ĶEBES, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
447 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĶEBES"
Registration number, date 44103014560, 26.06.1998
VAT number None (excluded 14.04.2014) Europe VAT register
Register, date Commercial Register, 03.07.2009
Legal address Dubultu prospekts 2, Jūrmala, LV-2015 Check address owners
Fixed capital 4 260 EUR, registered payment 23.07.2016
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, €) 12.55 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.09.2018
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   10.09.2018
* 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

Natural person

50 % 5 € 426 € 2 130 Latvia 30.08.2018 10.09.2018

Natural person

50 % 5 € 426 € 2 130 Latvia 30.08.2018 10.09.2018

Historical addresses

Limbažu rajons, Salacgrīva, Pērnavas iela 15-7 Until 03.07.2009 15 years ago
Salacgrīvas nov., Salacgrīva, Pērnavas iela 15-7 Until 21.06.2010 14 years ago
Rīga, Ostas iela 6-8 Until 26.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.06.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 1 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
ZINOJUMS. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.02.2021  ZIP €11.00
Annual report 2020 PDF
ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
ZINOJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
ZINOJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
ZINOJUMS 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 08.10.2015  TIF (1.05 MB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 kabe PDF

2012

 Annual report 24.07.2013  TIF (308.55 KB)

2011

 Annual report 03.05.2012  TIF (276.96 KB)

2010

 Annual report 23.05.2011  TIF (359.04 KB)

2009

 Annual report 19.03.2010  TIF (541.25 KB)

2008

 Annual report 07.04.2009  TIF (528.75 KB)

2007

 Annual report 22.08.2008  TIF (391.11 KB)

2006

 Annual report 10.05.2007  TIF (460.83 KB)

2005

 Annual report 29.03.2021  TIF (371.27 KB)

2004

 Annual report 29.03.2021  TIF (693.41 KB)

2003

 Annual report 29.03.2021  TIF (1021.66 KB)

2002

 Annual report 29.03.2021  TIF (952.72 KB)

2001

 Annual report 29.03.2021  TIF (718.72 KB)

2000

 Annual report 29.03.2021  TIF (640.53 KB)

1999

 Annual report 29.03.2021  TIF (912.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.99 KB 31.08.2018 30.08.2018 3

Articles of Association

 TIF 21.51 KB 16.05.2016 16.05.2016 1

Shareholders’ register

TIF 295.94 KB 16.05.2016 16.05.2016 3

Shareholders’ register

TIF 16.21 KB 26.06.2013 11.06.2013 1

Shareholders’ register

TIF 23.21 KB 29.03.2021 15.06.2010 1

Articles of Association

 TIF 22.56 KB 29.03.2021 04.11.2004 1

Shareholders’ register

TIF 15.44 KB 29.03.2021 04.11.2004 1

Articles of Association

 TIF 517 KB 29.03.2021 10.06.1998 12

Memorandum of Association

 TIF 14 KB 29.03.2021 10.06.1998 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

 RTF 193.36 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 10.09.2018 10.09.2018 2

Application

 TIF 180.64 KB 31.08.2018 30.08.2018 6

Statement regarding the beneficial owners

 TIF 397.08 KB 31.08.2018 30.08.2018 10

Protocols/decisions of a company/organisation

 TIF 70.55 KB 31.08.2018 29.08.2018 3

Decisions / letters / protocols of public notaries

 EDOC 47.56 KB 14.09.2016 23.07.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.25 KB 14.09.2016 23.07.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.25 KB 14.09.2016 23.07.2016 2

Application

 TIF 384.21 KB 21.06.2016 16.05.2016 3

Protocols/decisions of a company/organisation

 TIF 129.21 KB 25.05.2016 16.05.2016 4

Submission/Application

 TIF 11.34 KB 16.05.2016 16.05.2016 1

Power of attorney, act of empowerment

 TIF 434.22 KB 16.05.2016 27.01.2016 8

Decisions / letters / protocols of public notaries

 TIF 36.99 KB 26.06.2013 26.06.2013 2

Confirmation or consent to legal address

 TIF 15.24 KB 26.06.2013 17.06.2013 1

Application

 TIF 149.81 KB 26.06.2013 11.06.2013 6

Protocols/decisions of a company/organisation

 TIF 46.68 KB 26.06.2013 11.06.2013 2

Purchase contracts

 TIF 117.34 KB 26.06.2013 11.06.2013 3

Decisions / letters / protocols of public notaries

 TIF 53.9 KB 29.03.2021 21.06.2010 1

Application

 TIF 254.57 KB 29.03.2021 15.06.2010 5

Consent of a member of the Board / executive director

 TIF 51.08 KB 29.03.2021 15.06.2010 3

Protocols/decisions of a company/organisation

 TIF 25.84 KB 29.03.2021 15.06.2010 1

Purchase/lease agreement

 TIF 207.06 KB 29.03.2021 24.02.2010 3

Decisions / letters / protocols of public notaries

 TIF 55.01 KB 29.03.2021 17.11.2004 1

Registration certificates

 TIF 29.29 KB 29.03.2021 17.11.2004 1

Receipts on the publication and state fees

 TIF 22.46 KB 29.03.2021 09.11.2004 2

Announcement regarding the legal address

 TIF 11.7 KB 29.03.2021 04.11.2004 1

Application

 TIF 116.63 KB 29.03.2021 04.11.2004 4

Consent of the auditor

 TIF 9.77 KB 29.03.2021 04.11.2004 1

Consent of a member of the Board / executive director

 TIF 10.25 KB 29.03.2021 04.11.2004 1

Protocols/decisions of a company/organisation

 TIF 19.52 KB 29.03.2021 04.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 13.46 KB 29.03.2021 01.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 18.25 KB 29.03.2021 26.06.1998 1

Registration certificates

 TIF 72.95 KB 29.03.2021 26.06.1998 1

Registration certificates

 TIF 58.6 KB 29.03.2021 26.06.1998 1

Application

 TIF 111.02 KB 29.03.2021 10.06.1998 4

Bank statements or other document regarding the payment of the equity

TIF 12.9 KB 29.03.2021 10.06.1998 1

Receipts on the publication and state fees

 TIF 43.17 KB 29.03.2021 10.06.1998 2

Sample report

 TIF 27.95 KB 29.03.2021 10.06.1998 1

Submission/Application

 TIF 13.25 KB 29.03.2021 10.06.1998 1

Copy of the personal identification document

 TIF 36.78 KB 29.03.2021 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