KEK TĒMA, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
3 by profit
1 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KEK TĒMA"
Registration number, date 40003267340, 28.09.1995
VAT number LV40003267340 from 23.10.1995 Europe VAT register
Register, date Commercial Register, 13.06.2003
Legal address Krustpils iela 129B, Rīga, LV-1057 Check address owners
Fixed capital 355 717 EUR, registered payment 12.05.2016
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, €) 1030.65 1277.06 1061.18
Personal income tax (thousands, €) 70.09 77.15 67.16
Statutory social insurance contributions (thousands, €) 120.78 133.12 118.18
Average employees count 14 14 15
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2) Iepakošanas pakalpojumi (82.92)
Field from SRS Starpproduktu vairumtirdzniecība (46.76)
CSP industry Starpproduktu vairumtirdzniecība (46.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2023
* 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

AS KEK Trading International

Reg. no. 10672019
Masina 22, Tallinn 10144, EESTI

69.96 % 248 859 € 1 € 248 859 Estonia 14.04.2016 12.05.2016

Natural person

10 % 35 572 € 1 € 35 572 Latvia 14.04.2016 12.05.2016

Natural person

10 % 35 572 € 1 € 35 572 Latvia 14.04.2016 12.05.2016

Natural person

10 % 35 572 € 1 € 35 572 Latvia 14.04.2016 12.05.2016

Natural person

0.04 % 142 € 1 € 142 Estonia 14.04.2016 12.05.2016

Apply information changes

ML

"Kek Tēma", SIA

Krustpils 129B, Rīga, LV-1057 Check address owners

Iepakojums, iesaiņošana

http://www.kektema.lv

Historical company names

SIA "KEK-Tēma" Until 13.06.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "RĪGA KEK TRADING" Until 16.05.2003 21 year ago

Historical addresses

Rīga, Nometņu iela 62 Until 02.05.1997 27 years ago
Rīga, Kaķasēkļa dambis 31 Until 02.06.1998 26 years ago
Rīga, Katlakalna iela 1 Until 26.04.1999 25 years ago
Rīga, Rencēnu iela 10 Until 01.11.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums 2023 GP PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
RA KEK T ma 2022.gp 2 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
Rev zin KEK T MA 2021 lv PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
Rev zin KEK T MA 2020 lv DOCX
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums KEK TEMA 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

 Annual report 26.03.2010  TIF (961.48 KB)

2008

 Annual report 24.03.2009  TIF (897.62 KB)

2007

 Annual report 28.03.2008  TIF (2.07 MB)

2006

 Annual report 25.04.2007  PDF (1.51 MB)

2005

 Annual report 16.05.2006  ZIP
Annual report 2005 PDF
Annual report 2005 PDF

Documents

Type Format Size Added Document date Number of pages

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

PDF 924.22 KB 18.07.2023 26.06.2023 1

Shareholders’ register

TIF 60.09 KB 13.07.2023 14.04.2016 2

Articles of Association

 TIF 453.97 KB 06.05.2020 11.04.2016 8

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

TIF 172.09 KB 06.05.2020 12.04.2002 5

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

TIF 134.59 KB 06.05.2020 11.04.2002 3

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

TIF 90.67 KB 06.05.2020 11.04.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.63 KB 18.07.2023 18.07.2023 4

Consent of a member of the Board / executive director

 EDOC 19.31 KB 18.07.2023 05.07.2023 1

Protocols/decisions of a company/organisation

 ASICE 35.86 KB 18.07.2023 05.07.2023 1

Copy of the personal identification document

 PDF 780.68 KB 18.07.2023 28.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.29 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 07.08.2020 07.08.2020 2

Application

 DOCX 38.7 KB 07.08.2020 30.07.2020 1

Application

 EDOC 47.85 KB 07.08.2020 30.07.2020 1

Application

 DOCX 38.7 KB 07.08.2020 30.07.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.35 MB 07.08.2020 24.07.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.12 MB 07.08.2020 24.07.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.72 MB 07.08.2020 24.07.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.43 MB 07.08.2020 24.07.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.49 MB 07.08.2020 24.07.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.49 MB 07.08.2020 24.07.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.72 MB 07.08.2020 24.07.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.35 MB 07.08.2020 24.07.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.23 MB 07.08.2020 24.07.2020 1

Copy of the personal identification document

 EDOC 603.91 KB 07.08.2020 24.07.2020 1

Copy of the personal identification document

 PDF 724.2 KB 07.08.2020 24.07.2020 1

Copy of the personal identification document

 PDF 792.51 KB 07.08.2020 24.07.2020 1

Copy of the personal identification document

 EDOC 531 KB 07.08.2020 24.07.2020 1

Copy of the personal identification document

 PDF 724.2 KB 07.08.2020 24.07.2020 1

Copy of the personal identification document

 PDF 792.51 KB 07.08.2020 24.07.2020 1

Power of attorney, act of empowerment

 PDF 1.06 MB 07.08.2020 24.07.2020 1

Power of attorney, act of empowerment

 EDOC 850.43 KB 07.08.2020 24.07.2020 1

Power of attorney, act of empowerment

 PDF 1.06 MB 07.08.2020 24.07.2020 1

Power of attorney, act of empowerment

 DOCX 30.68 KB 07.08.2020 24.07.2020 1

Power of attorney, act of empowerment

 EDOC 40.69 KB 07.08.2020 24.07.2020 1

Power of attorney, act of empowerment

 DOCX 30.68 KB 07.08.2020 24.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 24.12 KB 07.08.2020 22.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 24.12 KB 07.08.2020 22.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 33.97 KB 07.08.2020 22.07.2020 1

Application

 PDF 1.78 MB 07.08.2020 29.04.2020 5

Application

 PDF 1.81 MB 07.08.2020 29.04.2020 5

Decisions / letters / protocols of public notaries

 RTF 53.98 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.28 KB 16.04.2018 16.04.2018 2

Power of attorney, act of empowerment

 TIF 19.19 KB 13.04.2018 09.04.2018 1

Statement regarding the beneficial owners

 TIF 115.95 KB 13.04.2018 09.04.2018 4

Decisions / letters / protocols of public notaries

 RTF 52.81 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.13 KB 08.05.2017 08.05.2017 2

Application

 TIF 778.18 KB 08.05.2017 15.03.2017 8

Protocols/decisions of a company/organisation

 TIF 156.45 KB 08.05.2017 13.03.2017 4
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