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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KEKAVA AB, Pilnsabiedrība
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | -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 |
Source: SRS
Check online actual tax payments in SRS
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
|
0 % | 0 | 0 | 0 | Latvia | 07.04.2021 | 07.04.2021 |
Ceļu būves firma SIA "BINDERS"Reg. no. 40003164644
|
0 % | 0 | 0 | 0 | Latvia | 07.04.2021 | 07.04.2021 |
Contacts in cooperation with
Apply information changes
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 | |||||
| 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 | |||||
| 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 | |||||
| KEKAVA AB revidentu zinojums 2021 esigned 1 | |||||
| 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 |
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