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 "Ķemeru īpašumi" |
| Registration number, date | 40103736731, 29.11.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.11.2013 |
| Legal address | Friča Brīvzemnieka iela 6 – 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 EUR, registered payment 29.11.2013 |
| 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
- Negative 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 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.07.2021 | 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 | Right to represent individually | 29.11.2013 |
* 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 |
50 % | 1 | € 1 | € 1 | Latvia | 21.06.2021 | 08.07.2021 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 29.11.2013 | 29.11.2013 |
Historical addresses
| Rīga, Kuršu iela 15 - 1 | Until 08.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (583.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (733.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Kemeru ipasumni 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KEM VAD zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Kemeri vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (965.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KEM VAD 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Kemeri vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| kemeri vadibas zinojums | JPG | ||||
2014 |
Annual report | 29.11.2013 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Kemeri vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.45 KB | 08.07.2021 | 21.06.2021 | 1 |
Articles of Association |
TIF | 20.74 KB | 03.12.2013 | 22.11.2013 | 1 |
Memorandum of association |
TIF | 66.12 KB | 03.12.2013 | 22.11.2013 | 2 |
Shareholders’ register |
TIF | 57.44 KB | 03.12.2013 | 22.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
DOCX | 42.22 KB | 08.07.2021 | 05.07.2021 | 1 |
Application |
EDOC | 47.47 KB | 08.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
EDOC | 26.31 KB | 08.07.2021 | 21.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 17.52 KB | 08.07.2021 | 17.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23.39 KB | 08.07.2021 | 17.05.2021 | 1 |
Documents attesting the transfer of shares |
TIF | 178.61 KB | 28.05.2021 | 06.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 18.12.2014 | 18.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 543.35 KB | 17.12.2014 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.51 KB | 10.12.2014 | 10.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 559 KB | 09.12.2014 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.21 KB | 03.12.2013 | 29.11.2013 | 2 |
Registration certificates |
TIF | 89.98 KB | 03.12.2013 | 29.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.7 KB | 03.12.2013 | 22.11.2013 | 1 |
Application |
TIF | 281.85 KB | 03.12.2013 | 22.11.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 18.77 KB | 03.12.2013 | 22.11.2013 | 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