Ķeizarsils, SIA

Limited Liability Company, Average company
Place in branch
5 by paid taxes
2 by employees

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

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 24 386.03 0.00 0.00 0.00 12.11.2024
08.07.2024 51 803.80 0.00 0.00 0.00 08.07.2024
07.04.2022 158 261.74 0.00 0.00 0.00 07.04.2022
07.03.2022 101 946.09 0.00 0.00 0.00 07.03.2022
07.12.2020 46 605.11 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 57 346.31 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 59 412.14 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 40 410.14 0.00 0.00 0.00 09.07.2020 10:30
07.04.2020 44 049.42 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 43 992.19 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 47 105.56 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 66 899.73 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 40 448.07 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 36 450.17 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 34 347.67 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 17 289.04 0.00 0.00 0.00 11.09.2019 10:51
07.05.2019 43 625.89 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 41 682.41 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 44 861.69 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 380.39 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 204 654.82 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 87 317.35 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 41 610.17 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 41 885.68 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 60 561.76 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 23 525.77 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 62 042.33 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 47 995.88 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 63 578.88 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 36 356.42 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 27 981.31 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 34 782.09 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 30 961.65 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 29 358.05 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 24 087.60 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 27 392.33 0.00 0.00 0.00 15.09.2017 08:59
07.07.2017 102 381.66 0.00 0.00 87 240.60 17.07.2017 14:02
07.06.2017 93 082.20 0.00 0.00 93 056.64 15.06.2017 16:40

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

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

Apply information changes

ML

"Ķeizarsils", SIA

Check address owners

Augļu un dārzeņu pārstrāde, pārtika

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 PDF
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 PDF
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 PDF
KS revidentu atzinums 2021 PDF
KS vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.09.2021  ZIP €11.00
Annual report 2020 PDF
GP KEIZARSILS 2020 vadibas zinojums PDF
KS revidentu atzinums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
KS revidentu zinojums 2019 PDF
KS vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
KS revidentu atzinums 2018 PDF
Keizarsils vad zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
KS revidentu zinojums 2017 PDF
KS vad zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
KS Revidentu zinojums 2016 PDF
KS Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
KS vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums KS 2012 PDF

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

Orders/request/cover notes of court bailiffs

PDF 377.97 KB 13.11.2024 13.11.2024 1

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

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 15.51 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