KEK Agro, SIA

Limited Liability Company, Micro company
Place in branch
825 by turnover
182 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KEK Agro"
Registration number, date 44103036445, 02.08.2005
VAT number LV44103036445 from 28.09.2005 Europe VAT register
Register, date Commercial Register, 02.08.2005
Legal address "Eglaine", Liepnas pag., Alūksnes nov., LV-4354 Check address owners
Fixed capital 19 932 EUR, registered payment 14.09.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.53 -3.1 -3.73
Personal income tax (thousands, €) 0.3 0.9 6.05
Statutory social insurance contributions (thousands, €) 0.32 1.95 11.66
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Denmark Denmark

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

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.  14.09.2022
* 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

KEK AGRO ApS

Reg. no. 31477298
c/o Karl Erik Kristensen, Ringstedvej 231, 4173 Fjenneslev, Dānija

100 % 33 € 604 € 19 932 Denmark 26.08.2022 14.09.2022

Historical addresses

Cēsu rajons, Cēsis, Raunas iela 15 Until 03.07.2009 16 years ago
Cēsu nov., Cēsis, Raunas iela 15 Until 13.08.2012 13 years ago
Cēsu nov., Cēsis, Valmieras iela 20A Until 12.09.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP2022 KEK Agro SIA PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
KEK Agro GP2021 Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GP2020 KEK Agro SIA PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
KEK Agro GP2019 Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 KEK AGRO SIA vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
GP Vadibas zinojums 2017 KEK Agro PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 Vadibas zinojums KEK Agro PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (934.35 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums KEK 2014 LV PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums KEK 2013 LV PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  XML (48.68 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  XML (56.99 KB)

2007

 Annual report 10.04.2008  TIF (953.52 KB)

2006

 Annual report 19.04.2007  TIF (700.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 32.29 KB 09.09.2022 26.08.2022 1

Articles of Association

 TIF 87.87 KB 09.09.2022 26.08.2022 2

Shareholders’ register

TIF 77.86 KB 09.09.2022 26.08.2022 2

Regulations for the increase/reduction of the equity

 TIF 29.8 KB 10.05.2022 06.05.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 474.61 KB 10.05.2022 16.12.2021 17

Amendments to the Articles of Association

 TIF 27.86 KB 06.07.2017 27.06.2017 1

Articles of Association

 TIF 77.97 KB 06.07.2017 27.06.2017 3

Regulations for the increase/reduction of the equity

 TIF 68.71 KB 06.07.2017 27.06.2017 2

Shareholders’ register

TIF 80.8 KB 06.07.2017 27.06.2017 3

Amendments to the Articles of Association

 TIF 27.86 KB 06.07.2017 02.09.2016 1

Articles of Association

 TIF 64.31 KB 06.07.2017 02.09.2016 2

Shareholders’ register

TIF 60.34 KB 06.07.2017 02.09.2016 2

Shareholders’ register

TIF 26.61 KB 06.07.2017 06.08.2008 1

Shareholders’ register

TIF 26.58 KB 28.04.2008 22.04.2008 1

Amendments to the Articles of Association

 TIF 17.13 KB 28.04.2008 21.04.2008 1

Articles of Association

 TIF 39.17 KB 28.04.2008 21.04.2008 1

Regulations for the increase/reduction of the equity

 TIF 96.76 KB 28.04.2008 21.04.2008 2

Articles of Association

 TIF 25.9 KB 07.04.2008 13.07.2005 1

Memorandum of Association

 TIF 36.43 KB 07.04.2008 13.07.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 523.49 KB 14.09.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.48 KB 14.09.2022 14.09.2022 2

Application

 TIF 255.38 KB 09.09.2022 26.08.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 03.06.2022 03.06.2022 2

Application

 DOCX 52.28 KB 18.05.2022 18.05.2022 5

Application

 DOCX 52.28 KB 18.05.2022 18.05.2022 5

Power of attorney, act of empowerment

 PDF 109.86 KB 31.05.2022 06.05.2022 3

Power of attorney, act of empowerment

 PDF 109.86 KB 31.05.2022 06.05.2022 3

Protocols/decisions of a company/organisation

 TIF 109.33 KB 10.05.2022 06.05.2022 4

Decisions / letters / protocols of public notaries

 EDOC 72.17 KB 06.07.2017 06.07.2017 2

Acceptance-conveyance act

 TIF 42.36 KB 06.07.2017 27.06.2017 1

Application

 TIF 181.35 KB 06.07.2017 27.06.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.82 KB 06.07.2017 27.06.2017 1

Appraisal reports

 TIF 82.28 KB 06.07.2017 27.06.2017 1

Protocols/decisions of a company/organisation

 TIF 127.79 KB 06.07.2017 27.06.2017 4

Decisions / letters / protocols of public notaries

 EDOC 49.97 KB 06.07.2017 12.09.2016 1

Decisions / letters / protocols of public notaries

 DOCX 37.83 KB 06.07.2017 12.09.2016 1

Decisions / letters / protocols of public notaries

 DOCX 37.83 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 49.97 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 37.83 KB 12.09.2016 12.09.2016 2

Application

 TIF 244.81 KB 06.07.2017 02.09.2016 7

Protocols/decisions of a company/organisation

 TIF 102.7 KB 06.07.2017 02.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 29.83 KB 14.08.2012 13.08.2012 1

Application

 TIF 125.52 KB 06.07.2017 06.08.2012 3

Confirmation or consent to legal address

 TIF 19.82 KB 06.07.2017 30.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 49.15 KB 06.07.2017 12.08.2008 1

Application

 TIF 114.78 KB 06.07.2017 06.08.2008 3

Protocols/decisions of a company/organisation

 TIF 45.17 KB 06.07.2017 06.08.2008 1

Receipts on the publication and state fees

 TIF 36.06 KB 06.07.2017 06.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 59.03 KB 28.04.2008 25.04.2008 1

Power of attorney, act of empowerment

 TIF 31.05 KB 28.04.2008 25.04.2008 1

Application

 TIF 177.18 KB 28.04.2008 22.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 269.7 KB 28.04.2008 22.04.2008 1

Protocols/decisions of a company/organisation

 TIF 54.15 KB 28.04.2008 21.04.2008 1

Power of attorney, act of empowerment

 TIF 328.86 KB 28.04.2008 21.09.2006 5

Decisions / letters / protocols of public notaries

 TIF 60.49 KB 07.04.2008 02.08.2005 1

Registration certificates

 TIF 41.91 KB 07.04.2008 02.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 22.94 KB 07.04.2008 27.07.2005 1

Receipts on the publication and state fees

 TIF 50.1 KB 07.04.2008 27.07.2005 2

Application

 TIF 497.21 KB 07.04.2008 14.07.2005 6

Consent of the auditor

 TIF 10.62 KB 07.04.2008 14.07.2005 1

Power of attorney, act of empowerment

 TIF 152.38 KB 07.04.2008 14.07.2005 2

Announcement regarding the legal address

 TIF 12.19 KB 07.04.2008 13.07.2005 1

Consent of a member of the Board / executive director

 TIF 12.54 KB 07.04.2008 13.07.2005 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