Keners būve, 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.
Basic data
| Status | Removed from the register, 19.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Keners būve" |
| Registration number, date | 40203074998, 12.06.2017 |
| VAT number | None (excluded 22.05.2019) Europe VAT register |
| Register, date | Commercial Register, 12.06.2017 |
| Legal address | Matīsa iela 61 – 27, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.10.2019 (registered payment 02.10.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.82 | 1.8 |
| Personal income tax (thousands, €) | 0 | 1.28 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.88 | 1.39 |
| Average employees count | 1 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 12.06.2017 - 31.12.2017 | 30.04.2018 | PDF (80.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 27.09.2019 | 27.09.2019 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 27.09.2019 | 11.09.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 27.09.2019 | 11.09.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 27.09.2019 | 11.09.2019 | 1 |
Shareholders’ register |
EDOC | 24.43 KB | 27.09.2019 | 11.09.2019 | 1 |
Articles of Association |
TIF | 31.62 KB | 08.06.2017 | 07.06.2017 | 1 |
Shareholders’ register |
TIF | 74.11 KB | 08.06.2017 | 07.06.2017 | 2 |
Memorandum of Association |
TIF | 31.35 KB | 08.06.2017 | 06.06.2017 | 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 | 103.89 KB | 19.02.2020 | 19.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
EDOC | 51.74 KB | 27.09.2019 | 27.09.2019 | 4 |
Application |
DOCX | 43.78 KB | 27.09.2019 | 27.09.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 27.09.2019 | 27.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.77 KB | 27.09.2019 | 27.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.48 KB | 27.09.2019 | 27.09.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 19.97 KB | 27.09.2019 | 11.09.2019 | 1 |
Articles of Association |
EDOC | 20.36 KB | 27.09.2019 | 11.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
71.62 KB | 27.09.2019 | 11.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 80.58 KB | 27.09.2019 | 11.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 27.09.2019 | 11.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.54 KB | 27.09.2019 | 11.09.2019 | 1 |
Shareholders’ register |
EDOC | 20.37 KB | 27.09.2019 | 11.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.62 KB | 06.11.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.89 KB | 06.11.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.64 KB | 06.11.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 12.06.2017 | 12.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.44 KB | 08.06.2017 | 07.06.2017 | 1 |
Application |
TIF | 281.92 KB | 08.06.2017 | 07.06.2017 | 7 |
Confirmation or consent to legal address |
TIF | 286.14 KB | 08.06.2017 | 07.06.2017 | 6 |
Other documents |
TIF | 830.54 KB | 20.09.2019 | 01.06.2017 | 11 |
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