KEPALEX, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 03.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA KEPALEX |
| Registration number, date | 50103967171, 05.02.2016 |
| VAT number | None (excluded 25.02.2020) Europe VAT register |
| Register, date | Commercial Register, 05.02.2016 |
| Legal address | "Liepupe", Liepava, Kubulu pag., Balvu nov., LV-4566 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.11.2016 (registered payment 30.11.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.06 | 11.62 | -1.18 |
| Personal income tax (thousands, €) | 2.42 | 3.87 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.61 | 7.74 | 0.67 |
| Average employees count | 2 | 6 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| SIA CEPUMS M | Until 31.08.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 82A - 5B | Until 13.01.2020 | 4 years ago |
|---|---|---|
| Rīga, Alīses iela 6 - 78 | Until 31.08.2017 | 7 years ago |
| Rīga, Lokomotīves iela 48 - 16 | Until 10.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (85.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.06.2019 | PDF (80.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (80.63 KB) | €11.00 |
2016 |
Annual report | 05.02.2016 - 31.12.2016 | 10.05.2018 | PDF (178.52 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 197.55 KB | 25.07.2019 | 15.07.2019 | 4 |
Shareholders’ register |
TIF | 173.1 KB | 25.07.2019 | 15.07.2019 | 7 |
Amendments to the Articles of Association |
437.68 KB | 31.08.2017 | 02.08.2017 | 1 | |
Articles of Association |
391.63 KB | 31.08.2017 | 02.08.2017 | 1 | |
Shareholders’ register |
DOC | 33 KB | 31.08.2017 | 02.08.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 28.11.2016 | 28.11.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 28.11.2016 | 28.11.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 22.11.2016 | 22.11.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 22.11.2016 | 22.11.2016 | 1 |
Articles of Association |
DOC | 39.5 KB | 22.11.2016 | 22.11.2016 | 1 |
Articles of Association |
DOC | 39.5 KB | 22.11.2016 | 22.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 22.11.2016 | 22.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 22.11.2016 | 22.11.2016 | 1 |
Articles of Association |
DOC | 30.5 KB | 02.02.2016 | 02.02.2016 | 1 |
Memorandum of Association |
DOC | 33 KB | 02.02.2016 | 02.02.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 02.02.2016 | 02.02.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.64 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 03.04.2020 | 03.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.47 KB | 02.04.2020 | 02.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.03 KB | 02.04.2020 | 02.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.47 KB | 02.04.2020 | 02.04.2020 | 1 |
Application |
TIF | 99.19 KB | 31.03.2020 | 10.03.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 34.65 KB | 31.03.2020 | 10.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
TIF | 174.21 KB | 21.01.2020 | 14.01.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 38.72 KB | 21.01.2020 | 14.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 220.57 KB | 21.01.2020 | 14.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 13.01.2020 | 13.01.2020 | 2 |
Application |
TIF | 196.57 KB | 09.01.2020 | 08.01.2020 | 4 |
Confirmation or consent to legal address |
TIF | 12.22 KB | 09.01.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.64 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 10.09.2019 | 10.09.2019 | 2 |
Copy of the personal identification document |
TIF | 128.37 KB | 09.09.2019 | 28.08.2019 | 5 |
Application |
TIF | 438.45 KB | 25.07.2019 | 15.07.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 230.96 KB | 25.07.2019 | 15.07.2019 | 5 |
Application |
TIF | 201.77 KB | 23.07.2019 | 15.07.2019 | 4 |
Confirmation or consent to legal address |
TIF | 13.47 KB | 19.07.2019 | 15.07.2019 | 1 |
Copy of the personal identification document |
TIF | 129.47 KB | 09.09.2019 | 28.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.81 KB | 31.08.2017 | 31.08.2017 | 2 |
Application |
EDOC | 262.43 KB | 31.08.2017 | 30.08.2017 | 4 |
Application |
DOCX | 81.56 KB | 31.08.2017 | 30.08.2017 | 4 |
Amendments to the Articles of Association |
467.65 KB | 31.08.2017 | 02.08.2017 | 1 | |
Articles of Association |
421.35 KB | 31.08.2017 | 02.08.2017 | 1 | |
Confirmation or consent to legal address |
TIF | 12.23 KB | 31.08.2017 | 02.08.2017 | 1 |
Protocols/decisions of a company/organisation |
469.51 KB | 31.08.2017 | 02.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
439.57 KB | 31.08.2017 | 02.08.2017 | 1 | |
Shareholders’ register |
EDOC | 106.68 KB | 31.08.2017 | 02.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 30.11.2016 | 30.11.2016 | 2 |
Shareholders’ register |
EDOC | 23.53 KB | 28.11.2016 | 28.11.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.58 KB | 22.11.2016 | 22.11.2016 | 1 |
Articles of Association |
EDOC | 23.5 KB | 22.11.2016 | 22.11.2016 | 1 |
Application |
6.53 MB | 22.11.2016 | 22.11.2016 | 24 | |
Application |
EDOC | 6.27 MB | 22.11.2016 | 22.11.2016 | 24 |
Application |
6.53 MB | 22.11.2016 | 22.11.2016 | 24 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.38 KB | 22.11.2016 | 22.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 32 KB | 22.11.2016 | 22.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 32 KB | 22.11.2016 | 22.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 22.11.2016 | 22.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.26 KB | 22.11.2016 | 22.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 22.11.2016 | 22.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.85 KB | 22.11.2016 | 22.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 05.02.2016 | 05.02.2016 | 2 |
Articles of Association |
EDOC | 22.78 KB | 02.02.2016 | 02.02.2016 | 1 |
Application |
DOC | 61 KB | 02.02.2016 | 02.02.2016 | 2 |
Application |
EDOC | 29.91 KB | 02.02.2016 | 02.02.2016 | 2 |
Memorandum of Association |
EDOC | 23.55 KB | 02.02.2016 | 02.02.2016 | 1 |
Shareholders’ register |
EDOC | 23.07 KB | 02.02.2016 | 02.02.2016 | 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