Keeper Arts, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Keeper Arts"
Registration number, date 40203064345, 21.04.2017
VAT number LV40203064345 from 23.05.2017 Europe VAT register
Register, date Commercial Register, 21.04.2017
Legal address Zeiferta iela 7 – 3, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 3 100 EUR, registered payment 20.02.2018
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, €) -0.34 -0.45 -0.3
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.04.2017
* 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 % 310 € 10 € 3 100 Latvia 07.02.2018 20.02.2018

Apply information changes

"Keeper Arts", SIA

Zeiferta 7-3, Olaine, Olaines nov., LV-2114 Check address owners

Galdnieku darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.08.2024  PDF (81.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
VadZinKeepersArts2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
VadZinKeeperArts2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.08.2021  ZIP €11.00
Annual report 2020 PDF
VadZinKeeperARTS2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (782.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (784.17 KB) €11.00

2017

Annual report 21.04.2017 - 31.12.2017 04.05.2018  PDF (82.22 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 284.5 KB 20.02.2018 14.02.2018 1

Articles of Association

PDF 533.05 KB 20.02.2018 14.02.2018 1

Regulations for the increase/reduction of the equity

PDF 464.07 KB 20.02.2018 14.02.2018 1

Shareholders’ register

PDF 1.11 MB 20.02.2018 14.02.2018 3

Articles of Association

PDF 292.8 KB 21.04.2017 17.02.2017 1

Memorandum of Association

PDF 305.76 KB 21.04.2017 17.02.2017 1

Shareholders’ register

PDF 1.1 MB 19.04.2017 17.02.2017 3

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 53.43 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.04 KB 20.02.2018 20.02.2018 2

Amendments to the Articles of Association

PDF 313.06 KB 20.02.2018 14.02.2018 1

Articles of Association

PDF 562.06 KB 20.02.2018 14.02.2018 1

Application

PDF 465.69 KB 20.02.2018 14.02.2018 3

Application

PDF 463.94 KB 20.02.2018 14.02.2018 3

Application of shareholders or third persons for the acquisition of shares

PDF 302.25 KB 20.02.2018 14.02.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 271.74 KB 20.02.2018 14.02.2018 1

Protocols/decisions of a company/organisation

PDF 486.6 KB 20.02.2018 14.02.2018 1

Protocols/decisions of a company/organisation

PDF 457.5 KB 20.02.2018 14.02.2018 1

Regulations for the increase/reduction of the equity

PDF 492.25 KB 20.02.2018 14.02.2018 1

Shareholders’ register

PDF 1.49 MB 20.02.2018 14.02.2018 3

Bank statements or other document regarding the payment of the equity

PDF 270.23 KB 20.02.2018 09.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 259.29 KB 20.02.2018 09.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 270.23 KB 20.02.2018 09.01.2018 1

Decisions / letters / protocols of public notaries

RTF 180.84 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.94 KB 21.04.2017 21.04.2017 2

Announcement regarding the legal address

PDF 364.47 KB 21.04.2017 17.02.2017 1

Announcement regarding the legal address

PDF 394.57 KB 21.04.2017 17.02.2017 1

Articles of Association

PDF 322.8 KB 21.04.2017 17.02.2017 1

Application

PDF 2.91 MB 21.04.2017 17.02.2017 9

Application

PDF 2.83 MB 21.04.2017 17.02.2017 9

Memorandum of Association

PDF 334.79 KB 21.04.2017 17.02.2017 1

Shareholders’ register

PDF 1.45 MB 19.04.2017 17.02.2017 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