KEPA PL GROUP SP, SIA
Limited Liability Company, Micro company
Place in branch
600 by turnover
84 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 "KEPA PL GROUP SP" |
| Registration number, date | 40203031999, 14.11.2016 |
| VAT number | LV40203031999 from 30.11.2016 Europe VAT register |
| Register, date | Commercial Register, 14.11.2016 |
| Legal address | Stopiņu iela 13, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.11.2016 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 9 605.23 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 9 415.75 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 8 918.18 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 8 449.40 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 8 092.50 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 7 603.22 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 7 102.92 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 6 624.25 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 5 979.99 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 5 456.41 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 4 995.33 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 20.12.2023 | 4 484.85 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 4 122.80 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 3 731.63 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 3 359.34 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 299.23 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 2 746.82 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 326.74 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 046.09 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 606.41 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 112.57 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 702.22 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 687.03 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 642.47 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 632.12 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 538.78 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.07.2022 | 519.67 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 513.29 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 507.11 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 504.38 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.07.2018 | 562.90 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 432.51 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 4.82 |
| Personal income tax (thousands, €) | 0 | 0 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.21 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2024 | 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 | 28.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 28 | € 100 | € 2 800 | Latvia | 23.08.2024 | 28.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALUNDZE" | Until 10.11.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Ezermalas iela 19 - 7 | Until 02.06.2022 | 2 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 13 - 57 | Until 12.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (173.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (165.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (103.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (101.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (102.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (116.9 KB) | €11.00 |
2017 |
Annual report | 14.11.2016 - 31.12.2017 | 24.04.2018 | PDF (102.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.35 KB | 28.08.2024 | 23.08.2024 | 1 |
Articles of Association |
DOCX | 15.26 KB | 10.11.2022 | 07.11.2022 | 1 |
Articles of Association |
DOCX | 15.26 KB | 10.11.2022 | 07.11.2022 | 1 |
Articles of Association |
DOCX | 18.54 KB | 28.07.2022 | 18.07.2022 | 1 |
Articles of Association |
DOCX | 18.54 KB | 28.07.2022 | 18.07.2022 | 1 |
Shareholders’ register |
DOCX | 15.96 KB | 28.07.2022 | 18.07.2022 | 1 |
Shareholders’ register |
DOCX | 15.96 KB | 28.07.2022 | 18.07.2022 | 1 |
Shareholders’ register |
DOCX | 22.85 KB | 02.06.2022 | 30.05.2022 | 1 |
Shareholders’ register |
DOCX | 22.85 KB | 02.06.2022 | 30.05.2022 | 1 |
Shareholders’ register |
ONE | 194.75 KB | 09.11.2016 | 01.11.2016 | 2 |
Shareholders’ register |
ONE | 194.75 KB | 09.11.2016 | 01.11.2016 | 2 |
Articles of Association |
DOC | 23.5 KB | 07.11.2016 | 01.10.2016 | 1 |
Articles of Association |
DOC | 23.5 KB | 07.11.2016 | 01.10.2016 | 1 |
Memorandum of Association |
DOC | 27 KB | 07.11.2016 | 01.10.2016 | 1 |
Memorandum of Association |
DOC | 27 KB | 07.11.2016 | 01.10.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.26 KB | 28.08.2024 | 23.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.83 KB | 28.08.2024 | 23.08.2024 | 1 |
Application |
EDOC | 46.16 KB | 12.12.2023 | 07.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 46.92 KB | 10.11.2022 | 08.11.2022 | 3 |
Application |
DOCX | 46.92 KB | 10.11.2022 | 08.11.2022 | 3 |
Articles of Association |
EDOC | 21.47 KB | 10.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.48 KB | 10.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.48 KB | 10.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 47.66 KB | 16.08.2022 | 08.08.2022 | 1 |
Application |
DOCX | 47.66 KB | 16.08.2022 | 08.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.77 KB | 16.08.2022 | 04.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.77 KB | 16.08.2022 | 04.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
DOCX | 40.39 KB | 28.07.2022 | 20.07.2022 | 6 |
Application |
DOCX | 40.39 KB | 28.07.2022 | 20.07.2022 | 6 |
Articles of Association |
EDOC | 24.88 KB | 28.07.2022 | 18.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.77 KB | 28.07.2022 | 18.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.77 KB | 28.07.2022 | 18.07.2022 | 1 |
Shareholders’ register |
ASICE | 30.63 KB | 28.07.2022 | 18.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 02.06.2022 | 02.06.2022 | 2 |
Application |
DOCX | 54.02 KB | 02.06.2022 | 30.05.2022 | 1 |
Application |
DOCX | 54.02 KB | 02.06.2022 | 30.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.7 KB | 02.06.2022 | 30.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.7 KB | 02.06.2022 | 30.05.2022 | 1 |
Shareholders’ register |
EDOC | 37.37 KB | 02.06.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
ONE | 2.52 MB | 09.11.2016 | 09.11.2016 | 10 |
Application |
EDOC | 1.44 MB | 09.11.2016 | 09.11.2016 | 10 |
Application |
ONE | 2.52 MB | 09.11.2016 | 09.11.2016 | 10 |
Shareholders’ register |
EDOC | 128.82 KB | 09.11.2016 | 01.11.2016 | 2 |
Confirmation or consent to legal address |
JPG | 84.93 KB | 07.11.2016 | 01.11.2016 | 1 |
Confirmation or consent to legal address |
JPG | 84.93 KB | 07.11.2016 | 01.11.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 70.73 KB | 07.11.2016 | 01.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269 KB | 14.11.2016 | 25.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.73 KB | 14.11.2016 | 25.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269 KB | 14.11.2016 | 25.10.2016 | 1 | |
Consent of a member of the Board / executive director |
DOC | 13 KB | 14.11.2016 | 10.10.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.16 KB | 14.11.2016 | 10.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 13 KB | 14.11.2016 | 10.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 11 KB | 14.11.2016 | 01.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 11 KB | 14.11.2016 | 01.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 17.55 KB | 14.11.2016 | 01.10.2016 | 1 |
Articles of Association |
EDOC | 21.81 KB | 07.11.2016 | 01.10.2016 | 1 |
Memorandum of Association |
EDOC | 23.03 KB | 07.11.2016 | 01.10.2016 | 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