ĶEIZARI 1, SIA
Limited Liability Company, Small company
Place in branch
139 by turnover
43 by profit
101 by paid taxes
69 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 "ĶEIZARI 1" |
| Registration number, date | 44103015034, 17.09.1998 |
| VAT number | LV44103015034 from 05.07.2011 Europe VAT register |
| Register, date | Commercial Register, 17.09.1998 |
| Legal address | "Avoti", Sēļi, Valkas pag., Valkas nov., LV-4723 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĶEIZARI 1, SIA
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
- 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, €) | 134.17 | 142.31 | 134.68 |
| Personal income tax (thousands, €) | 67.71 | 65.33 | 63.73 |
| Statutory social insurance contributions (thousands, €) | 123.68 | 121.07 | 118.48 |
| Average employees count | 33 | 39 | 36 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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 |
100 % | 4 | LVL 500 | LVL 2 000 | 03.01.2005 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
"ĶEIZARI 1", SIA
"Avoti", Sēļi, Valkas pagasts, Valkas nov., LV-4723 Check address owners
Kokapstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "ĶEIZARI 1" | Until 03.01.2005 | 20 years ago |
|---|
Historical addresses
| Valkas rajons, Valkas pagasts, Lugaži, "Garažas" | Until 03.01.2005 | 20 years ago |
|---|---|---|
| Valkas rajons, Valkas pagasts, Sēļi, "Garažas" | Until 23.10.2007 | 18 years ago |
| Rīga, Čiekurkalna 1. līnija 84-412 | Until 20.03.2009 | 16 years ago |
| Valkas rajons, Valkas pagasts, Sēļi, "Avoti" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojuma noraksts | |||||
| eizari Revidenta zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (461.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (152.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.31 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Keizari | DOCX | ||||
2011 |
Annual report | 03.05.2012 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 21.04.2011 | TIF (280.84 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (248.99 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (387.95 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (409.25 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (1015.11 KB) | ||
2005 |
Annual report | 06.05.2020 | TIF (944.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.33 KB | 06.05.2020 | 13.12.2004 | 1 |
Shareholders’ register |
TIF | 15.24 KB | 06.05.2020 | 13.12.2004 | 1 |
Articles of Association |
TIF | 139.95 KB | 06.05.2020 | 31.08.1998 | 5 |
Memorandum of Association |
TIF | 25.57 KB | 06.05.2020 | 31.08.1998 | 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 | 49.8 KB | 05.05.2020 | 20.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.94 KB | 06.05.2020 | 17.03.2009 | 2 |
Application |
TIF | 303.21 KB | 05.05.2020 | 17.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.96 KB | 05.05.2020 | 17.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 06.05.2020 | 23.10.2007 | 1 |
Application |
TIF | 195.79 KB | 06.05.2020 | 18.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 26.26 KB | 06.05.2020 | 18.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.33 KB | 06.05.2020 | 03.01.2005 | 1 |
Registration certificates |
TIF | 28.46 KB | 06.05.2020 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.8 KB | 06.05.2020 | 16.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.09 KB | 06.05.2020 | 13.12.2004 | 1 |
Application |
TIF | 212.06 KB | 06.05.2020 | 13.12.2004 | 7 |
Consent of the auditor |
TIF | 8.17 KB | 06.05.2020 | 13.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.32 KB | 06.05.2020 | 13.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.52 KB | 06.05.2020 | 13.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.73 KB | 06.05.2020 | 17.09.1998 | 1 |
Registration certificates |
TIF | 80.5 KB | 06.05.2020 | 17.09.1998 | 1 |
Registration certificates |
TIF | 73.67 KB | 06.05.2020 | 17.09.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.76 KB | 06.05.2020 | 11.09.1998 | 1 |
Sample report |
TIF | 26.4 KB | 06.05.2020 | 11.09.1998 | 1 |
Application |
TIF | 122.3 KB | 06.05.2020 | 10.09.1998 | 4 |
Receipts on the publication and state fees |
TIF | 58.46 KB | 06.05.2020 | 10.09.1998 | 3 |
Purchase/lease agreement |
TIF | 34.82 KB | 06.05.2020 | 27.08.1998 | 1 |
Announcement regarding the legal address |
TIF | 16.35 KB | 06.05.2020 | 1 | |
Copy of the personal identification document |
TIF | 197.88 KB | 06.05.2020 | 1 | |
Announcement regarding the legal address |
TIF | 15.94 KB | 05.05.2020 | 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