KECH KIDS, SIA
Limited Liability Company, Micro company
Place in branch
536 by turnover
16 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 "KECH KIDS" |
| Registration number, date | 40103424689, 06.06.2011 |
| VAT number | LV40103424689 from 28.06.2011 Europe VAT register |
| Register, date | Commercial Register, 06.06.2011 |
| Legal address | Elizabetes iela 22 – 27, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 7.35 | 14.27 |
| Personal income tax (thousands, €) | 0.03 | 2.41 | 4.84 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 4.83 | 9.56 |
| Average employees count | 1 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.01.2023 | 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 | 14.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2023 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 10.03.2023 | 16.03.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 10.03.2023 | 16.03.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.01.2024 |
Right to represent individually |
Natural person
(from 29.01.2024 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "MARCON" | Until 24.01.2023 | last year |
|---|
Historical addresses
| Mārupes nov., "Bērzlapas 5" | Until 21.02.2012 | 12 years ago |
|---|---|---|
| Rīga, Graudu iela 58 | Until 20.04.2012 | 12 years ago |
| Rīga, Āraišu iela 37 | Until 25.09.2013 | 11 years ago |
| Rīga, Tērbatas iela 14 - 2 | Until 20.08.2018 | 6 years ago |
| Mārupes nov., Mārupe, Daugavas iela 38 - 3 | Until 21.01.2021 | 3 years ago |
| Mārupes nov., Mārupe, Bebru iela 11 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Bebru iela 11 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Bebru iela 11 | Until 24.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ2023 KK | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MARCON VadZin parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Marcon GP2021 VadZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 MARCON Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 vad zin MARCON | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MARCON vad.zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 Marcon Vad | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Marc 2016 Vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MARCON 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 Marcon | |||||
2012 |
Annual report | 14.05.2013 | TIF (456.06 KB) | ||
2011 |
Annual report | 10.05.2012 | TIF (370.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.21 KB | 14.08.2024 | 09.08.2024 | 1 |
Articles of Association |
EDOC | 29.78 KB | 14.08.2024 | 09.08.2024 | 1 |
Shareholders’ register |
EDOC | 44.19 KB | 16.03.2023 | 10.03.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 18.53 KB | 24.01.2023 | 18.01.2023 | 1 |
Articles of Association |
EDOC | 24.76 KB | 24.01.2023 | 18.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.02 KB | 24.01.2023 | 18.01.2023 | 1 |
Shareholders’ register |
EDOC | 27.32 KB | 24.01.2023 | 18.01.2023 | 1 |
Shareholders’ register |
EDOC | 36.2 KB | 24.01.2023 | 18.01.2023 | 1 |
Articles of Association |
TIF | 14.36 KB | 19.03.2015 | 09.03.2015 | 1 |
Articles of Association |
TIF | 14.37 KB | 19.03.2015 | 09.03.2015 | 1 |
Shareholders’ register |
TIF | 125.02 KB | 19.03.2015 | 09.03.2015 | 2 |
Articles of Association |
TIF | 39.78 KB | 08.06.2011 | 01.06.2011 | 1 |
Memorandum of Association |
TIF | 42.45 KB | 08.06.2011 | 01.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.06 KB | 14.08.2024 | 09.08.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 42.74 KB | 14.08.2024 | 09.08.2024 | 2 |
Application |
EDOC | 47.48 KB | 29.01.2024 | 24.01.2024 | 1 |
Application |
EDOC | 51.2 KB | 29.08.2023 | 23.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.15 KB | 29.08.2023 | 23.08.2023 | 1 |
Application |
EDOC | 72.75 KB | 16.03.2023 | 10.03.2023 | 3 |
Application |
EDOC | 69.27 KB | 24.01.2023 | 24.01.2023 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.7 KB | 24.01.2023 | 18.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.12 KB | 24.01.2023 | 18.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 419.64 KB | 24.01.2023 | 18.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.84 KB | 24.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 21.01.2021 | 21.01.2021 | 2 |
Application |
ODT | 41.75 KB | 21.01.2021 | 15.01.2021 | 1 |
Application |
EDOC | 55.7 KB | 21.01.2021 | 15.01.2021 | 1 |
Confirmation or consent to legal address |
68.69 KB | 21.01.2021 | 15.01.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 66.59 KB | 21.01.2021 | 15.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 20.08.2018 | 20.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.45 KB | 26.06.2018 | 19.06.2018 | 1 |
Application |
TIF | 208.7 KB | 17.07.2018 | 23.05.2018 | 4 |
Power of attorney, act of empowerment |
EDOC | 8.92 MB | 15.08.2018 | 19.01.2016 | 5 |
Power of attorney, act of empowerment |
JPG | 2.61 MB | 15.08.2018 | 19.01.2016 | 5 |
Power of attorney, act of empowerment |
JPG | 2.59 MB | 15.08.2018 | 19.01.2016 | 5 |
Power of attorney, act of empowerment |
JPG | 1.57 MB | 15.08.2018 | 19.01.2016 | 5 |
Power of attorney, act of empowerment |
DOCX | 32.12 KB | 15.08.2018 | 19.01.2016 | 5 |
Power of attorney, act of empowerment |
JPG | 2.13 MB | 15.08.2018 | 19.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.01 KB | 19.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 93.24 KB | 19.03.2015 | 09.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.98 KB | 19.03.2015 | 09.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 26.09.2013 | 25.09.2013 | 1 |
Application |
TIF | 60.75 KB | 26.09.2013 | 20.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.79 KB | 26.09.2013 | 11.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.9 KB | 23.04.2012 | 20.04.2012 | 1 |
Application |
TIF | 312.62 KB | 23.04.2012 | 17.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 22.28 KB | 23.04.2012 | 04.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.28 KB | 23.02.2012 | 21.02.2012 | 1 |
Application |
TIF | 187.41 KB | 23.02.2012 | 16.02.2012 | 2 |
Purchase/lease agreement |
TIF | 175.54 KB | 23.02.2012 | 14.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 94.25 KB | 08.06.2011 | 06.06.2011 | 2 |
Registration certificates |
TIF | 129.08 KB | 08.06.2011 | 06.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 23.2 KB | 08.06.2011 | 01.06.2011 | 1 |
Application |
TIF | 594.64 KB | 08.06.2011 | 01.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.42 KB | 08.06.2011 | 01.06.2011 | 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