Kentprom Investments, SIA
Limited Liability Company, Micro company
Place in branch
231 by paid taxes
37 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 "Kentprom Investments" |
| Registration number, date | 40103716059, 01.10.2013 |
| VAT number | LV40103716059 from 12.03.2014 Europe VAT register |
| Register, date | Commercial Register, 01.10.2013 |
| Legal address | Meža prospekts 38A, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.06.2016 |
| 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, €) | 1.19 | -2.34 | -1.31 |
| Personal income tax (thousands, €) | 0 | 0.17 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.27 | 0 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 22.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.06.2018 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 15.11.2022 | 22.11.2022 |
Historical addresses
| Rīga, Ilmājas iela 15 - 13 | Until 17.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | PDF (257.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (829.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (713.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (833.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (768.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums Kentprom Investment 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.49 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums | |||||
2014 |
Annual report | 01.10.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums Kentprom Investments 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.19 KB | 22.11.2022 | 15.11.2022 | 1 |
Articles of Association |
DOCX | 15.19 KB | 22.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.77 KB | 22.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.77 KB | 22.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
DOCX | 21.48 KB | 22.06.2018 | 22.06.2018 | 1 |
Shareholders’ register |
TIF | 90.17 KB | 19.03.2018 | 16.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 18.37 KB | 01.07.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 23.35 KB | 01.07.2016 | 25.05.2016 | 1 |
Shareholders’ register |
TIF | 92.46 KB | 01.07.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 38.97 KB | 11.10.2013 | 30.09.2013 | 2 |
Memorandum of Association |
TIF | 43.44 KB | 11.10.2013 | 30.09.2013 | 2 |
Shareholders’ register |
TIF | 33.63 KB | 11.10.2013 | 30.09.2013 | 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 |
EDOC | 62.68 KB | 22.11.2022 | 22.11.2022 | 2 |
Articles of Association |
EDOC | 21.57 KB | 22.11.2022 | 15.11.2022 | 1 |
Application |
DOCX | 47.86 KB | 22.11.2022 | 15.11.2022 | 4 |
Application |
DOCX | 47.86 KB | 22.11.2022 | 15.11.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 17.18 KB | 22.11.2022 | 15.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.18 KB | 22.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
EDOC | 33.58 KB | 22.11.2022 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.02 KB | 17.07.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 17.07.2020 | 17.07.2020 | 1 |
Application |
DOCX | 45.42 KB | 17.07.2020 | 13.07.2020 | 3 |
Application |
DOCX | 45.42 KB | 17.07.2020 | 13.07.2020 | 3 |
Application |
EDOC | 54.45 KB | 17.07.2020 | 13.07.2020 | 3 |
Application |
EDOC | 63.82 KB | 22.06.2018 | 22.06.2018 | 4 |
Application |
DOCX | 56.11 KB | 22.06.2018 | 22.06.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 74.11 KB | 22.06.2018 | 22.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 93.91 KB | 22.06.2018 | 22.06.2018 | 1 |
Shareholders’ register |
EDOC | 46.64 KB | 22.06.2018 | 22.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 23.08.2018 | 21.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.96 KB | 23.08.2018 | 21.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
TIF | 147.06 KB | 19.03.2018 | 15.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.63 KB | 01.07.2016 | 17.06.2016 | 2 |
Application |
TIF | 189.72 KB | 01.07.2016 | 25.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.45 KB | 01.07.2016 | 25.05.2016 | 1 |
Registration certificates |
TIF | 63.53 KB | 11.10.2013 | 01.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 10.10.2013 | 01.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.32 KB | 11.10.2013 | 30.09.2013 | 1 |
Application |
TIF | 152.25 KB | 11.10.2013 | 30.09.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.13 KB | 11.10.2013 | 30.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.61 KB | 11.10.2013 | 30.09.2013 | 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