KEK, SIA
Limited Liability Company, Micro company
Place in branch
150 by turnover
80 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "KEK" |
| Registration number, date | 45402008550, 27.06.1997 |
| VAT number | LV45402008550 from 18.05.1998 Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Aizkraukles nov., Aizkraukle, Gaismas iela 14 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.26 | 4.25 | 4.18 |
| Personal income tax (thousands, €) | 0.61 | 0.51 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 2.95 | 2.47 | 2.46 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Veterinārija |
|---|---|
| Branch from zl.lv (NACE2) | Veterinārie pakalpojumi (75.00) |
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 17.05.2016 | 05.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Aizkraukles rajona I.Bodnieces individuālais uzņēmums "KEK" | Until 28.12.2001 | 23 years ago |
|---|
Historical addresses
| Aizkraukle, Spīdolas 5-54 | Until 03.03.1998 | 26 years ago |
|---|---|---|
| Aizkraukles rajons, Aizkraukles pagasts, "Ābelītes" | Until 28.12.2001 | 23 years ago |
| Aizkraukle, Gaismas iela 14 | Until 08.11.2004 | 20 years ago |
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Gaismas iela 14 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (115.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (115.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (115.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (110.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | PDF (107.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (110.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (80.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 27.04.2010 | TIF (632.24 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (1 MB) | ||
2007 |
Annual report | 14.05.2008 | TIF (2.04 MB) | ||
2006 |
Annual report | 25.04.2007 | TIF (2 MB) | ||
2005 |
Annual report | 05.05.2020 | TIF (1.22 MB) | ||
2004 |
Annual report | 05.05.2020 | TIF (1.41 MB) | ||
2003 |
Annual report | 05.05.2020 | TIF (1.43 MB) | ||
2002 |
Annual report | 05.05.2020 | TIF (1.71 MB) | ||
2001 |
Annual report | 05.05.2020 | TIF (1.91 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.93 KB | 05.05.2020 | 17.05.2016 | 1 |
Articles of Association |
TIF | 13.71 KB | 05.05.2020 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 184.48 KB | 05.05.2020 | 17.05.2016 | 2 |
Articles of Association |
TIF | 24.37 KB | 05.05.2020 | 21.10.2004 | 1 |
Shareholders’ register |
TIF | 16.68 KB | 05.05.2020 | 21.10.2004 | 1 |
Articles of Association |
TIF | 306.64 KB | 05.05.2020 | 14.12.2001 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 312.08 KB | 05.05.2020 | 17.05.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 23.77 KB | 05.05.2020 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 05.05.2020 | 08.11.2007 | 1 |
Application |
TIF | 279.8 KB | 05.05.2020 | 05.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.67 KB | 05.05.2020 | 05.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 377.38 KB | 05.05.2020 | 05.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.98 KB | 05.05.2020 | 05.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.76 KB | 05.05.2020 | 08.11.2004 | 1 |
Registration certificates |
TIF | 282.62 KB | 05.05.2020 | 08.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 41.76 KB | 05.05.2020 | 25.10.2004 | 2 |
Application |
TIF | 496.38 KB | 05.05.2020 | 21.10.2004 | 7 |
Consent of the auditor |
TIF | 9.7 KB | 05.05.2020 | 21.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.35 KB | 05.05.2020 | 21.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.51 KB | 05.05.2020 | 21.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.59 KB | 05.05.2020 | 28.12.2001 | 1 |
Registration certificates |
TIF | 466.95 KB | 05.05.2020 | 28.12.2001 | 2 |
Application |
TIF | 131.21 KB | 05.05.2020 | 14.12.2001 | 4 |
Appraisal reports |
TIF | 26.1 KB | 05.05.2020 | 14.12.2001 | 1 |
Owner’s decisions |
TIF | 39.73 KB | 05.05.2020 | 14.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 38.96 KB | 05.05.2020 | 14.12.2001 | 2 |
Sample report |
TIF | 32.06 KB | 05.05.2020 | 11.12.2001 | 1 |
Purchase/lease agreement |
TIF | 185.09 KB | 05.05.2020 | 02.01.2001 | 3 |
Application |
TIF | 74.79 KB | 05.05.2020 | 23.02.1998 | 2 |
Owner’s decisions |
TIF | 25.6 KB | 05.05.2020 | 23.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 42.04 KB | 05.05.2020 | 23.02.1998 | 2 |
Sample report |
TIF | 39.71 KB | 05.05.2020 | 23.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.28 KB | 05.05.2020 | 27.06.1997 | 1 |
Registration certificates |
TIF | 445.6 KB | 05.05.2020 | 27.06.1997 | 2 |
Registration certificates |
TIF | 62.76 KB | 05.05.2020 | 27.06.1997 | 1 |
Sample report |
TIF | 33.31 KB | 05.05.2020 | 27.06.1997 | 1 |
Application |
TIF | 156.28 KB | 05.05.2020 | 20.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 41.23 KB | 05.05.2020 | 20.06.1997 | 2 |
Copy of the personal identification document |
TIF | 53.76 KB | 05.05.2020 | 25.08.1995 | 1 |
Copy of the personal identification document |
TIF | 104.7 KB | 05.05.2020 | 25.08.1995 | 1 |
Copy of the personal identification document |
TIF | 93.61 KB | 05.05.2020 | 27.10.1994 | 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