Kemplake Investments (LV1), SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
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 | Kemplake Investments (LV1) SIA |
| Registration number, date | 40203432339, 07.10.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.10.2022 |
| Legal address | Kuģu iela 28 – 5, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.10.2022 |
| 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2022 | Latvia | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Stichting Administratiekantoor KemplakeReg. no. 58962751
|
100 % | 2 800 | € 1 | € 2 800 | Netherlands | 27.10.2022 | 12.12.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 07.10.2022 - 31.12.2023 | 09.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums LV Kemplake 2023 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
480.47 KB | 26.10.2022 | 26.10.2022 | 1 | |
Articles of Association |
478.63 KB | 26.10.2022 | 24.10.2022 | 1 | |
Articles of Association |
478.63 KB | 26.10.2022 | 24.10.2022 | 1 | |
Articles of Association |
400.25 KB | 07.10.2022 | 06.10.2022 | 1 | |
Articles of Association |
400.25 KB | 07.10.2022 | 06.10.2022 | 1 | |
Memorandum of Association |
486.28 KB | 07.10.2022 | 06.10.2022 | 1 | |
Memorandum of Association |
486.28 KB | 07.10.2022 | 06.10.2022 | 1 | |
Shareholders’ register |
399.94 KB | 07.10.2022 | 06.10.2022 | 1 | |
Shareholders’ register |
399.94 KB | 07.10.2022 | 06.10.2022 | 1 |
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 | 32.1 KB | 27.10.2022 | 27.10.2022 | 2 |
Articles of Association |
ASICE | 464.1 KB | 26.10.2022 | 26.10.2022 | 1 |
Application |
675.3 KB | 26.10.2022 | 26.10.2022 | 4 | |
Application |
675.3 KB | 26.10.2022 | 26.10.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 26.10.2022 | 26.10.2022 | 2 |
Protocols/decisions of a company/organisation |
493.41 KB | 26.10.2022 | 26.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
493.41 KB | 26.10.2022 | 26.10.2022 | 1 | |
Articles of Association |
ASICE | 461.91 KB | 26.10.2022 | 24.10.2022 | 1 |
Application |
659.35 KB | 26.10.2022 | 24.10.2022 | 1 | |
Application |
659.35 KB | 26.10.2022 | 24.10.2022 | 1 | |
Consent of a member of the Board / executive director |
914.52 KB | 26.10.2022 | 24.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
498.57 KB | 26.10.2022 | 24.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
498.57 KB | 26.10.2022 | 24.10.2022 | 1 | |
Consent of a member of the Board / executive director |
532.68 KB | 26.10.2022 | 21.10.2022 | 1 | |
Consent of a member of the Board / executive director |
532.68 KB | 26.10.2022 | 21.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 07.10.2022 | 07.10.2022 | 2 |
Articles of Association |
ASICE | 385.12 KB | 07.10.2022 | 06.10.2022 | 1 |
Application |
598.5 KB | 07.10.2022 | 06.10.2022 | 1 | |
Application |
598.5 KB | 07.10.2022 | 06.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.58 KB | 07.10.2022 | 06.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.58 KB | 07.10.2022 | 06.10.2022 | 1 | |
Memorandum of Association |
ASICE | 469.17 KB | 07.10.2022 | 06.10.2022 | 1 |
Shareholders’ register |
ASICE | 384.98 KB | 07.10.2022 | 06.10.2022 | 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
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|---|---|---|
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