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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KEMMEL-SHEM" |
| Registration number, date | 40003166185, 02.12.1993 |
| VAT number | None (excluded 24.05.2023) Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Celtnieku iela 10, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.10.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 25 870.50 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 25 868.72 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 25 866.45 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 25 865.10 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 25 862.95 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 25 860.36 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 25 855.03 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 25 853.47 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 25 851.67 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 25 849.97 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 25 798.47 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 25 797.21 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 25 796.70 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 25 795.62 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 25 794.65 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.08.2023 | 25 793.38 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.07.2022 | 24 045.97 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 23 769.80 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 23 592.64 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 23 260.19 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 23 075.18 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 16 013.32 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 8 473.31 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 818.64 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 750.42 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.04.2020 | 748.14 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.09.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.02.2011 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 31.08.2020 | 03.09.2020 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 31.08.2020 | 03.09.2020 |
Contacts in cooperation with
Apply information changes
ML
"Kemmel-Shem", SIA
Celtnieku 10, Salaspils, Salaspils nov., LV-2121 Check address owners
Elektroenerģijas ražošana
Historical company names
| Latvijas-Vācijas kopuzņēmums zinātniskā ražošanas sabiedrība ar ierobežotu atbildību "KEMMEL-SHEM" | Until 08.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils lauku teritorija, Dole, Rīgas HES | Until 16.05.2000 | 24 years ago |
|---|---|---|
| Rīgas rajons, Salaspils, Celtnieku iela 10 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KSH2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KSH2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KSH vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums2016KSH | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| kemmel zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| kemmel vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kemmel vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas Kemmel2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kemmel2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kemmel Vadibas zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (35.5 KB) | |
2008 |
Annual report | 21.07.2009 | TIF (732.95 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (514.05 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (398.27 KB) | ||
2005 |
Annual report | 30.06.2011 | TIF (1.14 MB) | ||
2004 |
Annual report | 10.10.2017 | TIF (1.02 MB) | ||
2003 |
Annual report | 10.10.2017 | TIF (1.64 MB) | ||
2002 |
Annual report | 10.10.2017 | TIF (1.96 MB) | ||
2001 |
Annual report | 10.10.2017 | TIF (1.67 MB) | ||
2000 |
Annual report | 10.10.2017 | TIF (1.84 MB) | ||
1999 |
Annual report | 10.10.2017 | TIF (1.15 MB) | ||
1998 |
Annual report | 10.10.2017 | TIF (859.59 KB) | ||
1997 |
Annual report | 10.10.2017 | TIF (1.15 MB) | ||
1996 |
Annual report | 10.10.2017 | TIF (1.15 MB) | ||
1995 |
Annual report | 10.10.2017 | TIF (140.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 03.09.2020 | 31.08.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 03.09.2020 | 31.08.2020 | 1 |
Shareholders’ register |
1.51 MB | 07.04.2017 | 04.04.2017 | 3 | |
Shareholders’ register |
1.51 MB | 07.04.2017 | 04.04.2017 | 3 | |
Shareholders’ register |
1.53 MB | 29.03.2017 | 06.03.2017 | 3 | |
Shareholders’ register |
1.53 MB | 29.03.2017 | 06.03.2017 | 3 | |
Shareholders’ register |
1.68 MB | 21.07.2015 | 29.06.2015 | 3 | |
Shareholders’ register |
1.68 MB | 21.07.2015 | 29.06.2015 | 3 | |
Articles of Association |
DOC | 49 KB | 30.06.2015 | 29.06.2015 | 3 |
Articles of Association |
DOC | 49 KB | 30.06.2015 | 29.06.2015 | 3 |
Amendments to the Articles of Association |
DOC | 44 KB | 30.06.2015 | 26.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 44 KB | 30.06.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 88.32 KB | 10.10.2017 | 28.10.2004 | 4 |
Amendments to the Articles of Association |
TIF | 78.03 KB | 10.10.2017 | 10.03.2000 | 4 |
Amendments to the Articles of Association |
TIF | 53.74 KB | 10.10.2017 | 27.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.77 KB | 10.10.2017 | 27.11.1995 | 1 |
Articles of Association |
TIF | 478.26 KB | 10.10.2017 | 01.11.1993 | 8 |
Shareholders’ register |
TIF | 61.57 KB | 10.10.2017 | 01.11.1993 | 3 |
Articles of Association |
TIF | 479.05 KB | 10.10.2017 | 11.04.1993 | 10 |
Memorandum of association |
TIF | 226.66 KB | 10.10.2017 | 5 |
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 | 190.18 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
DOC | 136.5 KB | 03.09.2020 | 31.08.2020 | 5 |
Application |
DOC | 136.5 KB | 03.09.2020 | 31.08.2020 | 5 |
Application |
EDOC | 36.77 KB | 03.09.2020 | 31.08.2020 | 5 |
Shareholders’ register |
EDOC | 41.33 KB | 03.09.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
EDOC | 6.07 MB | 07.04.2017 | 06.04.2017 | 24 |
Application |
6.34 MB | 07.04.2017 | 06.04.2017 | 24 | |
Application |
6.34 MB | 07.04.2017 | 06.04.2017 | 24 | |
Shareholders’ register |
EDOC | 1.43 MB | 07.04.2017 | 04.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.78 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
6.37 MB | 07.03.2017 | 07.03.2017 | 24 | |
Application |
EDOC | 6.11 MB | 07.03.2017 | 07.03.2017 | 24 |
Shareholders’ register |
EDOC | 1.45 MB | 29.03.2017 | 06.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.09 KB | 23.10.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.73 KB | 23.10.2015 | 23.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 100.5 KB | 21.09.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 56.88 KB | 21.09.2015 | 29.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.67 MB | 21.07.2015 | 29.06.2015 | 3 |
Articles of Association |
EDOC | 32.34 KB | 30.06.2015 | 29.06.2015 | 3 |
Application |
EDOC | 35.96 KB | 30.06.2015 | 29.06.2015 | 2 |
Application |
DOC | 77.5 KB | 30.06.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 29.21 KB | 30.06.2015 | 26.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 174.37 KB | 30.03.2017 | 10.06.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 162.71 KB | 30.03.2017 | 10.06.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51.75 KB | 10.10.2017 | 14.02.2011 | 2 |
Application |
TIF | 188.09 KB | 10.10.2017 | 18.01.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.21 KB | 10.10.2017 | 18.01.2011 | 2 |
Application |
TIF | 229.06 KB | 10.10.2017 | 26.10.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.86 KB | 10.10.2017 | 27.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 44.16 KB | 10.10.2017 | 22.11.2007 | 2 |
Application |
TIF | 148.32 KB | 10.10.2017 | 20.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.27 KB | 10.10.2017 | 16.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.28 KB | 10.10.2017 | 08.11.2004 | 1 |
Registration certificates |
TIF | 145.63 KB | 10.10.2017 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.8 KB | 10.10.2017 | 29.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.64 KB | 10.10.2017 | 28.10.2004 | 1 |
Application |
TIF | 155.26 KB | 10.10.2017 | 28.10.2004 | 5 |
Consent of the auditor |
TIF | 13 KB | 10.10.2017 | 28.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.03 KB | 10.10.2017 | 28.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 27.51 KB | 10.10.2017 | 28.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.31 KB | 10.10.2017 | 28.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.3 KB | 10.10.2017 | 20.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 10.10.2017 | 15.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.68 KB | 10.10.2017 | 10.04.2003 | 2 |
Submission/Application |
TIF | 30.1 KB | 10.10.2017 | 10.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.99 KB | 10.10.2017 | 21.03.2003 | 1 |
Submission/Application |
TIF | 25.72 KB | 10.10.2017 | 10.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.16 KB | 10.10.2017 | 04.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.92 KB | 10.10.2017 | 16.05.2000 | 1 |
Registration certificates |
TIF | 166.74 KB | 10.10.2017 | 16.05.2000 | 1 |
Submission/Application |
TIF | 22.44 KB | 10.10.2017 | 03.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.74 KB | 10.10.2017 | 14.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.99 KB | 10.10.2017 | 14.04.2000 | 1 |
Submission/Application |
TIF | 19.57 KB | 10.10.2017 | 14.04.2000 | 1 |
Submission/Application |
TIF | 16.22 KB | 10.10.2017 | 14.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.98 KB | 10.10.2017 | 10.03.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.03 KB | 10.10.2017 | 03.03.2000 | 1 |
Other documents |
TIF | 30.26 KB | 10.10.2017 | 10.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.55 KB | 10.10.2017 | 15.10.1999 | 2 |
Submission/Application |
TIF | 21.85 KB | 10.10.2017 | 01.10.1999 | 1 |
Sample report |
TIF | 33.68 KB | 10.10.2017 | 08.09.1999 | 1 |
Other documents |
TIF | 60.23 KB | 10.10.2017 | 16.08.1999 | 1 |
Other documents |
TIF | 39.74 KB | 10.10.2017 | 14.04.1999 | 1 |
Other documents |
TIF | 17.5 KB | 10.10.2017 | 27.03.1998 | 1 |
Copy of the personal identification document |
TIF | 38.81 KB | 10.10.2017 | 25.02.1998 | 1 |
Copy of the personal identification document |
TIF | 198.52 KB | 10.10.2017 | 21.02.1998 | 1 |
Purchase/lease agreement |
TIF | 207.54 KB | 10.10.2017 | 14.03.1997 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 26.19 KB | 10.10.2017 | 12.12.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 32.05 KB | 10.10.2017 | 30.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.16 KB | 10.10.2017 | 27.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 25.39 KB | 10.10.2017 | 24.11.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.45 KB | 10.10.2017 | 02.12.1993 | 1 |
Registration certificates |
TIF | 62.46 KB | 10.10.2017 | 02.12.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.43 KB | 10.10.2017 | 25.11.1993 | 1 |
Sample report |
TIF | 25.75 KB | 10.10.2017 | 20.11.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.02 KB | 10.10.2017 | 01.11.1993 | 3 |
Other documents |
TIF | 24.63 KB | 10.10.2017 | 29.10.1993 | 1 |
Other documents |
TIF | 37.03 KB | 10.10.2017 | 15.10.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.73 KB | 10.10.2017 | 14.10.1993 | 1 |
Receipts on the publication and state fees |
TIF | 23.09 KB | 10.10.2017 | 09.10.1993 | 2 |
Registration certificates |
TIF | 70.11 KB | 10.10.2017 | 22.04.1993 | 2 |
Application |
TIF | 139.04 KB | 10.10.2017 | 4 | |
Copy of the personal identification document |
TIF | 199.93 KB | 10.10.2017 | 3 | |
Copy of the personal identification document |
TIF | 99.74 KB | 10.10.2017 | 1 | |
Copy of the personal identification document |
TIF | 305.97 KB | 10.10.2017 | 7 | |
Copy of the personal identification document |
TIF | 136.43 KB | 10.10.2017 | 3 | |
Other documents |
TIF | 47.81 KB | 10.10.2017 | 1 | |
Other documents |
TIF | 37.49 KB | 10.10.2017 | 1 | |
Other documents |
TIF | 115.29 KB | 10.10.2017 | 2 | |
Other documents |
TIF | 14.98 KB | 10.10.2017 | 1 | |
Other documents |
TIF | 14.42 KB | 10.10.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 21.43 KB | 10.10.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 21.28 KB | 10.10.2017 | 1 | |
Submission/Application |
TIF | 16.33 KB | 10.10.2017 | 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