KEMEK ENGINEERING, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
13 by profit
4 by paid taxes
8 by employees
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 | Sabiedrība ar ierobežotu atbildību "KEMEK ENGINEERING" |
| Registration number, date | 40003269036, 13.10.1995 |
| VAT number | LV40003269036 from 31.10.1996 Europe VAT register |
| Register, date | Commercial Register, 27.12.2006 |
| Legal address | Augstrozes iela 1, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.03.2021)
- 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, €) | 414.28 | 363.01 | 317.23 |
| Personal income tax (thousands, €) | 57.47 | 51.52 | 47.45 |
| Statutory social insurance contributions (thousands, €) | 102.71 | 91.34 | 92.33 |
| Average employees count | 12 | 13 | 14 |
| Received COVID-19 downtime support | 23.03.2021, 6 020.26 € | ||
Industries
| Industry from zl.lv | Metroloģija, mēraparāti un mērinstrumenti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.05.2018 | Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.04.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.04.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.01.2010 |
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. | 28.01.2010 |
* 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 |
40 % | 8 | € 142 | € 1 136 | Latvia | 02.02.2023 | 03.04.2023 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 02.02.2023 | 03.04.2023 |
UAB "Kemek Engineering"Reg. no. 124100661
|
55 % | 11 | € 142 | € 1 562 | Lithuania | 14.05.2015 | 02.06.2015 |
Contacts in cooperation with
Apply information changes
"Kemek Engineering", SIA
Augstrozes 1, Rīga, LV-1026 Check address owners
Metroloģija, mēraparāti un mērinstrumenti
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELIS S" | Until 29.09.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Jēkaba iela 3/5 | Until 19.01.2000 | 25 years ago |
|---|---|---|
| Rīga, Zaļā iela 3-2a | Until 13.02.2007 | 18 years ago |
| Rīga, Mūkusalas iela 72 | Until 17.10.2008 | 17 years ago |
| Rīga, Uriekstes iela 3 | Until 11.06.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.Zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadiibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadiibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KEMEK 2020 Rev atz | |||||
| Vadiibas zinojums Kemek 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadiibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 KEMEK vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2010 28.03.11 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | TIF (1.04 MB) | |
2008 |
Annual report | 28.05.2009 | TIF (724.78 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (896.63 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (565.52 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (9.75 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 822.78 KB | 03.04.2023 | 24.02.2023 | 1 |
Shareholders’ register |
EDOC | 33.25 KB | 03.04.2023 | 02.02.2023 | 1 |
Articles of Association |
107.49 KB | 10.05.2018 | 17.04.2018 | 1 | |
Amendments to the Articles of Association |
109.34 KB | 24.04.2018 | 17.04.2018 | 1 | |
Shareholders’ register |
TIF | 87.29 KB | 14.04.2022 | 14.05.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 170.75 KB | 14.04.2022 | 14.02.2013 | 5 |
Shareholders’ register |
TIF | 18.18 KB | 14.04.2022 | 05.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.43 KB | 03.04.2023 | 09.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 161.63 KB | 03.04.2023 | 20.02.2023 | 1 |
Copy of the personal identification document |
333.01 KB | 03.04.2023 | 12.09.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 10.05.2018 | 10.05.2018 | 2 |
Articles of Association |
107.49 KB | 10.05.2018 | 17.04.2018 | 1 | |
Application |
245.93 KB | 10.05.2018 | 17.04.2018 | 1 | |
Application |
225.15 KB | 10.05.2018 | 17.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
237.23 KB | 10.05.2018 | 17.04.2018 | 1 | |
Amendments to the Articles of Association |
109.34 KB | 24.04.2018 | 17.04.2018 | 1 | |
Copy of the personal identification document |
321.6 KB | 03.04.2023 | 07.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 184.84 KB | 14.04.2022 | 14.05.2015 | 4 |
Copy of the personal identification document |
334.67 KB | 03.04.2023 | 30.10.2014 | 1 | |
Sample report |
TIF | 31.71 KB | 14.04.2022 | 03.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.55 KB | 14.04.2022 | 09.07.2003 | 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