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 | SIA Keme Holding |
| Registration number, date | 40103232701, 02.06.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.06.2009 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 7 113 EUR, registered payment 03.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Keme Holding, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | 0.05 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 25.05.2015 |
* 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 % | 7 113 | € 1 | € 7 113 | Latvia | 24.03.2020 | 26.03.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "PRUDENTIA PRIVATE EQUITY PARTNERS" | Until 12.01.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Ausekļa iela 1-5 | Until 25.05.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 30.10.2023 | PDF (80.56 KB) | €11.00 |
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 26.10.2022 | PDF (80.98 KB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 17.12.2021 | PDF (80.84 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 12.11.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 20 PPEP | EDOC | ||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 20.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| scan0068 | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 06.11.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 05.12.2017 | PDF (83.21 KB) | €11.00 |
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 30.11.2016 | PDF (716.82 KB) | €9.00 |
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 25.02.2016 | PDF (607.99 KB) | €8.00 |
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 25.11.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 29.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 17.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 29.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | XML | ||||
2009 |
Annual report: Board statement | 02.06.2009 - 30.09.2009 | 18.11.2010 | XML (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 12.01.2022 | 07.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 12.01.2022 | 07.01.2022 | 1 |
Articles of Association |
DOC | 33 KB | 12.01.2022 | 07.01.2022 | 1 |
Articles of Association |
DOC | 33 KB | 12.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 23.12.2019 | 16.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 9.46 KB | 16.11.2011 | 21.09.2011 | 1 |
Articles of Association |
TIF | 32.68 KB | 16.11.2011 | 21.09.2011 | 1 |
Shareholders’ register |
TIF | 19.56 KB | 16.11.2011 | 21.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.38 KB | 29.09.2011 | 21.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.56 KB | 05.03.2010 | 24.02.2010 | 1 |
Articles of Association |
TIF | 33.84 KB | 05.03.2010 | 24.02.2010 | 1 |
Articles of Association |
TIF | 46.59 KB | 03.09.2009 | 19.05.2009 | 1 |
Memorandum of association |
TIF | 81.48 KB | 03.09.2009 | 19.05.2009 | 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 | 61.95 KB | 12.01.2022 | 12.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 16.21 KB | 12.01.2022 | 07.01.2022 | 1 |
Articles of Association |
EDOC | 17.25 KB | 12.01.2022 | 07.01.2022 | 1 |
Application |
DOCX | 39.72 KB | 12.01.2022 | 07.01.2022 | 1 |
Application |
DOCX | 39.72 KB | 12.01.2022 | 07.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.9 KB | 12.01.2022 | 07.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.9 KB | 12.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
DOCX | 17.13 KB | 26.03.2020 | 25.03.2020 | 1 |
Application |
EDOC | 38.18 KB | 26.03.2020 | 25.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
EDOC | 53.97 KB | 23.12.2019 | 16.12.2019 | 3 |
Application |
DOCX | 45.28 KB | 23.12.2019 | 16.12.2019 | 3 |
Shareholders’ register |
EDOC | 63.51 KB | 23.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.31 KB | 03.06.2015 | 03.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 26.68 KB | 29.05.2015 | 29.05.2015 | 1 |
Articles of Association |
EDOC | 27.99 KB | 29.05.2015 | 29.05.2015 | 1 |
Application |
EDOC | 41.23 KB | 29.05.2015 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.59 KB | 29.05.2015 | 29.05.2015 | 2 |
Shareholders’ register |
EDOC | 33.82 KB | 29.05.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 53.06 KB | 25.05.2015 | 25.05.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 189.43 KB | 20.05.2015 | 19.05.2015 | 2 |
Application |
EDOC | 396.64 KB | 05.01.2015 | 05.01.2015 | 3 |
Consent of a member of the Board / executive director |
EDOC | 106.79 KB | 05.01.2015 | 05.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 165.85 KB | 05.01.2015 | 05.01.2015 | 3 |
Shareholders’ register |
EDOC | 135.44 KB | 20.05.2015 | 10.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 16.11.2011 | 15.11.2011 | 2 |
Application |
TIF | 110.1 KB | 16.11.2011 | 31.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.14 KB | 29.09.2011 | 27.09.2011 | 1 |
Application |
TIF | 79.86 KB | 29.09.2011 | 22.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.35 KB | 29.09.2011 | 21.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 05.03.2010 | 02.03.2010 | 1 |
Application |
TIF | 58.56 KB | 05.03.2010 | 25.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.53 KB | 05.03.2010 | 24.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.97 KB | 03.09.2009 | 02.06.2009 | 2 |
Registration certificates |
TIF | 64.88 KB | 03.09.2009 | 02.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.49 KB | 03.09.2009 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 68.85 KB | 03.09.2009 | 01.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.13 KB | 03.09.2009 | 19.05.2009 | 1 |
Application |
TIF | 549.59 KB | 03.09.2009 | 19.05.2009 | 8 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
05.06.2020 |
LETA | "Pharma Invest" atsaukusi "Olainfarm" akciju brīvprātīgo atpirkšanas piedāvājumu |
05.06.2020 |
LETA | Birža atceļ uzraudzības statusu "Olainfarm" |
06.05.2020 |
LETA | "Pharma Invest" vēlas atpirkt 10% "Olainfarm" akciju |