Ķēdes, Rēzeknes speciālās ekonomiskās zonas, SIA

Limited Liability Company, Micro company
Place in branch
102 by turnover
67 by profit
101 by paid taxes
53 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Rēzeknes speciālās ekonomiskās zonas SIA "Ķēdes"
Registration number, date 42403037884, 15.07.2015
VAT number LV42403037884 from 26.08.2015 Europe VAT register
Register, date Commercial Register, 15.07.2015
Legal address Rēzekne, Zilupes iela 113A Check address owners
Fixed capital 500 EUR, registered payment 15.07.2015
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, €) 25.98 33.93 57.63
Personal income tax (thousands, €) 4.42 2.66 1.6
Statutory social insurance contributions (thousands, €) 10.29 4.39 3.72
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Stiepļu izstrādājumu, ķēžu un atsperu ražošana (25.93)
CSP industry Stiepļu izstrādājumu, ķēžu un atsperu ražošana (25.93)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Ukraine Ukraine

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   15.07.2015
* 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

100 % 50 € 10 € 500 Ukraine 15.07.2015 15.07.2015

Procures

Period Rights Person

From 19.02.2019

 Right to represent individually
Natural person (from 19.02.2019 )

Apply information changes

ML

"Ķēdes", SIA

Zilupes 113A, Rēzekne LV-4601 Check address owners

Metālizstrādājumi

http://chains.lv/

Historical company names

SIA "Ķēdes" Until 13.11.2023 last year

Historical addresses

Rēzekne, Maskavas iela 28B Until 01.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.06.2024  PDF (79.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
001 2023 05 29T095903.825 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (144.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (254.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (313.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Protokols KEDES PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.49 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (167.38 KB) €9.00

2015

 Annual report 15.07.2015 - 31.12.2015 22.04.2016  PDF (186.91 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 54.42 KB 07.11.2023 26.06.2023 2

Articles of Association

 TIF 9.41 KB 16.07.2015 07.07.2015 1

Memorandum of Association

 TIF 23.23 KB 16.07.2015 07.07.2015 1

Shareholders’ register

TIF 70.82 KB 16.07.2015 07.07.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 871.84 KB 07.11.2023 07.07.2023 24

Protocols/decisions of a company/organisation

 TIF 47.26 KB 07.11.2023 26.06.2023 2

Other documents

 EDOC 37.37 KB 09.11.2023 02.03.2023 3

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 19.02.2019 19.02.2019 2

Application

 TIF 175.76 KB 15.02.2019 14.02.2019 6

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 07.12.2018 07.12.2018 2

Application

 TIF 112.04 KB 05.12.2018 04.12.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 03.07.2018 03.07.2018 2

Application

 TIF 161.07 KB 29.06.2018 29.06.2018 5

Application

 TIF 185.62 KB 29.06.2018 28.06.2018 5

Decisions / letters / protocols of public notaries

 RTF 179.49 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 19.04.2017 19.04.2017 2

Application

 TIF 156.46 KB 13.04.2017 07.04.2017 7

Decisions / letters / protocols of public notaries

 TIF 40.98 KB 06.06.2016 01.06.2016 1

Application

 TIF 103.55 KB 06.06.2016 27.05.2016 2

Confirmation or consent to legal address

 DOC 29 KB 01.06.2016 27.05.2016 1

Confirmation or consent to legal address

 DOC 29 KB 01.06.2016 27.05.2016 1

Confirmation or consent to legal address

 EDOC 26.91 KB 01.06.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.17 KB 16.07.2015 15.07.2015 2

Announcement regarding the legal address

 TIF 9.22 KB 16.07.2015 07.07.2015 1

Application

 TIF 184.4 KB 16.07.2015 07.07.2015 3

Confirmation or consent to legal address

 TIF 12.05 KB 16.07.2015 07.07.2015 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