Kekava ABT, AS
Public Limited Company, Huge company
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 | Public Limited Company |
| Registered name | AS "Kekava ABT" |
| Registration number, date | 40203309986, 14.04.2021 |
| VAT number | LV40203309986 from 29.07.2021 Europe VAT register |
| Register, date | Commercial Register, 14.04.2021 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 4 500 000 EUR, registered payment 13.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kekava ABT, AS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -352 | -107.92 | -157.13 |
| 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) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.04.2021 | France | France |
|
Control type: other |
|||
| Natural person | From 14.04.2021 | Belgium | Belgium |
|
Control type: other |
|||
| Natural person | From 14.04.2021 | Portugal | Portugal |
|
Control type: other |
|||
| Natural person | From 14.04.2021 | Switzerland | Portugal |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 14.04.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.04.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 18.04.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 14.04.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.04.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
TIIC 2 S.C.A., SICARReg. no. B200736
|
88 % | 3 959 999 | € 1 | € 3 959 999 | Luxembourg | 25.03.2024 | 18.04.2024 |
Ceļu būves firma SIA "BINDERS"Reg. no. 40003164644
|
12 % | 540 000 | € 1 | € 540 000 | Latvia | 25.03.2024 | 18.04.2024 |
Akciju sabiedrība "A.C.B."Reg. no. 40003095713
|
0 % | 1 | € 1 | € 1 | Latvia | 25.03.2024 | 18.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Kekava ABT", AS
Vienības gatve 109, Rīga LV-1058 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Rīga, Bukultu iela 1 | Until 08.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Kekava ABT GP un revidentu zinojums 2023.asice | EDOC | ||||
| Vad bas zi ojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 vadibas zinojums | |||||
| Kekava ABT revidentu zinojums 2022 esigned | |||||
2021 |
Annual report | 14.04.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums GP2021 | |||||
| Vadibas zinojums GP2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
3.08 MB | 18.04.2024 | 26.03.2024 | 15 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 308.77 KB | 18.04.2024 | 08.01.2024 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 296.32 KB | 18.04.2024 | 08.01.2024 | 9 |
Articles of Association |
1.15 MB | 12.07.2021 | 07.07.2021 | 14 | |
Regulations for the increase/reduction of the equity |
945.56 KB | 12.07.2021 | 07.07.2021 | 3 | |
Articles of Association |
421.67 KB | 18.03.2021 | 11.03.2021 | 14 | |
Memorandum of association |
606.34 KB | 18.03.2021 | 11.03.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 340.62 KB | 18.03.2021 | 11.01.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.25 KB | 18.03.2021 | 11.01.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 319.44 KB | 18.03.2021 | 11.01.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.25 KB | 18.03.2021 | 11.01.2021 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
628.25 KB | 17.05.2024 | 17.05.2024 | 3 | |
Application |
EDOC | 52.1 KB | 18.04.2024 | 17.04.2024 | 4 |
List of members of the Board / Supervisory Board |
413.97 KB | 18.04.2024 | 28.03.2024 | 1 | |
Power of attorney, act of empowerment |
466.63 KB | 18.04.2024 | 28.03.2024 | 4 | |
Application |
247.45 KB | 02.04.2024 | 28.03.2024 | 1 | |
Notice of a member of the Board regarding the resignation |
507.11 KB | 18.04.2024 | 26.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
1.25 MB | 18.04.2024 | 25.03.2024 | 6 | |
Notice of a member of the supervisory board regarding the resignation |
506.59 KB | 02.04.2024 | 25.03.2024 | 1 | |
Copy of the personal identification document |
EDOC | 430.62 KB | 18.04.2024 | 04.04.2023 | 7 |
Copy of the personal identification document |
725.78 KB | 18.04.2024 | 14.02.2023 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 02.12.2021 | 02.12.2021 | 2 |
Application |
DOCX | 39.35 KB | 01.12.2021 | 01.12.2021 | 3 |
Application |
DOCX | 39.35 KB | 01.12.2021 | 01.12.2021 | 3 |
List of members of the Board / Supervisory Board |
633.48 KB | 01.12.2021 | 29.11.2021 | 1 | |
Power of attorney, act of empowerment |
396.64 KB | 01.12.2021 | 29.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
512.49 KB | 01.12.2021 | 29.11.2021 | 4 | |
Consent of a member of the Board / executive director |
111.96 KB | 01.12.2021 | 26.11.2021 | 1 | |
Consent of a member of the Board / executive director |
111.96 KB | 01.12.2021 | 26.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 08.11.2021 | 08.11.2021 | 2 |
Application |
DOCX | 46.59 KB | 08.11.2021 | 04.11.2021 | 4 |
Application |
DOCX | 46.59 KB | 08.11.2021 | 04.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 64.28 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
DOCX | 47.89 KB | 12.07.2021 | 12.07.2021 | 3 |
Application |
EDOC | 51.45 KB | 12.07.2021 | 12.07.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
617.33 KB | 12.07.2021 | 12.07.2021 | 1 | |
Power of attorney, act of empowerment |
918.23 KB | 12.07.2021 | 07.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
1.09 MB | 12.07.2021 | 07.07.2021 | 4 | |
Application |
451.68 KB | 14.04.2021 | 14.04.2021 | 11 | |
Application |
496.47 KB | 14.04.2021 | 14.04.2021 | 11 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 14.04.2021 | 14.04.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.58 MB | 14.04.2021 | 26.03.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 121.2 KB | 18.03.2021 | 16.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
117.31 KB | 18.03.2021 | 16.03.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 1.12 MB | 18.03.2021 | 12.03.2021 | 1 |
Consent of members of the supervisory board |
DOC | 1.15 MB | 18.03.2021 | 12.03.2021 | 1 |
Articles of Association |
481.61 KB | 18.03.2021 | 11.03.2021 | 14 | |
Confirmation or consent to legal address |
EDOC | 45.83 KB | 18.03.2021 | 11.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 29.08 KB | 18.03.2021 | 11.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 1.13 MB | 18.03.2021 | 11.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 1.15 MB | 18.03.2021 | 11.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 1.12 MB | 18.03.2021 | 11.03.2021 | 1 |
Consent of members of the supervisory board |
DOC | 1.15 MB | 18.03.2021 | 11.03.2021 | 1 |
Memorandum of association |
498.94 KB | 18.03.2021 | 11.03.2021 | 5 | |
Announcement regarding the legal address |
410.89 KB | 14.04.2021 | 10.03.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 1.12 MB | 18.03.2021 | 10.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 1.15 MB | 18.03.2021 | 10.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 241.74 KB | 18.03.2021 | 04.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 270.46 KB | 18.03.2021 | 04.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.32 KB | 18.03.2021 | 04.03.2021 | 2 |
Consent of a member of the Board / executive director |
171.34 KB | 18.03.2021 | 04.03.2021 | 5 | |
Consent of a member of the Board / executive director |
EDOC | 179.44 KB | 18.03.2021 | 04.03.2021 | 5 |
Power of attorney, act of empowerment |
581.79 KB | 18.03.2021 | 04.03.2021 | 8 | |
Power of attorney, act of empowerment |
EDOC | 561.78 KB | 18.03.2021 | 04.03.2021 | 8 |
Power of attorney, act of empowerment |
652.29 KB | 18.03.2021 | 22.02.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
263 KB | 18.03.2021 | 19.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
165.02 KB | 18.03.2021 | 19.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 204.59 KB | 18.03.2021 | 19.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.31 KB | 18.03.2021 | 19.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 233.61 KB | 18.03.2021 | 19.02.2021 | 2 |
Consent of a member of the Board / executive director |
355.13 KB | 18.03.2021 | 19.02.2021 | 1 | |
Consent of members of the supervisory board |
353.59 KB | 18.03.2021 | 19.02.2021 | 1 | |
Consent of members of the supervisory board |
355.5 KB | 18.03.2021 | 19.02.2021 | 1 | |
Consent of members of the supervisory board |
345.32 KB | 18.03.2021 | 19.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
246.54 KB | 14.04.2021 | 09.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
137.17 KB | 14.04.2021 | 09.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 340.63 KB | 18.03.2021 | 08.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 311.53 KB | 18.03.2021 | 08.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.33 KB | 18.03.2021 | 08.02.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 348.44 KB | 18.03.2021 | 11.01.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 369.66 KB | 18.03.2021 | 11.01.2021 | 5 |
Copy of the personal identification document |
EDOC | 623.51 KB | 18.03.2021 | 14.02.2020 | 7 |
Copy of the personal identification document |
645.4 KB | 18.03.2021 | 14.02.2020 | 7 | |
Copy of the personal identification document |
EDOC | 661.57 KB | 18.03.2021 | 24.10.2018 | 9 |
Copy of the personal identification document |
728.07 KB | 18.03.2021 | 24.10.2018 | 9 | |
Copy of the personal identification document |
EDOC | 730.75 KB | 18.03.2021 | 13.04.2018 | 5 |
Copy of the personal identification document |
840.4 KB | 18.03.2021 | 13.04.2018 | 5 | |
Copy of the personal identification document |
EDOC | 437.44 KB | 18.03.2021 | 11.04.2018 | 5 |
Copy of the personal identification document |
458.63 KB | 18.03.2021 | 11.04.2018 | 5 | |
Justification supporting beneficial ownership disclosure statement |
3.9 MB | 14.04.2021 | 08.12.2017 | 2 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 27.62 KB | 14.04.2021 | 08.12.2017 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.63 MB | 14.04.2021 | 08.12.2017 | 2 |
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