Ķekavas Dolomīts, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ķekavas Dolomīts"
Registration number, date 40203142033, 08.05.2018
VAT number LV40203142033 from 07.06.2018 Europe VAT register
Register, date Commercial Register, 08.05.2018
Legal address Firsa Sadovņikova iela 11 – 4, Rīga, LV-1003 Check address owners
Fixed capital 5 000 EUR, registered payment 08.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -1.72 -0.16 -2.51
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

Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.10.2019
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   08.05.2018
* 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

51 % 2 550 € 1 € 2 550 Latvia 27.09.2019 02.10.2019

Natural person

49 % 2 450 € 1 € 2 450 Latvia 27.09.2019 02.10.2019

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.02.2024  PDF (320.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (1.07 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (597.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (615.93 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (2.31 MB) €11.00

2018

 Annual report 08.05.2018 - 31.12.2018 29.03.2019  PDF (579.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.81 KB 30.09.2019 27.09.2019 3

Shareholders’ register

DOCX 19.96 KB 15.07.2019 04.07.2019 1

Amendments to the Articles of Association

 TIF 11.52 KB 21.05.2019 16.05.2019 1

Articles of Association

 TIF 62.78 KB 21.05.2019 16.05.2019 3

Shareholders’ register

TIF 71.7 KB 21.05.2019 16.05.2019 3

Articles of Association

 TIF 16.01 KB 07.05.2018 25.04.2018 1

Memorandum of Association

 TIF 28.81 KB 07.05.2018 25.04.2018 1

Shareholders’ register

TIF 41.76 KB 07.05.2018 25.04.2018 2

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 65.63 KB 02.10.2019 02.10.2019 2

Application

 TIF 178.83 KB 30.09.2019 27.09.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 15.07.2019 15.07.2019 2

Application

 EDOC 56.27 KB 15.07.2019 09.07.2019 3

Application

 DOCX 36.08 KB 15.07.2019 09.07.2019 3

Notice of a member of the Board regarding the resignation

 DOCX 13.71 KB 15.07.2019 04.07.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 23.36 KB 15.07.2019 04.07.2019 1

Shareholders’ register

EDOC 40.47 KB 15.07.2019 04.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.68 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 22.05.2019 22.05.2019 2

Application

 TIF 202.6 KB 21.05.2019 20.05.2019 5

Protocols/decisions of a company/organisation

 TIF 50.74 KB 21.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 08.05.2018 08.05.2018 2

Bank statements or other document regarding the payment of the equity

TIF 16.48 KB 07.05.2018 26.04.2018 1

Announcement regarding the legal address

 TIF 11.82 KB 07.05.2018 25.04.2018 1

Application

 TIF 147.32 KB 07.05.2018 25.04.2018 4

Confirmation or consent to legal address

 TIF 13.51 KB 07.05.2018 25.04.2018 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