Ķemers Business and Law Company, SIA

Limited Liability Company, Micro company
Place in branch
54 by turnover
34 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ķemers Business and Law Company"
Registration number, date 44103061476, 22.09.2010
VAT number LV44103061476 from 02.10.2010 Europe VAT register
Register, date Commercial Register, 22.09.2010
Legal address Murdu iela 19A, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 2 859 EUR, registered payment 20.05.2016
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, €) 45.63 44.14 24.27
Personal income tax (thousands, €) 11.56 10.39 3.78
Statutory social insurance contributions (thousands, €) 7.3 6.24 3.9
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.09.2013
* 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 % 2 859 € 1 € 2 859 Latvia 19.03.2016 20.05.2016

Apply information changes

ML

"Ķemers Business and Law Company", SIA

Murdu 19A, Salacgrīva, Limbažu nov. LV-4033 Check address owners

Juridiskie pakalpojumi

https://kblc.lv/

Historical addresses

Salacgrīvas nov., Salacgrīva, Murdu iela 19A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (89.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (88.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (88.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (88.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (103.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (91.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (95.33 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
VADiBAS ZInOJUMS 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

 Annual report 17.05.2011  TIF (196.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 16.19 KB 17.05.2016 19.03.2016 1

Articles of Association

 DOCX 17.98 KB 17.05.2016 19.03.2016 1

Shareholders’ register

PDF 1.32 MB 17.05.2016 19.03.2016 3

Shareholders’ register

PDF 1.32 MB 17.05.2016 19.03.2016 3

Articles of Association

 TIF 14.44 KB 11.10.2011 03.10.2011 1

Regulations for the increase/reduction of the equity

 TIF 13.08 KB 11.10.2011 03.10.2011 1

Shareholders’ register

TIF 8.99 KB 11.10.2011 03.10.2011 1

Articles of Association

 TIF 19.99 KB 07.01.2011 28.12.2010 1

Memorandum of Association

 TIF 9.74 KB 07.01.2011 28.12.2010 1

Regulations for the increase/reduction of the equity

 TIF 13.84 KB 07.01.2011 28.12.2010 1

Shareholders’ register

TIF 9.33 KB 07.01.2011 28.12.2010 1

Articles of Association

 TIF 15.88 KB 23.09.2010 17.09.2010 1

Memorandum of Association

 TIF 20.49 KB 23.09.2010 17.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 179.8 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.8 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.83 KB 20.05.2016 20.05.2016 2

Amendments to the Articles of Association

 EDOC 32.56 KB 17.05.2016 19.03.2016 1

Articles of Association

 EDOC 51.69 KB 17.05.2016 19.03.2016 1

Application

 DOCX 31.83 KB 17.05.2016 19.03.2016 2

Application

 EDOC 48.23 KB 17.05.2016 19.03.2016 2

Protocols/decisions of a company/organisation

 DOCX 88.7 KB 17.05.2016 19.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 71.53 KB 17.05.2016 19.03.2016 1

Protocols/decisions of a company/organisation

 DOCX 88.7 KB 17.05.2016 19.03.2016 1

Shareholders’ register

EDOC 1.25 MB 17.05.2016 19.03.2016 3

Decisions / letters / protocols of public notaries

 TIF 94.12 KB 04.09.2013 03.09.2013 2

Application

 TIF 391.97 KB 04.09.2013 28.08.2013 3

Protocols/decisions of a company/organisation

 TIF 54.97 KB 04.09.2013 28.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.38 KB 11.10.2011 07.10.2011 1

Application

 TIF 55.64 KB 11.10.2011 03.10.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.56 KB 11.10.2011 03.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 27.47 KB 11.10.2011 03.10.2011 1

Owner’s decisions

 TIF 9.27 KB 11.10.2011 03.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.16 KB 07.01.2011 05.01.2011 2

Application

 TIF 61.64 KB 07.01.2011 28.12.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.78 KB 07.01.2011 28.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 26.71 KB 07.01.2011 28.12.2010 1

Notary’s decision

 TIF 41.55 KB 23.09.2010 22.09.2010 1

Registration certificates

 TIF 54.8 KB 23.09.2010 22.09.2010 1

Announcement regarding the legal address

 TIF 11.36 KB 23.09.2010 17.09.2010 1

Application

 TIF 248.29 KB 23.09.2010 17.09.2010 2

Bank statements or other document regarding the payment of the equity

TIF 13.84 KB 23.09.2010 17.09.2010 1
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