Keramserviss, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
39 by profit
16 by paid taxes
19 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 | Sabiedrība ar ierobežotu atbildību "Keramserviss" |
| Registration number, date | 40003436145, 18.03.1999 |
| VAT number | LV40003436145 from 24.03.1999 Europe VAT register |
| Register, date | Commercial Register, 04.01.2005 |
| Legal address | Podnieku iela 21, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 3 540 EUR, registered payment 24.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Keramserviss, SIA
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
- 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, €) | 224.33 | 208.11 | 167.05 |
| Personal income tax (thousands, €) | 34.4 | 30.23 | 21.73 |
| Statutory social insurance contributions (thousands, €) | 61.55 | 55.81 | 44.43 |
| Average employees count | 14 | 13 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Citu speciālas nozīmes mašīnu ražošana (28.99) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Person data is unknown | |||
|
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 | 24.10.2018 |
* 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 % | 20 | € 177 | € 3 540 | Latvia | 05.09.2019 | 24.09.2019 |
Contacts in cooperation with
Apply information changes
ML
"Keramserviss", SIA
Podnieku 21, Ādaži, Ādažu nov. LV-2164 Check address owners
Siltumtehnika, apkures iekārtas
Historical company names
| Sabiedrība ar ierobežotu atbildību "KERAMSERVISS" | Until 04.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Cīnītāju iela 18-1 | Until 12.10.2012 | 12 years ago |
|---|---|---|
| Ādažu nov., Ādaži, "Tauriņi" | Until 11.06.2021 | 3 years ago |
| Ādažu nov., Ādaži, Podnieku iela 21 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Podnieku iela 21 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (149.05 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | HTML (88.27 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums. 2011 | ODT | ||||
2010 |
Annual report | 24.08.2011 | TIF (848.38 KB) | ||
2009 |
Annual report | 28.05.2010 | TIF (511.48 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (759.48 KB) | ||
2007 |
Annual report | 28.08.2008 | TIF (511.35 KB) | ||
2006 |
Annual report | 06.07.2007 | TIF (397.17 KB) | ||
2005 |
Annual report | 12.12.2006 | PDF (715.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 40.27 KB | 16.09.2019 | 26.06.2015 | 2 |
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 | 71.45 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
DOCX | 41.99 KB | 24.09.2019 | 23.09.2019 | 4 |
Application |
EDOC | 50.59 KB | 24.09.2019 | 23.09.2019 | 4 |
Documents attesting the transfer of shares |
TIF | 113.58 KB | 23.09.2019 | 01.07.2019 | 2 |
Application |
DOCX | 40.78 KB | 24.10.2018 | 24.10.2018 | 4 |
Application |
EDOC | 49.35 KB | 24.10.2018 | 24.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 24.10.2018 | 24.10.2018 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 84 KB | 24.10.2018 | 17.10.2018 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 68.5 KB | 24.10.2018 | 17.10.2018 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 110.39 KB | 24.10.2018 | 17.10.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 84.68 KB | 24.10.2018 | 17.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.75 KB | 24.10.2018 | 17.10.2018 | 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.
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