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 | Public Limited Company |
| Registered name | KERDNI AS |
| Registration number, date | 40003714901, 08.12.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Rūpniecības iela 19 – 16, Rīga, LV-1010 Check address owners |
| Fixed capital | 71 142 EUR, registered payment 11.08.2016 |
| 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, €) | 1.99 | 1.39 | 1.5 |
| Personal income tax (thousands, €) | 0.75 | 0.53 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 0.86 | 0.91 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.04.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 21.04.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 21.04.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 21.04.2020 |
* 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 |
80 % | 40 653 | € 1.40 | € 56 914 | Latvia | 31.10.2024 | 07.11.2024 |
TC INVEST SIAReg. no. 40003792094
|
20 % | 10 163 | € 1.40 | € 14 228 | Latvia | 31.10.2024 | 07.11.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Kerdni | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.12.2023 | PDF (78.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.09.2022 | PDF (429.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.11.2021 | PDF (649.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.12.2020 | PDF (1.38 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.01.2020 | PDF (1.1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.06.2018 | PDF (1.29 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.09.2017 | PDF (882.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KERDNI 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 Kerdni | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 Kerdni vad zin | |||||
2010 |
Annual report | 30.05.2011 | TIF (318.78 KB) | ||
2009 |
Annual report | 15.07.2010 | TIF (362.54 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (417.56 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (228.99 KB) | ||
2005 |
Annual report | 12.05.2006 | PDF (196 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.3 KB | 05.11.2024 | 21.06.2016 | 1 |
Articles of Association |
TIF | 22.92 KB | 14.11.2017 | 21.06.2016 | 1 |
Articles of Association |
TIF | 27.42 KB | 05.11.2024 | 24.11.2004 | 1 |
Memorandum of Association |
TIF | 59.64 KB | 05.11.2024 | 24.11.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.95 KB | 07.11.2024 | 31.10.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.32 KB | 21.04.2020 | 21.04.2020 | 2 |
Application |
278.25 KB | 21.04.2020 | 16.04.2020 | 1 | |
Application |
EDOC | 272.88 KB | 21.04.2020 | 16.04.2020 | 1 |
Application |
278.25 KB | 21.04.2020 | 16.04.2020 | 1 | |
Consent of a member of the Board / executive director |
278.25 KB | 21.04.2020 | 16.04.2020 | 1 | |
Consent of a member of the Board / executive director |
278.25 KB | 21.04.2020 | 16.04.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 272.88 KB | 21.04.2020 | 16.04.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 18.43 KB | 21.04.2020 | 16.04.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 27.76 KB | 21.04.2020 | 16.04.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 18.43 KB | 21.04.2020 | 16.04.2020 | 1 |
Consent of members of the supervisory board |
85.13 KB | 21.04.2020 | 16.04.2020 | 1 | |
Consent of members of the supervisory board |
DOCX | 18.42 KB | 21.04.2020 | 16.04.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 29.72 KB | 21.04.2020 | 16.04.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 20.44 KB | 21.04.2020 | 16.04.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 27.8 KB | 21.04.2020 | 16.04.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 20.44 KB | 21.04.2020 | 16.04.2020 | 1 |
Consent of members of the supervisory board |
85.13 KB | 21.04.2020 | 16.04.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 95.85 KB | 21.04.2020 | 16.04.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 18.42 KB | 21.04.2020 | 16.04.2020 | 1 |
List of members of the Board / Supervisory Board |
80.74 KB | 21.04.2020 | 16.04.2020 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 91.75 KB | 21.04.2020 | 16.04.2020 | 1 |
List of members of the Board / Supervisory Board |
80.74 KB | 21.04.2020 | 16.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
134.71 KB | 21.04.2020 | 16.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 21.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 21.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
134.71 KB | 21.04.2020 | 16.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 45.44 KB | 21.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 152.99 KB | 21.04.2020 | 16.04.2020 | 1 |
Statement regarding the beneficial owners |
278.25 KB | 21.04.2020 | 16.04.2020 | 1 | |
Statement regarding the beneficial owners |
EDOC | 272.88 KB | 21.04.2020 | 16.04.2020 | 1 |
Statement regarding the beneficial owners |
278.25 KB | 21.04.2020 | 16.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
158.18 KB | 08.05.2019 | 01.05.2019 | 2 | |
Application |
158.18 KB | 08.05.2019 | 01.05.2019 | 2 | |
Application |
EDOC | 163.67 KB | 08.05.2019 | 01.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 05.11.2024 | 11.08.2016 | 2 |
Application |
TIF | 96.62 KB | 05.11.2024 | 21.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 108.61 KB | 05.11.2024 | 21.06.2016 | 4 |
Other documents |
TIF | 18.62 KB | 05.11.2024 | 18.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.85 KB | 05.11.2024 | 20.11.2014 | 2 |
Application |
TIF | 128.08 KB | 05.11.2024 | 13.11.2014 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 11.81 KB | 05.11.2024 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.83 KB | 05.11.2024 | 29.04.2014 | 2 |
Application |
TIF | 247.19 KB | 05.11.2024 | 23.04.2014 | 6 |
Consent of members of the supervisory board |
TIF | 10.65 KB | 05.11.2024 | 23.04.2014 | 1 |
Consent of members of the supervisory board |
TIF | 10.79 KB | 05.11.2024 | 23.04.2014 | 1 |
Consent of members of the supervisory board |
TIF | 10.14 KB | 05.11.2024 | 23.04.2014 | 1 |
List of members of the Board / Supervisory Board |
TIF | 8.21 KB | 05.11.2024 | 23.04.2014 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.76 KB | 05.11.2024 | 23.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.94 KB | 05.11.2024 | 23.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 203.53 KB | 05.11.2024 | 23.04.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 87.85 KB | 05.11.2024 | 19.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.96 KB | 05.11.2024 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.39 KB | 05.11.2024 | 18.02.2008 | 1 |
Application |
TIF | 195.15 KB | 05.11.2024 | 15.02.2008 | 5 |
Consent of members of the supervisory board |
TIF | 9.3 KB | 05.11.2024 | 15.02.2008 | 1 |
Consent of members of the supervisory board |
TIF | 9.57 KB | 05.11.2024 | 15.02.2008 | 1 |
Consent of members of the supervisory board |
TIF | 9.63 KB | 05.11.2024 | 15.02.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.94 KB | 05.11.2024 | 15.02.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.86 KB | 05.11.2024 | 15.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.65 KB | 05.11.2024 | 15.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.86 KB | 05.11.2024 | 15.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.4 KB | 05.11.2024 | 08.12.2004 | 2 |
Registration certificates |
TIF | 16.31 KB | 07.03.2013 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.85 KB | 05.11.2024 | 06.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 94.56 KB | 05.11.2024 | 06.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.32 KB | 05.08.2016 | 03.12.2004 | 1 |
Sample report |
TIF | 25.14 KB | 05.11.2024 | 01.12.2004 | 1 |
Consent of the auditor |
TIF | 18.39 KB | 05.11.2024 | 30.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.82 KB | 05.11.2024 | 24.11.2004 | 1 |
Application |
TIF | 248.83 KB | 05.11.2024 | 24.11.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 12.47 KB | 05.11.2024 | 24.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 11.97 KB | 05.11.2024 | 24.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 11.34 KB | 05.11.2024 | 24.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 11.71 KB | 05.11.2024 | 24.11.2004 | 1 |
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