KEK Sigulda, SIA

Limited Liability Company, Micro company
Place in branch
276 by turnover
68 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KEK Sigulda"
Registration number, date 44103106371, 09.05.2016
VAT number None Europe VAT register
Register, date Commercial Register, 09.05.2016
Legal address Siguldas nov., Siguldas pag., Matiņi, "Pļivkas" Check address owners
Fixed capital 2 EUR, registered payment 09.05.2016
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, €) 3.78 1.79 1.41
Personal income tax (thousands, €) 0.8 0.45 0.21
Statutory social insurance contributions (thousands, €) 2.97 1.33 0.85
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30)
CSP industry Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2023
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   15.02.2023
* 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 % 2 € 1 € 2 Latvia 09.02.2023 15.02.2023

Historical addresses

Siguldas nov., Siguldas pag., Kalnabeites, "Pļivkas" Until 20.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (446.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (335.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.02.2022  PDF (1.77 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (1.08 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
IMG 4068 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (199.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.02.2018  PDF (109 KB) €11.00

2016

 Annual report 09.05.2016 - 31.12.2016 30.04.2017  PDF (119.02 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 156.03 KB 15.02.2023 09.02.2023 1

Articles of Association

 TIF 11.84 KB 15.02.2017 05.05.2016 1

Memorandum of Association

 TIF 33.9 KB 15.02.2017 05.05.2016 1

Shareholders’ register

TIF 43.4 KB 15.02.2017 05.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 377.18 KB 15.02.2023 09.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 161.08 KB 15.02.2023 02.02.2023 1

Decisions / letters / protocols of public notaries

 TIF 55.5 KB 15.02.2017 09.05.2016 2

Announcement regarding the legal address

 TIF 11.5 KB 15.02.2017 05.05.2016 1

Application

 TIF 219.75 KB 15.02.2017 05.05.2016 4

Bank statements or other document regarding the payment of the equity

TIF 46.78 KB 15.02.2017 05.05.2016 1

Confirmation or consent to legal address

 TIF 9.77 KB 15.02.2017 05.05.2016 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