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
- Has 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | 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 | 30.11.2021 |
* 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 | 10.11.2021 | 30.11.2021 |
Historical addresses
| Rīga, Vesetas iela 7, 3.stāvs | Until 28.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Lubānas iela 78 | Until 16.07.2015 | 9 years ago |
| Rīga, Ģertrūdes iela 10 - 18 | Until 05.12.2016 | 8 years ago |
| Rīga, Elizabetes iela 19 - 2 | Until 27.09.2018 | 6 years ago |
| Rīga, Vaļņu iela 9 - 8 | Until 16.08.2024 | 3.5 months ago |
| Rīga, Tērbatas iela 12 - 7 | Until 30.10.2024 | 30 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SVA 2023A 50103191161 | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums KEMEK 2022 | |||||
| Zinojums SIA KEMEK | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums KEMEK 2021 | |||||
| Zi ojums SIA KEMEK | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS KEMEK 2020 1 | |||||
| Zi ojums SIA KEMEK compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZscan0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.15 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.06.2018 | PDF (2.89 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.06.2017 | PDF (1.82 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | PDF (2.29 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KEMEK vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KEMEK vad.zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KEMEK vad.zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KEMEK vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KEMEK 2010 vadibas zinojums | RAR | ||||
2009 |
Annual report | 03.03.2010 | TIF (348.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 227.85 KB | 29.10.2024 | 25.10.2024 | 3 |
Application |
TIF | 111.55 KB | 13.08.2024 | 05.08.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 30.11.2021 | 30.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
DOCX | 61.63 KB | 04.10.2018 | 27.09.2018 | 5 |
Application |
EDOC | 70.03 KB | 04.10.2018 | 27.09.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.17 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
DOCX | 35.95 KB | 27.09.2018 | 21.09.2018 | 4 |
Application |
EDOC | 44.54 KB | 27.09.2018 | 21.09.2018 | 4 |
Confirmation or consent to legal address |
686.98 KB | 27.09.2018 | 21.09.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 275.51 KB | 27.09.2018 | 21.09.2018 | 2 |
Power of attorney, act of empowerment |
1.14 MB | 27.09.2018 | 21.09.2018 | 3 | |
Power of attorney, act of empowerment |
EDOC | 601.62 KB | 27.09.2018 | 21.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 01.12.2017 | 01.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.46 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
6.79 MB | 01.12.2017 | 28.11.2017 | 25 | |
Application |
EDOC | 6.51 MB | 01.12.2017 | 28.11.2017 | 25 |
Protocols/decisions of a company/organisation |
TIF | 106.69 KB | 29.11.2017 | 28.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 13.06.2017 | 13.06.2017 | 2 |
Application |
TIF | 283.79 KB | 08.06.2017 | 07.06.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 95.85 KB | 08.06.2017 | 07.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.09 KB | 07.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.24 KB | 01.12.2016 | 29.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 23.21 KB | 07.12.2016 | 24.11.2016 | 1 |
Application |
TIF | 1.92 MB | 07.12.2016 | 23.11.2016 | 5 |
Application |
TIF | 3.14 MB | 01.12.2016 | 23.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.82 KB | 08.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 496.06 KB | 08.04.2016 | 01.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.43 KB | 08.04.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 24.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 88.21 KB | 24.07.2015 | 06.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.07 KB | 24.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.2 KB | 06.05.2015 | 28.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.4 KB | 06.05.2015 | 13.04.2015 | 1 |
Application |
TIF | 577.39 KB | 06.05.2015 | 10.04.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 90.67 KB | 06.05.2015 | 10.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.45 KB | 12.12.2014 | 12.12.2014 | 1 |
Application |
366.28 KB | 09.12.2014 | 09.12.2014 | 2 | |
Power of attorney, act of empowerment |
TIF | 100.5 KB | 24.07.2015 | 24.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.03 KB | 06.05.2009 | 16.09.2008 | 1 |
Registration certificates |
TIF | 28.71 KB | 06.05.2009 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.4 KB | 06.05.2009 | 15.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.35 KB | 06.05.2009 | 12.09.2008 | 1 |
Application |
TIF | 118.96 KB | 06.05.2009 | 12.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.92 KB | 06.05.2009 | 12.09.2008 | 1 |
Sample report |
TIF | 35.66 KB | 06.05.2009 | 12.09.2008 | 1 |
Submission/Application |
TIF | 12.69 KB | 06.05.2009 | 12.09.2008 | 1 |
Other documents |
EDOC | 2.18 MB | 30.11.2016 | 30.09.2002 | 8 |
Other documents |
2.43 MB | 30.11.2016 | 30.09.2002 | 8 | |
Other documents |
2.43 MB | 30.11.2016 | 30.09.2002 | 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