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 "KEEFA" |
| Registration number, date | 43603047390, 11.05.2011 |
| VAT number | LV43603047390 from 27.05.2011 Europe VAT register |
| Register, date | Commercial Register, 11.05.2011 |
| Legal address | "Dabīgas pārtikas ražotājs", Beitiņi, Stelpes pag., Bauskas nov., LV-3925 Check address owners |
| Fixed capital | 95 000 EUR, registered payment 29.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 39.63 | 34.99 | 33.36 |
| Personal income tax (thousands, €) | 3.13 | 3.18 | 5.69 |
| Statutory social insurance contributions (thousands, €) | 10.39 | 10.11 | 13.53 |
| Average employees count | 5 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bezalkoholisko dzērienu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Gatavu ēdienu ražošana (10.85) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.03.2023 | 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 | 27.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2014 |
* 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 |
57.89 % | 55 000 | € 1 | € 55 000 | Latvia | 03.03.2023 | 27.03.2023 |
Natural person |
26.32 % | 25 000 | € 1 | € 25 000 | Latvia | 03.03.2023 | 27.03.2023 |
Natural person |
15.79 % | 15 000 | € 1 | € 15 000 | Latvia | 03.03.2023 | 27.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"Keefa", SIA
"Dabīgas pārtikas ražotājs", Beitiņi, Stelpes pagasts, Bauskas nov., LV-3925 Check address owners
Bezalkoholisko dzērienu tirdzniecība
Historical addresses
| Vecumnieku nov., Vecumnieku pag., Vecumnieki, Kastaņu iela 8 | Until 01.10.2014 | 10 years ago |
|---|---|---|
| Vecumnieku nov., Stelpes pag., Beitiņi, "Dabīgas pārtikas ražotājs" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | PDF (302.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Keefa vadibas zinojums GP2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Keefa vadibas zinojums GP2012 | |||||
2011 |
Annual report | 11.05.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Keefa vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 50.37 KB | 27.03.2023 | 03.03.2023 | 2 |
Shareholders’ register |
TIF | 74.42 KB | 26.01.2018 | 28.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 13.64 KB | 28.12.2017 | 27.12.2017 | 1 |
Articles of Association |
TIF | 98.65 KB | 28.12.2017 | 27.12.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 24.79 KB | 28.12.2017 | 27.12.2017 | 1 |
Shareholders’ register |
TIF | 69.88 KB | 03.04.2017 | 03.04.2017 | 3 |
Amendments to the Articles of Association |
TIF | 19.26 KB | 19.12.2016 | 17.11.2016 | 1 |
Articles of Association |
TIF | 94.52 KB | 19.12.2016 | 17.11.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 29.26 KB | 19.12.2016 | 17.11.2016 | 1 |
Shareholders’ register |
TIF | 74.61 KB | 19.12.2016 | 17.11.2016 | 3 |
Articles of Association |
TIF | 74.92 KB | 02.10.2014 | 08.09.2014 | 3 |
Shareholders’ register |
TIF | 78.7 KB | 02.10.2014 | 08.09.2014 | 3 |
Shareholders’ register |
TIF | 113.07 KB | 15.11.2012 | 03.05.2012 | 1 |
Articles of Association |
TIF | 18.98 KB | 12.05.2011 | 03.05.2011 | 1 |
Memorandum of Association |
TIF | 32.58 KB | 12.05.2011 | 03.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.27 KB | 16.03.2023 | 16.03.2023 | 6 |
Consent of a member of the Board / executive director |
EDOC | 20.31 KB | 27.03.2023 | 03.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.14 KB | 27.03.2023 | 03.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 29.01.2018 | 29.01.2018 | 2 |
Appraisal reports |
TIF | 79 KB | 26.01.2018 | 26.01.2018 | 2 |
Application |
TIF | 172.52 KB | 28.12.2017 | 28.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 856.96 KB | 28.12.2017 | 28.12.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.71 KB | 28.12.2017 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.44 KB | 28.12.2017 | 27.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 05.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 05.04.2017 | 05.04.2017 | 1 |
Application |
TIF | 122.74 KB | 03.04.2017 | 03.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.66 KB | 19.12.2016 | 19.12.2016 | 1 |
Appraisal reports |
TIF | 38.97 KB | 19.12.2016 | 11.12.2016 | 1 |
Application |
TIF | 112.4 KB | 19.12.2016 | 21.11.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.46 KB | 19.12.2016 | 17.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.06 KB | 19.12.2016 | 17.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.68 KB | 19.12.2016 | 17.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.01 KB | 02.10.2014 | 01.10.2014 | 2 |
Application |
TIF | 560.71 KB | 02.10.2014 | 29.09.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 64 KB | 02.10.2014 | 08.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 155.66 KB | 02.10.2014 | 23.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 159.09 KB | 15.11.2012 | 14.11.2012 | 1 |
Application |
TIF | 440.81 KB | 15.11.2012 | 30.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 12.05.2011 | 11.05.2011 | 2 |
Registration certificates |
TIF | 42.78 KB | 12.05.2011 | 11.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.97 KB | 12.05.2011 | 05.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.78 KB | 12.05.2011 | 03.05.2011 | 1 |
Application |
TIF | 95.12 KB | 12.05.2011 | 03.05.2011 | 3 |
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