Keral, SIA

Limited Liability Company
Place in branch
69 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Keral"
Registration number, date 40003839446, 10.07.2006
VAT number None Europe VAT register
Register, date Commercial Register, 10.07.2006
Legal address Ģertrūdes iela 58 – 9, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 10.06.2016
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, €) 1.19 1.15 1.12
Personal income tax (thousands, €) 0.68 0.68 0.47
Statutory social insurance contributions (thousands, €) 0.51 0.47 0.65
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   16.07.2012
* 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 % 2 845 € 1 € 2 845 Latvia 02.06.2016 10.06.2016

Apply information changes

ML

"Keral", SIA

Rūpniecības 9, Rīga, LV-1010 Check address owners

Skaistumkopšana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.08.2024  ZIP €11.00
Annual report 2023 PDF
Uznem vadib zinoj gada Keral2023aizpild ts DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
Uznem vadib zinoj gada Keral DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 21.06.2021  ZIP €11.00
Annual report 2020 PDF
Uznem vadib zinoj gada Keral DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 27.06.2020  ZIP €11.00
Annual report 2019 PDF
Uznem vadib zinoj gada Keral DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
Uznem vadib zinoj gada Keral DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Uznem vadib zinoj gada Keral DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
Uznem vadib zinoj gada Keral DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Uznem vadib zinoj gada Keral DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Uznem vadib zinoj gada Keral DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Uznem vadib zinoj gada Keral DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 24.02.2013  ZIP
1_HTML izdruka HTML
Uznem vadib zinoj gada Keral DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Uznem vadib zinoj gada Keral DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
Uznem vadib zinoj gada Keral XML

2009

 Annual report 18.03.2010  TIF (698.06 KB)

2008

 Annual report 26.03.2009  TIF (568.93 KB)

2007

 Annual report 19.01.2009  TIF (996.89 KB)

2006

 Annual report 01.11.2007  TIF (640.59 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 88.11 KB 07.06.2016 07.06.2016 1

Articles of Association

 DOCX 77.87 KB 07.06.2016 02.06.2016 1

Articles of Association

 DOCX 77.87 KB 07.06.2016 02.06.2016 1

Shareholders’ register

PDF 1.54 MB 07.06.2016 02.06.2016 2

Articles of Association

 TIF 15.25 KB 03.10.2011 05.07.2006 1

Memorandum of Association

 TIF 20.82 KB 03.10.2011 05.07.2006 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 179.22 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.22 KB 10.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 10.06.2016 10.06.2016 2

Amendments to the Articles of Association

 EDOC 66.66 KB 07.06.2016 07.06.2016 1

Application

 DOC 58.5 KB 07.06.2016 07.06.2016 2

Application

 DOC 58.5 KB 07.06.2016 07.06.2016 2

Application

 EDOC 30.11 KB 07.06.2016 07.06.2016 2

Articles of Association

 EDOC 61.18 KB 07.06.2016 02.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 59.53 KB 07.06.2016 02.06.2016 1

Protocols/decisions of a company/organisation

 DOC 127 KB 07.06.2016 02.06.2016 1

Shareholders’ register

EDOC 1.53 MB 07.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 47.03 KB 17.07.2012 16.07.2012 2

Application

 TIF 136.85 KB 17.07.2012 11.07.2012 3

Consent of a member of the Board / executive director

 TIF 34.38 KB 17.07.2012 11.07.2012 2

Protocols/decisions of a company/organisation

 TIF 18.68 KB 17.07.2012 11.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.15 KB 03.10.2011 16.07.2009 1

Application

 TIF 92.04 KB 03.10.2011 14.07.2009 3

Protocols/decisions of a company/organisation

 TIF 11.82 KB 03.10.2011 14.07.2009 1

Receipts on the publication and state fees

 TIF 18.18 KB 03.10.2011 14.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 40.76 KB 03.10.2011 10.07.2006 2

Registration certificates

 TIF 19.73 KB 03.10.2011 10.07.2006 1

Announcement regarding the legal address

 TIF 8 KB 03.10.2011 05.07.2006 1

Application

 TIF 237.74 KB 03.10.2011 05.07.2006 7

Bank statements or other document regarding the payment of the equity

TIF 12.83 KB 03.10.2011 05.07.2006 1

Receipts on the publication and state fees

 TIF 7.43 KB 03.10.2011 28.06.2006 2
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