ĶEKAVA-PMK, SIA
Limited Liability Company, Small company
Place in branch
37 by turnover
11 by profit
38 by paid taxes
52 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 "ĶEKAVA-PMK" |
| Registration number, date | 40003124389, 12.04.1993 |
| VAT number | LV40003124389 from 25.06.1996 Europe VAT register |
| Register, date | Commercial Register, 03.06.2004 |
| Legal address | Pūpolu iela 4, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 71 143 EUR, registered payment 18.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĶEKAVA-PMK, SIA
Important facts
- No active 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, €) | 205.92 | 121.81 | 115.46 |
| Personal income tax (thousands, €) | 90.25 | 76.82 | 83.07 |
| Statutory social insurance contributions (thousands, €) | 155.38 | 134.65 | 146.64 |
| Average employees count | 26 | 28 | 29 |
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 18.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.05.2018 |
* 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 % | 71 143 | € 1 | € 71 143 | Latvia | 15.05.2018 | 18.05.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Rīgas iela 14-76 | Until 03.06.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Ķekava, Pūpolu iela 4 | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Pūpolu iela 4 | Until 09.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS EKAVA | EDOC | ||||
| vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ATZINUMS EKAVA | EDOC | ||||
| vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATZINUMS EKAVA 19 | EDOC | ||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums ekavas PMK | EDOC | ||||
| vadibaszinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REV KEK | |||||
| vadkek | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums | |||||
| vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.g.GP vadibas zinojums KEKAVA PMK20180425 | |||||
| Neatkarigu revidentu zinojums KEKAVA PMK20180425 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums 201620170426 | |||||
| Vadibas zinojums 2016 KEKAVA PMK20170426 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Kekava PMK 20160428 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.GP KEKAVA PMK 20150412 0000 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013.GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums K | |||||
2011 |
Annual report | 11.05.2012 | TIF (669.84 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.11 KB) | |
2010 |
Annual report | 26.04.2011 | TIF (800.61 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (641 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (753.32 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (782.57 KB) | ||
2006 |
Annual report | 17.03.2007 | PDF (840.35 KB) | ||
2005 |
Annual report | 13.04.2006 | PDF (586.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.95 KB | 19.05.2020 | 13.05.2020 | 1 |
Articles of Association |
DOCX | 19.59 KB | 18.05.2018 | 15.05.2018 | 1 |
Articles of Association |
DOCX | 19.59 KB | 18.05.2018 | 15.05.2018 | 1 |
Shareholders’ register |
1.15 MB | 18.05.2018 | 15.05.2018 | 3 | |
Shareholders’ register |
TIF | 24.9 KB | 24.03.2011 | 15.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 19.05.2020 | 19.05.2020 | 2 |
Application |
EDOC | 49.82 KB | 19.05.2020 | 14.05.2020 | 3 |
Application |
DOCX | 44.71 KB | 19.05.2020 | 14.05.2020 | 3 |
Application |
DOCX | 44.71 KB | 19.05.2020 | 14.05.2020 | 3 |
Articles of Association |
EDOC | 20.94 KB | 19.05.2020 | 13.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.3 KB | 19.05.2020 | 13.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.67 KB | 19.05.2020 | 13.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.3 KB | 19.05.2020 | 13.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.03 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.29 KB | 18.05.2018 | 18.05.2018 | 2 |
Articles of Association |
EDOC | 25.3 KB | 18.05.2018 | 15.05.2018 | 1 |
Application |
DOCX | 47.04 KB | 18.05.2018 | 15.05.2018 | 6 |
Application |
EDOC | 54.54 KB | 18.05.2018 | 15.05.2018 | 6 |
Application |
DOCX | 47.04 KB | 18.05.2018 | 15.05.2018 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 17.86 KB | 18.05.2018 | 15.05.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.64 KB | 18.05.2018 | 15.05.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.86 KB | 18.05.2018 | 15.05.2018 | 2 |
Shareholders’ register |
1.66 MB | 18.05.2018 | 15.05.2018 | 3 | |
Consent of a member of the Board / executive director |
TIF | 43.18 KB | 16.05.2018 | 15.05.2018 | 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.
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