Ķengaraga 10A, SIA

Limited Liability Company, Micro company
Place in branch
352 by turnover
430 by profit
258 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ķengaraga 10A"
Registration number, date 40203134784, 29.03.2018
VAT number LV40203134784 from 03.05.2018 Europe VAT register
Register, date Commercial Register, 29.03.2018
Legal address Ķengaraga iela 10A, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 29.03.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 61.03 63.12 58.8
Personal income tax (thousands, €) 4.42 6.07 4.99
Statutory social insurance contributions (thousands, €) 7.25 9.97 8.14
Average employees count 1 3 3

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 29.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 29.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   29.03.2018

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   29.03.2018
* 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

SIA "JMI"

Reg. no. 40103661600
Rīga, Kurzemes prospekts 3K

60 % 60 € 28 € 1 680 Latvia 29.03.2018 29.03.2018

SIA DKB

Reg. no. 44103111353
Cēsu nov., Cēsis, Mazā Bērzaines iela 5

40 % 40 € 28 € 1 120 Latvia 29.03.2018 29.03.2018

Apply information changes

ML

"Ķengaraga 10A", SIA

Ķengaraga 10A, Rīga LV-1063 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Kurzemes prospekts 3K Until 29.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (80.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (80.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (80.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (80.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.34 KB) €11.00

2018

Annual report 29.03.2018 - 31.12.2018 24.04.2019  PDF (79.35 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 136.5 KB 13.03.2018 12.03.2018 3

Articles of Association

DOC 136.5 KB 13.03.2018 12.03.2018 3

Memorandum of association

DOC 136 KB 13.03.2018 12.03.2018 2

Memorandum of association

DOC 136 KB 13.03.2018 12.03.2018 2

Shareholders’ register

PDF 1.45 MB 13.03.2018 12.03.2018 3

Shareholders’ register

PDF 1.45 MB 13.03.2018 12.03.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.66 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 29.07.2019 29.07.2019 2

Application

PDF 220.89 KB 29.07.2019 18.07.2019 4

Application

EDOC 226.94 KB 29.07.2019 18.07.2019 4

Application

PDF 220.89 KB 29.07.2019 18.07.2019 4

Decisions / letters / protocols of public notaries

RTF 193.16 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 29.03.2018 29.03.2018 2

Application

EDOC 73.88 KB 19.03.2018 12.03.2018 8

Application

DOCX 41.32 KB 19.03.2018 12.03.2018 8

Application

DOCX 41.32 KB 19.03.2018 12.03.2018 8

Announcement regarding the legal address

DOC 32 KB 13.03.2018 12.03.2018 1

Announcement regarding the legal address

DOC 32 KB 13.03.2018 12.03.2018 1

Announcement regarding the legal address

EDOC 42.31 KB 13.03.2018 12.03.2018 1

Articles of Association

EDOC 72.53 KB 13.03.2018 12.03.2018 3

Bank statements or other document regarding the payment of the equity

PDF 1.04 MB 13.03.2018 12.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 1015.92 KB 13.03.2018 12.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 1015.92 KB 13.03.2018 12.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 1.04 MB 13.03.2018 12.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 915.76 KB 13.03.2018 12.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 988.12 KB 13.03.2018 12.03.2018 1

Confirmation or consent to legal address

PDF 622.28 KB 13.03.2018 12.03.2018 1

Confirmation or consent to legal address

PDF 622.28 KB 13.03.2018 12.03.2018 1

Confirmation or consent to legal address

EDOC 468.62 KB 13.03.2018 12.03.2018 1

Memorandum of association

EDOC 74.09 KB 13.03.2018 12.03.2018 2

Shareholders’ register

EDOC 1.39 MB 13.03.2018 12.03.2018 3
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