KEPP EU, AS

Public Limited Company, Micro company
Place in branch
24 by turnover
11 by profit
39 by paid taxes
19 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "KEPP EU"
Registration number, date 40103450662, 23.08.2011
VAT number LV40103450662 from 08.09.2011 Europe VAT register
Register, date Commercial Register, 23.08.2011
Legal address Carnikavas iela 5, Rīga, LV-1034 Check address owners
Fixed capital 1 050 000 EUR, registered payment 19.12.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 20.14 30.64 38.75
Personal income tax (thousands, €) 12.95 16.06 22.79
Statutory social insurance contributions (thousands, €) 14.7 24.24 35.31
Average employees count 4 7 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
Types of activities from statues Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2018
Latvia Israel

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.10.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   17.10.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   17.10.2022

Natural person

Supervisory Board Member of the Supervisory Board   17.10.2022
* 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

83.52 % 876 971 € 1 € 876 971 Israel 27.02.2024 29.04.2024

Natural person

9.34 % 98 029 € 1 € 98 029 Russian Federation 27.02.2024 29.04.2024

SIA "DOMA"

Reg. no. 40003003704
Rīga, Skanstes iela 50C

2.38 % 25 000 € 1 € 25 000 Latvia 27.02.2024 29.04.2024

Natural person

2.38 % 25 000 € 1 € 25 000 Israel 27.02.2024 29.04.2024

SIA "DOMA"

Reg. no. 40003003704
Rīga, Skanstes iela 50C

2.38 % 25 000 € 1 € 25 000 Latvia 27.02.2024 29.04.2024

Apply information changes

ML

"KEPP EU", AS

Carnikavas 5, Rīga LV-1034 Check address owners

Zinātniskā pētniecība

http://keppeu.lv/

Historical company names

SIA "KEPP EU" Until 04.08.2017 7 years ago
SIA "SiTDeLa" Until 13.09.2011 13 years ago

Historical addresses

Rīga, Tērbatas iela 38-4A Until 24.09.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (548.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
VadZin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
RZ2020 PDF
VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 PDF
ZRZ KEPP PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
RZ KEEP 2018 29042019 PDF
VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
RZ KEEP EU 09042018 PDF
VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Kepp PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums KEPP 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums KEPP JPG

2012

 Annual report 23.08.2011 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 42.52 KB 24.04.2024 16.04.2024 7

Articles of Association

 TIF 604.52 KB 06.12.2018 04.12.2018 10

Amendments to the Articles of Association

 TIF 568.17 KB 06.12.2018 12.11.2018 7

Regulations for the increase/reduction of the equity

 TIF 135.5 KB 06.12.2018 12.11.2018 3

Amendments to the Articles of Association

 TIF 20.5 KB 30.08.2018 27.08.2018 1

Articles of Association

 TIF 82.94 KB 30.08.2018 27.08.2018 3

Regulations for the increase/reduction of the equity

 TIF 145.34 KB 30.08.2018 07.08.2018 3

Amendments to the Articles of Association

 TIF 22.09 KB 17.07.2018 16.07.2018 1

Articles of Association

 TIF 85.33 KB 17.07.2018 16.07.2018 3

Regulations for the increase/reduction of the equity

 TIF 93.38 KB 17.07.2018 16.07.2018 2

Articles of Association

 TIF 95.37 KB 03.11.2017 20.10.2017 4

Amendments to the Articles of Association

 TIF 22.12 KB 26.10.2017 20.10.2017 1

Regulations for the increase/reduction of the equity

 TIF 112.26 KB 26.10.2017 20.10.2017 3

Articles of Association

 TIF 64.48 KB 04.08.2017 12.07.2017 3

Articles of Association

 TIF 27.06 KB 21.02.2017 14.02.2017 1

Articles of Association

 TIF 116.67 KB 27.11.2014 14.11.2014 3

Regulations for the increase/reduction of the equity

 TIF 49.71 KB 27.11.2014 14.11.2014 1

Shareholders’ register

TIF 63.78 KB 27.11.2014 14.11.2014 2

Shareholders’ register

TIF 61.05 KB 27.08.2013 23.08.2013 2

Amendments to the Articles of Association

 TIF 15.12 KB 19.09.2011 12.09.2011 1

Articles of Association

 TIF 116.75 KB 19.09.2011 12.09.2011 3

Articles of Association

 TIF 70.95 KB 25.08.2011 12.08.2011 3

Memorandum of Association

 TIF 34.93 KB 25.08.2011 12.08.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

 EDOC 35.94 KB 24.04.2024 16.04.2024 5

Application

 TIF 330.81 KB 17.04.2024 16.04.2024 9

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 17.10.2022 17.10.2022 2

Application

 TIF 411.09 KB 12.10.2022 04.10.2022 10

Consent of members of the supervisory board

 TIF 10.25 KB 12.10.2022 22.09.2022 1

Consent of members of the supervisory board

 TIF 9.13 KB 12.10.2022 22.09.2022 1

Protocols/decisions of a company/organisation

 TIF 134.16 KB 12.10.2022 22.09.2022 4

Consent of members of the supervisory board

 TIF 10.84 KB 05.10.2022 22.09.2022 1

List of members of the Board / Supervisory Board

 TIF 13.01 KB 05.10.2022 22.09.2022 1

List of members of the Board / Supervisory Board

 TIF 11.19 KB 05.10.2022 22.09.2022 1

Protocols/decisions of a company/organisation

 TIF 194.06 KB 12.10.2022 15.08.2022 5

Decisions / letters / protocols of public notaries

 EDOC 39.87 KB 19.12.2018 19.12.2018 2

Acceptance-conveyance act

 TIF 39.13 KB 17.12.2018 04.12.2018 1

Statement regarding the beneficial owners

 TIF 339.33 KB 17.12.2018 04.12.2018 5

Application

 TIF 118.56 KB 06.12.2018 04.12.2018 3

Protocols/decisions of a company/organisation

 TIF 636.09 KB 06.12.2018 12.11.2018 9

Power of attorney, act of empowerment

 TIF 25.31 KB 06.12.2018 25.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.4 KB 03.09.2018 03.09.2018 2

Application

 TIF 125.71 KB 30.08.2018 27.08.2018 3

Statement of the Board regarding the payment of the equity

 TIF 22.75 KB 30.08.2018 27.08.2018 1

Appraisal reports

 TIF 92.32 KB 06.12.2018 21.08.2018 2

Appraisal reports

 TIF 92.76 KB 30.08.2018 21.08.2018 2

Protocols/decisions of a company/organisation

 TIF 189.69 KB 30.08.2018 07.08.2018 5

Decisions / letters / protocols of public notaries

 EDOC 39.68 KB 19.07.2018 19.07.2018 2

Application

 TIF 112.08 KB 17.07.2018 16.07.2018 3

Statement of the Board regarding the payment of the equity

 TIF 22.16 KB 17.07.2018 16.07.2018 1

Power of attorney, act of empowerment

 TIF 28.87 KB 17.07.2018 16.07.2018 1

Protocols/decisions of a company/organisation

 TIF 212.34 KB 17.07.2018 16.07.2018 5

Decisions / letters / protocols of public notaries

 RTF 52.7 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.77 KB 07.11.2017 07.11.2017 2

Application

 TIF 133.49 KB 03.11.2017 26.10.2017 3

Statement of the Board regarding the payment of the equity

 TIF 23.68 KB 26.10.2017 26.10.2017 1

Power of attorney, act of empowerment

 TIF 30.64 KB 26.10.2017 20.10.2017 1

Protocols/decisions of a company/organisation

 TIF 183.69 KB 26.10.2017 20.10.2017 4

Power of attorney, act of empowerment

 TIF 171.21 KB 26.10.2017 12.10.2017 4

Appraisal reports

 TIF 141.02 KB 26.10.2017 29.09.2017 3

Decisions / letters / protocols of public notaries

 EDOC 42.04 KB 04.08.2017 04.08.2017 2

Application

 TIF 74.24 KB 04.08.2017 12.07.2017 3

Application

 TIF 227.4 KB 04.08.2017 12.07.2017 9

Consent of members of the supervisory board

 TIF 13.42 KB 04.08.2017 12.07.2017 1

Consent of members of the supervisory board

 TIF 13.7 KB 04.08.2017 12.07.2017 1

Consent of members of the supervisory board

 TIF 12.69 KB 04.08.2017 12.07.2017 1

Protocols/decisions of a company/organisation

 TIF 199.78 KB 04.08.2017 23.03.2017 5

Appraisal reports

 TIF 115.11 KB 04.08.2017 20.03.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 17.02.2017 17.02.2017 2

Other documents

 TIF 22.76 KB 21.02.2017 14.02.2017 1

Protocols/decisions of a company/organisation

 TIF 183.31 KB 21.02.2017 14.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 73.13 KB 27.11.2014 26.11.2014 2

Application

 TIF 133.68 KB 27.11.2014 14.11.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.01 KB 27.11.2014 14.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 17.27 KB 27.11.2014 14.11.2014 1

Protocols/decisions of a company/organisation

 TIF 105.05 KB 27.11.2014 14.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 40.18 KB 27.08.2013 26.08.2013 2

Application

 TIF 108.88 KB 27.08.2013 23.08.2013 3

Power of attorney, act of empowerment

 TIF 24 KB 27.08.2013 23.08.2013 1

Protocols/decisions of a company/organisation

 TIF 52.08 KB 27.08.2013 23.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 29.12 KB 25.09.2012 24.09.2012 1

Application

 TIF 64.51 KB 25.09.2012 19.09.2012 2

Registration certificates

 TIF 66.3 KB 28.10.2022 13.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 51.77 KB 19.09.2011 13.09.2011 1

Application

 TIF 120.13 KB 19.09.2011 12.09.2011 2

Protocols/decisions of a company/organisation

 TIF 45.47 KB 19.09.2011 12.09.2011 1

Registration certificates

 TIF 27.59 KB 28.10.2022 23.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.04 KB 25.08.2011 23.08.2011 2

Registration certificates

 TIF 52.04 KB 25.08.2011 23.08.2011 1

Application

 TIF 162.93 KB 25.08.2011 19.08.2011 4

Bank statements or other document regarding the payment of the equity

TIF 12.57 KB 25.08.2011 19.08.2011 1

Announcement regarding the legal address

 TIF 7.07 KB 25.08.2011 12.08.2011 1

Submission/Application

 TIF 14.97 KB 25.08.2011 12.08.2011 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