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 Kenlou INV |
| Registration number, date | 40003825037, 12.05.2006 |
| VAT number | None (excluded 23.04.2012) Europe VAT register |
| Register, date | Commercial Register, 12.05.2006 |
| Legal address | Muitas iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 11.11.2015 |
| 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
- Negative 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, €) | 0.21 | 0.05 | 0.21 |
| 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 | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing Kenlou INVReg. no. 11162415
|
100 % | 2 846 | € 1 | € 2 846 | Estonia | 28.07.2015 | 11.11.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tomra Baltic" | Until 11.11.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 75 | Until 04.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 117 | Until 27.04.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (836.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (838.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (835.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (3.28 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (4.19 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Kenlou Financial report 2018N | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.31 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (2.94 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.10.2016 | PDF (1.23 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.01.2014 | HTML (87.38 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.05.2012 | HTML (107.31 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | HTML (107.14 KB) | |
2009 |
Annual report | 19.05.2010 | TIF (398.65 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (371.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.62 KB | 12.11.2015 | 28.07.2015 | 1 |
Articles of Association |
TIF | 77.96 KB | 12.11.2015 | 28.07.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 85.53 KB | 12.11.2015 | 28.07.2015 | 3 |
Shareholders’ register |
TIF | 70.94 KB | 12.11.2015 | 28.07.2015 | 3 |
Articles of Association |
TIF | 17.39 KB | 10.01.2011 | 30.06.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 28.33 KB | 10.01.2011 | 26.06.2009 | 1 |
Articles of Association |
TIF | 18.18 KB | 10.01.2011 | 29.01.2008 | 1 |
Articles of Association |
TIF | 22.33 KB | 10.01.2011 | 30.03.2006 | 1 |
Memorandum of Association |
TIF | 64.81 KB | 10.01.2011 | 30.03.2006 | 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 | 53.46 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 11.04.2019 | 11.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 111.18 KB | 09.04.2019 | 27.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.54 KB | 02.05.2016 | 27.04.2016 | 2 |
Application |
TIF | 114.43 KB | 02.05.2016 | 14.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.33 KB | 02.05.2016 | 14.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 82.19 KB | 02.05.2016 | 14.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 12.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 89.71 KB | 12.11.2015 | 02.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.11 KB | 12.11.2015 | 23.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.17 KB | 12.11.2015 | 28.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 10.01.2011 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.19 KB | 10.01.2011 | 14.07.2009 | 2 |
Application |
TIF | 137.9 KB | 10.01.2011 | 30.06.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 9.78 KB | 10.01.2011 | 30.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.61 KB | 10.01.2011 | 30.06.2009 | 1 |
document.Ā1 |
TIF | 35.35 KB | 10.01.2011 | 26.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 10.01.2011 | 04.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.48 KB | 10.01.2011 | 30.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.41 KB | 10.01.2011 | 29.01.2008 | 1 |
Application |
TIF | 152.7 KB | 10.01.2011 | 29.01.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 9.65 KB | 10.01.2011 | 29.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.36 KB | 10.01.2011 | 29.01.2008 | 1 |
Sample report |
TIF | 21.21 KB | 10.01.2011 | 29.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 10.01.2011 | 12.05.2006 | 1 |
Registration certificates |
TIF | 43.11 KB | 10.01.2011 | 12.05.2006 | 1 |
Application |
TIF | 88.01 KB | 10.01.2011 | 09.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.97 KB | 10.01.2011 | 09.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.81 KB | 10.01.2011 | 09.05.2006 | 2 |
Sample report |
TIF | 62.23 KB | 10.01.2011 | 31.03.2006 | 3 |
Announcement regarding the legal address |
TIF | 13.18 KB | 10.01.2011 | 30.03.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.12 KB | 10.01.2011 | 30.03.2006 | 2 |
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