Ķekavas tirdzniecības centrs, SIA
Limited Liability Company, Small company
Place in branch
35 by turnover
32 by profit
36 by paid taxes
31 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 "Ķekavas tirdzniecības centrs" |
| Registration number, date | 50003975331, 05.12.2007 |
| VAT number | LV50003975331 from 11.01.2008 Europe VAT register |
| Register, date | Commercial Register, 05.12.2007 |
| Legal address | Vidus iela 1, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 213 922 EUR, registered payment 20.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 367.17 | 337.3 | 291.99 |
| Personal income tax (thousands, €) | 13.88 | 17.8 | 18.13 |
| Statutory social insurance contributions (thousands, €) | 24.63 | 29.25 | 30.22 |
| Average employees count | 7 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
FORTIS VM SIAReg. no. 40203297583
|
100 % | 15 591 | € 142 | € 2 213 922 | Latvia | 25.12.2021 | 30.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Ķekavas tirdzniecības centrs", SIA
Rīgas 22, Ķekava, Ķekavas nov., LV-2123 Check address owners
Telpu noma
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Vidus iela 1 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 KekavasTC | EDOC | ||||
| RZ KTC 2023 25042024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 KekavasTC | EDOC | ||||
| RZ KTC 2022 20042023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KTC Revidentu zinojums 2021 | |||||
| KTC Vad zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KTC Revidentu zinojums 2020 | |||||
| KTC Vad zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KTC Revidentu zinojums 2019 | |||||
| KTC Vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KTC Vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KTC Revidentu zinojums 2017 | |||||
| KTC Vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KTC Vadibas zinojums EDS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KTC Vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KTC Vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KTC Vadibas zinojums EDS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KTC Vad zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KTC Vadibas zinojums EDS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KTC Vadibas zinojums EDS 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.05.2010 | ZIP (716.1 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (26.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.53 KB | 27.12.2021 | 25.12.2021 | 1 |
Shareholders’ register |
TIF | 96.49 KB | 15.03.2018 | 02.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 11.16 KB | 08.04.2015 | 01.04.2015 | 1 |
Articles of Association |
TIF | 62.75 KB | 08.04.2015 | 01.04.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 45.93 KB | 08.04.2015 | 01.04.2015 | 1 |
Shareholders’ register |
TIF | 63.23 KB | 08.04.2015 | 01.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.45 KB | 24.09.2014 | 09.09.2014 | 1 |
Articles of Association |
TIF | 90 KB | 24.09.2014 | 09.09.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 61.82 KB | 24.09.2014 | 09.09.2014 | 1 |
Shareholders’ register |
TIF | 61.65 KB | 24.09.2014 | 09.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.54 KB | 24.09.2014 | 08.09.2014 | 1 |
Articles of Association |
TIF | 45.86 KB | 24.09.2014 | 08.09.2014 | 2 |
Shareholders’ register |
TIF | 90.65 KB | 24.09.2014 | 08.09.2014 | 2 |
Articles of Association |
TIF | 58.67 KB | 12.08.2013 | 02.08.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.93 KB | 12.08.2013 | 02.08.2013 | 1 |
Shareholders’ register |
TIF | 38.88 KB | 12.08.2013 | 02.08.2013 | 2 |
Articles of Association |
TIF | 80.45 KB | 11.06.2012 | 17.05.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 95.53 KB | 11.06.2012 | 17.05.2012 | 1 |
Shareholders’ register |
TIF | 64.38 KB | 11.06.2012 | 17.05.2012 | 2 |
Articles of Association |
TIF | 56.73 KB | 19.10.2011 | 11.10.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.1 KB | 19.10.2011 | 11.10.2011 | 1 |
Shareholders’ register |
TIF | 19.89 KB | 19.10.2011 | 11.10.2011 | 1 |
Shareholders’ register |
TIF | 19.7 KB | 19.10.2011 | 11.10.2011 | 1 |
Articles of Association |
TIF | 70.44 KB | 09.12.2010 | 24.11.2010 | 2 |
Shareholders’ register |
TIF | 31.64 KB | 09.12.2010 | 24.11.2010 | 1 |
Articles of Association |
TIF | 36.51 KB | 10.12.2007 | 29.11.2007 | 2 |
Memorandum of Association |
TIF | 44.37 KB | 10.12.2007 | 29.11.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 75.51 KB | 09.12.2010 | 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 | 62.31 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 39.07 KB | 27.12.2021 | 25.12.2021 | 4 |
Application |
DOCX | 39.07 KB | 27.12.2021 | 25.12.2021 | 4 |
Shareholders’ register |
EDOC | 22.3 KB | 27.12.2021 | 25.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 20.03.2018 | 20.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 32.97 KB | 15.03.2018 | 26.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 215.09 KB | 15.03.2018 | 26.02.2018 | 5 |
Application |
TIF | 146.76 KB | 06.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 08.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 80.28 KB | 08.04.2015 | 01.04.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.52 KB | 08.04.2015 | 01.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.03 KB | 08.04.2015 | 01.04.2015 | 2 |
Appraisal reports |
TIF | 479.01 KB | 08.04.2015 | 26.03.2015 | 19 |
Appraisal reports |
TIF | 469.74 KB | 08.04.2015 | 26.03.2015 | 18 |
Decisions / letters / protocols of public notaries |
TIF | 74.62 KB | 24.09.2014 | 22.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.43 KB | 24.09.2014 | 22.09.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.95 KB | 24.09.2014 | 10.09.2014 | 1 |
Application |
TIF | 114.17 KB | 24.09.2014 | 09.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.86 KB | 24.09.2014 | 09.09.2014 | 2 |
Application |
TIF | 135.88 KB | 24.09.2014 | 08.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.66 KB | 24.09.2014 | 08.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 12.08.2013 | 08.08.2013 | 2 |
Application |
TIF | 88.1 KB | 12.08.2013 | 02.08.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.4 KB | 12.08.2013 | 02.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.72 KB | 12.08.2013 | 02.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.05 KB | 11.06.2012 | 08.06.2012 | 2 |
Application |
TIF | 343.41 KB | 11.06.2012 | 17.05.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 61.05 KB | 11.06.2012 | 17.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.28 KB | 11.06.2012 | 17.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.41 KB | 11.06.2012 | 16.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.34 KB | 19.10.2011 | 17.10.2011 | 2 |
Application |
TIF | 144.6 KB | 19.10.2011 | 11.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.39 KB | 19.10.2011 | 11.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 293.88 KB | 19.10.2011 | 28.12.2010 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 73.13 KB | 09.12.2010 | 08.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 43.81 KB | 09.12.2010 | 07.12.2010 | 1 |
Application |
TIF | 173.92 KB | 09.12.2010 | 25.11.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.05 KB | 09.12.2010 | 25.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.02 KB | 09.12.2010 | 24.11.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.21 KB | 19.10.2011 | 12.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.31 KB | 10.12.2007 | 05.12.2007 | 2 |
Registration certificates |
TIF | 21.09 KB | 10.12.2007 | 05.12.2007 | 1 |
Sample report |
TIF | 20.07 KB | 10.12.2007 | 03.12.2007 | 1 |
Application |
TIF | 207.55 KB | 10.12.2007 | 30.11.2007 | 5 |
Receipts on the publication and state fees |
TIF | 34.22 KB | 10.12.2007 | 30.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.82 KB | 10.12.2007 | 29.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.08 KB | 10.12.2007 | 29.11.2007 | 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