Kerama Baltics, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
12 by paid taxes
9 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 | Liquidation proceeding, 12.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kerama Baltics" |
| Registration number, date | 40103469797, 14.10.2011 |
| VAT number | LV40103469797 from 26.10.2011 Europe VAT register |
| Register, date | Commercial Register, 14.10.2011 |
| Legal address | Ūnijas iela 12A – 13, Rīga, LV-1084 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 08.10.2024 |
| 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
- Has liquidation process (from 12.11.2024)
- 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, €) | 169.67 | 299.02 | 419.11 |
| Personal income tax (thousands, €) | 61.68 | 92.33 | 91 |
| Statutory social insurance contributions (thousands, €) | 110.32 | 179.24 | 181.31 |
| Average employees count | 9 | 20 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.07.2022 | The beneficial owner of a legal person cannot be identified |
| 26.04.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 12.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Mohawk United International B.V.Reg. no. 17229715
|
100 % | 10 000 | € 1 | € 10 000 | Netherlands | 18.09.2024 | 08.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Kerama Baltics", SIA
Ūnijas 12A - 13, Rīga, LV-1084 Check address owners
Apdares materiāli: tirdzniecība
Historical addresses
| Rīga, Ģertrūdes iela 10/12-1 | Until 30.06.2014 | 10 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 1C | Until 25.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SKMBT C28023041412080 | |||||
| ZR zinojums Kerama Baltics | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR zinojums Kerama Baltics | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZR zinojums Kerama Baltics | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zinojums Kerama Baltics | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Kerama Baltics 2016 | |||||
| ZR zinojums Kerama Baltics | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Kerama Baltics 2016 | |||||
| ZR zinojums Kerama Baltics | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 14.10.2011 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojum | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.34 KB | 08.10.2024 | 18.09.2024 | 1 |
Articles of Association |
TIF | 180.93 KB | 04.10.2024 | 30.08.2024 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 285.28 KB | 23.07.2024 | 30.04.2024 | 8 |
Shareholders’ register |
TIF | 341.57 KB | 04.07.2022 | 30.05.2022 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 891.78 KB | 04.07.2022 | 06.05.2022 | 29 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.59 KB | 04.07.2022 | 27.04.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.36 KB | 04.07.2022 | 27.04.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.86 KB | 04.07.2022 | 27.04.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
98.52 KB | 01.07.2022 | 27.04.2022 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 328.26 KB | 01.07.2022 | 27.04.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 208.11 KB | 01.07.2022 | 27.04.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
97.87 KB | 01.07.2022 | 27.04.2022 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
97.97 KB | 01.07.2022 | 27.04.2022 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 328.32 KB | 01.07.2022 | 27.04.2022 | 10 |
Shareholders’ register |
TIF | 83.47 KB | 03.12.2014 | 27.11.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 577.11 KB | 03.12.2014 | 12.11.2014 | 11 |
Amendments to the Articles of Association |
TIF | 45.38 KB | 12.02.2014 | 17.01.2014 | 1 |
Articles of Association |
TIF | 162.28 KB | 12.02.2014 | 17.01.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 61.32 KB | 12.02.2014 | 17.01.2014 | 1 |
Shareholders’ register |
TIF | 130.63 KB | 12.02.2014 | 17.01.2014 | 4 |
Translations of registration certificates of foreign companies |
TIF | 692.55 KB | 12.02.2014 | 16.01.2014 | 5 |
Translations of registration certificates of foreign companies |
TIF | 1.61 MB | 12.02.2014 | 16.01.2014 | 5 |
Shareholders’ register |
TIF | 46.72 KB | 21.01.2013 | 18.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 84.93 KB | 21.01.2013 | 26.11.2012 | 1 |
Articles of Association |
TIF | 106.97 KB | 21.01.2013 | 26.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 98.72 KB | 21.01.2013 | 26.11.2012 | 1 |
Shareholders’ register |
TIF | 12.35 KB | 24.09.2012 | 18.09.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.39 KB | 24.09.2012 | 04.07.2012 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 162.38 KB | 24.09.2012 | 15.06.2012 | 5 |
Articles of Association |
TIF | 40.8 KB | 18.10.2011 | 26.09.2011 | 1 |
Memorandum of association |
TIF | 161.54 KB | 18.10.2011 | 26.09.2011 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.35 KB | 22.11.2024 | 15.11.2024 | 1 |
Application |
EDOC | 44.6 KB | 12.11.2024 | 06.11.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 543.49 KB | 08.11.2024 | 17.10.2024 | 8 |
Application |
EDOC | 48.93 KB | 08.10.2024 | 24.09.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 179.77 KB | 04.10.2024 | 30.08.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
650.16 KB | 30.08.2024 | 30.08.2024 | 1 | |
Application |
EDOC | 50.86 KB | 30.08.2024 | 27.08.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 252.32 KB | 28.08.2024 | 08.08.2024 | 8 |
Application |
TIF | 130.49 KB | 23.07.2024 | 22.07.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 264.81 KB | 23.07.2024 | 30.04.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
312.64 KB | 06.07.2022 | 06.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
643.93 KB | 06.07.2022 | 06.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.53 MB | 06.07.2022 | 06.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
280.34 KB | 06.07.2022 | 06.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.53 MB | 06.07.2022 | 06.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
TIF | 167.39 KB | 04.07.2022 | 01.07.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 65.61 KB | 04.07.2022 | 16.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 242.2 KB | 04.07.2022 | 30.05.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 294.09 KB | 01.07.2022 | 02.05.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 294.09 KB | 01.07.2022 | 02.05.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 22.82 KB | 01.07.2022 | 02.05.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 307.82 KB | 01.07.2022 | 27.04.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 426.85 KB | 01.07.2022 | 27.04.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 426.6 KB | 01.07.2022 | 27.04.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
TIF | 631.65 KB | 19.02.2021 | 09.02.2021 | 19 |
Confirmation or consent to legal address |
TIF | 14.19 KB | 19.02.2021 | 26.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 26.04.2019 | 26.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 186.08 KB | 23.04.2019 | 18.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 65.15 KB | 03.12.2014 | 02.12.2014 | 2 |
Application |
TIF | 153.93 KB | 03.12.2014 | 27.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 984.7 KB | 03.12.2014 | 30.10.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 22.84 KB | 03.12.2014 | 01.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.87 KB | 02.07.2014 | 30.06.2014 | 1 |
Application |
TIF | 74.93 KB | 02.07.2014 | 18.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.18 KB | 02.07.2014 | 10.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.87 KB | 02.07.2014 | 09.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.79 KB | 12.02.2014 | 11.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.21 KB | 12.02.2014 | 28.01.2014 | 1 |
Application |
TIF | 162.51 KB | 12.02.2014 | 17.01.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 62.99 KB | 12.02.2014 | 17.01.2014 | 1 |
Other documents |
TIF | 211.21 KB | 12.02.2014 | 16.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 473.03 KB | 12.02.2014 | 16.01.2014 | 8 |
Other documents |
TIF | 68.27 KB | 02.07.2014 | 13.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.5 KB | 16.12.2013 | 13.12.2013 | 2 |
Application |
TIF | 146.88 KB | 16.12.2013 | 06.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 22.24 KB | 12.02.2014 | 04.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.3 KB | 21.01.2013 | 18.01.2013 | 2 |
Application |
TIF | 391.17 KB | 21.01.2013 | 18.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.14 KB | 21.01.2013 | 17.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 41.38 KB | 21.01.2013 | 17.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 104.07 KB | 21.01.2013 | 26.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 499.13 KB | 21.01.2013 | 26.11.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.27 KB | 24.09.2012 | 20.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 123.36 KB | 24.09.2012 | 18.09.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 14.87 KB | 24.09.2012 | 17.09.2012 | 1 |
Application |
TIF | 115.28 KB | 24.09.2012 | 10.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 18.10.2011 | 14.10.2011 | 2 |
Registration certificates |
TIF | 26.84 KB | 18.10.2011 | 14.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.07 KB | 18.10.2011 | 11.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.68 KB | 18.10.2011 | 11.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.52 KB | 18.10.2011 | 11.10.2011 | 1 |
Application |
TIF | 232.77 KB | 18.10.2011 | 05.10.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 180.24 KB | 18.10.2011 | 12.09.2011 | 6 |
Other documents |
TIF | 196.4 KB | 18.10.2011 | 24.10.2002 | 5 |
Submission/Application |
TIF | 63.99 KB | 24.09.2012 | 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