Kefiss, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
3 by profit
6 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kefiss"
Registration number, date 40003811605, 20.03.2006
VAT number LV40003811605 from 13.03.2009 Europe VAT register
Register, date Commercial Register, 20.03.2006
Legal address Dzīparu iela 8, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 840 EUR, registered payment 20.05.2016
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, €) 121.75 107.42 78.76
Personal income tax (thousands, €) 36.4 28.22 18.83
Statutory social insurance contributions (thousands, €) 66.67 54 37.55
Average employees count 11 11 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīniskā palīdzība: plastiskā ķirurģija
Branch from zl.lv (NACE2) Specializētā ārstu prakse (86.22)
Field from SRS Slimnīcu darbība (86.10)
CSP industry Slimnīcu darbība (86.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.02.2009
* 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 % 20 € 142 € 2 840 Latvia 03.05.2016 20.05.2016

Apply information changes

"Kefiss", SIA

Dreiliņi, Dzīparu 8, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Medicīniskā palīdzība: plastiskā ķirurģija

http://www.drfeldmanis.lv

Historical addresses

Rīga, Meža prospekts 58 Until 21.08.2008 17 years ago
Rīgas rajons, Stopiņu novads, Dreiliņi, Dzīparu iela 8 Until 03.07.2009 16 years ago
Stopiņu nov., Dreiliņi, Dzīparu iela 8 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums JPG

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

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 02.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 29.04.2011  TIF (738.26 KB)

2009

 Annual report 14.05.2010  TIF (220.37 KB)

2008

 Annual report 16.03.2009  TIF (609.59 KB)

2007

 Annual report 04.06.2008  TIF (484.06 KB)

2006

 Annual report 17.05.2007  TIF (297.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 11.78 KB 17.05.2016 17.05.2016 1

Amendments to the Articles of Association

 DOCX 11.78 KB 17.05.2016 17.05.2016 1

Shareholders’ register

PDF 1.57 MB 17.05.2016 03.05.2016 2

Shareholders’ register

PDF 1.57 MB 17.05.2016 03.05.2016 2

Articles of Association

 DOC 30 KB 17.05.2016 14.04.2016 1

Articles of Association

 DOC 30 KB 17.05.2016 14.04.2016 1

Articles of Association

 TIF 16.08 KB 10.06.2008 01.03.2006 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 179.36 KB 20.05.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.36 KB 20.05.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.78 KB 20.05.2016 20.05.2016 1

Amendments to the Articles of Association

 EDOC 24.03 KB 17.05.2016 17.05.2016 1

Application

 DOCX 32.93 KB 17.05.2016 17.05.2016 2

Application

 EDOC 45.23 KB 17.05.2016 17.05.2016 2

Shareholders’ register

EDOC 1.55 MB 17.05.2016 03.05.2016 2

Articles of Association

 EDOC 22.4 KB 17.05.2016 14.04.2016 1

Protocols/decisions of a company/organisation

 DOCX 17.16 KB 17.05.2016 14.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 29.1 KB 17.05.2016 14.04.2016 1

Protocols/decisions of a company/organisation

 DOCX 17.16 KB 17.05.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.87 KB 20.02.2009 18.02.2009 2

Protocols/decisions of a company/organisation

 TIF 12.79 KB 20.02.2009 16.02.2009 1

Receipts on the publication and state fees

 TIF 30.33 KB 20.02.2009 16.02.2009 2

Application

 TIF 203.76 KB 20.02.2009 06.02.2009 3

Decisions / letters / protocols of public notaries

 TIF 34.06 KB 25.08.2008 21.08.2008 2

Application

 TIF 68.12 KB 25.08.2008 18.08.2008 3

Receipts on the publication and state fees

 TIF 30.46 KB 25.08.2008 18.08.2008 2

Power of attorney, act of empowerment

 TIF 25.8 KB 25.08.2008 12.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 48.71 KB 10.06.2008 21.04.2008 2

Application

 TIF 70.76 KB 10.06.2008 16.04.2008 3

Receipts on the publication and state fees

 TIF 24.79 KB 10.06.2008 16.04.2008 2

Receipts on the publication and state fees

 TIF 17.88 KB 10.06.2008 15.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 43.12 KB 10.06.2008 20.03.2006 2

Registration certificates

 TIF 25.32 KB 10.06.2008 20.03.2006 1

Application

 TIF 96.16 KB 10.06.2008 15.03.2006 4

Other documents

 TIF 10.02 KB 10.06.2008 14.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.02 KB 10.06.2008 07.03.2006 1

Consent of the auditor

 TIF 4.06 KB 10.06.2008 07.03.2006 1

Consent of a member of the Board / executive director

 TIF 5.69 KB 10.06.2008 07.03.2006 1

Receipts on the publication and state fees

 TIF 54.09 KB 10.06.2008 06.03.2006 2

Announcement regarding the legal address

 TIF 5.84 KB 10.06.2008 01.03.2006 1

Protocols/decisions of a company/organisation

 TIF 23.71 KB 10.06.2008 01.03.2006 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