KEMDIM, SIA

Limited Liability Company, Micro company
Place in branch
201 by turnover
67 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name KEMDIM SIA
Registration number, date 40203205061, 04.04.2019
VAT number LV40203205061 from 21.05.2019 Europe VAT register
Register, date Commercial Register, 04.04.2019
Legal address Antonijas iela 3 – 5, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 04.04.2019
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, €) 13.48 14.91 8.65
Personal income tax (thousands, €) 5.07 5.59 3.49
Statutory social insurance contributions (thousands, €) 8.77 9.65 6.01
Average employees count 2 3 2

Industries

Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.04.2019
Latvia Israel

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   04.04.2019
* 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 % 30 € 100 € 3 000 Israel 28.02.2022 10.03.2022

Procures

Period Rights Person

From 04.04.2019

Right to represent individually
Natural person (from 04.04.2019 )

Historical addresses

Rīga, Zemes iela 9 - 33 Until 28.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
KEMDIM Valdibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
KEMDIM GP vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021.g. Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Kemdim gp vadibas zinojums PDF

2019

Annual report 04.04.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
KEMDIM vad. zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 43.5 KB 10.03.2022 28.02.2022 1

Articles of Association

TIF 53.83 KB 03.04.2019 03.04.2019 3

Memorandum of Association

TIF 124.11 KB 03.04.2019 03.04.2019 4

Shareholders’ register

TIF 68.6 KB 03.04.2019 03.04.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.82 KB 08.03.2024 05.03.2024 1

Application

DOCX 46.56 KB 10.03.2022 10.03.2022 1

Application

DOCX 46.56 KB 10.03.2022 10.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 10.03.2022 10.03.2022 2

Shareholders’ register

EDOC 21.17 KB 10.03.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

RTF 191.3 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 28.11.2019 28.11.2019 2

Application

TIF 100.44 KB 25.11.2019 19.11.2019 2

Confirmation or consent to legal address

TIF 13.91 KB 20.11.2019 11.11.2019 1

Decisions / letters / protocols of public notaries

RTF 192 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 04.04.2019 04.04.2019 2

Announcement regarding the legal address

TIF 10.85 KB 03.04.2019 03.04.2019 1

Application

TIF 175.1 KB 03.04.2019 03.04.2019 5

Application

TIF 98.54 KB 03.04.2019 03.04.2019 3

Bank statements or other document regarding the payment of the equity

TIF 18.31 KB 03.04.2019 03.04.2019 1

Confirmation or consent to legal address

TIF 15.94 KB 03.04.2019 03.04.2019 1

Power of attorney, act of empowerment

TIF 297.29 KB 20.11.2019 12.03.2008 6
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