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 Ķemeru dūņas |
| Registration number, date | 42103099071, 23.09.2019 |
| VAT number | LV42103099071 from 27.08.2021 Europe VAT register |
| Register, date | Commercial Register, 23.09.2019 |
| Legal address | Garkalnes iela 1, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 EUR, registered payment 23.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ķemeru dūņas, 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
- 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, €) | 0.66 | 9.55 | 0.22 |
| Personal income tax (thousands, €) | 0 | 1.33 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.34 | 0 |
| Average employees count | 0 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
| CSP industry | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.09.2019 | 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 | Jointly with all persons entitled to represent | 28.01.2022 |
* 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 |
50 % | 1 | € 1 | € 1 | Latvia | 25.01.2022 | 28.01.2022 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 10.11.2020 | 14.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Ķemeru dūņas", SIA
Garkalnes 1, Jūrmala, LV-2011 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (80.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (80.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.09.2021 | PDF (79.97 KB) | €11.00 |
2019 |
Annual report | 23.09.2019 - 31.12.2019 | 25.02.2021 | PDF (77.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.64 KB | 26.01.2022 | 25.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.53 KB | 14.12.2020 | 10.11.2020 | 1 |
Shareholders’ register |
TIF | 69.84 KB | 13.12.2019 | 10.12.2019 | 3 |
Articles of Association |
TIF | 9.2 KB | 19.09.2019 | 18.09.2019 | 1 |
Memorandum of association |
TIF | 39.87 KB | 19.09.2019 | 18.09.2019 | 1 |
Shareholders’ register |
TIF | 64.47 KB | 19.09.2019 | 18.09.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.29 KB | 01.06.2023 | 26.05.2023 | 7 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.38 KB | 01.06.2023 | 24.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
DOCX | 91.46 KB | 26.01.2022 | 25.01.2022 | 21 |
Application |
DOCX | 91.46 KB | 26.01.2022 | 25.01.2022 | 21 |
Shareholders’ register |
EDOC | 32.62 KB | 26.01.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
EDOC | 67.03 KB | 14.12.2020 | 11.12.2020 | 1 |
Application |
DOCX | 53.55 KB | 14.12.2020 | 11.12.2020 | 1 |
Shareholders’ register |
EDOC | 34.21 KB | 14.12.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 258.98 KB | 13.12.2019 | 13.12.2019 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 15.79 KB | 13.12.2019 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 23.09.2019 | 23.09.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.35 KB | 19.09.2019 | 18.09.2019 | 1 |
Application |
TIF | 180.89 KB | 19.09.2019 | 18.09.2019 | 5 |
Confirmation or consent to legal address |
TIF | 13.8 KB | 19.09.2019 | 17.09.2019 | 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