KEEP, SIA
Limited Liability Company, Micro company
Place in branch
125 by turnover
64 by profit
17 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 | Liquidation proceeding, 28.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KEEP" |
| Registration number, date | 40103423490, 01.06.2011 |
| VAT number | None (excluded 26.03.2021) Europe VAT register |
| Register, date | Commercial Register, 01.06.2011 |
| Legal address | Sila iela 17, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.09.2015 |
| 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
- Has liquidation process (from 28.10.2024)
- 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, €) | 0 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 28.10.2024 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 05.05.2015 | 08.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Keep", SIA
Babīte, Sila 17, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Bērnu preču tirdzniecība
Historical addresses
| Babītes nov., Babītes pag., Babīte, Sila iela 17 | 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 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| valdes pask 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (77.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (76.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| valdes paskaid2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4.lpp | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zino keep 2016 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 4-lpp 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad-zino-2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinoj-KEEP-2013 | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin | JPG | ||||
2011 |
Annual report | 01.06.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
343.55 KB | 03.09.2015 | 05.05.2015 | 1 | |
Amendments to the Articles of Association |
343.55 KB | 03.09.2015 | 05.05.2015 | 1 | |
Articles of Association |
409.95 KB | 03.09.2015 | 05.05.2015 | 1 | |
Articles of Association |
409.95 KB | 03.09.2015 | 05.05.2015 | 1 | |
Shareholders’ register |
684.02 KB | 03.09.2015 | 05.05.2015 | 1 | |
Shareholders’ register |
684.02 KB | 03.09.2015 | 05.05.2015 | 1 | |
Regulations for the increase/reduction of the equity |
707.19 KB | 03.09.2015 | 22.07.2011 | 1 | |
Regulations for the increase/reduction of the equity |
707.19 KB | 03.09.2015 | 22.07.2011 | 1 | |
Articles of Association |
TIF | 37.29 KB | 03.06.2011 | 17.05.2011 | 1 |
Memorandum of association |
TIF | 47.57 KB | 03.06.2011 | 17.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 258.29 KB | 28.10.2024 | 23.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.96 KB | 28.10.2024 | 23.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 08.09.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.04 KB | 08.09.2015 | 08.09.2015 | 1 |
Application |
JPG | 962.87 KB | 03.09.2015 | 03.09.2015 | 2 |
Application |
EDOC | 1.75 MB | 03.09.2015 | 03.09.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 260.24 KB | 03.09.2015 | 05.05.2015 | 1 |
Articles of Association |
EDOC | 332.3 KB | 03.09.2015 | 05.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 700.92 KB | 03.09.2015 | 05.05.2015 | 1 |
Protocols/decisions of a company/organisation |
761.07 KB | 03.09.2015 | 05.05.2015 | 1 | |
Shareholders’ register |
EDOC | 646.37 KB | 03.09.2015 | 05.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
436.73 KB | 03.09.2015 | 22.07.2011 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 372.8 KB | 03.09.2015 | 22.07.2011 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 673.54 KB | 03.09.2015 | 22.07.2011 | 1 |
Protocols/decisions of a company/organisation |
735.39 KB | 03.09.2015 | 22.07.2011 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 643.42 KB | 03.09.2015 | 22.07.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
450.04 KB | 03.09.2015 | 21.07.2011 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 373.34 KB | 03.09.2015 | 21.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.8 KB | 03.06.2011 | 01.06.2011 | 2 |
Registration certificates |
TIF | 135.34 KB | 03.06.2011 | 01.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.48 KB | 03.06.2011 | 17.05.2011 | 1 |
Application |
TIF | 282.07 KB | 03.06.2011 | 17.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.83 KB | 03.06.2011 | 16.05.2011 | 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