Kener Group, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
1K+ by profit
279 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 | Sabiedrība ar ierobežotu atbildību "Kener Group" |
| Registration number, date | 40103629851, 25.01.2013 |
| VAT number | LV40103629851 from 19.12.2023 Europe VAT register |
| Register, date | Commercial Register, 25.01.2013 |
| Legal address | "Virši", Ragaciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 56 EUR, registered payment 10.03.2016 |
| 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
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 |
|---|---|---|---|---|---|
| 19.11.2024 | 751.08 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
|---|---|
| CSP industry | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2022 | 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 | 11.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 56 | € 1 | € 56 | Latvia | 05.10.2022 | 11.10.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību Progressive Tree | Until 11.10.2022 | 2 years ago |
|---|
Historical addresses
| Jūrmala, Drosmes iela 2-5 | Until 04.09.2013 | 11 years ago |
|---|---|---|
| Liepāja, Sakņu iela 5 - 49 | Until 11.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.01.2024 | PDF (79.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (269.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Progressive Tree 2021 Pielikums Lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PTP GP 2020 lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Progressive Tree 2019 GP lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Progressive Tree GP 2018 Lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PTP GP 2017 lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.02.2017 | PDF (1.93 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2014 | |||||
2013 |
Annual report | 25.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.13 KB | 11.10.2022 | 05.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.13 KB | 11.10.2022 | 05.10.2022 | 1 |
Articles of Association |
DOCX | 22.25 KB | 11.10.2022 | 05.10.2022 | 1 |
Articles of Association |
DOCX | 22.25 KB | 11.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 11.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 11.10.2022 | 05.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19 KB | 10.03.2016 | 06.03.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 19 KB | 10.03.2016 | 06.03.2016 | 1 |
Articles of Association |
DOCX | 19.3 KB | 10.03.2016 | 06.03.2016 | 1 |
Articles of Association |
DOCX | 19.3 KB | 10.03.2016 | 06.03.2016 | 1 |
Shareholders’ register |
DOCX | 20.86 KB | 10.03.2016 | 06.03.2016 | 1 |
Shareholders’ register |
DOCX | 20.86 KB | 10.03.2016 | 06.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.26 KB | 05.09.2013 | 21.08.2013 | 1 |
Articles of Association |
TIF | 48.36 KB | 05.09.2013 | 21.08.2013 | 2 |
Shareholders’ register |
TIF | 59.4 KB | 05.09.2013 | 21.08.2013 | 2 |
Articles of Association |
TIF | 12.82 KB | 30.01.2013 | 05.01.2013 | 1 |
Memorandum of association |
TIF | 40.51 KB | 30.01.2013 | 05.01.2013 | 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 | 62.64 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
DOCX | 64.25 KB | 11.10.2022 | 06.10.2022 | 1 |
Application |
DOCX | 64.25 KB | 11.10.2022 | 06.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 29.24 KB | 11.10.2022 | 05.10.2022 | 1 |
Articles of Association |
EDOC | 35.57 KB | 11.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.82 KB | 11.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.82 KB | 11.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
EDOC | 32.77 KB | 11.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.63 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.63 KB | 10.03.2016 | 10.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 30.84 KB | 10.03.2016 | 06.03.2016 | 1 |
Articles of Association |
EDOC | 31.12 KB | 10.03.2016 | 06.03.2016 | 1 |
Application |
DOCX | 38.68 KB | 10.03.2016 | 06.03.2016 | 2 |
Application |
EDOC | 50.51 KB | 10.03.2016 | 06.03.2016 | 2 |
Application |
DOCX | 38.68 KB | 10.03.2016 | 06.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.7 KB | 10.03.2016 | 06.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.51 KB | 10.03.2016 | 06.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.7 KB | 10.03.2016 | 06.03.2016 | 1 |
Shareholders’ register |
EDOC | 32.89 KB | 10.03.2016 | 06.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.71 KB | 05.09.2013 | 04.09.2013 | 1 |
Application |
TIF | 172.27 KB | 05.09.2013 | 23.08.2013 | 3 |
Announcement regarding the legal address |
TIF | 12.86 KB | 05.09.2013 | 21.08.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 68.56 KB | 05.09.2013 | 21.08.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 14.91 KB | 05.09.2013 | 19.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.67 KB | 05.09.2013 | 08.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 30.01.2013 | 25.01.2013 | 2 |
Registration certificates |
TIF | 62.71 KB | 30.01.2013 | 25.01.2013 | 1 |
Application |
TIF | 128.05 KB | 30.01.2013 | 10.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.42 KB | 30.01.2013 | 08.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.2 KB | 30.01.2013 | 05.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.72 KB | 30.01.2013 | 05.01.2013 | 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