KCE, SIA

Limited Liability Company, Small company
Place in branch
47 by turnover
226 by profit
58 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KCE"
Registration number, date 41203037327, 22.07.2010
VAT number LV41203037327 from 29.07.2010 Europe VAT register
Register, date Commercial Register, 22.07.2010
Legal address Ventspils iela 106, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 845 EUR, registered payment 24.04.2015
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, €) 193.2 163.12 225.53
Personal income tax (thousands, €) 94.23 72.39 115.98
Statutory social insurance contributions (thousands, €) 220.57 157.6 226.63
Average employees count 42 39 49

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.10.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   23.10.2018

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   23.10.2018
* 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

"KUĢIS" SIA

Reg. no. 44103047294
Rīga, Matīsa iela 79

35.01 % 996 € 1 € 996 Latvia 19.10.2018 23.10.2018

Natural person

35.01 % 996 € 1 € 996 Latvia 19.10.2018 23.10.2018

Natural person

29.98 % 853 € 1 € 853 Latvia 19.10.2018 23.10.2018

Apply information changes

"KCE", SIA

Virkas 25, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Kuldīgas nov., Kuldīga, Virkas iela 25-27 Until 17.05.2013 12 years ago
Rīga, Dzelzavas iela 74 Until 28.06.2016 9 years ago
Rīga, Dzirnavu iela 73 - 2 Until 20.12.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
RZ KCE 2023 22042024 EDOC
VZ KCE 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
RZ KCE 2022 09052023 EDOC
VZ KCE 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
KCE 2021 Vadibas zinojums signed EDOC
RZ KCE 2021 Revid Zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
KCE GP VadibasZinojums 2020 PDF
RevidentaZi ojums KCE 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
KCE GP 2019 VadibasZinojums PDF
RevidentuZinojums KCE 4712 200615191650 001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (257.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (183.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.16 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (319.89 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 05.06.2015  HTML (90.61 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.22 KB)

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  HTML (89.83 KB)

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
66paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 98.69 KB 23.10.2018 19.10.2018 3

Articles of Association

TIF 202.9 KB 23.10.2018 17.10.2018 5

Shareholders’ register

TIF 45.23 KB 04.06.2018 04.06.2018 2

Shareholders’ register

TIF 135.36 KB 14.09.2016 05.09.2016 3

Amendments to the Articles of Association

TIF 29.21 KB 24.04.2015 15.04.2015 1

Articles of Association

TIF 25.01 KB 24.04.2015 15.04.2015 1

Shareholders’ register

TIF 95.67 KB 24.04.2015 15.04.2015 2

Shareholders’ register

TIF 11.9 KB 31.10.2011 17.10.2011 1

Shareholders’ register

TIF 13.45 KB 20.09.2011 14.09.2011 1

Articles of Association

TIF 16.15 KB 26.07.2010 16.07.2010 1

Memorandum of Association

TIF 27.37 KB 26.07.2010 16.07.2010 1

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 69.78 KB 20.12.2018 20.12.2018 1

Application

DOCX 37.18 KB 04.12.2018 09.11.2018 2

Application

EDOC 57.43 KB 04.12.2018 09.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 23.10.2018 23.10.2018 2

Application

TIF 301.09 KB 23.10.2018 19.10.2018 8

Protocols/decisions of a company/organisation

TIF 41.16 KB 23.10.2018 17.10.2018 2

Confirmation or consent to legal address

PDF 1.81 MB 18.12.2018 25.09.2018 4

Confirmation or consent to legal address

PDF 1.88 MB 18.12.2018 25.09.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 06.06.2018 06.06.2018 2

Application

TIF 52.79 KB 04.06.2018 04.06.2018 2

Decisions / letters / protocols of public notaries

TIF 42.63 KB 14.09.2016 14.09.2016 1

Application

TIF 93.47 KB 14.09.2016 05.09.2016 3

Decisions / letters / protocols of public notaries

TIF 41.37 KB 19.07.2016 28.06.2016 1

Application

TIF 58.02 KB 19.07.2016 16.06.2016 1

Confirmation or consent to legal address

TIF 7.96 KB 19.07.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

TIF 63.13 KB 24.04.2015 24.04.2015 1

Application

TIF 121.38 KB 24.04.2015 15.04.2015 2

Protocols/decisions of a company/organisation

TIF 33.73 KB 24.04.2015 15.04.2015 1

Decisions / letters / protocols of public notaries

TIF 21.95 KB 17.05.2013 17.05.2013 1

Application

TIF 43.31 KB 17.05.2013 29.04.2013 2

Confirmation or consent to legal address

TIF 8.49 KB 17.05.2013 24.04.2013 1

Decisions / letters / protocols of public notaries

TIF 30.16 KB 31.10.2011 31.10.2011 1

Application

TIF 26.29 KB 31.10.2011 17.10.2011 1

Decisions / letters / protocols of public notaries

TIF 33.67 KB 20.09.2011 19.09.2011 1

Application

TIF 157.92 KB 20.09.2011 15.09.2011 3

Notary’s decision

TIF 37.31 KB 26.07.2010 22.07.2010 1

Registration certificates

TIF 57.81 KB 26.07.2010 22.07.2010 1

Application

TIF 137.66 KB 26.07.2010 19.07.2010 5

Bank statements or other document regarding the payment of the equity

TIF 13.22 KB 26.07.2010 19.07.2010 1

Announcement regarding the legal address

TIF 6.75 KB 26.07.2010 16.07.2010 1

Appraisal reports

TIF 16.93 KB 26.07.2010 16.07.2010 1
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

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