Kemperi 365, SIA
Limited Liability Company, Micro company
Place in branch
549 by turnover
314 by paid taxes
277 by employees
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 Kemperi 365 |
| Registration number, date | 40203212148, 21.05.2019 |
| VAT number | LV40203212148 from 21.07.2021 Europe VAT register |
| Register, date | Commercial Register, 21.05.2019 |
| Legal address | "Rīgas-Siguldas šoseja 3A k-2", Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.05.2019 |
| 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
- 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, €) | 145.34 | 129.73 | 50.86 |
| Personal income tax (thousands, €) | 14.74 | 12.01 | 6.22 |
| Statutory social insurance contributions (thousands, €) | 30.5 | 23.13 | 10.38 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto piekabes un treileri, kemperi |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Kravu automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2021 | Lithuania | Lithuania |
|
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 | 09.03.2023 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 05.01.2021 | 12.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"Kemperi 365", SIA
"Rīgas-Siguldas šoseja 3A k-2", Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Auto piekabes un treileri, kemperi
Historical company names
| SIA "K VIN GROUP" | Until 12.01.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 411 - 3 | Until 12.01.2021 | 3 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 104A - 58 | Until 29.03.2022 | 2 years ago |
| Smiltenes nov., Brantu pag., "Bemberi" | Until 13.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (1.21 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.09.2023 | PDF (84.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | PDF (85.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | PDF (85.66 KB) | €11.00 |
2019 |
Annual report | 21.05.2019 - 31.12.2019 | 04.08.2020 | PDF (309.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
95.37 KB | 16.06.2021 | 10.06.2021 | 1 | |
Articles of Association |
DOCX | 19.19 KB | 12.01.2021 | 05.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.11 KB | 12.01.2021 | 05.01.2021 | 1 |
Shareholders’ register |
TIF | 41.12 KB | 20.05.2019 | 17.05.2019 | 2 |
Articles of Association |
TIF | 8.86 KB | 20.05.2019 | 15.05.2019 | 1 |
Memorandum of Association |
TIF | 34.17 KB | 20.05.2019 | 15.05.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.2 KB | 10.10.2024 | 09.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.94 KB | 13.03.2024 | 13.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.62 KB | 19.06.2023 | 16.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.91 KB | 13.06.2023 | 13.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
1.05 MB | 23.11.2022 | 23.11.2022 | 6 | |
Application |
1.05 MB | 23.11.2022 | 23.11.2022 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
367.54 KB | 08.04.2022 | 08.04.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
TIF | 106.08 KB | 25.03.2022 | 22.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
375.42 KB | 05.07.2021 | 05.07.2021 | 4 | |
Application |
406.35 KB | 05.07.2021 | 05.07.2021 | 4 | |
Protocols/decisions of a company/organisation |
45.38 KB | 05.07.2021 | 05.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
77.66 KB | 05.07.2021 | 05.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 19.06.2021 | 19.06.2021 | 2 |
Application |
392.15 KB | 16.06.2021 | 14.06.2021 | 4 | |
Consent of a member of the Board / executive director |
61.23 KB | 16.06.2021 | 14.06.2021 | 1 | |
Power of attorney, act of empowerment |
70.87 KB | 16.06.2021 | 10.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
82.95 KB | 16.06.2021 | 10.06.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 12.01.2021 | 12.01.2021 | 2 |
Articles of Association |
EDOC | 25 KB | 12.01.2021 | 05.01.2021 | 1 |
Application |
DOCX | 66.5 KB | 12.01.2021 | 05.01.2021 | 12 |
Application |
EDOC | 72.24 KB | 12.01.2021 | 05.01.2021 | 12 |
Confirmation or consent to legal address |
DOCX | 197.63 KB | 12.01.2021 | 05.01.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 176.18 KB | 12.01.2021 | 05.01.2021 | 2 |
Copy of the personal identification document |
DOCX | 817.29 KB | 12.01.2021 | 05.01.2021 | 2 |
Copy of the personal identification document |
EDOC | 814.5 KB | 12.01.2021 | 05.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 12.01.2021 | 05.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.73 KB | 12.01.2021 | 05.01.2021 | 1 |
Shareholders’ register |
EDOC | 32.68 KB | 12.01.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 21.05.2019 | 21.05.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.91 KB | 20.05.2019 | 17.05.2019 | 1 |
Announcement regarding the legal address |
TIF | 8.69 KB | 20.05.2019 | 15.05.2019 | 1 |
Application |
TIF | 166.85 KB | 20.05.2019 | 15.05.2019 | 5 |
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