Ķekavas avots, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
11 by paid taxes
9 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ķekavas avots" |
| Registration number, date | 40203128576, 06.03.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.03.2018 |
| Legal address | Ziemeļu iela 51, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 9 800 EUR, registered payment 02.10.2019 |
| 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, €) | 2.79 | 1.33 | 0.12 |
| Personal income tax (thousands, €) | 1.08 | 0.49 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 1.7 | 0.78 | 0.04 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bezalkoholisko dzērienu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Bezalkoholisku dzērienu un pudelēs pildītu ūdeņu ražošana (11.07) |
| Field from SRS
Redakcija NACE 2.1 |
Bezalkoholisku dzērienu un pudelēs pildītu ūdeņu ražošana (11.07) |
| CSP industry | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "SIMEKS"Reg. no. 40003267800
|
100 % | 9 800 | € 1 | € 9 800 | Latvia | 11.06.2019 | 25.06.2019 |
Contacts in cooperation with
Apply information changes
"Ķekavas avots", SIA
Ziemeļu 51, Ķekava, Ķekavas nov., LV-2123 Check address owners
Bezalkoholisko dzērienu ražošana
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Ziemeļu iela 51 | Until 02.07.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.02.2025 | PDF (78.36 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (78.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums23 ekavas avots | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 06.03.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.24 KB | 08.11.2019 | 08.11.2019 | 1 |
Articles of Association |
TIF | 106.93 KB | 08.11.2019 | 08.11.2019 | 3 |
Shareholders’ register |
TIF | 47.99 KB | 26.09.2019 | 15.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 8.74 KB | 20.06.2019 | 11.06.2019 | 1 |
Articles of Association |
TIF | 57.88 KB | 20.06.2019 | 11.06.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.89 KB | 20.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
TIF | 44.9 KB | 20.06.2019 | 11.06.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 323.97 KB | 02.05.2018 | 17.04.2018 | 8 |
Memorandum of Association |
TIF | 51.53 KB | 15.02.2018 | 12.02.2018 | 1 |
Shareholders’ register |
TIF | 122.21 KB | 15.02.2018 | 12.02.2018 | 3 |
Articles of Association |
TIF | 39.08 KB | 14.02.2018 | 12.02.2018 | 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 |
EDOC | 65.59 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
EDOC | 29.13 KB | 19.03.2021 | 19.03.2021 | 3 |
Application |
DOCX | 21.81 KB | 19.03.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.44 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
TIF | 119.69 KB | 08.11.2019 | 08.11.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.9 KB | 08.11.2019 | 08.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
TIF | 113.29 KB | 26.09.2019 | 25.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
TIF | 121.95 KB | 20.06.2019 | 19.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.62 KB | 20.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 03.05.2018 | 03.05.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 46.77 KB | 02.05.2018 | 17.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 37.91 KB | 02.05.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.95 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
TIF | 1.18 MB | 06.03.2018 | 12.02.2018 | 11 |
Announcement regarding the legal address |
TIF | 13.36 KB | 15.02.2018 | 12.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.23 KB | 15.02.2018 | 12.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.38 KB | 15.02.2018 | 08.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 24.37 KB | 06.03.2018 | 06.02.2018 | 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