KEILA, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
79 by profit
56 by paid taxes
40 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 | Sabiedrība ar ierobežotu atbildību "KEILA" |
| Registration number, date | 40003423742, 17.12.1998 |
| VAT number | LV40003423742 from 28.12.1998 Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Vārpu iela 2A, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.04.2021)
- 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, €) | 11.01 | 1.72 | -4.61 |
| Personal income tax (thousands, €) | 4.52 | 2.79 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 9.05 | 4.82 | 0.19 |
| Average employees count | 7 | 8 | 4 |
| Received COVID-19 downtime support | 20.04.2021, 2 000.00 € | ||
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2) | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
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 |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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. | 03.07.2009 |
* 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 |
30 % | 3 | LVL 200 | LVL 600 | Latvia | 28.10.2013 | 19.03.2014 |
Natural person |
30 % | 3 | LVL 200 | LVL 600 | Latvia | 28.10.2013 | 19.03.2014 |
Natural person |
30 % | 3 | LVL 200 | LVL 600 | Latvia | 28.10.2013 | 19.03.2014 |
Natural person |
10 % | 1 | LVL 200 | LVL 200 | 28.10.2013 | 19.03.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Matīsa iela 13-1a | Until 18.04.2001 | 23 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, "Upenāji" | Until 08.12.2004 | 20 years ago |
| Rīgas rajons, Mārupes pagasts, "Zemdegas" | Until 03.07.2009 | 15 years ago |
| Mārupes nov., "Zemdegas" | Until 13.02.2019 | 5 years ago |
| Mārupes nov., Mārupe, Vārpu iela 2A | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Vārpu iela 2A | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (79.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (79.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (79.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2021 | PDF (501.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (282.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (259.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| keilavadiibaszin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| keilavadiibaszin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| keilavadiibaszin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibaszinkeila2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| keilavadiibaszin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| keilavadiibaszin | ZIP | ||||
2009 |
Annual report | 26.05.2010 | TIF (165.95 KB) | ||
2008 |
Annual report | 19.08.2009 | TIF (214.31 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (816.35 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (780.83 KB) | ||
2005 |
Annual report | 08.11.2006 | TIF (908.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
655.24 KB | 14.03.2014 | 13.03.2014 | 1 | |
Amendments to the Articles of Association |
261.49 KB | 19.03.2014 | 18.12.2013 | 2 | |
Articles of Association |
870.99 KB | 19.03.2014 | 18.12.2013 | 2 |
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 | 74.27 KB | 19.03.2014 | 19.03.2014 | 2 |
Application |
2.68 MB | 19.03.2014 | 18.12.2013 | 1 | |
Protocols/decisions of a company/organisation |
1.32 MB | 19.03.2014 | 18.12.2013 | 1 | |
Other documents |
TIF | 43.18 KB | 20.03.2014 | 14.05.2013 | 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