Ķeizarsils, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
14 by profit
4 by paid taxes
2 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 "Ķeizarsils" |
| Registration number, date | 40003765664, 01.09.2005 |
| VAT number | LV40003765664 from 17.10.2005 Europe VAT register |
| Register, date | Commercial Register, 01.09.2005 |
| Legal address | "Jaunbajāri", Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| Fixed capital | 29 988 EUR, registered payment 13.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 748.9 | 831.09 | 1012.7 |
| Personal income tax (thousands, €) | 198.65 | 283.86 | 328.59 |
| Statutory social insurance contributions (thousands, €) | 542.64 | 540.41 | 681.36 |
| Average employees count | 127 | 116 | 137 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu pārstrāde un konservēšana (10.3) |
| Field from SRS | Dārzeņu audzēšana (01.13) |
| CSP industry | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Specializētie būvdarbi Arhitektūras un inženiertehniskie pakalpojumi; tehniskā pārbaude un analīze Operācijas ar nekustamo īpašumu Vairumtirdzniecība, izņemot automobiļus un motociklus Mazumtirdzniecība, izņemot automobiļus un motociklus Augkopība un lopkopība, medniecība un saistītas palīgdarbības Pārtikas produktu ražošana Ēku būvniecība Inženierbūvniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2018 | 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 | 03.03.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
24.93 % | 267 | € 28 | € 7 476 | Latvia | 27.05.2021 | 04.06.2021 |
Natural person |
25.21 % | 270 | € 28 | € 7 560 | Latvia | 01.11.2019 | 06.12.2019 |
Natural person |
24.93 % | 267 | € 28 | € 7 476 | Latvia | 01.11.2019 | 06.12.2019 |
Natural person |
24.93 % | 267 | € 28 | € 7 476 | Latvia | 01.11.2019 | 06.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Salaspils novads, "Jaunbajāri" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., "Jaunbajāri" | Until 14.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP KEIZARSILS 2023 FINAL VZ | EDOC | ||||
| NEATKAR GA REVIDENTA ZI OJUMS KZS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP KEIZARSILS 2022 final VZ | EDOC | ||||
| NEATKAR GU REVIDENTU ZI OJUMS KZS 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KS revidentu atzinums 2021 | |||||
| KS vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP KEIZARSILS 2020 vadibas zinojums | |||||
| KS revidentu atzinums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KS revidentu zinojums 2019 | |||||
| KS vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KS revidentu atzinums 2018 | |||||
| Keizarsils vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KS revidentu zinojums 2017 | |||||
| KS vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KS Revidentu zinojums 2016 | |||||
| KS Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KS vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums KS 2012 | |||||
2011 |
Annual report | 15.05.2012 | TIF (1.09 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 17.05.2011 | TIF (1.66 MB) | ||
2009 |
Annual report | 14.05.2010 | TIF (1.38 MB) | ||
2008 |
Annual report | 16.05.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 02.10.2008 | TIF (630.75 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (416.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 40 KB | 04.06.2021 | 27.05.2021 | 1 |
Articles of Association |
DOCX | 21.91 KB | 16.04.2021 | 09.04.2021 | 1 |
Shareholders’ register |
TIF | 107.8 KB | 03.12.2019 | 01.11.2019 | 2 |
Shareholders’ register |
TIF | 63.39 KB | 13.12.2018 | 13.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.57 KB | 06.12.2018 | 13.11.2018 | 1 |
Articles of Association |
TIF | 288.12 KB | 06.12.2018 | 13.11.2018 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 49.65 KB | 06.12.2018 | 13.11.2018 | 1 |
Shareholders’ register |
TIF | 27.5 KB | 27.11.2012 | 12.11.2012 | 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 | 62.21 KB | 15.07.2022 | 15.07.2022 | 2 |
Application |
DOCX | 40.66 KB | 15.07.2022 | 01.07.2022 | 1 |
Application |
DOCX | 40.66 KB | 15.07.2022 | 01.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.9 KB | 15.07.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.9 KB | 15.07.2022 | 27.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.29 KB | 15.07.2022 | 07.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.29 KB | 15.07.2022 | 07.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
EDOC | 41.98 KB | 04.06.2021 | 28.05.2021 | 2 |
Application |
DOCX | 36.95 KB | 04.06.2021 | 28.05.2021 | 2 |
Shareholders’ register |
EDOC | 18.02 KB | 04.06.2021 | 27.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.97 KB | 26.04.2021 | 16.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 26.04.2021 | 16.04.2021 | 2 |
Articles of Association |
EDOC | 35.8 KB | 16.04.2021 | 09.04.2021 | 1 |
Application |
EDOC | 45.06 KB | 16.04.2021 | 09.04.2021 | 1 |
Application |
DOCX | 40.11 KB | 16.04.2021 | 09.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.49 KB | 16.04.2021 | 09.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.51 KB | 16.04.2021 | 09.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.48 KB | 16.04.2021 | 09.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.51 KB | 16.04.2021 | 09.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.46 KB | 16.04.2021 | 09.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.35 KB | 16.04.2021 | 09.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.64 KB | 16.04.2021 | 09.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.15 KB | 16.04.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.27 KB | 16.04.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.63 KB | 16.04.2021 | 09.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
TIF | 267.07 KB | 22.11.2019 | 22.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 13.12.2018 | 13.12.2018 | 2 |
Acceptance-conveyance act |
TIF | 24.47 KB | 06.12.2018 | 13.11.2018 | 1 |
Application |
TIF | 147.58 KB | 06.12.2018 | 13.11.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.06 KB | 06.12.2018 | 13.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 308.87 KB | 06.12.2018 | 13.11.2018 | 11 |
Appraisal reports |
TIF | 253.72 KB | 06.12.2018 | 29.10.2018 | 6 |
Appraisal reports |
TIF | 256.65 KB | 06.12.2018 | 29.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 17.09.2018 | 17.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.72 KB | 12.09.2018 | 12.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 04.04.2018 | 04.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 04.04.2018 | 04.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.81 KB | 29.03.2018 | 29.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 79.01 KB | 29.03.2018 | 29.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 26.07.2017 | 26.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 26.07.2017 | 26.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.76 MB | 26.07.2017 | 26.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 26.07.2017 | 26.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.76 MB | 26.07.2017 | 26.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.98 KB | 27.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 27.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 27.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 27.03.2017 | 27.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 27.03.2017 | 23.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.32 MB | 27.03.2017 | 23.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 23.03.2017 | 23.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.29 MB | 23.03.2017 | 23.03.2017 | 1 |
Other documents |
TIF | 233.17 KB | 28.08.2012 | 28.06.2010 | 7 |
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