Kemal, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
3K+ by profit
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Kemal
Registration number, date 40203462282, 14.02.2023
VAT number LV40203462282 from 08.03.2023 Europe VAT register
Register, date Commercial Register, 14.02.2023
Legal address "Pāce 1" – 3, Pāce, Gailīšu pag., Bauskas nov., LV-3931 Check address owners
Fixed capital 2 800 EUR, registered payment 18.06.2024
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
Total payments to state budget (thousands, €) -1.36 0
Personal income tax (thousands, €) 3.58 0
Statutory social insurance contributions (thousands, €) 7.09 0
Average employees count 3 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.06.2024
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   18.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   14.02.2023
* 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

50 % 1 400 € 1 € 1 400 Latvia 10.06.2024 18.06.2024

Natural person

50 % 1 400 € 1 € 1 400 Latvia 10.06.2024 18.06.2024

Apply information changes

"Kemal", SIA

"Pāce 1" - 3, Pāce, Gailīšu pagasts, Bauskas nov., LV-3931 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 14.02.2023 - 31.12.2023 29.03.2024  PDF (166.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 28.32 KB 18.06.2024 10.06.2024 1

Articles of Association

EDOC 33.75 KB 18.06.2024 10.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 30.84 KB 18.06.2024 10.06.2024 1

Shareholders’ register

EDOC 35.31 KB 18.06.2024 10.06.2024 1

Articles of Association

EDOC 24.96 KB 14.02.2023 03.02.2023 1

Memorandum of Association

EDOC 25.28 KB 14.02.2023 03.02.2023 1

Shareholders’ register

EDOC 26.47 KB 14.02.2023 03.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.27 KB 18.06.2024 10.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.9 KB 18.06.2024 10.06.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.81 KB 18.06.2024 10.06.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.09 KB 18.06.2024 10.06.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.41 KB 18.06.2024 10.06.2024 1

Protocols/decisions of a company/organisation

EDOC 21.26 KB 18.06.2024 10.06.2024 1

Application

EDOC 38.76 KB 14.02.2023 04.02.2023 1

Announcement regarding the legal address

EDOC 25.34 KB 14.02.2023 03.02.2023 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