KennaR, SIA
Limited Liability Company, Micro company
Place in branch
103 by turnover
45 by paid taxes
19 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 | Sabiedrība ar ierobežotu atbildību "KennaR" |
| Registration number, date | 40103831449, 29.09.2014 |
| VAT number | LV40103831449 from 15.10.2014 Europe VAT register |
| Register, date | Commercial Register, 29.09.2014 |
| Legal address | "Brantu muiža", Brantu pag., Smiltenes nov., LV-4708 Check address owners |
| Fixed capital | 35 304 EUR, registered payment 26.08.2024 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 25.48 | 2.15 | 2.19 |
| Personal income tax (thousands, €) | 4.66 | 1.2 | 2.05 |
| Statutory social insurance contributions (thousands, €) | 10.11 | 1.95 | 2.53 |
| Average employees count | 4 | 3 | 4 |
| Received COVID-19 downtime support | 27.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Izbraukuma ēdināšana pēc pasūtījuma (56.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2021 |
* 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 |
56.65 % | 20 000 | € 1 | € 20 000 | Latvia | 15.08.2024 | 26.08.2024 |
Natural person |
43.35 % | 15 304 | € 1 | € 15 304 | Latvia | 15.08.2024 | 26.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ikšķiles nov., Ikšķile, Annas iela 11 | Until 09.04.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (223.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.09.2023 | PDF (205.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.11.2022 | PDF (204.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (166.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KennaR Vad bas zi ojums 2018.gads | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KennaR Vad bas zi ojums 2018.gads | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KennaR 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KennaR 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 KennaR Zinojums | |||||
2014 |
Annual report | 29.09.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KennaR 2014 Vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.13 KB | 26.08.2024 | 15.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.26 KB | 26.08.2024 | 15.08.2024 | 1 |
Shareholders’ register |
EDOC | 33.67 KB | 26.08.2024 | 15.08.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 22.26 KB | 26.07.2024 | 14.07.2024 | 1 |
Articles of Association |
EDOC | 27.17 KB | 26.07.2024 | 14.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.16 KB | 26.07.2024 | 14.07.2024 | 1 |
Shareholders’ register |
EDOC | 33.44 KB | 26.07.2024 | 14.07.2024 | 1 |
Articles of Association |
EDOC | 27.81 KB | 17.06.2024 | 03.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.46 KB | 17.06.2024 | 03.06.2024 | 1 |
Shareholders’ register |
EDOC | 25.92 KB | 17.06.2024 | 03.06.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 15.8 KB | 09.04.2021 | 17.02.2020 | 1 |
Articles of Association |
DOCX | 12.66 KB | 09.04.2021 | 17.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.02 KB | 09.04.2021 | 17.02.2020 | 1 |
Shareholders’ register |
DOCX | 18.19 KB | 09.04.2021 | 17.02.2020 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 16.02.2018 | 12.02.2018 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 11.12.2018 | 29.09.2017 | 1 |
Articles of Association |
DOC | 28.5 KB | 16.02.2018 | 29.09.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.45 KB | 16.02.2018 | 29.09.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.55 KB | 21.08.2017 | 08.08.2017 | 2 |
Amendments to the Articles of Association |
DOC | 22 KB | 02.03.2016 | 14.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 22 KB | 02.03.2016 | 14.12.2015 | 1 |
Articles of Association |
DOC | 24 KB | 02.03.2016 | 14.12.2015 | 1 |
Articles of Association |
DOC | 24 KB | 02.03.2016 | 14.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 02.03.2016 | 14.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 02.03.2016 | 14.12.2015 | 1 |
Shareholders’ register |
1.59 MB | 02.03.2016 | 14.12.2015 | 1 | |
Shareholders’ register |
1.59 MB | 02.03.2016 | 14.12.2015 | 1 | |
Articles of Association |
TIF | 13.5 KB | 23.10.2014 | 27.08.2014 | 1 |
Memorandum of Association |
TIF | 26.33 KB | 23.10.2014 | 27.08.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.92 KB | 26.08.2024 | 17.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.85 KB | 26.08.2024 | 15.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
87.41 KB | 26.08.2024 | 15.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 31.54 KB | 26.08.2024 | 15.08.2024 | 1 |
Application |
EDOC | 49.56 KB | 26.07.2024 | 15.07.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.81 KB | 26.07.2024 | 14.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 91.01 KB | 26.07.2024 | 14.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.48 KB | 26.07.2024 | 14.07.2024 | 1 |
Application |
EDOC | 51.08 KB | 17.06.2024 | 09.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.65 KB | 17.06.2024 | 03.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 15.11.2021 | 15.11.2021 | 2 |
Application |
DOCX | 43.19 KB | 15.11.2021 | 11.11.2021 | 2 |
Application |
DOCX | 43.19 KB | 15.11.2021 | 11.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.84 KB | 15.11.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.84 KB | 15.11.2021 | 05.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 09.04.2021 | 09.04.2021 | 2 |
Application |
DOCX | 37.61 KB | 09.04.2021 | 25.03.2021 | 1 |
Application |
EDOC | 43.46 KB | 09.04.2021 | 25.03.2021 | 1 |
Application |
DOCX | 40.25 KB | 09.04.2021 | 25.03.2021 | 1 |
Application |
EDOC | 45.63 KB | 09.04.2021 | 25.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 18.14 KB | 09.04.2021 | 27.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 32.92 KB | 09.04.2021 | 27.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
384.86 KB | 28.08.2020 | 27.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 369.7 KB | 28.08.2020 | 27.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
372.18 KB | 06.08.2020 | 06.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.96 KB | 06.08.2020 | 06.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 21.34 KB | 09.04.2021 | 17.02.2020 | 1 |
Articles of Association |
EDOC | 18.98 KB | 09.04.2021 | 17.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.19 KB | 09.04.2021 | 17.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.57 KB | 09.04.2021 | 17.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
48.66 KB | 09.04.2021 | 17.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 63.95 KB | 09.04.2021 | 17.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.2 KB | 09.04.2021 | 17.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.44 KB | 09.04.2021 | 17.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.76 KB | 09.04.2021 | 17.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.27 KB | 09.04.2021 | 17.02.2020 | 1 |
Shareholders’ register |
EDOC | 24.28 KB | 09.04.2021 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 19.12.2018 | 19.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
EDOC | 56.07 KB | 11.12.2018 | 04.12.2018 | 2 |
Application |
DOCX | 42.65 KB | 11.12.2018 | 04.12.2018 | 2 |
Application |
DOCX | 43.27 KB | 19.12.2018 | 30.10.2018 | 1 |
Application |
EDOC | 56.92 KB | 19.12.2018 | 30.10.2018 | 1 |
Acceptance-conveyance act |
DOCX | 15.2 KB | 11.12.2018 | 18.09.2018 | 1 |
Acceptance-conveyance act |
EDOC | 29.78 KB | 11.12.2018 | 18.09.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 24.2 KB | 11.12.2018 | 18.09.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 29 KB | 11.12.2018 | 18.09.2018 | 1 |
Appraisal reports |
DOCX | 13.56 KB | 01.11.2018 | 18.09.2018 | 3 |
Appraisal reports |
912.24 KB | 01.11.2018 | 18.09.2018 | 3 | |
Appraisal reports |
EDOC | 772.28 KB | 01.11.2018 | 18.09.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 26.23 KB | 16.02.2018 | 12.02.2018 | 1 |
Application |
EDOC | 50.37 KB | 16.02.2018 | 12.02.2018 | 2 |
Application |
DOCX | 34.05 KB | 16.02.2018 | 12.02.2018 | 2 |
Shareholders’ register |
EDOC | 32.92 KB | 11.12.2018 | 29.09.2017 | 1 |
Articles of Association |
EDOC | 25.73 KB | 16.02.2018 | 29.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 16.02.2018 | 29.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.64 KB | 16.02.2018 | 29.09.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.95 KB | 16.02.2018 | 29.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 21.08.2017 | 21.08.2017 | 2 |
Announcement regarding the reorganisation |
EDOC | 29.55 KB | 21.08.2017 | 08.08.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 12.72 KB | 21.08.2017 | 08.08.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.11 KB | 21.08.2017 | 08.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 07.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 07.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 07.03.2016 | 04.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
2.79 MB | 02.03.2016 | 09.02.2016 | 2 | |
Amendments to the Articles of Association |
EDOC | 24.8 KB | 02.03.2016 | 14.12.2015 | 1 |
Articles of Association |
EDOC | 25.08 KB | 02.03.2016 | 14.12.2015 | 1 |
Application |
DOC | 67 KB | 02.03.2016 | 14.12.2015 | 1 |
Application |
EDOC | 33.93 KB | 02.03.2016 | 14.12.2015 | 1 |
Application |
DOC | 67 KB | 02.03.2016 | 14.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.33 KB | 02.03.2016 | 14.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 02.03.2016 | 14.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 02.03.2016 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.17 KB | 02.03.2016 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 02.03.2016 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 02.03.2016 | 14.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.93 KB | 02.03.2016 | 14.12.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 02.03.2016 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.04 KB | 23.10.2014 | 29.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.65 KB | 23.10.2014 | 28.08.2014 | 2 |
Application |
TIF | 336.92 KB | 23.10.2014 | 27.08.2014 | 10 |
Confirmation or consent to legal address |
TIF | 10.8 KB | 23.10.2014 | 27.08.2014 | 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