Kentek Latvija, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
5 by profit
3 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kentek Latvija"
Registration number, date 50003790521, 16.12.2005
VAT number LV50003790521 from 11.01.2006 Europe VAT register
Register, date Commercial Register, 16.12.2005
Legal address Ķengaraga iela 10A, Rīga, LV-1063 Check address owners
Fixed capital 2 842 EUR, registered payment 25.09.2014
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, €) 434.18 424.76 355.7
Personal income tax (thousands, €) 36.92 32.91 30.08
Statutory social insurance contributions (thousands, €) 70.85 64.98 49.78
Average employees count 8 8 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sūkņi, pumpji, vārsti, ventiļi
Branch from zl.lv (NACE2) Sūkņu un kompresoru ražošana (28.13)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2022
Germany Germany

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   23.08.2024
* 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

Kentek Eesti OU

Reg. no. 10022215
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 16, 10621, Igaunija

100 % 203 € 14 € 2 842 Estonia 13.09.2021 16.09.2021

Procures

Period Rights Person

From 29.09.2011

 Right to represent individually
Natural person (from 29.09.2011 )

Apply information changes

ML

"Kentek Latvija", SIA

Čuibes 17, Rīga, LV-1063 Check address owners

Sūkņi, pumpji, vārsti, ventiļi

http://www.kentek.lv

Historical addresses

Ogres rajons, Ogres novads, Ogre, Akmeņu iela 45 Until 03.07.2009 15 years ago
Ogres nov., Ogre, Akmeņu iela 45 Until 28.02.2011 13 years ago
Rīga, Maskavas iela 459 Until 23.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  ZIP €11.00
Annual report 2023 PDF
Kentek vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums DOCX

2021

 Annual report 01.10.2021 - 31.12.2021 17.10.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DOCX

2021

 Annual report 01.10.2020 - 30.09.2021 26.11.2021  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
atzinums Kentek PDF

2020

 Annual report 01.10.2019 - 30.09.2020 24.01.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.10.2018 - 30.09.2019 13.11.2019  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.10.2017 - 30.09.2018 07.01.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.10.2016 - 30.09.2017 22.12.2017  ZIP €11.00
Annual report 2017 PDF
Vadibas.zinojums PDF

2016

 Annual report 01.10.2015 - 30.09.2016 22.12.2016  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.10.2014 - 30.09.2015 20.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 30.09.2014 04.12.2014  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Kentek 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Kentek Latvija PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Kentek Latvija SIA DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 17.03.2010  ZIP (9.1 KB)

2006

 Annual report 14.05.2007  TIF (205.92 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 256.27 KB 23.08.2024 09.07.2024 1

Articles of Association

 TIF 379.83 KB 20.08.2024 09.07.2024 10

Articles of Association

 TIF 366.08 KB 02.05.2022 19.04.2022 10

Shareholders’ register

TIF 23.16 KB 14.09.2021 13.09.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 257.24 KB 15.12.2020 23.11.2020 8

Amendments to the Articles of Association

 TIF 25.2 KB 21.03.2017 31.01.2017 1

Articles of Association

 TIF 337.02 KB 21.03.2017 31.01.2017 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 114.68 KB 21.03.2017 27.12.2016 4

Shareholders’ register

TIF 85.65 KB 04.10.2017 03.09.2014 3

Articles of Association

 TIF 111.71 KB 01.10.2014 03.09.2014 5

Articles of Association

 TIF 182.62 KB 04.10.2017 30.11.2005 5

Memorandum of Association

 TIF 54.32 KB 04.10.2017 30.11.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.47 KB 23.08.2024 20.08.2024 1

Power of attorney, act of empowerment

 EDOC 28.82 KB 23.08.2024 16.08.2024 1

Protocols/decisions of a company/organisation

 TIF 188.04 KB 20.08.2024 09.07.2024 6

Copy of the personal identification document

 TIF 95.42 KB 18.07.2024 23.01.2024 5

Decisions / letters / protocols of public notaries

 EDOC 63.27 KB 02.05.2022 02.05.2022 2

Application

 TIF 251.46 KB 02.05.2022 29.04.2022 6

Justification supporting beneficial ownership disclosure statement

 TIF 138.11 KB 02.05.2022 21.04.2022 8

Justification supporting beneficial ownership disclosure statement

 TIF 138.52 KB 02.05.2022 21.04.2022 8

Justification supporting beneficial ownership disclosure statement

 TIF 285.31 KB 02.05.2022 19.04.2022 6

Power of attorney, act of empowerment

 TIF 135.54 KB 02.05.2022 19.04.2022 3

Protocols/decisions of a company/organisation

 TIF 205.43 KB 02.05.2022 19.04.2022 6

Justification supporting beneficial ownership disclosure statement

 TIF 55.74 KB 02.05.2022 28.02.2022 3

Justification supporting beneficial ownership disclosure statement

 TIF 43.09 KB 02.05.2022 28.02.2022 3

Justification supporting beneficial ownership disclosure statement

 TIF 141.33 KB 02.05.2022 24.02.2022 8

Justification supporting beneficial ownership disclosure statement

 TIF 136.88 KB 02.05.2022 09.02.2022 8

Justification supporting beneficial ownership disclosure statement

 TIF 297.34 KB 02.05.2022 09.02.2022 12

Justification supporting beneficial ownership disclosure statement

 TIF 228.85 KB 02.05.2022 09.02.2022 8

Justification supporting beneficial ownership disclosure statement

 TIF 134.15 KB 02.05.2022 08.02.2022 6

Justification supporting beneficial ownership disclosure statement

 TIF 126.75 KB 02.05.2022 08.02.2022 6

Justification supporting beneficial ownership disclosure statement

 TIF 106.31 KB 02.05.2022 18.11.2021 6

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 16.09.2021 16.09.2021 2

Application

 TIF 107.46 KB 14.09.2021 13.09.2021 4

Justification supporting beneficial ownership disclosure statement

 PNG 207.87 KB 16.12.2020 16.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.11 KB 16.12.2020 16.12.2020 2

Application

 TIF 175.04 KB 15.12.2020 09.12.2020 5

Consent of a member of the Board / executive director

 TIF 142.93 KB 15.12.2020 09.12.2020 6

Protocols/decisions of a company/organisation

 TIF 218.65 KB 15.12.2020 09.12.2020 7

Statement regarding the beneficial owners

 TIF 223.49 KB 15.12.2020 09.12.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 192.1 KB 15.12.2020 02.12.2020 9

Consent of a member of the Board / executive director

 TIF 140.84 KB 15.12.2020 02.12.2020 6

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.39 KB 14.11.2018 14.11.2018 2

Application

 DOCX 34.42 KB 14.11.2018 02.11.2018 2

Application

 EDOC 48.39 KB 14.11.2018 02.11.2018 2

Application

 DOCX 34.42 KB 14.11.2018 02.11.2018 2

Power of attorney, act of empowerment

 PDF 920.08 KB 14.11.2018 02.11.2018 1

Power of attorney, act of empowerment

 PDF 454.04 KB 14.11.2018 02.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 23.10.2018 23.10.2018 2

Application

 EDOC 50.19 KB 23.10.2018 18.10.2018 4

Application

 DOCX 36.31 KB 23.10.2018 18.10.2018 4

Confirmation or consent to legal address

 PDF 381.95 KB 23.10.2018 10.10.2018 1

Confirmation or consent to legal address

 PDF 350.57 KB 23.10.2018 10.10.2018 1

Decisions / letters / protocols of public notaries

 RTF 182.66 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.19 KB 24.03.2017 24.03.2017 2

Consent of a member of the Board / executive director

 DOCX 15.24 KB 21.03.2017 21.03.2017 1

Consent of a member of the Board / executive director

 EDOC 28.2 KB 21.03.2017 21.03.2017 1

Consent of a member of the Board / executive director

 DOCX 15.24 KB 21.03.2017 21.03.2017 1

Application

 TIF 278.61 KB 21.03.2017 16.03.2017 8

Consent of a member of the Board / executive director

 TIF 202.43 KB 21.03.2017 31.01.2017 8

Consent of a member of the Board / executive director

 TIF 202.16 KB 21.03.2017 31.01.2017 8

Power of attorney, act of empowerment

 TIF 58.92 KB 21.03.2017 31.01.2017 1

Protocols/decisions of a company/organisation

 TIF 296.44 KB 21.03.2017 31.01.2017 9

Justification supporting beneficial ownership disclosure statement

 PDF 68.06 KB 16.12.2020 20.12.2015 1

Justification supporting beneficial ownership disclosure statement

 PDF 53.17 KB 16.12.2020 30.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 85.37 KB 04.10.2017 25.09.2014 2

Application

 TIF 168.3 KB 04.10.2017 05.09.2014 5

Protocols/decisions of a company/organisation

 TIF 144.51 KB 04.10.2017 03.09.2014 4

Copy of the personal identification document

 TIF 79.18 KB 02.05.2022 24.04.2014 4

Decisions / letters / protocols of public notaries

 TIF 44.67 KB 04.10.2017 29.09.2011 2

Application

 TIF 285.39 KB 04.10.2017 19.09.2011 5

Decisions / letters / protocols of public notaries

 TIF 49.57 KB 04.10.2017 25.02.2011 1

Application

 TIF 66.91 KB 04.10.2017 28.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 57.65 KB 04.10.2017 28.04.2009 2

Receipts on the publication and state fees

 TIF 34.87 KB 04.10.2017 16.04.2009 2

Application

 TIF 106.96 KB 04.10.2017 18.03.2009 3

Protocols/decisions of a company/organisation

 TIF 30.97 KB 04.10.2017 18.03.2009 2

Justification supporting beneficial ownership disclosure statement

 DOCX 17.01 KB 02.05.2022 25.06.2007 1

Justification supporting beneficial ownership disclosure statement

 EDOC 46.16 KB 02.05.2022 25.06.2007 1

Justification supporting beneficial ownership disclosure statement

 EDOC 46.16 KB 02.05.2022 25.06.2007 1

Justification supporting beneficial ownership disclosure statement

 TIF 64.71 KB 02.05.2022 01.01.2007 4

Power of attorney, act of empowerment

 PDF 454.04 KB 23.10.2018 26.01.2006 4

Power of attorney, act of empowerment

 PDF 920.08 KB 23.10.2018 26.01.2006 4

Decisions / letters / protocols of public notaries

 TIF 63.28 KB 04.10.2017 16.12.2005 2

Registration certificates

 TIF 30.09 KB 04.10.2017 16.12.2005 1

Application

 TIF 173.09 KB 04.10.2017 13.12.2005 6

Receipts on the publication and state fees

 TIF 39.46 KB 04.10.2017 13.12.2005 2

Consent of the auditor

 TIF 18.1 KB 04.10.2017 08.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 17.67 KB 04.10.2017 07.12.2005 1

Announcement regarding the legal address

 TIF 11.83 KB 04.10.2017 30.11.2005 1

Consent of a member of the Board / executive director

 TIF 10.37 KB 04.10.2017 30.11.2005 1

Consent of a member of the Board / executive director

 TIF 10.13 KB 04.10.2017 30.11.2005 1

Power of attorney, act of empowerment

 TIF 53.81 KB 04.10.2017 24.11.2005 3

Sample report

 TIF 55.95 KB 04.10.2017 24.11.2005 3

Sample report

 TIF 72.69 KB 04.10.2017 24.11.2005 6

Set of documents

 TIF 472.3 KB 20.08.2024 11
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