KEON, SIA
Limited Liability Company, Micro company
Place in branch
892 by turnover
957 by profit
182 by paid taxes
47 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 "KEON" |
| Registration number, date | 40103500573, 13.01.2012 |
| VAT number | LV40103500573 from 30.01.2012 Europe VAT register |
| Register, date | Commercial Register, 13.01.2012 |
| Legal address | Matīsa iela 35 – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 1 EUR, registered payment 20.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 11.24 | 2.62 | 2.12 |
| Personal income tax (thousands, €) | 3 | 0.05 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 4.9 | 0.08 | 0.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2018 | 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 | 13.01.2012 |
* 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 % | 1 | € 1 | € 1 | Latvia | 15.04.2016 | 20.04.2016 |
Historical addresses
| Rīga, Tallinas iela 23 - 7 | Until 16.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Cīnītāju iela 5 | Until 26.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (125.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (276.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (79.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (226.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (79.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 0190 180403130525 001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (119.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan10002 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan10001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 13.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| keon vadiba |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.26 MB | 20.04.2016 | 15.04.2016 | 3 | |
Shareholders’ register |
1.26 MB | 20.04.2016 | 15.04.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 27.5 KB | 15.04.2016 | 15.04.2016 | 1 |
Articles of Association |
DOC | 100.5 KB | 15.04.2016 | 15.04.2016 | 1 |
Articles of Association |
TIF | 12.39 KB | 17.01.2012 | 05.01.2012 | 1 |
Memorandum of Association |
TIF | 25.7 KB | 17.01.2012 | 05.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.71 KB | 26.02.2024 | 21.02.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.47 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 09.04.2018 | 09.04.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 49.57 KB | 09.04.2018 | 04.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 36.12 KB | 09.04.2018 | 04.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 36.12 KB | 09.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 16.01.2017 | 16.01.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 92.47 KB | 11.01.2017 | 11.01.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 75.2 KB | 11.01.2017 | 11.01.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 92.47 KB | 11.01.2017 | 11.01.2017 | 1 |
Application |
EDOC | 3.88 MB | 05.01.2017 | 04.01.2017 | 4 |
Application |
3.97 MB | 05.01.2017 | 04.01.2017 | 4 | |
Application |
3.97 MB | 05.01.2017 | 04.01.2017 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 20.04.2016 | 20.04.2016 | 2 |
Shareholders’ register |
EDOC | 1.19 MB | 20.04.2016 | 15.04.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 25.48 KB | 15.04.2016 | 15.04.2016 | 1 |
Articles of Association |
EDOC | 51.87 KB | 15.04.2016 | 15.04.2016 | 1 |
Application |
EDOC | 34.97 KB | 15.04.2016 | 15.04.2016 | 2 |
Application |
DOC | 71 KB | 15.04.2016 | 15.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 15.04.2016 | 15.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.86 KB | 15.04.2016 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 17.01.2012 | 13.01.2012 | 1 |
Registration certificates |
TIF | 27.43 KB | 17.01.2012 | 13.01.2012 | 1 |
Application |
TIF | 97.05 KB | 17.01.2012 | 10.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15 KB | 17.01.2012 | 09.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.87 KB | 17.01.2012 | 05.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.17 KB | 17.01.2012 | 05.01.2012 | 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