KeraMets, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
13 by paid taxes
12 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 | SIA "KeraMets" |
| Registration number, date | 40103799648, 13.06.2014 |
| VAT number | LV40103799648 from 19.07.2014 Europe VAT register |
| Register, date | Commercial Register, 13.06.2014 |
| Legal address | "Industriālais parks Elektra", Jaudzemi, Rožupes pag., Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 22.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KeraMets, SIA
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
- 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 | 26.17 | -18.82 |
| Personal income tax (thousands, €) | 17.76 | 17.03 | 14.83 |
| Statutory social insurance contributions (thousands, €) | 18.82 | 19.23 | 13.78 |
| Average employees count | 4 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāllūžņi |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.02.2018 | 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 | 22.02.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2014 |
* 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 |
50 % | 1 500 | € 10 | € 15 000 | Latvia | 14.02.2018 | 22.02.2018 |
Natural person |
50 % | 1 500 | € 10 | € 15 000 | Latvia | 14.02.2018 | 22.02.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kurbada iela 2B - 2 | Until 20.10.2020 | 5 years ago |
|---|---|---|
| Līvānu nov., Rožupes pag., Jaudzemi, "Latgales Koks" | Until 22.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (424.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (428.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (409.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (463.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (78.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (503.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (212.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Keramets 2015 | |||||
2014 |
Annual report | 13.06.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.29 KB | 15.02.2018 | 14.02.2018 | 1 |
Articles of Association |
TIF | 34.35 KB | 15.02.2018 | 14.02.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.06 KB | 15.02.2018 | 14.02.2018 | 1 |
Shareholders’ register |
TIF | 68.95 KB | 15.02.2018 | 14.02.2018 | 3 |
Articles of Association |
223.22 KB | 13.06.2014 | 08.05.2014 | 4 | |
Memorandum of Association |
202.49 KB | 13.06.2014 | 08.05.2014 | 2 | |
Shareholders’ register |
170.71 KB | 10.06.2014 | 08.05.2014 | 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 |
EDOC | 65.5 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
TIF | 222.49 KB | 15.10.2020 | 05.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 22.02.2018 | 22.02.2018 | 2 |
Application |
TIF | 167.53 KB | 15.02.2018 | 14.02.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.65 KB | 15.02.2018 | 14.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.62 KB | 15.02.2018 | 14.02.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.16 KB | 15.02.2018 | 14.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.03 KB | 15.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.05 KB | 13.06.2014 | 13.06.2014 | 1 |
Registration certificates |
EDOC | 486.35 KB | 13.06.2014 | 13.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.49 KB | 04.08.2014 | 03.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.88 KB | 04.08.2014 | 08.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 11.49 KB | 04.08.2014 | 08.05.2014 | 1 |
Announcement regarding the legal address |
154.35 KB | 13.06.2014 | 08.05.2014 | 1 | |
Application |
359.52 KB | 13.06.2014 | 08.05.2014 | 2 | |
Other documents |
TIF | 123.42 KB | 04.08.2014 | 22.10.2003 | 4 |
Other documents |
TIF | 190.88 KB | 04.08.2014 | 14.05.2001 | 6 |
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