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" |
| Registration number, date | 50103191161, 16.09.2008 |
| VAT number | None (excluded 26.04.2017) Europe VAT register |
| Register, date | Commercial Register, 16.09.2008 |
| Legal address | Tērbatas iela 12 – 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.63 |
| Statutory social insurance contributions (thousands, €) | -0.06 | 0 | 0.89 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2018 | Finland | Finland |
|
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 | 19.12.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Finland | 25.10.2024 | 19.12.2024 |
Historical addresses
| Rīga, Vesetas iela 7, 3.stāvs | Until 28.04.2015 | 10 years ago |
|---|---|---|
| Rīga, Lubānas iela 78 | Until 16.07.2015 | 10 years ago |
| Rīga, Ģertrūdes iela 10 - 18 | Until 05.12.2016 | 9 years ago |
| Rīga, Elizabetes iela 19 - 2 | Until 27.09.2018 | 7 years ago |
| Rīga, Vaļņu iela 9 - 8 | Until 16.08.2024 | last year |
| Rīga, Tērbatas iela 12 - 7 | Until 30.10.2024 | last year |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.98 KB | 16.12.2024 | 25.10.2024 | 1 |
Shareholders’ register |
TIF | 19.78 KB | 25.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
TIF | 254.12 KB | 01.12.2016 | 23.11.2016 | 2 |
Shareholders’ register |
TIF | 57.81 KB | 08.04.2016 | 01.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 34.07 KB | 06.05.2015 | 10.04.2015 | 1 |
Articles of Association |
TIF | 79.9 KB | 06.05.2015 | 10.04.2015 | 2 |
Shareholders’ register |
TIF | 58.85 KB | 06.05.2015 | 10.04.2015 | 2 |
Articles of Association |
TIF | 38.45 KB | 06.05.2009 | 12.09.2008 | 1 |
Memorandum of Association |
TIF | 47.18 KB | 06.05.2009 | 12.09.2008 | 1 |
Restricted documents
available by request to LR Company register
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
