Keren OR, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
42 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Keren OR"
Registration number, date 40103423768, 01.06.2011
VAT number None (excluded 24.09.2012) Europe VAT register
Register, date Commercial Register, 01.06.2011
Legal address Enerģētiķu iela 6 – 126, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 828 EUR, registered payment 30.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.47 10.15 9.18
Personal income tax (thousands, €) 0.65 2.73 2.65
Statutory social insurance contributions (thousands, €) 0.82 7.41 6.52
Average employees count 2 3 3

Industries

Industry from zl.lv Audio un videotehnikas un piederumu tirdzniecība
Branch from zl.lv (NACE2) Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43)
Field from SRS Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.06.2011
* 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 % 101 € 28 € 2 828 Latvia 23.03.2021 30.04.2021

Apply information changes

"Keren OR", SIA

Rendas 1, Rīga, LV-1004 Check address owners

Audio un videotehnikas un piederumu tirdzniecība

Historical addresses

Rīga, Virbu iela 2 Until 30.04.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (118.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
VZ KEREN OR PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Keren Lemums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (77.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.08.2019  PDF (329.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.08.2019  ZIP €11.00
Annual report 2017 PDF
2 Vadibas zinojums Keren OR PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.08.2019  ZIP €9.00
Annual report 2016 PDF
2 Vadibas zinojums Keren OR PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.08.2019  ZIP €8.00
Annual report 2015 PDF
2 Vadibas zinojums Keren OR PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.31 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadzin PDF

2012

Annual report 01.06.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadzin PDF

2011

Annual report 01.06.2011 - 31.12.2011 26.05.2012  ZIP
1_HTML izdruka HTML
GP-zinojumsak PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.96 KB 30.04.2021 29.04.2021 1

Articles of Association

DOCX 11.75 KB 30.04.2021 29.04.2021 1

Amendments to the Articles of Association

EDOC 17.99 KB 30.04.2021 23.03.2021 1

Amendments to the Articles of Association

DOCX 11.84 KB 30.04.2021 23.03.2021 1

Shareholders’ register

EDOC 23.07 KB 30.04.2021 23.03.2021 1

Shareholders’ register

DOCX 17.27 KB 30.04.2021 23.03.2021 1

Articles of Association

TIF 41.17 KB 03.06.2011 20.05.2011 1

Memorandum of Association

TIF 56.76 KB 03.06.2011 20.05.2011 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 63.29 KB 30.04.2021 30.04.2021 2

Articles of Association

EDOC 25.96 KB 30.04.2021 29.04.2021 1

Application

DOCX 46.39 KB 30.04.2021 23.04.2021 3

Application

EDOC 51.43 KB 30.04.2021 23.04.2021 3

Amendments to the Articles of Association

EDOC 17.99 KB 30.04.2021 23.03.2021 1

Confirmation or consent to legal address

PDF 244.51 KB 30.04.2021 23.03.2021 2

Confirmation or consent to legal address

EDOC 112.01 KB 30.04.2021 23.03.2021 2

Protocols/decisions of a company/organisation

PDF 186.21 KB 30.04.2021 23.03.2021 1

Protocols/decisions of a company/organisation

EDOC 127.12 KB 30.04.2021 23.03.2021 1

Shareholders’ register

EDOC 23.07 KB 30.04.2021 23.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 355.33 KB 18.06.2019 18.06.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.33 KB 18.06.2019 18.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 73.14 KB 20.03.2014 20.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.46 KB 20.03.2014 20.03.2014 1

Orders/request/cover notes of court bailiffs

TIF 64.5 KB 21.03.2014 14.03.2014 1

Orders/request/cover notes of court bailiffs

TIF 77.88 KB 21.03.2014 14.03.2014 1

Decisions / letters / protocols of public notaries

TIF 87.97 KB 03.06.2011 01.06.2011 2

Registration certificates

TIF 96.99 KB 03.06.2011 01.06.2011 1

Announcement regarding the legal address

TIF 19.48 KB 03.06.2011 26.05.2011 1

Application

TIF 555.2 KB 03.06.2011 26.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 35.05 KB 03.06.2011 26.05.2011 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