KEML, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 15.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KEML" |
| Registration number, date | 40103704524, 27.08.2013 |
| VAT number | None (excluded 05.10.2018) Europe VAT register |
| Register, date | Commercial Register, 27.08.2013 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 10 000 EUR , registered 07.04.2016 (registered payment 07.04.2016: 10 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.91 | 9.94 |
| Personal income tax (thousands, €) | 0 | 0.6 | 2.46 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.13 | 6.84 |
| Average employees count | 0 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| SIA "Retona Access" | Until 07.04.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Baltā iela 1B | Until 07.04.2016 | 8 years ago |
|---|---|---|
| Ropažu nov., Mucenieki, "Bunduļi" - 20 | Until 11.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (197.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.07.2017 | PDF (963.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.08.2016 | PDF (1.48 MB) | €8.00 |
2014 |
Annual report | 27.08.2013 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.93 KB | 14.04.2016 | 04.04.2016 | 1 |
Articles of Association |
TIF | 77.82 KB | 14.04.2016 | 04.04.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.19 KB | 14.04.2016 | 04.04.2016 | 1 |
Shareholders’ register |
TIF | 85.32 KB | 14.04.2016 | 04.04.2016 | 3 |
Shareholders’ register |
TIF | 113.75 KB | 14.04.2016 | 04.04.2016 | 4 |
Amendments to the Articles of Association |
DOCX | 17.12 KB | 09.03.2016 | 08.03.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 17.12 KB | 09.03.2016 | 08.03.2016 | 1 |
Articles of Association |
DOCX | 17 KB | 09.03.2016 | 08.03.2016 | 1 |
Articles of Association |
DOCX | 17 KB | 09.03.2016 | 08.03.2016 | 1 |
Shareholders’ register |
EDOC | 304.45 KB | 09.03.2016 | 07.03.2016 | 1 |
Shareholders’ register |
293.39 KB | 09.03.2016 | 07.03.2016 | 1 | |
Shareholders’ register |
XLS | 31 KB | 27.08.2013 | 27.08.2013 | 1 |
Shareholders’ register |
XLS | 31 KB | 27.08.2013 | 27.08.2013 | 1 |
Articles of Association |
TIF | 23.55 KB | 05.09.2013 | 26.08.2013 | 1 |
Memorandum of Association |
TIF | 70.82 KB | 05.09.2013 | 26.08.2013 | 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 | 103.27 KB | 15.01.2020 | 15.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 27.05.2019 | 27.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 27.05.2019 | 27.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.68 KB | 27.05.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 30.11.2018 | 30.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 30.11.2018 | 30.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.35 KB | 28.11.2018 | 27.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 28.11.2018 | 27.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.35 KB | 28.11.2018 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
TIF | 291.21 KB | 16.10.2018 | 11.10.2018 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 10.62 KB | 16.10.2018 | 11.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.99 KB | 14.04.2016 | 07.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.41 KB | 14.04.2016 | 04.04.2016 | 1 |
Application |
TIF | 298.49 KB | 14.04.2016 | 04.04.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.57 KB | 14.04.2016 | 04.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.22 KB | 14.04.2016 | 04.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.89 KB | 14.04.2016 | 04.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.03 KB | 14.04.2016 | 04.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 23.74 KB | 14.04.2016 | 18.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.93 KB | 17.03.2016 | 11.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 34.6 KB | 17.03.2016 | 08.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 33.54 KB | 09.03.2016 | 08.03.2016 | 1 |
Articles of Association |
EDOC | 33.38 KB | 09.03.2016 | 08.03.2016 | 1 |
Application |
DOCX | 56.65 KB | 09.03.2016 | 08.03.2016 | 3 |
Application |
DOCX | 56.65 KB | 09.03.2016 | 08.03.2016 | 3 |
Application |
EDOC | 72.44 KB | 09.03.2016 | 08.03.2016 | 3 |
Consent of a member of the Board / executive director |
EDOC | 29.16 KB | 09.03.2016 | 08.03.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 42.5 KB | 09.03.2016 | 08.03.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 42.5 KB | 09.03.2016 | 08.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.03 KB | 09.03.2016 | 08.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 89 KB | 09.03.2016 | 08.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 89 KB | 09.03.2016 | 08.03.2016 | 2 |
Shareholders’ register |
EDOC | 323.29 KB | 09.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.09 KB | 17.07.2015 | 06.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 05.09.2013 | 27.08.2013 | 2 |
Registration certificates |
TIF | 34.15 KB | 05.09.2013 | 27.08.2013 | 1 |
Shareholders’ register |
EDOC | 26.33 KB | 27.08.2013 | 27.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.82 KB | 05.09.2013 | 26.08.2013 | 1 |
Application |
TIF | 81.26 KB | 05.09.2013 | 26.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.8 KB | 05.09.2013 | 26.08.2013 | 1 |
Submission/Application |
TIF | 19.48 KB | 05.09.2013 | 26.08.2013 | 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