KEBABS FIX, SIA
Limited Liability Company, Micro company
Place in branch
315 by turnover
232 by profit
215 by paid taxes
69 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 | SIA "KEBABS FIX" |
| Registration number, date | 40003672576, 30.03.2004 |
| VAT number | LV40003672576 from 21.04.2004 Europe VAT register |
| Register, date | Commercial Register, 30.03.2004 |
| Legal address | Jelgavas iela 68, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KEBABS FIX, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.06.2020)
- 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, €) | 64.73 | 51.62 | 35.22 |
| Personal income tax (thousands, €) | 13.54 | 12.88 | 9.85 |
| Statutory social insurance contributions (thousands, €) | 34.64 | 30.78 | 22.61 |
| Average employees count | 12 | 12 | 12 |
| Received COVID-19 downtime support | 29.06.2020, € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.12.2023 | 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. | 29.12.2023 |
* 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 |
70 % | 980 | € 2 | € 1 960 | Latvia | 19.12.2023 | 29.12.2023 |
Natural person |
30 % | 420 | € 2 | € 840 | Latvia | 19.12.2023 | 29.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mūkusalas iela 46 | Until 26.01.2011 | 13 years ago |
|---|---|---|
| Rīga, Brīvības gatve 369 k-1 | Until 29.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (80.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (80.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta zinojums | |||||
| vad bas zinojuns | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ Kebeb FIX 2020 | |||||
| VZ 2020 K | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ KEBABS FIX | |||||
| Vadibas Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018KEBABS FIX VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| info uz 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| img396 vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img149 vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Doc 2015. g. 30. apr. 12 17 vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img405 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums no GP 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (7.44 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (7.32 KB) | |
2007 |
Annual report | 22.05.2008 | TIF (1000.45 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (1.11 MB) | ||
2005 |
Annual report | 01.02.2007 | TIF (1.02 MB) | ||
2004 |
Annual report | 31.01.2011 | TIF (831.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
467 KB | 29.12.2023 | 19.12.2023 | 1 | |
Shareholders’ register |
EDOC | 43.8 KB | 29.12.2023 | 19.12.2023 | 1 |
Shareholders’ register |
TIF | 28.6 KB | 19.12.2018 | 18.12.2018 | 1 |
Articles of Association |
TIF | 143.14 KB | 08.01.2018 | 01.12.2017 | 4 |
Shareholders’ register |
TIF | 130.13 KB | 08.01.2018 | 01.12.2017 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 06.12.2017 | 01.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 06.12.2017 | 01.12.2017 | 1 |
Articles of Association |
TIF | 129.99 KB | 30.01.2018 | 14.02.2014 | 4 |
Shareholders’ register |
TIF | 86.52 KB | 30.01.2018 | 14.02.2014 | 2 |
Shareholders’ register |
TIF | 49.92 KB | 30.01.2018 | 14.02.2014 | 1 |
Articles of Association |
TIF | 92.29 KB | 06.03.2014 | 04.04.2011 | 2 |
Shareholders’ register |
TIF | 36.44 KB | 08.04.2011 | 04.04.2011 | 1 |
Articles of Association |
TIF | 29.19 KB | 30.01.2018 | 23.12.2010 | 1 |
Shareholders’ register |
TIF | 18.18 KB | 31.01.2011 | 23.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 24.44 KB | 30.01.2018 | 02.02.2007 | 1 |
Articles of Association |
TIF | 134.21 KB | 30.01.2018 | 02.02.2007 | 5 |
Shareholders’ register |
TIF | 32.73 KB | 30.01.2018 | 28.09.2005 | 1 |
Amendments to the Articles of Association |
TIF | 22.98 KB | 31.01.2018 | 16.08.2005 | 1 |
Articles of Association |
TIF | 127.41 KB | 31.01.2018 | 16.08.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 27.13 KB | 31.01.2018 | 16.08.2005 | 1 |
Shareholders’ register |
TIF | 17.79 KB | 31.01.2018 | 16.08.2005 | 1 |
Amendments to the Articles of Association |
TIF | 19.34 KB | 31.01.2018 | 02.03.2005 | 1 |
Articles of Association |
TIF | 120.32 KB | 31.01.2018 | 02.03.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 27.04 KB | 31.01.2018 | 02.03.2005 | 1 |
Shareholders’ register |
TIF | 22.25 KB | 31.01.2018 | 02.03.2005 | 1 |
Shareholders’ register |
TIF | 20.27 KB | 31.01.2018 | 30.03.2004 | 1 |
Articles of Association |
TIF | 154.86 KB | 31.01.2018 | 24.03.2004 | 6 |
Memorandum of Association |
TIF | 90.69 KB | 31.01.2018 | 24.03.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.73 KB | 29.12.2023 | 22.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.21 KB | 29.12.2023 | 19.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 348.87 KB | 19.12.2018 | 18.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.78 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.15 KB | 19.02.2018 | 19.02.2018 | 2 |
Power of attorney, act of empowerment |
JPG | 491.04 KB | 14.02.2018 | 14.02.2018 | 1 |
Power of attorney, act of empowerment |
JPG | 491.04 KB | 14.02.2018 | 14.02.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 459.7 KB | 14.02.2018 | 14.02.2018 | 1 |
Application |
TIF | 214.32 KB | 08.01.2018 | 05.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.14 KB | 06.12.2017 | 06.12.2017 | 2 |
Application |
6.53 MB | 06.12.2017 | 01.12.2017 | 24 | |
Application |
6.53 MB | 06.12.2017 | 01.12.2017 | 24 | |
Application |
EDOC | 6.26 MB | 06.12.2017 | 01.12.2017 | 24 |
Protocols/decisions of a company/organisation |
DOC | 156.5 KB | 06.12.2017 | 01.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.41 KB | 06.12.2017 | 01.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 156.5 KB | 06.12.2017 | 01.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 32.21 KB | 06.12.2017 | 01.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 144.75 KB | 20.12.2023 | 16.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.34 KB | 30.01.2018 | 07.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 29.79 KB | 30.01.2018 | 04.03.2014 | 1 |
Other documents |
TIF | 23.27 KB | 30.01.2018 | 17.02.2014 | 1 |
Application |
TIF | 211.62 KB | 30.01.2018 | 14.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 194.08 KB | 30.01.2018 | 14.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.99 KB | 30.01.2018 | 07.04.2011 | 2 |
Application |
TIF | 333.9 KB | 30.01.2018 | 04.04.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.19 KB | 30.01.2018 | 04.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.21 KB | 30.01.2018 | 04.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.72 KB | 30.01.2018 | 04.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.97 KB | 30.01.2018 | 26.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.88 KB | 18.07.2011 | 20.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.63 KB | 30.01.2018 | 23.12.2010 | 1 |
Application |
TIF | 326.6 KB | 30.01.2018 | 23.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.39 KB | 30.01.2018 | 23.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.2 KB | 30.01.2018 | 25.02.2010 | 2 |
Application |
TIF | 307.6 KB | 30.01.2018 | 18.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.35 KB | 30.01.2018 | 18.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.76 KB | 30.01.2018 | 26.09.2007 | 1 |
Application |
TIF | 156.42 KB | 30.01.2018 | 28.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 43.5 KB | 30.01.2018 | 28.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.55 KB | 30.01.2018 | 20.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 72.51 KB | 30.01.2018 | 08.02.2007 | 3 |
Sample report |
TIF | 21.41 KB | 15.01.2010 | 06.02.2007 | 1 |
Application |
TIF | 253.38 KB | 30.01.2018 | 02.02.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 22.14 KB | 30.01.2018 | 02.02.2007 | 1 |
Application |
TIF | 202.93 KB | 30.01.2018 | 28.09.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 31.01.2018 | 27.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.33 KB | 31.01.2018 | 22.09.2005 | 2 |
Application |
TIF | 165.68 KB | 31.01.2018 | 14.09.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 31.01.2018 | 02.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.07 KB | 31.01.2018 | 30.08.2005 | 2 |
Application |
TIF | 92.4 KB | 31.01.2018 | 16.08.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.41 KB | 31.01.2018 | 16.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.56 KB | 31.01.2018 | 16.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.77 KB | 31.01.2018 | 28.06.2005 | 2 |
Application |
TIF | 241.34 KB | 31.01.2018 | 21.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 20.95 KB | 31.01.2018 | 24.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.64 KB | 31.01.2018 | 14.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.03 KB | 31.01.2018 | 13.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.19 KB | 31.01.2018 | 04.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.67 KB | 31.01.2018 | 01.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 39.44 KB | 31.01.2018 | 14.03.2005 | 2 |
Application |
TIF | 82.89 KB | 31.01.2018 | 02.03.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.06 KB | 31.01.2018 | 02.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.99 KB | 31.01.2018 | 02.03.2005 | 1 |
Application |
TIF | 423.39 KB | 31.01.2018 | 11.08.2004 | 12 |
Power of attorney, act of empowerment |
TIF | 20.03 KB | 31.01.2018 | 11.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.75 KB | 31.01.2018 | 11.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 31.01.2018 | 30.03.2004 | 1 |
Registration certificates |
TIF | 119.38 KB | 31.01.2018 | 30.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.17 KB | 31.01.2018 | 25.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.09 KB | 31.01.2018 | 25.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.69 KB | 31.01.2018 | 24.03.2004 | 1 |
Application |
TIF | 197.04 KB | 31.01.2018 | 24.03.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 8.93 KB | 31.01.2018 | 24.03.2004 | 1 |
Sample report |
TIF | 32.64 KB | 31.01.2018 | 24.03.2004 | 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