KELEBRA, SIA

Limited Liability Company, Micro company
Place in branch
79 by turnover
49 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KELEBRA"
Registration number, date 40103299802, 14.06.2010
VAT number LV40103299802 from 17.08.2013 Europe VAT register
Register, date Commercial Register, 14.06.2010
Legal address Vaidavas iela 8, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 EUR, registered payment 09.12.2015
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, €) 14.66 7.06 -0.19
Personal income tax (thousands, €) 1.51 1.71 1.17
Statutory social insurance contributions (thousands, €) 2.28 1.97 1.09
Average employees count 1 1 1
Received COVID-19 downtime support 10.03.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.02.2022
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   09.12.2015
* 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 % 20 € 142 € 2 840 Latvia 29.01.2022 03.02.2022

Historical addresses

Rīga, Stirnu iela 1-84 Until 16.07.2013 12 years ago
Mārupes nov., Mārupe, Vaidavas iela 8 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Vaidavas iela 8 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (80.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (85.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (80.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (81.68 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (436.72 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.03.2016  PDF (701.55 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (99.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (96.68 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  HTML (89.46 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Pazin VZ Kelebra 2011 XLSX

2010

 Annual report 14.06.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
lEMUMS.2010.Kelebra ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.09 KB 03.02.2022 29.01.2022 1

Shareholders’ register

DOC 34 KB 03.02.2022 29.01.2022 1

Amendments to the Articles of Association

 TIF 12.72 KB 11.12.2015 16.11.2015 1

Articles of Association

 TIF 63.5 KB 11.12.2015 16.11.2015 2

Shareholders’ register

TIF 56.83 KB 11.12.2015 16.11.2015 2

Shareholders’ register

TIF 44.57 KB 19.07.2013 05.07.2013 2

Articles of Association

 TIF 63.94 KB 28.06.2010 07.06.2010 1

Memorandum of Association

 TIF 62.11 KB 28.06.2010 07.06.2010 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 62.29 KB 03.02.2022 03.02.2022 2

Application

 DOCX 41.33 KB 03.02.2022 29.01.2022 1

Application

 DOCX 41.33 KB 03.02.2022 29.01.2022 1

Shareholders’ register

EDOC 26.09 KB 03.02.2022 29.01.2022 1

Decisions / letters / protocols of public notaries

 TIF 38.15 KB 11.12.2015 09.12.2015 2

Application

 TIF 135.59 KB 11.12.2015 24.11.2015 4

Protocols/decisions of a company/organisation

 TIF 45.68 KB 11.12.2015 16.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 35.28 KB 19.07.2013 16.07.2013 2

Application

 TIF 232.43 KB 19.07.2013 05.07.2013 4

Protocols/decisions of a company/organisation

 TIF 36.99 KB 19.07.2013 05.07.2013 2

Confirmation or consent to legal address

 TIF 8.2 KB 19.07.2013 04.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 99.41 KB 28.06.2010 14.06.2010 1

Registration certificates

 TIF 169.21 KB 28.06.2010 14.06.2010 1

Submission/Application

 TIF 42.24 KB 28.06.2010 14.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 56.66 KB 28.06.2010 09.06.2010 1

Announcement regarding the legal address

 TIF 40.41 KB 28.06.2010 07.06.2010 1

Application

 TIF 537.07 KB 28.06.2010 07.06.2010 3
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