ĶEPAS, SIA
Limited Liability Company, Micro company
Place in branch
69 by turnover
58 by profit
58 by paid taxes
17 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 "ĶEPAS" |
| Registration number, date | 40103705017, 28.08.2013 |
| VAT number | LV40103705017 from 15.02.2016 Europe VAT register |
| Register, date | Commercial Register, 28.08.2013 |
| Legal address | Ceriņu iela 13 – 6, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners |
| Fixed capital | 1 EUR, registered payment 28.11.2016 |
| 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
- Has contacts
- 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, €) | 27.11 | 23.73 | 21.16 |
| Personal income tax (thousands, €) | 3.26 | 2.66 | 3.14 |
| Statutory social insurance contributions (thousands, €) | 13.3 | 10.94 | 9.85 |
| Average employees count | 7 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Veterinārija |
|---|---|
| Branch from zl.lv (NACE2) | Veterinārie pakalpojumi (75.00) |
| Field from SRS | Veterinārie pakalpojumi (75.00) |
| CSP industry | Veterinārie pakalpojumi (75.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 28.08.2013 |
* 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 | 07.11.2016 | 28.11.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Tapešu iela 23 - 18 | Until 01.12.2016 | 9 years ago |
|---|---|---|
| Vecumnieku nov., Vecumnieku pag., Vecumnieki, Ceriņu iela 13 - 6 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (79.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (83.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | PDF (82.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (80.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | PDF (79.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kepas zinojums2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 003 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums -Kepas 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 28.08.2013 - 31.12.2013 | 31.12.2015 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.55 MB | 23.11.2016 | 07.11.2016 | 3 | |
Shareholders’ register |
1.55 MB | 23.11.2016 | 07.11.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 26.5 KB | 14.11.2016 | 07.11.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 14.11.2016 | 07.11.2016 | 1 |
Articles of Association |
DOC | 41 KB | 14.11.2016 | 07.11.2016 | 1 |
Articles of Association |
DOC | 41 KB | 14.11.2016 | 07.11.2016 | 1 |
Articles of Association |
TIF | 13.32 KB | 04.09.2013 | 15.08.2013 | 1 |
Memorandum of Association |
TIF | 39.03 KB | 04.09.2013 | 15.08.2013 | 2 |
Shareholders’ register |
TIF | 33.67 KB | 04.09.2013 | 15.08.2013 | 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 |
RTF | 178.76 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
EDOC | 6.16 MB | 29.11.2016 | 28.11.2016 | 24 |
Application |
7.02 MB | 29.11.2016 | 28.11.2016 | 24 | |
Application |
7.02 MB | 29.11.2016 | 28.11.2016 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 28.11.2016 | 28.11.2016 | 2 |
Shareholders’ register |
EDOC | 1.32 MB | 23.11.2016 | 07.11.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 22.74 KB | 14.11.2016 | 07.11.2016 | 1 |
Articles of Association |
EDOC | 23.82 KB | 14.11.2016 | 07.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 14.11.2016 | 07.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.03 KB | 14.11.2016 | 07.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143 KB | 14.11.2016 | 07.11.2016 | 1 |
Application |
6.78 MB | 08.11.2016 | 07.11.2016 | 24 | |
Application |
EDOC | 6.04 MB | 08.11.2016 | 07.11.2016 | 24 |
Application |
6.78 MB | 08.11.2016 | 07.11.2016 | 24 | |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 04.09.2013 | 28.08.2013 | 2 |
Registration certificates |
TIF | 44.65 KB | 04.09.2013 | 28.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.54 KB | 04.09.2013 | 15.08.2013 | 1 |
Application |
TIF | 117.24 KB | 04.09.2013 | 15.08.2013 | 5 |
Confirmation or consent to legal address |
TIF | 7.17 KB | 04.09.2013 | 15.08.2013 | 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