Ķengaraga 10A, SIA
Informational products
Full company profile
Annual report 2023
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
- Existing active commercial 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
- Has contacts
- 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, €) | 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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "JMI"Reg. no. 40103661600
|
60 % | 60 | € 28 | € 1 680 | Latvia | 29.03.2018 | 29.03.2018 |
SIA DKBReg. no. 44103111353
|
40 % | 40 | € 28 | € 1 120 | Latvia | 29.03.2018 | 29.03.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
Rīga, Kurzemes prospekts 3K | Until 29.07.2019 | 5 years ago |
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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 |
1.45 MB | 13.03.2018 | 12.03.2018 | 3 | |
Shareholders’ register |
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 |
220.89 KB | 29.07.2019 | 18.07.2019 | 4 | |
Application |
EDOC | 226.94 KB | 29.07.2019 | 18.07.2019 | 4 |
Application |
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 |
1.04 MB | 13.03.2018 | 12.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
1015.92 KB | 13.03.2018 | 12.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
1015.92 KB | 13.03.2018 | 12.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
622.28 KB | 13.03.2018 | 12.03.2018 | 1 | |
Confirmation or consent to legal address |
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 |