Kerbelis, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kerbelis" |
| Registration number, date | 40103495639, 28.12.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.12.2011 |
| Legal address | Krasta iela 103, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.1 | 0.95 | 0.06 |
| Personal income tax (thousands, €) | 0.05 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.78 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry | Alus ražošana (11.05) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2020 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 19.06.2020 | 02.07.2020 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 19.06.2020 | 02.07.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Alintek Service" | Until 02.07.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | PDF (79.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Alintek Service 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Alintek serviss VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zi | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums 2013 a | |||||
2012 |
Annual report | 28.12.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 x | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.76 KB | 02.07.2020 | 02.07.2020 | 1 |
Shareholders’ register |
DOCX | 13.36 KB | 02.07.2020 | 02.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 17.06.2015 | 17.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 17.06.2015 | 17.06.2015 | 1 |
Articles of Association |
DOC | 26 KB | 17.06.2015 | 17.06.2015 | 1 |
Articles of Association |
DOC | 26 KB | 17.06.2015 | 17.06.2015 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 17.06.2015 | 17.06.2015 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 17.06.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 91.59 KB | 30.12.2011 | 27.12.2011 | 1 |
Memorandum of Association |
TIF | 206.5 KB | 30.12.2011 | 27.12.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 44.88 KB | 02.07.2020 | 02.07.2020 | 1 |
Application |
EDOC | 83.82 KB | 02.07.2020 | 02.07.2020 | 1 |
Application |
DOCX | 53.72 KB | 02.07.2020 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 02.07.2020 | 02.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.73 KB | 02.07.2020 | 02.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.91 KB | 02.07.2020 | 02.07.2020 | 1 |
Shareholders’ register |
EDOC | 44.69 KB | 02.07.2020 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.34 KB | 25.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.43 KB | 25.06.2015 | 25.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 25.87 KB | 17.06.2015 | 17.06.2015 | 1 |
Articles of Association |
EDOC | 26.2 KB | 17.06.2015 | 17.06.2015 | 1 |
Application |
DOCX | 32.79 KB | 17.06.2015 | 17.06.2015 | 2 |
Application |
EDOC | 49.05 KB | 17.06.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.87 KB | 17.06.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 17.06.2015 | 17.06.2015 | 1 |
Shareholders’ register |
EDOC | 34.82 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 209.26 KB | 30.12.2011 | 28.12.2011 | 2 |
Registration certificates |
TIF | 99.25 KB | 30.12.2011 | 28.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 72.7 KB | 30.12.2011 | 27.12.2011 | 1 |
Application |
TIF | 453.42 KB | 30.12.2011 | 27.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 116.22 KB | 30.12.2011 | 27.12.2011 | 1 |
Submission/Application |
TIF | 91.28 KB | 30.12.2011 | 27.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 80.62 KB | 30.12.2011 | 22.12.2011 | 1 |
Other documents |
TIF | 437.89 KB | 30.12.2011 | 31.03.2011 | 3 |
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