KEEPER, SIA
Limited Liability Company, Micro company
Place in branch
19K+ by turnover
278 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 | Sabiedrība ar ierobežotu atbildību "KEEPER" |
| Registration number, date | 40103834159, 07.10.2014 |
| VAT number | LV40103834159 from 02.12.2014 Europe VAT register |
| Register, date | Commercial Register, 07.10.2014 |
| Legal address | Brīvības gatve 223B, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.10.2014 |
| 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, €) | 0.04 | 0.05 | 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
| Field from SRS
Redakcija NACE 2.1 |
Biroju iekārtu, aprīkojuma un datoru iznomāšana un ekspluatācijas līzings (77.33) |
|---|---|
| CSP industry | Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 29.10.2014 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 07.10.2016 | 13.10.2016 |
Historical addresses
| Rīga, Vecā Jūrmalas gatve 7-11 | Until 29.10.2014 | 11 years ago |
|---|---|---|
| Rīga, Brīvības gatve 221 - 1 | Until 27.02.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (332.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (370.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (350.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (351.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (337.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (344.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (214.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (248.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 07.10.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 147.14 KB | 18.10.2016 | 07.10.2016 | 2 |
Articles of Association |
TIF | 18.66 KB | 28.10.2014 | 06.10.2014 | 1 |
Memorandum of Association |
TIF | 31.81 KB | 28.10.2014 | 06.10.2014 | 1 |
Shareholders’ register |
TIF | 44.52 KB | 28.10.2014 | 06.10.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
TIF | 145.11 KB | 25.02.2019 | 22.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.37 KB | 25.02.2019 | 15.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.64 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.64 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 13.10.2016 | 13.10.2016 | 2 |
Application |
TIF | 222.37 KB | 18.10.2016 | 07.10.2016 | 4 |
Registration certificates |
TIF | 33.28 KB | 13.10.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 31.10.2014 | 29.10.2014 | 2 |
Application |
TIF | 76.48 KB | 31.10.2014 | 24.10.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.91 KB | 31.10.2014 | 24.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.07 KB | 31.10.2014 | 24.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.01 KB | 31.10.2014 | 14.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.35 KB | 28.10.2014 | 07.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.65 KB | 28.10.2014 | 06.10.2014 | 1 |
Application |
TIF | 112.9 KB | 28.10.2014 | 06.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.86 KB | 28.10.2014 | 06.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.88 KB | 28.10.2014 | 06.10.2014 | 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