KENNER, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
68 by profit
29 by paid taxes
17 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 "KENNER" |
| Registration number, date | 50003998781, 07.03.2008 |
| VAT number | LV50003998781 from 14.04.2008 Europe VAT register |
| Register, date | Commercial Register, 07.03.2008 |
| Legal address | Skolas iela 6, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 2 813 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KENNER, SIA
Important facts
- No active 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, €) | 133.23 | 143.31 | 164.24 |
| Personal income tax (thousands, €) | 17.6 | 18.91 | 15.4 |
| Statutory social insurance contributions (thousands, €) | 37.97 | 39.32 | 33.21 |
| Average employees count | 8 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| CSP industry | Citur neklasificētu universālu iekārtu ražošana (28.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.01.2011 |
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. | 31.01.2011 |
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. | 31.01.2011 |
* 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 |
38.14 % | 37 | € 29 | € 1 073 | Latvia | 15.06.2015 | 01.07.2015 |
Natural person |
37.11 % | 36 | € 29 | € 1 044 | Latvia | 15.06.2015 | 01.07.2015 |
Natural person |
24.74 % | 24 | € 29 | € 696 | Latvia | 15.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Kenner", SIA
Eimuri, Kreiļu 17, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rīgas rajons, Garkalnes novads, Sunīši, Ezerpriežu iela 7 | Until 09.04.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Vangaži, Skolas iela 6 | Until 03.07.2009 | 15 years ago |
| Inčukalna nov., Vangaži, Skolas iela 6 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (828.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (846.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (6.15 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (4.52 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.05 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (926.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ0005 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KENN-VZ | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | JPEG (95.66 KB) | |
2008 |
Annual report | 28.07.2009 | TIF (283.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.01 KB | 20.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 18.8 KB | 20.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 193.01 KB | 20.07.2015 | 15.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 14.01 KB | 02.02.2011 | 28.12.2010 | 1 |
Articles of Association |
TIF | 22.09 KB | 02.02.2011 | 28.12.2010 | 1 |
Shareholders’ register |
TIF | 25.95 KB | 02.02.2011 | 28.12.2010 | 1 |
Articles of Association |
TIF | 25.09 KB | 13.03.2008 | 27.02.2008 | 1 |
Memorandum of association |
TIF | 63.82 KB | 13.03.2008 | 27.02.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 47.32 KB | 20.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 107.24 KB | 20.07.2015 | 29.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.15 KB | 20.07.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 02.02.2011 | 31.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.23 KB | 02.02.2011 | 04.01.2011 | 2 |
Application |
TIF | 171.62 KB | 02.02.2011 | 28.12.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.88 KB | 02.02.2011 | 28.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.34 KB | 14.04.2009 | 09.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.85 KB | 14.04.2009 | 06.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.9 KB | 14.04.2009 | 23.03.2009 | 1 |
Application |
TIF | 128.16 KB | 14.04.2009 | 23.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.53 KB | 13.03.2008 | 07.03.2008 | 2 |
Registration certificates |
TIF | 21.2 KB | 13.03.2008 | 07.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.48 KB | 13.03.2008 | 04.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.66 KB | 13.03.2008 | 27.02.2008 | 1 |
Application |
TIF | 160.54 KB | 13.03.2008 | 27.02.2008 | 7 |
Power of attorney, act of empowerment |
TIF | 8.41 KB | 13.03.2008 | 27.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.33 KB | 13.03.2008 | 27.02.2008 | 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.
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