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 | Kepler Latvia SIA |
| Registration number, date | 40203241575, 19.02.2020 |
| VAT number | LV40203241575 from 02.01.2023 Europe VAT register |
| Register, date | Commercial Register, 19.02.2020 |
| Legal address | "Lidosta "Rīga" 10/1", Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 400 000 EUR, registered payment 25.09.2023 |
| 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
- 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, €) | -14.48 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2020 | Turkey | Turkey |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
KEPLER INT'L S.a.r.l.Reg. no. B227304
|
100 % | 400 000 | € 1 | € 400 000 | Luxembourg | 31.08.2023 | 25.09.2023 |
Historical addresses
| Rīga, Tērbatas iela 14 - 3 | Until 29.07.2024 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.13 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.01 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2023 | PDF (80.1 KB) | €11.00 |
2020 |
Annual report | 19.02.2020 - 31.12.2020 | 19.05.2023 | PDF (80.05 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 74.18 KB | 20.09.2023 | 31.08.2023 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 67.84 KB | 20.09.2023 | 31.08.2023 | 1 |
Shareholders’ register |
TIF | 58.31 KB | 20.09.2023 | 31.08.2023 | 2 |
Shareholders’ register |
TIF | 66.85 KB | 24.01.2020 | 22.01.2020 | 3 |
Memorandum of Association |
TIF | 117.91 KB | 19.02.2020 | 04.12.2019 | 3 |
Articles of Association |
TIF | 23.31 KB | 24.01.2020 | 04.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 228.22 KB | 24.01.2020 | 15.11.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 235.42 KB | 24.01.2020 | 15.11.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.54 KB | 19.02.2020 | 29.04.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.04 MB | 19.02.2020 | 25.10.2018 | 22 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.88 KB | 29.07.2024 | 22.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.28 KB | 20.09.2023 | 11.09.2023 | 1 |
Application |
TIF | 238.14 KB | 20.09.2023 | 31.08.2023 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.92 KB | 20.09.2023 | 31.08.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 44.66 KB | 20.09.2023 | 31.08.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.15 KB | 20.09.2023 | 31.08.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 286.13 KB | 08.12.2021 | 08.12.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 134 KB | 08.12.2021 | 08.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 114.33 KB | 16.08.2021 | 14.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.05 KB | 16.08.2021 | 14.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 95.07 KB | 16.08.2021 | 14.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
TIF | 245.75 KB | 19.02.2020 | 22.01.2020 | 7 |
Announcement regarding the legal address |
TIF | 16.08 KB | 24.01.2020 | 22.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.98 KB | 24.01.2020 | 13.12.2019 | 1 |
Confirmation or consent to legal address |
TIF | 29.66 KB | 24.01.2020 | 06.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.09 MB | 19.02.2020 | 75 |
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