KERENA, SIA

Limited Liability Company, Micro company
Place in branch
211 by turnover
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KERENA"
Registration number, date 40002065730, 28.07.1997
VAT number None (excluded 14.11.2017) Europe VAT register
Register, date Commercial Register, 24.10.2006
Legal address Stirnu iela 13A – 2A, Rīga, LV-1035 Check address owners
Fixed capital 2 845 EUR, registered payment 28.07.2016
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, €) 0.05 0.05 0.29
Personal income tax (thousands, €) 0 0 -0.24
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Grāmatu izdošana (58.11)
Field from SRS
Redakcija NACE 2.1
 Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.07.2018
* 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 % 2 845 € 1 € 2 845 30.06.2018 26.07.2018

Apply information changes

"Kerena", SIA

Purvciema 24-36, Rīga, LV-1035 Check address owners

Izdevniecības, apgādi

Historical company names

G.Biksona Rīgas individuālais uzņēmums "MEDBIKS" Until 24.01.2002 23 years ago

Historical addresses

Rīga, Purvciema iela 24 - 36 Until 26.07.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.06.2024  PDF (77.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.06.2023  PDF (77.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.09.2022  PDF (77.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.08.2021  PDF (77.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (77.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (965.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.06.2017  PDF (841.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (504.55 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.4 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (88.03 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 20.05.2013  HTML (89.45 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (123.82 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (123.7 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 23.03.2010 

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  RAR (126.35 KB)

2007

 Annual report 17.02.2009  TIF (266.4 KB)

2005

 Annual report 30.01.2007  TIF (233.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.48 KB 26.07.2018 02.07.2018 1

Amendments to the Articles of Association

 DOC 24.5 KB 18.07.2016 14.07.2016 1

Amendments to the Articles of Association

 DOC 24.5 KB 18.07.2016 14.07.2016 1

Articles of Association

 DOC 25 KB 18.07.2016 27.06.2016 1

Articles of Association

 DOC 25 KB 18.07.2016 27.06.2016 1

Shareholders’ register

PDF 1.59 MB 18.07.2016 27.06.2016 2

Shareholders’ register

PDF 1.59 MB 18.07.2016 27.06.2016 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 65.82 KB 26.07.2018 26.07.2018 2

Application

 EDOC 70.67 KB 26.07.2018 02.07.2018 1

Application

 DOCX 57.32 KB 26.07.2018 02.07.2018 1

Protocols/decisions of a company/organisation

 DOCX 89.24 KB 26.07.2018 02.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 70.27 KB 26.07.2018 02.07.2018 1

Shareholders’ register

EDOC 51.55 KB 26.07.2018 02.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 28.07.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.28 KB 28.07.2016 28.07.2016 2

Amendments to the Articles of Association

 EDOC 22.41 KB 18.07.2016 14.07.2016 1

Application

 DOCX 29.05 KB 18.07.2016 14.07.2016 1

Application

 DOCX 29.05 KB 18.07.2016 14.07.2016 1

Application

 EDOC 41.64 KB 18.07.2016 14.07.2016 1

Articles of Association

 EDOC 22.34 KB 18.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 DOC 136 KB 18.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 58.5 KB 18.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 DOC 136 KB 18.07.2016 27.06.2016 1

Shareholders’ register

EDOC 1.57 MB 18.07.2016 27.06.2016 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. Request documents in Company register