Kekis.lv, SIA

Limited Liability Company, Micro company
Place in branch
112 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kekis.lv"
Registration number, date 40103426001, 08.06.2011
VAT number LV40103426001 from 07.07.2011 Europe VAT register
Register, date Commercial Register, 08.06.2011
Legal address Stabu iela 47 – 1, Rīga, LV-1011 Check address owners
Fixed capital 1 EUR, registered payment 28.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 5 388.29 0.00 0.00 0.00 12.11.2024
07.10.2024 5 120.26 0.00 0.00 0.00 07.10.2024
09.09.2024 4 484.63 0.00 0.00 0.00 09.09.2024
12.08.2024 4 577.07 0.00 0.00 0.00 12.08.2024
08.07.2024 4 162.51 0.00 0.00 0.00 08.07.2024
12.06.2024 3 838.94 0.00 0.00 0.00 12.06.2024
08.05.2024 3 671.21 0.00 0.00 0.00 08.05.2024
12.04.2024 3 452.15 0.00 0.00 0.00 12.04.2024
13.03.2024 3 129.84 0.00 0.00 0.00 13.03.2024
14.02.2024 2 813.86 0.00 0.00 0.00 14.02.2024
15.01.2024 2 527.87 0.00 0.00 0.00 15.01.2024
18.12.2023 2 375.24 0.00 0.00 0.00 18.12.2023
15.11.2023 2 188.03 0.00 0.00 0.00 15.11.2023
09.10.2023 1 900.40 0.00 0.00 0.00 09.10.2023
11.09.2023 1 803.02 0.00 0.00 0.00 11.09.2023
07.08.2023 1 599.86 0.00 0.00 0.00 07.08.2023
07.06.2023 1 169.48 0.00 0.00 0.00 07.06.2023
09.05.2023 1 260.94 0.00 0.00 0.00 09.05.2023
12.04.2023 991.43 0.00 0.00 0.00 12.04.2023
07.03.2023 1 012.00 0.00 0.00 0.00 07.03.2023
07.02.2023 875.43 0.00 0.00 0.00 07.02.2023
09.01.2023 901.20 0.00 0.00 0.00 09.01.2023
19.12.2022 602.30 0.00 0.00 0.00 19.12.2022
07.11.2022 738.27 0.00 0.00 0.00 07.11.2022
10.10.2022 451.81 0.00 0.00 0.00 10.10.2022
07.09.2022 732.84 0.00 0.00 0.00 07.09.2022
15.08.2022 549.60 0.00 0.00 0.00 15.08.2022
21.07.2022 332.56 0.00 0.00 0.00 21.07.2022
07.07.2022 479.52 0.00 0.00 0.00 07.07.2022
07.06.2022 473.74 0.00 0.00 0.00 07.06.2022
09.05.2022 301.82 0.00 0.00 0.00 09.05.2022
26.04.2022 359.69 0.00 0.00 0.00 26.04.2022
07.12.2020 1 097.06 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 627.98 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 173.51 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 456.47 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 699.21 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 703.52 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 964.25 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 441.86 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 713.28 0.00 0.00 0.00 14.04.2020 09:58
07.11.2019 251.15 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 374.69 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 336.66 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 460.75 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 503.82 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 502.30 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 626.50 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 270.04 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 387.56 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 349.51 0.00 0.00 0.00 12.02.2019 15:24
07.11.2018 1 220.76 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 174.09 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 133.08 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 131.41 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 848.61 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 874.79 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 777.04 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 703.94 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 671.05 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 712.49 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 669.86 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 887.56 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 792.79 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 609.37 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 584.22 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 559.05 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 236.85 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 216.94 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 197.18 0.00 0.00 0.00 01.01.1970 03:00

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, €) 3.24 4.44 5.85
Personal income tax (thousands, €) 0.04 0.24 0.37
Statutory social insurance contributions (thousands, €) 1.35 1.91 1.96
Average employees count 1 1 2

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)
Types of activities from statues u.c. statūtos paredzētā darbība
Zivsaimniecība
Mežsaimniecība un mežizstrāde
Augkopība un lopkopība, medniecība un saistītas palīgdarbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.04.2016
* 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 % 1 € 1 € 1 Latvia 18.04.2016 28.04.2016

Apply information changes

ML

"Kekis.lv", SIA

Stabu 47-1, Rīga, LV-1011 Check address owners

Internetveikali, e-komercija

http://www.kekis.lv

Historical company names

SIA "LA CONCORDE" Until 14.12.2018 6 years ago

Historical addresses

Rīga, Krustabaznīcas iela 9A Until 06.12.2016 8 years ago
Rīga, Krustabaznīcas iela 15 Until 14.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (78.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.08.2020  PDF (78.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Kekis JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums LaComncorde 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (285.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (528.52 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (99.7 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  HTML (96.83 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (98.28 KB)

2011

Annual report 08.06.2011 - 31.12.2011 29.04.2012  HTML (99.25 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 63.5 KB 14.12.2018 10.12.2018 4

Amendments to the Articles of Association

DOC 40.5 KB 25.04.2016 25.04.2016 2

Amendments to the Articles of Association

DOC 40.5 KB 25.04.2016 25.04.2016 2

Articles of Association

DOC 62.5 KB 25.04.2016 18.04.2016 4

Articles of Association

DOC 62.5 KB 25.04.2016 18.04.2016 4

Shareholders’ register

DOC 40.5 KB 25.04.2016 18.04.2016 1

Shareholders’ register

DOC 40.5 KB 25.04.2016 18.04.2016 1

Articles of Association

TIF 270.08 KB 10.06.2011 03.06.2011 5

Memorandum of Association

TIF 72.86 KB 10.06.2011 03.06.2011 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 40.12 KB 14.12.2018 14.12.2018 2

Articles of Association

EDOC 31.03 KB 14.12.2018 10.12.2018 4

Application

EDOC 65.6 KB 14.12.2018 10.12.2018 4

Application

DOCX 56.92 KB 14.12.2018 10.12.2018 4

Protocols/decisions of a company/organisation

EDOC 26.1 KB 14.12.2018 10.12.2018 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 14.12.2018 10.12.2018 1

Confirmation or consent to legal address

EDOC 188.22 KB 14.12.2018 07.12.2018 2

Confirmation or consent to legal address

JPG 228.16 KB 14.12.2018 07.12.2018 2

Confirmation or consent to legal address

DOCX 15.19 KB 14.12.2018 07.12.2018 2

Decisions / letters / protocols of public notaries

RTF 179.38 KB 06.12.2016 06.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 06.12.2016 06.12.2016 1

Application

EDOC 52.39 KB 02.12.2016 01.12.2016 2

Application

DOCX 40.08 KB 02.12.2016 01.12.2016 2

Application

DOCX 40.08 KB 02.12.2016 01.12.2016 2

Confirmation or consent to legal address

EDOC 232.87 KB 02.12.2016 18.10.2016 2

Confirmation or consent to legal address

DOCX 11.63 KB 02.12.2016 18.10.2016 2

Confirmation or consent to legal address

JPG 301.18 KB 02.12.2016 18.10.2016 2

Confirmation or consent to legal address

DOCX 11.63 KB 02.12.2016 18.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 28.04.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

RTF 179.63 KB 28.04.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

RTF 179.63 KB 28.04.2016 28.04.2016 1

Amendments to the Articles of Association

EDOC 26.17 KB 25.04.2016 25.04.2016 2

Application

DOC 78.5 KB 25.04.2016 25.04.2016 3

Application

DOC 78.5 KB 25.04.2016 25.04.2016 3

Application

EDOC 34.34 KB 25.04.2016 25.04.2016 3

Articles of Association

EDOC 32.16 KB 25.04.2016 18.04.2016 4

Protocols/decisions of a company/organisation

EDOC 26.57 KB 25.04.2016 18.04.2016 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 25.04.2016 18.04.2016 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 25.04.2016 18.04.2016 1

Shareholders’ register

EDOC 26.5 KB 25.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

TIF 39.61 KB 25.09.2012 24.09.2012 2

Decisions / letters / protocols of public notaries

TIF 69.9 KB 10.06.2011 08.06.2011 1

Registration certificates

TIF 127.78 KB 10.06.2011 08.06.2011 1

Announcement regarding the legal address

TIF 17.88 KB 10.06.2011 03.06.2011 1

Application

TIF 496.38 KB 10.06.2011 03.06.2011 4

Bank statements or other document regarding the payment of the equity

TIF 31.68 KB 10.06.2011 03.06.2011 1

Power of attorney, act of empowerment

TIF 24.77 KB 10.06.2011 03.06.2011 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