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 | Public Limited Company |
| Registered name | Keepp AS |
| Registration number, date | 40203261641, 23.09.2020 |
| VAT number | LV40203261641 from 14.06.2022 Europe VAT register |
| Register, date | Commercial Register, 23.09.2020 |
| Legal address | Ganību dambis 19, Rīga, LV-1005 Check address owners |
| Fixed capital | 340 000 EUR, registered payment 23.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | -3.66 | -0.98 | 0 |
| Personal income tax (thousands, €) | 0.51 | 0.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.92 | 0.13 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.05.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.04.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.04.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA PP PropertyReg. no. 40203049473
|
90 % | 306 000 | € 1 | € 306 000 | Latvia | 30.09.2024 | 04.10.2024 |
Natural person |
10 % | 34 000 | € 1 | € 34 000 | Latvia | 30.09.2024 | 04.10.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Padomes zi ojums darb bas p rskatam | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (839.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Keepp |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.54 KB | 04.10.2024 | 30.09.2024 | 1 |
Articles of Association |
EDOC | 36.2 KB | 04.10.2024 | 30.09.2024 | 4 |
Articles of Association |
DOCX | 23.38 KB | 13.05.2022 | 09.05.2022 | 1 |
Articles of Association |
DOCX | 23.38 KB | 13.05.2022 | 09.05.2022 | 1 |
Articles of Association |
DOCX | 22.62 KB | 23.09.2020 | 14.09.2020 | 1 |
Articles of Association |
DOCX | 22.62 KB | 23.09.2020 | 14.09.2020 | 1 |
Memorandum of Association |
DOCX | 16.25 KB | 23.09.2020 | 14.09.2020 | 1 |
Memorandum of Association |
DOCX | 16.25 KB | 23.09.2020 | 14.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.31 KB | 04.10.2024 | 30.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.96 KB | 04.10.2024 | 30.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.04 KB | 13.05.2022 | 13.05.2022 | 2 |
Articles of Association |
EDOC | 37.52 KB | 13.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 50.5 KB | 13.05.2022 | 09.05.2022 | 1 |
Application |
DOCX | 50.5 KB | 13.05.2022 | 09.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.41 KB | 13.05.2022 | 09.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.41 KB | 13.05.2022 | 09.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 49 KB | 13.04.2022 | 09.04.2022 | 4 |
Application |
DOCX | 49 KB | 13.04.2022 | 09.04.2022 | 4 |
Consent of members of the supervisory board |
DOCX | 12.52 KB | 13.04.2022 | 06.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.52 KB | 13.04.2022 | 06.04.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15 KB | 13.04.2022 | 06.04.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15 KB | 13.04.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.4 KB | 13.04.2022 | 06.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.4 KB | 13.04.2022 | 06.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.17 KB | 23.09.2020 | 23.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 23.09.2020 | 23.09.2020 | 2 |
Application |
DOCX | 40.03 KB | 23.09.2020 | 15.09.2020 | 1 |
Application |
EDOC | 44.24 KB | 23.09.2020 | 15.09.2020 | 1 |
Application |
DOCX | 40.03 KB | 23.09.2020 | 15.09.2020 | 1 |
Acceptance-conveyance act |
DOCX | 13.48 KB | 23.09.2020 | 14.09.2020 | 1 |
Acceptance-conveyance act |
DOCX | 13.48 KB | 23.09.2020 | 14.09.2020 | 1 |
Acceptance-conveyance act |
EDOC | 19.77 KB | 23.09.2020 | 14.09.2020 | 1 |
Announcement regarding the legal address |
EDOC | 15.78 KB | 23.09.2020 | 14.09.2020 | 1 |
Announcement regarding the legal address |
DOC | 32 KB | 23.09.2020 | 14.09.2020 | 1 |
Announcement regarding the legal address |
DOC | 32 KB | 23.09.2020 | 14.09.2020 | 1 |
Articles of Association |
EDOC | 28.78 KB | 23.09.2020 | 14.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 17.58 KB | 23.09.2020 | 14.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.33 KB | 23.09.2020 | 14.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 9.77 KB | 23.09.2020 | 14.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 9.77 KB | 23.09.2020 | 14.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.33 KB | 23.09.2020 | 14.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.6 KB | 23.09.2020 | 14.09.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.19 KB | 23.09.2020 | 14.09.2020 | 1 |
Consent of members of the supervisory board |
97.11 KB | 23.09.2020 | 14.09.2020 | 1 | |
Consent of members of the supervisory board |
DOCX | 13.19 KB | 23.09.2020 | 14.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.44 KB | 23.09.2020 | 14.09.2020 | 1 |
Consent of members of the supervisory board |
65.66 KB | 23.09.2020 | 14.09.2020 | 1 | |
Memorandum of Association |
EDOC | 22.43 KB | 23.09.2020 | 14.09.2020 | 1 |
Appraisal reports |
EDOC | 285.34 KB | 23.09.2020 | 10.09.2020 | 1 |
Appraisal reports |
287.56 KB | 23.09.2020 | 10.09.2020 | 1 | |
Appraisal reports |
287.56 KB | 23.09.2020 | 10.09.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 18.65 KB | 23.09.2020 | 08.09.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.36 KB | 23.09.2020 | 08.09.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.36 KB | 23.09.2020 | 08.09.2020 | 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