Kemko Plast, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
223 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kemko Plast"
Registration number, date 40003308850, 12.09.1996
VAT number None Europe VAT register
Register, date Commercial Register, 15.12.2004
Legal address Līvciema iela 9, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 840 EUR, registered payment 10.08.2016
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, €) 10.04 0.5 0.64
Personal income tax (thousands, €) 2.29 0.2 0.31
Statutory social insurance contributions (thousands, €) 3.24 0.29 0.34
Average employees count 2 2 2

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.05.2024
* 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

SIA "Garage Service Group"

Reg. no. 40203522295
Ogres nov., Ogresgala pag., Ciemupe, Uzvaras iela 4 - 12

100 % 10 € 284 € 2 840 Latvia 21.05.2024 27.05.2024

Historical company names

Sabiedrība ar ieobežotu atbildību "KEMKO PLAST" Until 15.12.2004 21 year ago

Historical addresses

Rīga, Dzirnavu iela 34a-20 Until 28.10.2013 12 years ago
Ikšķiles nov., Ikšķile, Līvciema iela 9 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (1.84 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.02.2023  PDF (1.84 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (1.87 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.02.2021  PDF (2.37 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.02.2020  PDF (2.42 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (2.42 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (2.58 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (4 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (1.24 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 14.03.2015  HTML (99.64 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vad zinKP JPG

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vad zinKP JPG

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VadZino K-Plast2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
VadZino K-Plast2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  XML (25.51 KB)

2008

Annual report 17.06.2009  TIF (538.18 KB)

2007

Annual report 11.08.2008  TIF (599.16 KB)

2006

Annual report 12.04.2007  TIF (317.06 KB)

2005

Annual report 20.10.2006  TIF (374.21 KB)

2004

Annual report 24.05.2024  TIF (479.37 KB)

2003

Annual report 24.05.2024  TIF (378.63 KB)

2002

Annual report 24.05.2024  TIF (433.86 KB)

2001

Annual report 24.05.2024  TIF (411.68 KB)

2000

Annual report 24.05.2024  TIF (735.49 KB)

1999

Annual report 24.05.2024  TIF (938.3 KB)

1998

Annual report 24.05.2024  TIF (840.51 KB)

1997

Annual report 24.05.2024  TIF (946.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.2 KB 27.05.2024 21.05.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.94 KB 26.04.2024 25.03.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 40.53 KB 07.03.2024 03.03.2024 7

Amendments to the Articles of Association

TIF 13.85 KB 24.05.2024 30.06.2016 1

Articles of Association

TIF 262.3 KB 24.05.2024 30.06.2016 6

Shareholders’ register

TIF 59.55 KB 24.05.2024 30.06.2016 2

Articles of Association

TIF 290.48 KB 24.05.2024 17.11.2004 7

Shareholders’ register

TIF 21.96 KB 24.05.2024 17.11.2004 1

Amendments to the Articles of Association

TIF 37.42 KB 24.05.2024 22.01.2001 1

Shareholders’ register

TIF 25.08 KB 24.05.2024 22.01.2001 1

Shareholders’ register

TIF 25.79 KB 24.05.2024 22.01.2001 1

Amendments to the Articles of Association

TIF 40.98 KB 24.05.2024 21.10.1996 3

Articles of Association

TIF 586.02 KB 24.05.2024 09.09.1996 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.48 KB 27.05.2024 21.05.2024 1

Protocols/decisions of a company/organisation

EDOC 20.49 KB 27.05.2024 21.05.2024 1

Acceptance-conveyance act

EDOC 21.23 KB 26.04.2024 25.04.2024 2

Announcement to creditors

EDOC 32.99 KB 26.04.2024 25.04.2024 1

Announcement to creditors

DOCX 27.53 KB 26.04.2024 25.04.2024 1

Application

EDOC 47.34 KB 26.04.2024 25.04.2024 4

Protocols/decisions of a company/organisation

EDOC 21.33 KB 26.04.2024 25.04.2024 1

Announcement regarding the reorganisation

EDOC 45.43 KB 07.03.2024 07.03.2024 3

Decisions / letters / protocols of public notaries

TIF 55.53 KB 24.05.2024 10.08.2016 2

Application

TIF 99.79 KB 24.05.2024 30.06.2016 2

Power of attorney, act of empowerment

TIF 22.8 KB 24.05.2024 30.06.2016 1

Protocols/decisions of a company/organisation

TIF 23.48 KB 24.05.2024 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 41.99 KB 24.05.2024 28.10.2013 2

Application

TIF 90.29 KB 24.05.2024 23.10.2013 3

Power of attorney, act of empowerment

TIF 21.03 KB 24.05.2024 21.10.2013 1

Decisions / letters / protocols of public notaries

TIF 60.69 KB 24.05.2024 08.06.2009 1

State Revenue Service decisions/letters/statements

TIF 32.16 KB 24.05.2024 03.06.2009 1

State Revenue Service decisions/letters/statements

TIF 446.06 KB 24.05.2024 26.05.2009 7

Decisions / letters / protocols of public notaries

TIF 58.2 KB 24.05.2024 26.01.2009 1

State Revenue Service decisions/letters/statements

TIF 37.04 KB 24.05.2024 14.01.2009 1

State Revenue Service decisions/letters/statements

TIF 100.46 KB 24.05.2024 12.01.2009 2

Decisions / letters / protocols of public notaries

TIF 44.74 KB 24.05.2024 03.07.2008 1

Application

TIF 111.51 KB 24.05.2024 30.06.2008 3

Protocols/decisions of a company/organisation

TIF 26.91 KB 24.05.2024 30.06.2008 1

Receipts on the publication and state fees

TIF 17.48 KB 24.05.2024 30.06.2008 1

Receipts on the publication and state fees

TIF 21.18 KB 24.05.2024 30.06.2008 1

Registration certificates

TIF 26.43 KB 24.05.2024 28.03.2006 1

Decisions / letters / protocols of public notaries

TIF 48.6 KB 24.05.2024 15.12.2004 1

Registration certificates

TIF 29.28 KB 24.05.2024 15.12.2004 1

Receipts on the publication and state fees

TIF 18.76 KB 24.05.2024 23.11.2004 1

Receipts on the publication and state fees

TIF 21.17 KB 24.05.2024 23.11.2004 1

Announcement regarding the legal address

TIF 11.7 KB 24.05.2024 17.11.2004 1

Application

TIF 175.28 KB 24.05.2024 17.11.2004 5

Consent of the auditor

TIF 14.88 KB 24.05.2024 17.11.2004 1

Consent of a member of the Board / executive director

TIF 13.08 KB 24.05.2024 17.11.2004 1

Protocols/decisions of a company/organisation

TIF 36.09 KB 24.05.2024 17.11.2004 1

Sample report

TIF 20.86 KB 24.05.2024 15.04.2003 1

Submission/Application

TIF 23.54 KB 24.05.2024 16.03.2001 1

Decisions / letters / protocols of public notaries

TIF 32.67 KB 24.05.2024 23.01.2001 1

Protocols/decisions of a company/organisation

TIF 73.22 KB 24.05.2024 22.01.2001 3

Receipts on the publication and state fees

TIF 17 KB 24.05.2024 22.01.2001 1

Submission/Application

TIF 17.31 KB 24.05.2024 22.01.2001 1

Decisions / letters / protocols of public notaries

TIF 36.65 KB 24.05.2024 19.09.2000 1

Protocols/decisions of a company/organisation

TIF 23.88 KB 24.05.2024 18.09.2000 1

Receipts on the publication and state fees

TIF 13.93 KB 24.05.2024 18.09.2000 1

Submission/Application

TIF 19.45 KB 24.05.2024 18.09.2000 1

Sample report

TIF 30.79 KB 24.05.2024 30.01.1998 1

Decisions / letters / protocols of public notaries

TIF 21.42 KB 24.05.2024 29.10.1996 1

Receipts on the publication and state fees

TIF 29.16 KB 24.05.2024 28.10.1996 2

Application

TIF 119.13 KB 24.05.2024 21.10.1996 4

Protocols/decisions of a company/organisation

TIF 28.42 KB 24.05.2024 21.10.1996 1

Decisions / letters / protocols of public notaries

TIF 20.39 KB 24.05.2024 12.09.1996 1

Registration certificates

TIF 80.46 KB 24.05.2024 12.09.1996 1

Receipts on the publication and state fees

TIF 20.9 KB 24.05.2024 10.09.1996 1

Receipts on the publication and state fees

TIF 23 KB 24.05.2024 10.09.1996 1

Appraisal reports

TIF 27.45 KB 24.05.2024 09.09.1996 1

Other documents

TIF 11.88 KB 24.05.2024 09.09.1996 1

Protocols/decisions of a company/organisation

TIF 29.04 KB 24.05.2024 09.09.1996 1

Copy of the personal identification document

TIF 88.59 KB 24.05.2024 23.05.1996 3

Application

TIF 123.84 KB 24.05.2024 12.04.1996 4

Other documents

TIF 22.27 KB 24.05.2024 20.09.1995 1

Copy of the personal identification document

TIF 104.96 KB 24.05.2024 28.06.1995 1

Sample report

TIF 14.24 KB 24.05.2024 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