KEF, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 25.05.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KEF"
Registration number, date 40003218434, 27.09.1994
VAT number None (excluded 25.05.2017) Europe VAT register
Register, date Commercial Register, 08.09.2006
Legal address Rāmuļu iela 25, Rīga, LV-1005 Check address owners
Fixed capital 450 282 EUR , registered 09.06.2015 (registered payment 09.06.2015: 450 282 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 71.76 77.88 80.73
Personal income tax (thousands, €) 15.29 15.53 13.68
Statutory social insurance contributions (thousands, €) 33.75 34.01 29.83
Average employees count 20 20 22

Industries

Field from SRS Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical company names

SIA "KABEL-ELEKTRA" Until 04.04.1996 28 years ago

Historical addresses

Rīga, Rāmuļu iela 23 Until 16.06.2016 8 years ago
Rīga, Pētersalas iela 14a Until 19.11.2003 21 year ago
Rīga, Rāmuļu iela 1A Until 04.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 02.07.2010  TIF (844.07 KB)

2008

Annual report 12.05.2009  TIF (706.96 KB)

2007

Annual report 13.01.2012  TIF (1.53 MB)

2006

Annual report 16.05.2007  PDF (545.97 KB)

2005

Annual report 26.06.2006  PDF (386.61 KB)

2004

Annual report 12.01.2009  TIF (623.55 KB)

2003

Annual report 12.01.2009  TIF (646.75 KB)

2002

Annual report 12.01.2009  TIF (669.88 KB)

2001

Annual report 12.01.2009  TIF (918.63 KB)

2000

Annual report 12.01.2009  TIF (587.41 KB)

1999

Annual report 12.01.2009  TIF (628.96 KB)

1998

Annual report 12.01.2009  TIF (1.06 MB)

1997

Annual report 12.01.2009  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 12.01.2009  TIF (585.7 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 59.1 KB 25.05.2017 23.01.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 58.65 KB 11.01.2017 10.01.2017 3

Shareholders’ register

PDF 1.54 MB 22.12.2016 21.12.2016 3

Shareholders’ register

EDOC 56.38 KB 12.04.2016 06.04.2016 1

Articles of Association

PDF 944.44 KB 04.06.2015 28.05.2015 7

Amendments to the Articles of Association

PDF 79.11 KB 29.05.2015 28.05.2015 1

Shareholders’ register

PDF 98.33 KB 29.05.2015 28.05.2015 1

Amendments to the Articles of Association

TIF 10.75 KB 20.12.2012 09.04.2012 1

Articles of Association

TIF 239.93 KB 20.12.2012 09.04.2012 6

Amendments to the Articles of Association

TIF 12.3 KB 23.12.2009 14.12.2009 1

Articles of Association

TIF 262.21 KB 23.12.2009 14.12.2009 7

Regulations for the increase/reduction of the equity

TIF 20.94 KB 23.12.2009 14.12.2009 1

Shareholders’ register

TIF 18.95 KB 23.12.2009 14.12.2009 1

Articles of Association

TIF 264.75 KB 15.12.2009 09.12.2009 7

Shareholders’ register

TIF 22.38 KB 15.12.2009 09.12.2009 1

Shareholders’ register

TIF 20.84 KB 19.06.2009 11.06.2009 1

Registration certificates of foreign companies

TIF 79.86 KB 19.06.2009 15.04.2009 3

Articles of Association

TIF 254.52 KB 12.01.2009 05.09.2006 6

Amendments to the Articles of Association

TIF 17.03 KB 12.01.2009 30.08.2006 1

Regulations for the increase/reduction of the equity

TIF 22.74 KB 12.01.2009 30.08.2006 1

Shareholders’ register

TIF 18.45 KB 12.01.2009 30.08.2006 1

Articles of Association

TIF 268.89 KB 12.01.2009 21.10.2003 7

Shareholders’ register

TIF 19.43 KB 12.01.2009 21.10.2003 1

Amendments to the Articles of Association

TIF 40.58 KB 12.01.2009 11.06.2002 2

Shareholders’ register

TIF 25.77 KB 12.01.2009 11.06.2002 1

Articles of Association

TIF 278.69 KB 12.01.2009 22.04.2002 8

Shareholders’ register

TIF 30.93 KB 12.01.2009 22.04.2002 1

Articles of Association

TIF 312.98 KB 12.01.2009 22.10.2001 9

Shareholders’ register

TIF 46.5 KB 12.01.2009 12.10.2001 2

Amendments to the Articles of Association

TIF 22.94 KB 12.01.2009 26.05.1998 1

Regulations for the increase/reduction of the equity

TIF 18.03 KB 12.01.2009 26.05.1998 1

Shareholders’ register

TIF 15.28 KB 12.01.2009 26.05.1998 1

Amendments to the Articles of Association

TIF 37.97 KB 12.01.2009 11.05.1998 1

Regulations for the increase/reduction of the equity

TIF 17.81 KB 12.01.2009 11.05.1998 1

Shareholders’ register

TIF 14.39 KB 12.01.2009 11.05.1998 1

Articles of Association

TIF 397.71 KB 12.01.2009 13.03.1996 8

Articles of Association

TIF 19.72 KB 12.01.2009 07.12.1995 1

Regulations for the increase/reduction of the equity

TIF 16.1 KB 12.01.2009 07.12.1995 1

Amendments to the Articles of Association

TIF 32.1 KB 12.01.2009 30.08.1995 2

Articles of Association

TIF 226.95 KB 12.01.2009 22.09.1994 7

Registration certificates of foreign companies

TIF 50.52 KB 12.01.2009 13.01.1992 4

Shareholders’ register

TIF 26.29 KB 12.01.2009 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

RTF 180.56 KB 25.05.2017 25.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 25.05.2017 25.05.2017 2

Application

PDF 3.01 MB 25.05.2017 22.05.2017 7

Application

PDF 2.67 MB 25.05.2017 22.05.2017 7

Other documents

PDF 694.17 KB 25.05.2017 15.05.2017 16

Other documents

PDF 663.88 KB 25.05.2017 15.05.2017 16

Protocols/decisions of a company/organisation

PDF 43.8 KB 25.05.2017 23.01.2017 1

Protocols/decisions of a company/organisation

PDF 75.1 KB 25.05.2017 23.01.2017 1

Protocols/decisions of a company/organisation

PDF 186.97 KB 25.05.2017 23.01.2017 2

Protocols/decisions of a company/organisation

PDF 115.73 KB 25.05.2017 23.01.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 130.31 KB 25.05.2017 23.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 37.93 KB 16.01.2017 16.01.2017 2

Other documents

PDF 43.41 KB 11.01.2017 10.01.2017 1

Other documents

PDF 74.75 KB 11.01.2017 10.01.2017 1

Power of attorney, act of empowerment

PDF 48.43 KB 11.01.2017 10.01.2017 1

Power of attorney, act of empowerment

PDF 79.69 KB 11.01.2017 10.01.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 129.47 KB 11.01.2017 10.01.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.64 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

RTF 179.13 KB 28.12.2016 28.12.2016 2

Application

PDF 7.15 MB 22.12.2016 21.12.2016 24

Application

PDF 7.34 MB 22.12.2016 21.12.2016 24

Power of attorney, act of empowerment

PDF 41.07 KB 22.12.2016 21.12.2016 1

Power of attorney, act of empowerment

PDF 72.41 KB 22.12.2016 21.12.2016 1

Shareholders’ register

PDF 1.99 MB 22.12.2016 21.12.2016 3

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 16.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.04 KB 16.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.04 KB 16.06.2016 16.06.2016 2

Submission/Application

PDF 92.12 KB 16.06.2016 15.06.2016 1

Submission/Application

PDF 60.79 KB 16.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 14.04.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

RTF 178.76 KB 14.04.2016 14.04.2016 1

Application

EDOC 40.9 KB 07.04.2016 06.04.2016 2

Application

DOCX 27.98 KB 07.04.2016 06.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.8 KB 09.06.2015 09.06.2015 2

Protocols/decisions of a company/organisation

PDF 257.34 KB 04.06.2015 28.05.2015 2

Application

PDF 417.3 KB 29.05.2015 28.05.2015 2

Power of attorney, act of empowerment

TIF 189.53 KB 18.04.2016 16.04.2015 9

Decisions / letters / protocols of public notaries

TIF 33.66 KB 20.12.2012 19.12.2012 2

Consent of a member of the Board / executive director

TIF 31 KB 20.12.2012 14.12.2012 2

Application

TIF 82.23 KB 20.12.2012 05.12.2012 3

Power of attorney, act of empowerment

TIF 13.88 KB 20.12.2012 05.12.2012 1

Protocols/decisions of a company/organisation

TIF 31.29 KB 20.12.2012 09.04.2012 1

Decisions / letters / protocols of public notaries

TIF 41.8 KB 23.12.2009 22.12.2009 2

Application

TIF 133.31 KB 23.12.2009 17.12.2009 3

Bank statements or other document regarding the payment of the equity

TIF 10.06 KB 23.12.2009 16.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.89 KB 23.12.2009 14.12.2009 1

Protocols/decisions of a company/organisation

TIF 47.49 KB 23.12.2009 14.12.2009 1

Decisions / letters / protocols of public notaries

TIF 39.24 KB 15.12.2009 14.12.2009 2

Application

TIF 124.28 KB 15.12.2009 09.12.2009 3

Power of attorney, act of empowerment

TIF 12.84 KB 15.12.2009 09.12.2009 1

Protocols/decisions of a company/organisation

TIF 39.71 KB 15.12.2009 09.12.2009 1

Decisions / letters / protocols of public notaries

TIF 35.83 KB 19.06.2009 17.06.2009 1

Receipts on the publication and state fees

TIF 10.95 KB 19.06.2009 16.06.2009 1

Application

TIF 39.12 KB 19.06.2009 11.06.2009 1

Power of attorney, act of empowerment

TIF 13.8 KB 19.06.2009 11.06.2009 1

Power of attorney, act of empowerment

TIF 289.13 KB 19.06.2009 21.04.2009 9

document.Ā3

TIF 56.18 KB 19.06.2009 15.04.2009 4

Decisions / letters / protocols of public notaries

TIF 37 KB 12.01.2009 22.12.2006 2

Application

TIF 117.54 KB 12.01.2009 21.12.2006 4

Protocols/decisions of a company/organisation

TIF 20.23 KB 12.01.2009 21.12.2006 1

Receipts on the publication and state fees

TIF 30.63 KB 12.01.2009 21.12.2006 2

Decisions / letters / protocols of public notaries

TIF 34.06 KB 12.01.2009 29.09.2006 2

Application

TIF 100.78 KB 12.01.2009 05.09.2006 3

Receipts on the publication and state fees

TIF 36.33 KB 12.01.2009 05.09.2006 2

Protocols/decisions of a company/organisation

TIF 36.94 KB 12.01.2009 30.08.2006 1

Decisions / letters / protocols of public notaries

TIF 32.37 KB 12.01.2009 19.11.2003 1

Registration certificates

TIF 46.95 KB 12.01.2009 19.11.2003 1

Application

TIF 98.6 KB 12.01.2009 31.10.2003 4

Receipts on the publication and state fees

TIF 24.13 KB 12.01.2009 31.10.2003 2

Sample report

TIF 28.23 KB 12.01.2009 29.10.2003 1

Announcement regarding the legal address

TIF 8.33 KB 12.01.2009 21.10.2003 1

Consent of a member of the Board / executive director

TIF 17.32 KB 12.01.2009 21.10.2003 2

Protocols/decisions of a company/organisation

TIF 75.91 KB 12.01.2009 21.10.2003 3

Decisions / letters / protocols of public notaries

TIF 23.51 KB 12.01.2009 18.07.2002 1

Receipts on the publication and state fees

TIF 34.76 KB 12.01.2009 03.07.2002 3

Submission/Application

TIF 18.84 KB 12.01.2009 03.07.2002 1

Protocols/decisions of a company/organisation

TIF 63.31 KB 12.01.2009 11.06.2002 2

Decisions / letters / protocols of public notaries

TIF 64.58 KB 12.01.2009 28.05.2002 2

Receipts on the publication and state fees

TIF 38.04 KB 12.01.2009 14.05.2002 3

Sample report

TIF 20.2 KB 12.01.2009 03.05.2002 1

Submission/Application

TIF 22.4 KB 12.01.2009 29.04.2002 1

Protocols/decisions of a company/organisation

TIF 75.58 KB 12.01.2009 22.04.2002 3

Decisions / letters / protocols of public notaries

TIF 23.28 KB 12.01.2009 08.11.2001 1

Registration certificates

TIF 102.68 KB 12.01.2009 08.11.2001 2

Submission/Application

TIF 28.74 KB 12.01.2009 24.10.2001 1

Receipts on the publication and state fees

TIF 24.77 KB 12.01.2009 23.10.2001 2

Sample report

TIF 28.04 KB 12.01.2009 23.10.2001 1

Protocols/decisions of a company/organisation

TIF 55.85 KB 12.01.2009 22.10.2001 2

Statement of the Board regarding the payment of the equity

TIF 12.43 KB 12.01.2009 12.10.2001 1

Other documents

TIF 90.92 KB 12.01.2009 12.10.2001 2

Protocols/decisions of a company/organisation

TIF 28.72 KB 12.01.2009 12.10.2001 1

Decisions / letters / protocols of public notaries

TIF 20.24 KB 12.01.2009 17.05.2001 1

Sample report

TIF 18.76 KB 12.01.2009 16.05.2001 1

Receipts on the publication and state fees

TIF 12.39 KB 12.01.2009 15.05.2001 1

Protocols/decisions of a company/organisation

TIF 15.21 KB 12.01.2009 10.05.2001 1

Submission/Application

TIF 15.12 KB 12.01.2009 10.05.2001 1

Order of the Enterprise Register official

TIF 22.39 KB 12.01.2009 05.10.2000 1

Decisions / letters / protocols of public notaries

TIF 14.26 KB 12.01.2009 28.05.1998 1

Protocols/decisions of a company/organisation

TIF 25.15 KB 12.01.2009 26.05.1998 1

Submission/Application

TIF 17.19 KB 12.01.2009 26.05.1998 1

Decisions / letters / protocols of public notaries

TIF 17.42 KB 12.01.2009 22.05.1998 1

Receipts on the publication and state fees

TIF 20.09 KB 12.01.2009 21.05.1998 2

Sample report

TIF 28.21 KB 12.01.2009 18.05.1998 1

Protocols/decisions of a company/organisation

TIF 34.72 KB 12.01.2009 11.05.1998 1

Submission/Application

TIF 21.6 KB 12.01.2009 11.05.1998 1

Protocols/decisions of a company/organisation

TIF 22.82 KB 12.01.2009 08.05.1998 1

Receipts on the publication and state fees

TIF 17.9 KB 12.01.2009 26.05.1997 2

Protocols/decisions of a company/organisation

TIF 19.46 KB 12.01.2009 15.07.1996 1

Decisions / letters / protocols of public notaries

TIF 11.75 KB 12.01.2009 04.04.1996 1

Receipts on the publication and state fees

TIF 12.14 KB 12.01.2009 28.03.1996 2

Receipts on the publication and state fees

TIF 27.12 KB 12.01.2009 15.03.1996 1

Protocols/decisions of a company/organisation

TIF 38.82 KB 12.01.2009 13.03.1996 1

Submission/Application

TIF 11.4 KB 12.01.2009 13.03.1996 1

Submission/Application

TIF 11.46 KB 12.01.2009 13.03.1996 1

Protocols/decisions of a company/organisation

TIF 12.99 KB 12.01.2009 05.03.1996 1

Protocols/decisions of a company/organisation

TIF 45.17 KB 12.01.2009 28.02.1996 3

Decisions / letters / protocols of public notaries

TIF 12.17 KB 12.01.2009 21.12.1995 1

Application

TIF 91.61 KB 12.01.2009 18.12.1995 4

Receipts on the publication and state fees

TIF 13.21 KB 12.01.2009 08.12.1995 2

Appraisal reports

TIF 54.76 KB 12.01.2009 07.12.1995 2

Power of attorney, act of empowerment

TIF 11.89 KB 12.01.2009 07.12.1995 1

Protocols/decisions of a company/organisation

TIF 20.38 KB 12.01.2009 07.12.1995 1

Decisions / letters / protocols of public notaries

TIF 13.24 KB 12.01.2009 01.09.1995 1

Protocols/decisions of a company/organisation

TIF 23.84 KB 12.01.2009 30.08.1995 1

Receipts on the publication and state fees

TIF 11.31 KB 12.01.2009 30.08.1995 2

Decisions / letters / protocols of public notaries

TIF 12.17 KB 12.01.2009 27.09.1994 1

Registration certificates

TIF 191.19 KB 12.01.2009 27.09.1994 2

Registration certificates

TIF 187.18 KB 12.01.2009 27.09.1994 1

Receipts on the publication and state fees

TIF 18.76 KB 12.01.2009 26.09.1994 2

Application

TIF 170.44 KB 12.01.2009 23.09.1994 4

Bank statements or other document regarding the payment of the equity

TIF 10.64 KB 12.01.2009 23.09.1994 1

Sample report

TIF 15.35 KB 12.01.2009 23.09.1994 1

Power of attorney, act of empowerment

TIF 10.73 KB 12.01.2009 22.09.1994 1

Protocols/decisions of a company/organisation

TIF 6.02 KB 12.01.2009 22.09.1994 1

Other documents

TIF 16.02 KB 12.01.2009 15.09.1994 1

Copy of the personal identification document

TIF 140.05 KB 12.01.2009 27.05.1994 2

Copy of the personal identification document

TIF 43.99 KB 12.01.2009 27.11.1992 1

Copy of the personal identification document

TIF 119.79 KB 12.01.2009 03.11.1992 2

Copy of the personal identification document

TIF 610.07 KB 12.01.2009 4

Copy of the personal identification document

TIF 376.46 KB 12.01.2009 4

Other documents

TIF 236.42 KB 12.01.2009 12

Submission/Application

TIF 8.21 KB 12.01.2009 1

Submission/Application

TIF 4.57 KB 12.01.2009 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