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 17.12 KB | 19.04.2017 | 28.07.2012 | 1 |
Articles of Association |
TIF | 225.64 KB | 19.04.2017 | 28.07.2012 | 6 |
Articles of Association |
TIF | 232.36 KB | 19.04.2017 | 09.08.2006 | 6 |
Memorandum of association |
TIF | 75.1 KB | 19.04.2017 | 09.08.2006 | 2 |
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 | 62.29 KB | 29.11.2021 | 29.11.2021 | 2 |
Application |
DOCX | 41.21 KB | 29.11.2021 | 24.11.2021 | 1 |
Application |
DOCX | 41.21 KB | 29.11.2021 | 24.11.2021 | 1 |
Articles of Association |
EDOC | 31.59 KB | 29.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 84 KB | 29.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 84 KB | 29.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
EDOC | 25.99 KB | 29.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 27.09.2021 | 27.09.2021 | 2 |
Application |
DOCX | 40.92 KB | 27.09.2021 | 22.09.2021 | 3 |
Application |
DOCX | 40.92 KB | 27.09.2021 | 22.09.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 27.09.2021 | 20.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 27.09.2021 | 20.09.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.16 KB | 27.09.2021 | 20.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 18.10.2017 | 18.10.2017 | 2 |
Application |
TIF | 111.23 KB | 17.10.2017 | 05.10.2017 | 2 |
Application |
TIF | 168 KB | 12.10.2017 | 05.10.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.03 KB | 12.10.2017 | 05.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.24 KB | 12.10.2017 | 05.10.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 23.04 KB | 12.10.2017 | 05.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 17.29 KB | 12.10.2017 | 05.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.74 KB | 12.10.2017 | 05.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 21.06.2017 | 21.06.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 35.72 KB | 19.06.2017 | 31.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.64 KB | 19.04.2017 | 22.07.2015 | 2 |
Application |
TIF | 119.45 KB | 19.04.2017 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.06 KB | 19.04.2017 | 29.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 19.04.2017 | 10.08.2012 | 2 |
Application |
TIF | 105.21 KB | 19.04.2017 | 30.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.31 KB | 19.04.2017 | 28.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.12 KB | 19.04.2017 | 24.08.2009 | 1 |
Application |
TIF | 545.35 KB | 19.04.2017 | 19.08.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 22.57 KB | 19.04.2017 | 19.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.04 KB | 19.04.2017 | 19.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 39.7 KB | 19.04.2017 | 10.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.07 KB | 19.04.2017 | 23.08.2006 | 2 |
Registration certificates |
TIF | 21.83 KB | 19.04.2017 | 23.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.71 KB | 19.04.2017 | 14.08.2006 | 2 |
Application |
TIF | 324.2 KB | 19.04.2017 | 11.08.2006 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.2 KB | 19.04.2017 | 11.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.7 KB | 19.04.2017 | 09.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.06 KB | 19.04.2017 | 09.08.2006 | 1 |
Sample report |
TIF | 23.22 KB | 19.04.2017 | 07.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.68 KB | 19.04.2017 | 31.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 158.17 KB | 19.04.2017 | 27.06.2006 | 4 |
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