Kegelbim, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kegelbim" |
| Registration number, date | 40103498194, 05.01.2012 |
| VAT number | None (excluded 16.03.2018) Europe VAT register |
| Register, date | Commercial Register, 05.01.2012 |
| Legal address | Viskanta iela 9, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 7 114 EUR , registered 25.05.2015 (registered payment 25.05.2015: 7 114 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Business outsourcing services" | Until 22.12.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Business outsourcing services" | Until 19.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas BOS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 22.05.2013 | TIF (853.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25 KB | 22.12.2017 | 06.12.2017 | 1 |
Articles of Association |
DOC | 25 KB | 22.12.2017 | 06.12.2017 | 1 |
Shareholders’ register |
TIF | 493.05 KB | 08.01.2013 | 03.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 196.72 KB | 08.01.2013 | 12.12.2012 | 1 |
Articles of Association |
TIF | 169.34 KB | 08.01.2013 | 12.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 172.94 KB | 08.01.2013 | 10.08.2012 | 1 |
Articles of Association |
TIF | 68.18 KB | 09.01.2012 | 22.12.2011 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
EDOC | 128.37 KB | 05.12.2018 | 12.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.5 KB | 05.12.2018 | 12.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.74 KB | 05.12.2018 | 12.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 10.08.2018 | 10.08.2018 | 2 |
Application |
2.08 MB | 10.08.2018 | 07.08.2018 | 1 | |
Application |
2.13 MB | 10.08.2018 | 07.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 26.01.2018 | 26.01.2018 | 2 |
Application |
TIF | 200.84 KB | 24.01.2018 | 08.01.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.86 KB | 24.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 22.12.2017 | 22.12.2017 | 2 |
Articles of Association |
EDOC | 22 KB | 22.12.2017 | 06.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 22.12.2017 | 06.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 22.12.2017 | 06.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.64 KB | 22.12.2017 | 06.12.2017 | 1 |
Statement regarding the beneficial owners |
DOCX | 56.44 KB | 22.12.2017 | 06.12.2017 | 4 |
Statement regarding the beneficial owners |
DOCX | 56.44 KB | 22.12.2017 | 06.12.2017 | 4 |
Statement regarding the beneficial owners |
EDOC | 67.92 KB | 22.12.2017 | 06.12.2017 | 4 |
Application |
6.58 MB | 19.12.2017 | 06.12.2017 | 24 | |
Application |
6.4 MB | 19.12.2017 | 06.12.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 14.11.2017 | 14.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
6.58 MB | 14.11.2017 | 02.11.2017 | 24 | |
Application |
EDOC | 6.29 MB | 14.11.2017 | 02.11.2017 | 24 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.08 KB | 14.11.2017 | 02.11.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.4 KB | 14.11.2017 | 02.11.2017 | 1 |
Application |
2.07 MB | 09.11.2017 | 02.11.2017 | 6 | |
Application |
EDOC | 1.99 MB | 09.11.2017 | 02.11.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 74.19 KB | 26.08.2015 | 30.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.57 KB | 26.08.2015 | 30.07.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 30.07.2015 | 27.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.52 KB | 30.07.2015 | 27.07.2015 | 1 |
Application |
EDOC | 42.05 KB | 28.07.2015 | 27.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.49 KB | 27.06.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 27.06.2015 | 27.06.2015 | 1 |
Application |
DOCX | 33 KB | 28.05.2015 | 27.05.2015 | 2 |
Application |
EDOC | 49.02 KB | 28.05.2015 | 27.05.2015 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 32.93 KB | 28.05.2015 | 27.05.2015 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.7 KB | 28.05.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 25.05.2015 | 25.05.2015 | 2 |
Shareholders’ register |
EDOC | 42.88 KB | 22.05.2015 | 15.05.2015 | 1 |
Articles of Association |
EDOC | 25.77 KB | 21.05.2015 | 15.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.11 KB | 21.05.2015 | 15.05.2015 | 1 |
Shareholders’ register |
EDOC | 27.36 KB | 21.05.2015 | 15.05.2015 | 1 |
Application |
EDOC | 48.03 KB | 15.05.2015 | 15.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 10.04.2015 | 10.04.2015 | 1 |
Application |
EDOC | 49.79 KB | 09.04.2015 | 09.04.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.17 KB | 09.04.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.41 KB | 16.03.2015 | 11.03.2015 | 2 |
Application |
DOC | 107.5 KB | 12.06.2014 | 06.06.2014 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 16.93 KB | 12.06.2014 | 06.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.41 KB | 11.06.2014 | 21.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 379.65 KB | 08.01.2013 | 07.01.2013 | 2 |
Submission/Application |
TIF | 417.44 KB | 08.01.2013 | 03.01.2013 | 1 |
Application |
TIF | 410.05 KB | 08.01.2013 | 20.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 126.76 KB | 08.01.2013 | 10.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 193.67 KB | 08.01.2013 | 10.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 188.94 KB | 09.01.2012 | 05.01.2012 | 2 |
Registration certificates |
TIF | 74.78 KB | 09.01.2012 | 05.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 57.54 KB | 09.01.2012 | 22.12.2011 | 1 |
Application |
TIF | 395.36 KB | 09.01.2012 | 22.12.2011 | 3 |
Confirmation or consent to legal address |
TIF | 59.4 KB | 09.01.2012 | 22.12.2011 | 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