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 | SIA "Ķekavas Būve" |
| Registration number, date | 40203286024, 18.01.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.01.2021 |
| Legal address | Blīdenes iela 1A – 6, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ķekavas Būve, SIA
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, €) | 0.05 | 0 | 0 |
| 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 | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2024 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 11.12.2024 | 14.12.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Monify" | Until 14.12.2024 | last year |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 13 - 304 | Until 26.05.2023 | 2 years ago |
|---|---|---|
| Rīga, Ganību dambis 26A | Until 14.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (79.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.03.2023 | PDF (79.33 KB) | €11.00 |
2021 |
Annual report | 18.01.2021 - 31.12.2021 | 20.06.2022 | PDF (80.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 122.42 KB | 14.12.2024 | 11.12.2024 | 1 |
Shareholders’ register |
EDOC | 112.13 KB | 14.12.2024 | 11.12.2024 | 1 |
Amendments to the Articles of Association |
63.12 KB | 04.03.2021 | 26.02.2021 | 1 | |
Articles of Association |
65.96 KB | 04.03.2021 | 26.02.2021 | 1 | |
Regulations for the increase/reduction of the equity |
80.97 KB | 04.03.2021 | 26.02.2021 | 1 | |
Shareholders’ register |
57.94 KB | 04.03.2021 | 26.02.2021 | 1 | |
Shareholders’ register |
57.99 KB | 04.03.2021 | 26.02.2021 | 1 | |
Articles of Association |
DOCX | 20.65 KB | 18.01.2021 | 18.01.2021 | 1 |
Memorandum of Association |
DOCX | 27.78 KB | 18.01.2021 | 18.01.2021 | 1 |
Shareholders’ register |
DOCX | 20.39 KB | 18.01.2021 | 18.01.2021 | 1 |
Shareholders’ register |
DOCX | 20.41 KB | 18.01.2021 | 15.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 459.27 KB | 14.12.2024 | 11.12.2024 | 28 |
Protocols/decisions of a company/organisation |
EDOC | 100.32 KB | 14.12.2024 | 11.12.2024 | 1 |
Application |
EDOC | 229.3 KB | 26.05.2023 | 26.05.2023 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 04.03.2021 | 04.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 70.69 KB | 04.03.2021 | 26.02.2021 | 1 |
Articles of Association |
EDOC | 73.54 KB | 04.03.2021 | 26.02.2021 | 1 |
Application |
194.21 KB | 04.03.2021 | 26.02.2021 | 3 | |
Application |
EDOC | 179.31 KB | 04.03.2021 | 26.02.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
42.98 KB | 04.03.2021 | 26.02.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 52.58 KB | 04.03.2021 | 26.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 175.02 KB | 04.03.2021 | 26.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
170.85 KB | 04.03.2021 | 26.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
55.86 KB | 04.03.2021 | 26.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 64.2 KB | 04.03.2021 | 26.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 83.29 KB | 04.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
EDOC | 64.11 KB | 04.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
EDOC | 64.17 KB | 04.03.2021 | 26.02.2021 | 1 |
Articles of Association |
EDOC | 29.67 KB | 18.01.2021 | 18.01.2021 | 1 |
Memorandum of Association |
EDOC | 34.49 KB | 18.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 18.01.2021 | 18.01.2021 | 2 |
Shareholders’ register |
EDOC | 30.09 KB | 18.01.2021 | 18.01.2021 | 1 |
Application |
DOCX | 42.07 KB | 18.01.2021 | 15.01.2021 | 1 |
Application |
EDOC | 51.33 KB | 18.01.2021 | 15.01.2021 | 1 |
Shareholders’ register |
EDOC | 30.13 KB | 18.01.2021 | 15.01.2021 | 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