KEKAVA AB, Pilnsabiedrība

General Partnership, Average company
Place in branch
5 by turnover

Basic data

Status
Active
Business form General Partnership
Registered name Pilnsabiedrība "KEKAVA AB"
Registration number, date 40203307769, 07.04.2021
VAT number LV40203307769 from 28.05.2021 Europe VAT register
Register, date Commercial Register, 07.04.2021
Legal address Smilšu iela 10 – 304, Rīga, LV-1050 Check address owners
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, €) -283.43 -690.41 -507.72
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
Field from SRS
Redakcija NACE 2.0
Ceļu un maģistrāļu būvniecība (42.11)
CSP industry
Redakcija NACE 2.0
Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

Spēkā no Status
07.04.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Member Jointly with all persons entitled to represent   07.04.2021

Natural person

  Member Jointly with all persons entitled to represent   07.04.2021
* 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

Akciju sabiedrība "A.C.B."

Reg. no. 40003095713
Rīga, Ziepniekkalna iela 21A

0 % 0 0 0 Latvia 07.04.2021 07.04.2021

Ceļu būves firma SIA "BINDERS"

Reg. no. 40003164644
Rīga, Smilšu iela 10 - 104

0 % 0 0 0 Latvia 07.04.2021 07.04.2021

Apply information changes

"KEKAVA AB", PS

Smilšu 10 - 304, Rīga, LV-1050 Check address owners

Ceļu un tiltu būve, uzturēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  ZIP €11.00
Annual report 2023 PDF
KEKAVA AB GP 2023 FS LV VAdibas zinojums EDOC
KEKAVA AB GP un revidentu zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
KEKAVA AB GP un revidentu zinojums 2022 esigned ASICE
KEKAVA AB GP un vadibas zinojums 2022 esigned ASICE

2021

Annual report 07.04.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
KEKAVA AB revidentu zinojums 2021 esigned 1 PDF
Vadibas zinojums 2021 Kekava AB PS EDOC

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 63.13 KB 10.10.2022 10.10.2022 2

Application

DOCX 47.58 KB 10.10.2022 30.09.2022 3

Application

DOCX 47.58 KB 10.10.2022 30.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 63.1 KB 13.06.2022 13.06.2022 2

Application

DOCX 48.04 KB 13.06.2022 06.06.2022 1

Application

DOCX 48.04 KB 13.06.2022 06.06.2022 1

Application

DOCX 41.19 KB 07.04.2021 07.04.2021 1

Application

EDOC 73.53 KB 07.04.2021 07.04.2021 1

Confirmation or consent to legal address

DOCX 16.96 KB 07.04.2021 07.04.2021 1

Confirmation or consent to legal address

EDOC 23.24 KB 07.04.2021 07.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 07.04.2021 07.04.2021 2

Power of attorney, act of empowerment

PDF 2.17 MB 07.04.2021 07.04.2021 1

Power of attorney, act of empowerment

EDOC 1.96 MB 07.04.2021 07.04.2021 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