K.E. konsultācijas, SIA

Limited Liability Company, Micro company
Place in branch
243 by turnover
1K+ by profit
129 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "K.E. konsultācijas"
Registration number, date 40103616715, 13.12.2012
VAT number LV40103616715 from 11.01.2013 Europe VAT register
Register, date Commercial Register, 13.12.2012
Legal address "Lauciņi", Siguldas pag., Siguldas nov., LV-2150 Check address owners
Fixed capital 2 844 EUR, registered payment 27.08.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 21.45 47.2 13.92
Personal income tax (thousands, €) 5.57 4.85 1.32
Statutory social insurance contributions (thousands, €) 9.96 9.62 3.78
Average employees count 2 3 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.12.2012

Natural person

Executive Board Member of the Board Right to represent individually   13.12.2012
* 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

50 % 1 422 € 1 € 1 422 Latvia 18.08.2015 27.08.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 18.08.2015 27.08.2015

Apply information changes

ML

"K.E. konsultācijas", SIA

"Lauciņi", Siguldas pagasts, Siguldas nov., LV-2150 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Siguldas nov., Sigulda, Nurmižu iela 33 - 6 Until 20.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (387.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
GP KEK protokols 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (2.38 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (2.7 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (542.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (920.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (81.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
VZ KE 21.01.2016 parakstits PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 13.12.2012 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 230.88 KB 24.08.2015 18.08.2015 1

Shareholders’ register

PDF 303.66 KB 24.08.2015 18.08.2015 1

Articles of Association

TIF 12.53 KB 20.12.2012 10.12.2012 1

Memorandum of association

TIF 35.59 KB 20.12.2012 10.12.2012 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

RTF 213.33 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 74.41 KB 20.02.2018 20.02.2018 2

Application

DOCX 38.31 KB 20.02.2018 15.02.2018 3

Application

DOCX 38.31 KB 20.02.2018 15.02.2018 3

Application

EDOC 70.52 KB 20.02.2018 15.02.2018 3

Decisions / letters / protocols of public notaries

RTF 182.23 KB 27.08.2015 27.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.93 KB 27.08.2015 27.08.2015 1

Application

PDF 505.4 KB 24.08.2015 24.08.2015 3

Protocols/decisions of a company/organisation

PDF 228.67 KB 19.08.2015 18.08.2015 1

Decisions / letters / protocols of public notaries

TIF 37.8 KB 20.12.2012 13.12.2012 2

Registration certificates

TIF 50.38 KB 20.12.2012 13.12.2012 1

Announcement regarding the legal address

TIF 8.85 KB 20.12.2012 10.12.2012 1

Application

TIF 199.28 KB 20.12.2012 10.12.2012 4

Bank statements or other document regarding the payment of the equity

TIF 41.57 KB 20.12.2012 10.12.2012 2
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