Keiser Truck, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
2K+ by profit
385 by paid taxes
303 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 2022
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 "Keiser Truck" |
| Registration number, date | 40103890156, 16.04.2015 |
| VAT number | LV40103890156 from 31.10.2019 Europe VAT register |
| Register, date | Commercial Register, 16.04.2015 |
| Legal address | "Gaidas", Kocēni, Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 22.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive 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, €) | 1.22 | 1.68 | 0.39 |
| Personal income tax (thousands, €) | 0 | 0.41 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 1.17 | 0 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Hidrotehnisko objektu būvniecība (42.91) |
|---|---|
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 16.04.2015 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 03.04.2020 | 15.12.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Komatsu Latvija" | Until 20.03.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LL Corporation" | Until 22.09.2016 | 8 years ago |
Historical addresses
| Baldones nov., Baldones pag., "Purmales" | Until 12.10.2016 | 8 years ago |
|---|---|---|
| Kocēnu nov., Kocēnu pag., Kocēni, "Gaidas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dibinataju sapulces protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums par gada parskatu apstipr | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums par gada parskatu apstipr | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.09.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dibinataju sapulces protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums par gada parskatu apstipr | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dibinataju sapulces protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.08.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lemums par gada parskatu apstipr | |||||
2015 |
Annual report | 16.04.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lemums par gada parskatu apstipr |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.58 KB | 15.12.2020 | 03.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 127.5 KB | 15.03.2017 | 15.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 127.5 KB | 15.03.2017 | 15.03.2017 | 1 |
Articles of Association |
DOCX | 70.46 KB | 15.03.2017 | 15.03.2017 | 1 |
Articles of Association |
DOCX | 70.46 KB | 15.03.2017 | 15.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 120 KB | 09.09.2016 | 08.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 120 KB | 09.09.2016 | 08.09.2016 | 1 |
Articles of Association |
DOCX | 70.12 KB | 09.09.2016 | 08.09.2016 | 1 |
Articles of Association |
DOCX | 70.12 KB | 09.09.2016 | 08.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.1 KB | 09.09.2016 | 08.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.1 KB | 09.09.2016 | 08.09.2016 | 1 |
Shareholders’ register |
1.45 MB | 09.09.2016 | 08.09.2016 | 3 | |
Shareholders’ register |
1.45 MB | 09.09.2016 | 08.09.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.89 KB | 13.01.2023 | 13.01.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.5 KB | 31.01.2022 | 31.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
EDOC | 66.95 KB | 15.12.2020 | 10.12.2020 | 6 |
Application |
DOCX | 53.63 KB | 15.12.2020 | 10.12.2020 | 6 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 15.12.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.35 KB | 15.12.2020 | 03.04.2020 | 1 |
Shareholders’ register |
EDOC | 32.96 KB | 15.12.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 20.03.2017 | 20.03.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 66.42 KB | 15.03.2017 | 15.03.2017 | 1 |
Articles of Association |
EDOC | 69.5 KB | 15.03.2017 | 15.03.2017 | 1 |
Application |
6.61 MB | 15.03.2017 | 15.03.2017 | 24 | |
Application |
EDOC | 6.37 MB | 15.03.2017 | 15.03.2017 | 24 |
Application |
6.61 MB | 15.03.2017 | 15.03.2017 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 78.44 KB | 15.03.2017 | 15.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 148 KB | 15.03.2017 | 15.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 148 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 12.10.2016 | 12.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.81 KB | 18.10.2016 | 07.10.2016 | 1 |
Application |
6.63 MB | 07.10.2016 | 07.10.2016 | 24 | |
Application |
EDOC | 6.37 MB | 07.10.2016 | 07.10.2016 | 24 |
Application |
6.63 MB | 07.10.2016 | 07.10.2016 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 22.09.2016 | 22.09.2016 | 2 |
Application |
6.61 MB | 19.09.2016 | 16.09.2016 | 24 | |
Application |
EDOC | 6.36 MB | 19.09.2016 | 16.09.2016 | 24 |
Application |
6.61 MB | 19.09.2016 | 16.09.2016 | 24 | |
Bank statements or other document regarding the payment of the equity |
419.52 KB | 19.09.2016 | 08.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 19.09.2016 | 08.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 19.09.2016 | 08.09.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 76.09 KB | 19.09.2016 | 08.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 63.74 KB | 09.09.2016 | 08.09.2016 | 1 |
Articles of Association |
EDOC | 68.66 KB | 09.09.2016 | 08.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
415.51 KB | 09.09.2016 | 08.09.2016 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 39.98 KB | 09.09.2016 | 08.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 09.09.2016 | 08.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 16.04.2015 | 16.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 135.9 KB | 03.06.2015 | 13.04.2015 | 2 |
Announcement regarding the legal address |
EDOC | 75.04 KB | 07.04.2015 | 02.04.2015 | 1 |
Articles of Association |
EDOC | 68.15 KB | 07.04.2015 | 02.04.2015 | 1 |
Application |
EDOC | 540.37 KB | 07.04.2015 | 02.04.2015 | 2 |
Consent of a member of the Board / executive director |
EDOC | 120.52 KB | 07.04.2015 | 02.04.2015 | 2 |
Memorandum of association |
EDOC | 74.18 KB | 07.04.2015 | 02.04.2015 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 07.04.2015 | 02.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 6.85 KB | 03.06.2015 | 01.04.2015 | 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