Ķeguma 39, SIA
Limited Liability Company, Small company
Place in branch
20 by paid taxes
49 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 | SIA "Ķeguma 39" |
| Registration number, date | 43603079771, 24.11.2017 |
| VAT number | LV43603079771 from 18.12.2017 Europe VAT register |
| Register, date | Commercial Register, 24.11.2017 |
| Legal address | Bērzaunes iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 1223.99 | -83.19 | -6.21 |
| Personal income tax (thousands, €) | 0.78 | 0.01 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 1.27 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.03.2022 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 10.03.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 26.05.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 26.05.2021 |
* 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 "PM Apartments"Reg. no. 40203068328
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 03.03.2022 | 10.03.2022 |
SIA "Harmony Home"Reg. no. 50203052511
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 03.03.2022 | 10.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.08.2024 | PDF (167.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.11 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | PDF (273.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | PDF (1.18 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (4.28 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (327.06 KB) | €11.00 |
2017 |
Annual report | 24.11.2017 - 31.12.2017 | 23.05.2018 | PDF (574.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 07.03.2022 | 03.03.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 14.10.2021 | 05.10.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 14.10.2021 | 05.10.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 24.09.2021 | 31.08.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 24.09.2021 | 31.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21 KB | 26.05.2021 | 11.05.2021 | 1 |
Articles of Association |
DOCX | 22.3 KB | 26.05.2021 | 11.05.2021 | 1 |
Articles of Association |
DOC | 121 KB | 24.11.2017 | 09.10.2017 | 1 |
Memorandum of association |
DOCX | 19.24 KB | 24.11.2017 | 09.10.2017 | 1 |
Shareholders’ register |
DOC | 36 KB | 24.11.2017 | 09.10.2017 | 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 | 62.44 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
DOCX | 46.28 KB | 07.03.2022 | 04.03.2022 | 4 |
Application |
DOCX | 46.28 KB | 07.03.2022 | 04.03.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 07.03.2022 | 03.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 07.03.2022 | 03.03.2022 | 1 |
Shareholders’ register |
EDOC | 50.64 KB | 07.03.2022 | 03.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 26.11.2021 | 26.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
DOCX | 47.65 KB | 26.11.2021 | 16.11.2021 | 1 |
Application |
DOCX | 47.65 KB | 26.11.2021 | 16.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 26.11.2021 | 11.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 26.11.2021 | 11.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
DOCX | 45.97 KB | 14.10.2021 | 09.10.2021 | 1 |
Application |
DOCX | 45.97 KB | 14.10.2021 | 09.10.2021 | 1 |
Shareholders’ register |
EDOC | 34.03 KB | 14.10.2021 | 05.10.2021 | 1 |
Application |
DOCX | 47.6 KB | 24.09.2021 | 24.09.2021 | 1 |
Application |
DOCX | 47.6 KB | 24.09.2021 | 24.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.89 KB | 24.09.2021 | 24.09.2021 | 2 |
Shareholders’ register |
EDOC | 50.02 KB | 24.09.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
DOCX | 73.43 KB | 26.05.2021 | 20.05.2021 | 1 |
Application |
EDOC | 94.56 KB | 26.05.2021 | 20.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 42.29 KB | 26.05.2021 | 11.05.2021 | 1 |
Articles of Association |
EDOC | 43.65 KB | 26.05.2021 | 11.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.31 KB | 26.05.2021 | 11.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 26.05.2021 | 11.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.66 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 29.07.2019 | 29.07.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 61.57 KB | 29.07.2019 | 24.07.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 61.57 KB | 29.07.2019 | 24.07.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 70.02 KB | 29.07.2019 | 24.07.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
EDOC | 59.31 KB | 24.11.2017 | 21.11.2017 | 1 |
Application |
DOCX | 32.61 KB | 24.11.2017 | 21.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 29.5 KB | 24.11.2017 | 19.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 73.22 KB | 24.11.2017 | 19.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
53.81 KB | 24.11.2017 | 19.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOC | 29.5 KB | 24.11.2017 | 12.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
40.99 KB | 24.11.2017 | 12.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.33 KB | 24.11.2017 | 12.10.2017 | 1 |
Announcement regarding the legal address |
DOC | 128 KB | 24.11.2017 | 09.10.2017 | 1 |
Announcement regarding the legal address |
EDOC | 72.22 KB | 24.11.2017 | 09.10.2017 | 1 |
Articles of Association |
EDOC | 67.28 KB | 24.11.2017 | 09.10.2017 | 1 |
Memorandum of association |
EDOC | 46.7 KB | 24.11.2017 | 09.10.2017 | 1 |
Shareholders’ register |
EDOC | 54.02 KB | 24.11.2017 | 09.10.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 30.41 KB | 24.11.2017 | 03.10.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 18 KB | 24.11.2017 | 03.10.2017 | 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