KEN, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KEN" |
| Registration number, date | 41703005018, 12.11.1992 |
| VAT number | None (excluded 12.05.2017) Europe VAT register |
| Register, date | Commercial Register, 18.10.2004 |
| Legal address | Lielā iela 3 – 27, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | -0.04 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 15.07.2019 | 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. | 30.07.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.06.2015 | 29.06.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZIN 2022 KEN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (234.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (224.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KEN vad bas zi ojums 2019.g388 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (238.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (916.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (382.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP KEN sakums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN. | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN. | RAR | ||||
2009 |
Annual report | 02.06.2010 | TIF (442.01 KB) | ||
2008 |
Annual report | 14.09.2009 | TIF (504.85 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (257.09 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (308.44 KB) | ||
2005 |
Annual report | 22.05.2018 | TIF (465.75 KB) | ||
2004 |
Annual report | 22.05.2018 | TIF (412.6 KB) | ||
2003 |
Annual report | 22.05.2018 | TIF (566.42 KB) | ||
2002 |
Annual report | 22.05.2018 | TIF (386.52 KB) | ||
2001 |
Annual report | 22.05.2018 | TIF (434.6 KB) | ||
2000 |
Annual report | 22.05.2018 | TIF (489.28 KB) | ||
1999 |
Annual report | 22.05.2018 | TIF (546.41 KB) | ||
1998 |
Annual report | 22.05.2018 | TIF (463.44 KB) | ||
1997 |
Annual report | 22.05.2018 | TIF (322.84 KB) | ||
1996 |
Annual report | 22.05.2018 | TIF (225.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.6 KB | 30.06.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 107.95 KB | 30.06.2015 | 17.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.69 KB | 30.06.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 38.21 KB | 30.06.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 47.61 KB | 22.05.2018 | 27.09.2004 | 2 |
Shareholders’ register |
TIF | 21.83 KB | 22.05.2018 | 27.09.2004 | 1 |
Articles of Association |
TIF | 433.96 KB | 22.05.2018 | 27.01.2000 | 9 |
Amendments to the Articles of Association |
TIF | 47.41 KB | 22.05.2018 | 29.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 70.46 KB | 22.05.2018 | 29.04.1996 | 2 |
Articles of Association |
TIF | 662.13 KB | 22.05.2018 | 30.10.1992 | 12 |
Memorandum of association |
TIF | 269.66 KB | 22.05.2018 | 28.10.1992 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 50.41 KB | 30.06.2015 | 29.06.2015 | 1 |
Application |
TIF | 211.13 KB | 30.06.2015 | 18.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.35 KB | 30.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 22.05.2018 | 30.07.2008 | 2 |
Application |
TIF | 110.67 KB | 22.05.2018 | 21.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.38 KB | 22.05.2018 | 21.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.77 KB | 22.05.2018 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.51 KB | 22.05.2018 | 11.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.39 KB | 22.05.2018 | 02.11.2004 | 2 |
Submission/Application |
TIF | 20.67 KB | 22.05.2018 | 02.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.97 KB | 22.05.2018 | 18.10.2004 | 1 |
Registration certificates |
TIF | 62.75 KB | 22.05.2018 | 18.10.2004 | 1 |
Application |
TIF | 319.88 KB | 22.05.2018 | 04.10.2004 | 7 |
Receipts on the publication and state fees |
TIF | 31.46 KB | 22.05.2018 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.04 KB | 22.05.2018 | 28.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.41 KB | 22.05.2018 | 27.09.2004 | 1 |
Consent of the auditor |
TIF | 9.58 KB | 22.05.2018 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.9 KB | 22.05.2018 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.47 KB | 22.05.2018 | 27.09.2004 | 2 |
Other documents |
TIF | 36.42 KB | 22.05.2018 | 15.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.91 KB | 22.05.2018 | 28.04.2003 | 1 |
Application |
TIF | 20.68 KB | 22.05.2018 | 10.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.78 KB | 22.05.2018 | 09.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.06 KB | 22.05.2018 | 09.04.2003 | 1 |
Sample report |
TIF | 23.46 KB | 22.05.2018 | 01.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.83 KB | 22.05.2018 | 20.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.49 KB | 22.05.2018 | 30.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 22.05.2018 | 11.02.2000 | 1 |
Registration certificates |
TIF | 49.23 KB | 22.05.2018 | 11.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.15 KB | 22.05.2018 | 28.01.2000 | 1 |
Application |
TIF | 9.7 KB | 22.05.2018 | 27.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.22 KB | 22.05.2018 | 27.01.2000 | 2 |
Other documents |
TIF | 77.04 KB | 22.05.2018 | 10.01.2000 | 1 |
Copy of the personal identification document |
TIF | 158.29 KB | 22.05.2018 | 13.08.1999 | 2 |
Other documents |
TIF | 18.06 KB | 22.05.2018 | 02.11.1998 | 1 |
Other documents |
TIF | 39.42 KB | 22.05.2018 | 28.10.1998 | 1 |
Other documents |
TIF | 43.13 KB | 22.05.2018 | 02.07.1998 | 1 |
Sample report |
TIF | 50.25 KB | 22.05.2018 | 12.11.1997 | 1 |
Other documents |
TIF | 162.11 KB | 22.05.2018 | 14.10.1997 | 3 |
Power of attorney, act of empowerment |
TIF | 15.08 KB | 22.05.2018 | 30.05.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.37 KB | 22.05.2018 | 30.04.1996 | 1 |
Application |
TIF | 12.85 KB | 22.05.2018 | 29.04.1996 | 1 |
Appraisal reports |
TIF | 28.13 KB | 22.05.2018 | 29.04.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.19 KB | 22.05.2018 | 29.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.46 KB | 22.05.2018 | 29.04.1996 | 2 |
Receipts on the publication and state fees |
TIF | 18.35 KB | 22.05.2018 | 29.04.1996 | 1 |
Specimen signature without Identity number |
TIF | 16.84 KB | 22.05.2018 | 29.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.21 KB | 22.05.2018 | 25.04.1996 | 1 |
Copy of the personal identification document |
TIF | 103.65 KB | 22.05.2018 | 02.09.1994 | 2 |
Copy of the personal identification document |
TIF | 18.35 KB | 22.05.2018 | 02.09.1994 | 1 |
Copy of the personal identification document |
TIF | 56.96 KB | 22.05.2018 | 13.01.1994 | 2 |
Receipts on the publication and state fees |
TIF | 10.12 KB | 22.05.2018 | 19.08.1993 | 1 |
Submission/Application |
TIF | 10.77 KB | 22.05.2018 | 19.08.1993 | 1 |
Copy of the personal identification document |
TIF | 56.33 KB | 22.05.2018 | 09.03.1993 | 3 |
Application |
TIF | 150.75 KB | 22.05.2018 | 12.11.1992 | 4 |
Receipts on the publication and state fees |
TIF | 17.48 KB | 22.05.2018 | 12.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 19.68 KB | 22.05.2018 | 12.11.1992 | 1 |
Registration certificates |
TIF | 22.03 KB | 22.05.2018 | 12.11.1992 | 1 |
Registration certificates |
TIF | 20.87 KB | 22.05.2018 | 12.11.1992 | 1 |
Registration certificates |
TIF | 94.35 KB | 22.05.2018 | 12.11.1992 | 1 |
Specimen signature without Identity number |
TIF | 18.54 KB | 22.05.2018 | 12.11.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.16 KB | 22.05.2018 | 09.11.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.3 KB | 22.05.2018 | 30.10.1992 | 1 |
Other documents |
TIF | 26.15 KB | 22.05.2018 | 28.10.1992 | 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