Kehris nr.1, SIA

Limited Liability Company, Micro company
Place in branch
608 by turnover
178 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kehris nr.1"
Registration number, date 40103606651, 14.11.2012
VAT number None (excluded 19.10.2023) Europe VAT register
Register, date Commercial Register, 14.11.2012
Legal address Kalnciema iela 44 – 8, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 03.11.2014
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, €) 2.46 22.91 7.05
Personal income tax (thousands, €) 0.62 0.78 0.18
Statutory social insurance contributions (thousands, €) 1.04 2.41 1.86
Average employees count 1 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   14.11.2012
* 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 % 1 € 2 800 € 2 800 Latvia 23.09.2014 03.11.2014

Apply information changes

ML

"Kehris nr.1", SIA

Kalnciema 44, Rīga LV-1083 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Kalnciema iela 44-1 Until 04.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.02.2024  PDF (79.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.09.2022  PDF (180.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (80.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.11.2020  PDF (80.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (80.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (91.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Pask54pants KKubaa2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  HTML (90.45 KB) €7.00

2013

Annual report 14.11.2012 - 31.12.2013 19.05.2014  HTML (88.61 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.09 KB 05.11.2014 23.09.2014 1

Articles of Association

TIF 44.07 KB 05.11.2014 23.09.2014 2

Shareholders’ register

TIF 51.15 KB 05.11.2014 23.09.2014 2

Articles of Association

TIF 12.94 KB 20.11.2012 30.10.2012 1

Memorandum of Association

TIF 20.81 KB 20.11.2012 30.10.2012 1

Regulations for the increase/reduction of the equity

TIF 41.28 KB 05.11.2014 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

TIF 65.37 KB 09.06.2015 04.06.2015 2

Application

TIF 225.99 KB 09.06.2015 27.05.2015 2

Confirmation or consent to legal address

TIF 13.53 KB 09.06.2015 27.05.2015 1

Decisions / letters / protocols of public notaries

TIF 55.72 KB 05.11.2014 03.11.2014 2

Power of attorney, act of empowerment

TIF 24.58 KB 05.11.2014 29.10.2014 1

Application

TIF 134.18 KB 05.11.2014 24.09.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.59 KB 05.11.2014 24.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 16.94 KB 05.11.2014 24.09.2014 1

Protocols/decisions of a company/organisation

TIF 49.77 KB 05.11.2014 23.09.2014 2

Decisions / letters / protocols of public notaries

TIF 36.6 KB 20.11.2012 14.11.2012 2

Registration certificates

TIF 57.77 KB 20.11.2012 14.11.2012 1

Announcement regarding the legal address

TIF 8.19 KB 20.11.2012 07.11.2012 1

Application

TIF 114.37 KB 20.11.2012 07.11.2012 2

Confirmation or consent to legal address

TIF 7.16 KB 20.11.2012 07.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 25.98 KB 20.11.2012 31.10.2012 1

Application

TIF 117.69 KB 20.11.2012 30.10.2012 4
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