KENGANETS, SIA
Limited Liability Company, Micro company
Place in branch
164 by turnover
18 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 "KENGANETS" |
| Registration number, date | 40003569999, 20.11.2001 |
| VAT number | LV40003569999 from 12.12.2001 Europe VAT register |
| Register, date | Commercial Register, 30.07.2004 |
| Legal address | Augusta Deglava iela 124 – 85, Rīga, LV-1082 Check address owners |
| Fixed capital | 8 016 EUR, registered payment 29.07.2016 |
| 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
- 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, €) | 0.76 | -3.44 | 5.13 |
| Personal income tax (thousands, €) | 0.34 | 0.38 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0.56 | 0.63 | 0.75 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.04.2021 | Latvia | Latvia |
|
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 | 23.04.2021 |
* 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 |
50 % | 2 004 | € 2 | € 4 008 | 28.03.2021 | 23.04.2021 | |
Natural person |
50 % | 2 004 | € 2 | € 4 008 | 28.03.2021 | 23.04.2021 |
Historical addresses
| Rīga, Vienības gatve 200 | Until 08.09.2010 | 15 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 74 | Until 18.02.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums KENGANETS SIA 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums KENGANETS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Kenganets SIA VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums KENGANETS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums KENGANETS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 KENGANETS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums KENGANETS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums KENGANETS 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Kenganets 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN K 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kenganets vadibas zinojums uz 31.12.13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsKeng | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-Kenga | ZIP | ||||
2009 |
Annual report | 21.04.2010 | TIF (553.17 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (1.39 MB) | ||
2007 |
Annual report | 09.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 30.05.2007 | TIF (789.96 KB) | ||
2005 |
Annual report | 21.06.2006 | PDF (762.5 KB) | ||
2004 |
Annual report | 03.09.2019 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2002 |
Annual report | 02.09.2019 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.97 KB | 15.04.2021 | 28.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.03 KB | 15.04.2021 | 28.03.2021 | 1 |
Shareholders’ register |
EDOC | 31.49 KB | 14.04.2021 | 20.07.2017 | 1 |
Shareholders’ register |
EDOC | 64.62 KB | 14.04.2021 | 20.07.2017 | 1 |
Shareholders’ register |
ODT | 4.85 KB | 14.04.2021 | 20.07.2017 | 1 |
Shareholders’ register |
EDOC | 47.43 KB | 14.04.2021 | 20.07.2017 | 1 |
Shareholders’ register |
DOCX | 17.55 KB | 14.04.2021 | 20.07.2017 | 1 |
Shareholders’ register |
EDOC | 28.96 KB | 19.07.2016 | 19.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 27.77 KB | 13.06.2016 | 12.06.2016 | 1 |
Articles of Association |
EDOC | 28.11 KB | 13.06.2016 | 12.06.2016 | 1 |
Articles of Association |
TIF | 86.79 KB | 03.09.2019 | 18.02.2014 | 3 |
Shareholders’ register |
TIF | 72.24 KB | 03.09.2019 | 13.02.2014 | 3 |
Articles of Association |
TIF | 360.69 KB | 03.09.2019 | 31.12.2009 | 7 |
Shareholders’ register |
TIF | 26.92 KB | 03.09.2019 | 31.12.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 178.21 KB | 03.09.2019 | 26.05.2009 | 7 |
Articles of Association |
TIF | 54.48 KB | 03.09.2019 | 16.03.2006 | 1 |
Articles of Association |
TIF | 55.97 KB | 03.09.2019 | 02.06.2004 | 1 |
Shareholders’ register |
TIF | 26.9 KB | 03.09.2019 | 02.06.2004 | 1 |
Articles of Association |
TIF | 321.01 KB | 02.09.2019 | 20.11.2001 | 7 |
Memorandum of association |
TIF | 152.67 KB | 02.09.2019 | 19.11.2001 | 5 |
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 | 62.36 KB | 23.04.2021 | 23.04.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 52.34 KB | 23.04.2021 | 23.04.2021 | 6 |
Statement regarding the beneficial owners |
EDOC | 57.62 KB | 23.04.2021 | 23.04.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 14.04.2021 | 14.04.2021 | 2 |
Application |
1.24 MB | 23.04.2021 | 07.04.2021 | 1 | |
Application |
1.31 MB | 23.04.2021 | 07.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 30.03.2021 | 30.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.73 KB | 23.04.2021 | 28.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.67 KB | 23.04.2021 | 28.03.2021 | 1 |
Shareholders’ register |
EDOC | 31.97 KB | 15.04.2021 | 28.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.21 KB | 25.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 27.07.2017 | 27.07.2017 | 2 |
Shareholders’ register |
EDOC | 64.62 KB | 14.04.2021 | 20.07.2017 | 1 |
Shareholders’ register |
EDOC | 31.49 KB | 14.04.2021 | 20.07.2017 | 1 |
Application |
1.95 MB | 27.07.2017 | 20.07.2017 | 1 | |
Application |
EDOC | 1.21 MB | 27.07.2017 | 20.07.2017 | 1 |
Application |
1.95 MB | 27.07.2017 | 20.07.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 25.47 KB | 27.07.2017 | 20.07.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.64 KB | 27.07.2017 | 20.07.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.64 KB | 27.07.2017 | 20.07.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.52 KB | 27.07.2017 | 20.07.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.93 KB | 27.07.2017 | 20.07.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.52 KB | 27.07.2017 | 20.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.55 KB | 27.07.2017 | 20.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.02 KB | 27.07.2017 | 20.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.55 KB | 27.07.2017 | 20.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 29.07.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.3 KB | 29.07.2016 | 29.07.2016 | 2 |
Application |
EDOC | 32.96 KB | 19.07.2016 | 19.07.2016 | 2 |
Application |
DOCX | 20.85 KB | 19.07.2016 | 19.07.2016 | 2 |
Application |
DOCX | 20.85 KB | 19.07.2016 | 19.07.2016 | 2 |
Shareholders’ register |
EDOC | 28.96 KB | 19.07.2016 | 19.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 27.77 KB | 13.06.2016 | 12.06.2016 | 1 |
Articles of Association |
EDOC | 28.11 KB | 13.06.2016 | 12.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.67 KB | 13.06.2016 | 12.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.59 KB | 13.06.2016 | 12.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.59 KB | 13.06.2016 | 12.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.67 KB | 03.09.2019 | 18.02.2014 | 2 |
Application |
TIF | 156.27 KB | 03.09.2019 | 13.02.2014 | 4 |
Confirmation or consent to legal address |
TIF | 12.91 KB | 03.09.2019 | 13.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.44 KB | 03.09.2019 | 13.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.74 KB | 03.09.2019 | 13.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.53 KB | 03.09.2019 | 13.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 03.09.2019 | 08.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.1 KB | 03.09.2019 | 31.08.2010 | 1 |
Application |
TIF | 101.47 KB | 03.09.2019 | 31.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.02 KB | 03.09.2019 | 20.01.2010 | 2 |
Application |
TIF | 179.84 KB | 03.09.2019 | 15.01.2010 | 5 |
Sample report |
TIF | 41.06 KB | 03.09.2019 | 13.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.61 KB | 03.09.2019 | 31.12.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 228.47 KB | 03.09.2019 | 26.05.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 03.09.2019 | 11.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.32 KB | 03.09.2019 | 06.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.37 KB | 03.09.2019 | 06.03.2009 | 1 |
Application |
TIF | 136.74 KB | 03.09.2019 | 27.02.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 13.43 KB | 03.09.2019 | 27.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.66 KB | 03.09.2019 | 27.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 03.09.2019 | 23.04.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.04 KB | 03.09.2019 | 21.04.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 79.88 KB | 03.09.2019 | 15.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.67 KB | 03.09.2019 | 21.03.2006 | 2 |
Application |
TIF | 126.19 KB | 03.09.2019 | 28.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.54 KB | 03.09.2019 | 28.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.28 KB | 03.09.2019 | 28.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.8 KB | 03.09.2019 | 28.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.67 KB | 03.09.2019 | 23.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.77 KB | 03.09.2019 | 23.02.2006 | 1 |
Sample report |
TIF | 36.05 KB | 03.09.2019 | 20.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.05 KB | 03.09.2019 | 17.05.2005 | 2 |
Application |
TIF | 254.98 KB | 03.09.2019 | 12.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 16.71 KB | 03.09.2019 | 12.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 98.01 KB | 03.09.2019 | 12.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 29.39 KB | 03.09.2019 | 10.05.2005 | 1 |
Consent of the auditor |
TIF | 17.15 KB | 03.09.2019 | 20.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.87 KB | 03.09.2019 | 20.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.79 KB | 03.09.2019 | 30.07.2004 | 1 |
Registration certificates |
TIF | 81.15 KB | 03.09.2019 | 30.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.21 KB | 03.09.2019 | 16.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.87 KB | 03.09.2019 | 16.06.2004 | 1 |
Application |
TIF | 153.25 KB | 03.09.2019 | 02.06.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.89 KB | 03.09.2019 | 02.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.86 KB | 03.09.2019 | 02.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.71 KB | 03.09.2019 | 02.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.12 KB | 02.09.2019 | 20.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.83 KB | 02.09.2019 | 20.11.2001 | 1 |
Registration certificates |
TIF | 47.58 KB | 02.09.2019 | 20.11.2001 | 1 |
Application |
TIF | 133.4 KB | 02.09.2019 | 19.11.2001 | 4 |
Appraisal reports |
TIF | 23.03 KB | 02.09.2019 | 19.11.2001 | 1 |
Other documents |
TIF | 77.12 KB | 02.09.2019 | 19.11.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 18.92 KB | 02.09.2019 | 19.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.57 KB | 02.09.2019 | 19.11.2001 | 3 |
Sample report |
TIF | 30.36 KB | 02.09.2019 | 19.11.2001 | 1 |
Statement |
TIF | 21.64 KB | 02.09.2019 | 19.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.88 KB | 02.09.2019 | 09.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.74 KB | 02.09.2019 | 09.11.2001 | 1 |
Copy of the personal identification document |
TIF | 94.28 KB | 02.09.2019 | 25.04.2001 | 1 |
Copy of the personal identification document |
TIF | 96.59 KB | 02.09.2019 | 26.11.1999 | 1 |
Copy of the personal identification document |
TIF | 135.12 KB | 02.09.2019 | 07.01.1999 | 1 |
Other documents |
TIF | 3.22 KB | 03.09.2019 | 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